Menna Overview
Here’s a quick overview of TRANSFERCOM LIMITED 👀 — a London based business that started in 2006.
TRANSFERCOM LIMITED
- Company statusactive
- Company No05773175
- Age20 years 3 months Incorporated 6 April 2006
- Officers7
Address
4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England
TRANSFERCOM LIMITED is an active company incorporated on 6 April 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Auditors Resignation Company
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 10 May 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 20 Apr 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Colleen | secretary | 25 Nov 2008 | |
| AMOS, Karen Lesley | director | Mar 1959 | 02 Dec 2016 |
| HARE, Christopher Peter | director | Nov 1947 | 01 Apr 2016 |
| MASTERS, Terence Rodney | director | Oct 1953 | 01 Apr 2021 |
| MAVANI, Vijay Anantray | director | Jul 1962 | 01 Jun 2006 |
| SNOVER, Brian Gerard | director | Jan 1962 | 20 Jan 2016 |
| WILSON, Andrew | director | May 1967 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Hathaway Inc | 06 Apr 2016 |
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Here’s a quick overview of TRANSFERCOM LIMITED 👀 — a London based business that started in 2006.