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TRANSATLANTIC REINSURANCE COMPANY (FC010151)

TRANSATLANTIC REINSURANCE COMPANY (FC010151) is an active UK company. incorporated on 12 June 1980. with registered office in New York. TRANSATLANTIC REINSURANCE COMPANY has been registered for 45 years. Current directors include BRANDT, Kenneth William, BYRON, Donna Natasha, HOLOHAN, Suzanne and 4 others.

Company Number
FC010151
Status
active
Type
oversea-company
Incorporated
12 June 1980
Age
45 years
Address
1 Liberty Plaza, New York
Directors
BRANDT, Kenneth William, BYRON, Donna Natasha, HOLOHAN, Suzanne, LEVENE, Beth Ann, MAHONEY, Matthew Daniel, MCKEON, Paul Francis, ROSE, Louise Anne

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TRANSATLANTIC REINSURANCE COMPANY

TRANSATLANTIC REINSURANCE COMPANY is an active company incorporated on 12 June 1980 with the registered office located in New York. TRANSATLANTIC REINSURANCE COMPANY was registered 45 years ago.

Status

active

Active since 45 years ago

Company No

FC010151

OVERSEA-COMPANY Company

Age

45 Years

Incorporated 12 June 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

1 Liberty Plaza 165 Broadway New York, ,

Timeline

No significant events found

Capital Table
People

Officers

35

8 Active
27 Resigned

CINQUEGRANA, Amy Marie

Active
Liberty Plaza, New York
Secretary
Appointed 19 Mar 2009

BRANDT, Kenneth William

Active
Liberty Plaza, New York
Born March 1964
Director
Appointed 17 Apr 2012

BYRON, Donna Natasha

Active
165 Broadway, New York
Born March 1971
Director
Appointed 27 Apr 2021

HOLOHAN, Suzanne

Active
165 Broadway, New York
Born July 1970
Director
Appointed 01 Mar 2024

LEVENE, Beth Ann

Active
165 Broadway, New York
Born October 1961
Director
Appointed 27 Apr 2021

MAHONEY, Matthew Daniel

Active
Liberty Plaza, New York
Born February 1976
Director
Appointed 07 Apr 2015

MCKEON, Paul Francis

Active
Liberty Plaza, New York
Born June 1968
Director
Appointed 08 Sept 2023

ROSE, Louise Anne

Active
55 Mark Lane, LondonEC3R 7NE
Born July 1968
Director
Appointed 22 Oct 2024

TUCK, Elizabeth Margaret

Resigned
1030-2 Franlin Avenue, New York
Secretary
Appointed 12 Nov 1993
Resigned 07 Nov 2008

AIHARA, Takashi

Resigned
2-18-14, Higashitamagawa, TokyoFOREIGN
Born January 1937
Director
Appointed 17 Aug 2001
Resigned 21 Aug 2003

APFEL, Kenneth

Resigned
Liberty Plaza, New York
Born August 1958
Director
Appointed 19 May 2005
Resigned 01 Mar 2024

BALOG, James

Resigned
201 St Clair, Spring Lake
Born September 1928
Director
Appointed 12 Nov 1993
Resigned 22 May 2008

BENSINGER, Steven Jay

Resigned
1049 Fifth Avenue, New York
Born January 1955
Director
Appointed 19 May 2005
Resigned 09 Oct 2008

BONNY, Paul Andre

Resigned
55 Mark Lane, LondonEC3R 7NE
Born June 1956
Director
Appointed 07 Jan 1998
Resigned 22 Oct 2024

BRADLEY, Stephen P

Resigned
Pine Street, New York
Born April 1941
Director
Appointed 20 May 2010
Resigned 06 Mar 2012

CHIPPENDALE, Ian Hugh

Resigned
Apartment 610, LondonSW1P 4DA
Born January 1949
Director
Appointed 24 May 2007
Resigned 06 Mar 2012

DALRYMPLE, Christopher Kent

Resigned
Times Square Tower, New York
Born December 1967
Director
Appointed 16 Oct 2012
Resigned 26 Apr 2016

EGASHIRA, Ikuo

Resigned
No. 11-3, Kitazawa 1-Chome, Tokyo 155
Born February 1931
Director
Appointed 29 Jun 1995
Resigned 17 Aug 2001

FOOS, John George

Resigned
1016 Lorien Drive, Pennsylvania
Born November 1949
Director
Appointed 19 Jan 2007
Resigned 06 Mar 2012

FOWLER, John

Resigned
65 East 55th Street, New York
Born April 1949
Director
Appointed 12 Nov 1993
Resigned 20 May 1999

FREEMAN, Houghton

Resigned
190 East 72nd Street, New York
Born June 1921
Director
Appointed 12 Nov 1993
Resigned 01 Aug 1994

GREEN, Richard Milton

Resigned
388 Westshore Drive, Wychoff
Born February 1940
Director
Appointed 12 Nov 1993
Resigned 13 Feb 1995

GREENBERG, Maurice Raymond

Resigned
1 East 66th Street, New York
Born May 1925
Director
Appointed 12 Nov 1993
Resigned 05 Apr 2005

HUGHUCHI, Tomio

Resigned
No 2-4, Tokyo 155 0330FOREIGN
Born October 1942
Director
Appointed 21 Aug 2003
Resigned 25 May 2006

JEFFREY III, Reuben

Resigned
Pine Street, New York
Born August 1953
Director
Appointed 20 May 2010
Resigned 23 Mar 2011

KIARSIS MAYER, Diana Lynne

Resigned
18 High Street, Massachusetts
Born October 1946
Director
Appointed 19 Sept 2006
Resigned 22 May 2008

MACKOWSKI, John Joseph

Resigned
5 East Trail, Darien
Born February 1926
Director
Appointed 12 Nov 1993
Resigned 24 Feb 2007

MATTHEWS, Edward Easton

Resigned
45 Montadale Circle, New Jersey
Born June 1931
Director
Appointed 12 Nov 1993
Resigned 05 Apr 2005

MCCARTHY, John Leo

Resigned
770 Boylston St, Boston
Born September 1947
Director
Appointed 22 May 2008
Resigned 06 Mar 2012

MUCCI, Robert Victor

Resigned
1948 61st Street, New York
Born March 1957
Director
Appointed 23 May 1995
Resigned 11 Aug 2004

MURPHY, Joseph Francis

Resigned
18 Bennington Road, Conventstation
Born April 1915
Director
Appointed 12 Nov 1993
Resigned 19 Jan 1997

ORLICH, Robert F.

Resigned
32-27 156th Street, Flushing
Born November 1947
Director
Appointed 12 Nov 1993
Resigned 06 Mar 2012

POUTSIAKA, William John

Resigned
Byron Road, West
Born December 1952
Director
Appointed 22 May 2008
Resigned 22 Feb 2010

PRESS, Richard Stern

Resigned
101 Bogle Street, Weston
Born January 1939
Director
Appointed 02 Aug 2006
Resigned 06 Mar 2012

RICHARDSON, Gregory John

Resigned
165 Broadway, New York
Born October 1959
Director
Appointed 28 Jul 2020
Resigned 08 Sept 2023
Fundings
Financials
Latest Activities

Filing History

142

Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Accounts With Accounts Type Full
27 December 2024
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
5 December 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
18 November 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
4 April 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
4 April 2024
OSTM01OSTM01
Accounts With Accounts Type Full
7 December 2023
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
6 October 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
6 October 2023
OSTM01OSTM01
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 2022
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
29 July 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 June 2021
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
17 June 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
17 June 2021
OSAP01OSAP01
Accounts With Accounts Type Full
3 February 2021
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
3 October 2020
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
3 October 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 January 2020
OSTM01OSTM01
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
21 November 2018
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
21 November 2018
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
21 November 2018
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
21 November 2018
OSCH03OSCH03
Accounts With Accounts Type Full
31 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 2017
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
26 September 2016
OSCH03OSCH03
Accounts With Accounts Type Full
13 June 2016
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
20 May 2016
OSTM01OSTM01
Change Constitutional Documents Overseas Company With Date
12 October 2015
OSCC01OSCC01
Change Person Secretary Overseas Company With Change Date
15 September 2015
OSCH05OSCH05
Change Person Director Overseas Company With Change Date
15 September 2015
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
15 September 2015
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
15 September 2015
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
15 September 2015
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
15 September 2015
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
15 September 2015
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
15 September 2015
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
15 September 2015
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
15 September 2015
OSTM01OSTM01
Change Company Details Overseas Company With Change Details
15 September 2015
OSCH02OSCH02
Change Constitutional Documents Overseas Company With Date
15 September 2015
OSCC01OSCC01
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Accounts With Accounts Type Full
27 March 2014
AAAnnual Accounts
Accounts With Accounts Type Full
7 June 2013
AAAnnual Accounts
Appoint Person Director Overseas Company
24 October 2012
OSAP01OSAP01
Appoint Person Director Overseas Company
26 September 2012
OSAP01OSAP01
Appoint Person Director Overseas Company
26 September 2012
OSAP01OSAP01
Accounts With Accounts Type Full
1 May 2012
AAAnnual Accounts
Termination Person Director Overseas Company With Name
26 March 2012
OSTM01OSTM01
Termination Person Director Overseas Company With Name
26 March 2012
OSTM01OSTM01
Termination Person Director Overseas Company With Name
26 March 2012
OSTM01OSTM01
Termination Person Director Overseas Company With Name
26 March 2012
OSTM01OSTM01
Termination Person Director Overseas Company With Name
26 March 2012
OSTM01OSTM01
Termination Person Director Overseas Company With Name
26 March 2012
OSTM01OSTM01
Termination Person Director Overseas Company With Name
5 July 2011
OSTM01OSTM01
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Termination Person Director Overseas Company With Name
19 May 2011
OSTM01OSTM01
Appoint Person Director Overseas Company
29 July 2010
OSAP01OSAP01
Appoint Person Director Overseas Company
29 July 2010
OSAP01OSAP01
Accounts With Accounts Type Full
28 April 2010
AAAnnual Accounts
Termination Person Director Overseas Company With Name
14 April 2010
OSTM01OSTM01
Legacy
10 December 2009
MG01MG01
Accounts With Accounts Type Full
3 September 2009
AAAnnual Accounts
Miscellaneous
21 August 2009
MISCMISC
Legacy
12 June 2009
BR4BR4
Legacy
12 June 2009
BR4BR4
Legacy
12 June 2009
BR4BR4
Legacy
12 June 2009
BR4BR4
Legacy
11 May 2009
BR4BR4
Accounts With Accounts Type Full
16 October 2008
AAAnnual Accounts
Legacy
11 August 2008
BR4BR4
Legacy
21 July 2008
BR4BR4
Legacy
21 July 2008
BR4BR4
Legacy
21 July 2008
BR4BR4
Legacy
21 July 2008
BR4BR4
Legacy
16 October 2007
BR4BR4
Legacy
12 October 2007
BR4BR4
Accounts With Made Up Date
3 October 2007
AAAnnual Accounts
Accounts With Accounts Type Full
2 October 2006
AAAnnual Accounts
Legacy
2 October 2006
BR4BR4
Legacy
19 September 2006
BR4BR4
Legacy
4 September 2006
BR4BR4
Accounts With Accounts Type Full
28 October 2005
AAAnnual Accounts
Legacy
12 September 2005
BR4BR4
Legacy
26 August 2005
BR4BR4
Legacy
26 August 2005
BR4BR4
Legacy
23 August 2005
BR4BR4
Legacy
19 August 2005
BR4BR4
Legacy
19 August 2005
BR4BR4
Legacy
19 August 2005
BR4BR4
Legacy
21 June 2005
BR4BR4
Legacy
21 June 2005
BR4BR4
Legacy
21 June 2005
BR4BR4
Accounts With Accounts Type Full
18 October 2004
AAAnnual Accounts
Legacy
8 October 2004
BR4BR4
Legacy
7 September 2004
BR4BR4
Accounts With Accounts Type Full
18 August 2003
AAAnnual Accounts
Legacy
12 August 2003
BR6BR6
Legacy
24 April 2003
BR4BR4
Legacy
17 January 2003
BR4BR4
Legacy
17 January 2003
BR4BR4
Legacy
17 January 2003
BR5BR5
Accounts With Accounts Type Full
31 October 2002
AAAnnual Accounts
Accounts With Accounts Type Full
9 August 2001
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Legacy
26 January 2000
BR4BR4
Legacy
11 August 1999
BR4BR4
Legacy
22 July 1999
BR4BR4
Accounts With Accounts Type Full
11 June 1999
AAAnnual Accounts
Legacy
24 May 1999
BR4BR4
Legacy
24 May 1999
BR4BR4
Legacy
24 May 1999
BR4BR4
Legacy
24 May 1999
BR4BR4
Legacy
24 May 1999
BR4BR4
Legacy
24 May 1999
BR4BR4
Legacy
24 May 1999
BR4BR4
Legacy
17 March 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 July 1998
AAAnnual Accounts
Legacy
2 October 1997
BR4BR4
Accounts With Accounts Type Full
18 July 1997
AAAnnual Accounts
Legacy
9 July 1997
BR4BR4
Legacy
9 July 1997
BR4BR4
Legacy
9 July 1997
BR4BR4
Legacy
9 July 1997
BR4BR4
Accounts With Accounts Type Full
13 August 1996
AAAnnual Accounts
Accounts With Accounts Type Full
13 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
18 October 1994
AAAnnual Accounts
Legacy
12 November 1993
BR1-PARBR1-PAR
Legacy
12 November 1993
BR1-BCHBR1-BCH
Legacy
12 November 1993
BR1BR1
Legacy
25 August 1993
395Particulars of Mortgage or Charge
Legacy
24 August 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full
25 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
13 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
19 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
12 May 1988
AAAnnual Accounts
Accounts With Accounts Type Full
3 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87