TRANSATLANTIC REINSURANCE COMPANY
NEW YORK


Company number FC010151
Status Active
Incorporation Date 12 June 1980
Company Type Other company type
Address 1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY 10006, UNITED STATES OF AMERICA
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mr Paul Andre Bonny on 2 September 2016; Full accounts made up to 31 December 2015; Termination of appointment of Christopher Kent Dalrymple as a director on 26 April 2016. The most likely internet sites of TRANSATLANTIC REINSURANCE COMPANY are www.transatlanticreinsurance.co.uk, and www.transatlantic-reinsurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Transatlantic Reinsurance Company is a Other company type. The company registration number is FC010151. Transatlantic Reinsurance Company has been working since 12 June 1980. The present status of the company is Active. The registered address of Transatlantic Reinsurance Company is 1 Liberty Plaza 165 Broadway New York Ny 10006 United States of America. . CINQUEGRANA, Amy Marie is a Secretary of the company. APFEL, Kenneth is a Director of the company. BONNY, Paul Andre is a Director of the company. BRANDT, Kenneth William is a Director of the company. MAHONEY, Matthew Daniel is a Director of the company. SAPNAR, Michael Charles is a Director of the company. SCHWARTZ, Gary Allen is a Director of the company. SPENCE, Julian Hewitt is a Director of the company. VIJIL, Javier E is a Director of the company. Secretary TUCK, Elizabeth Margaret has been resigned. Director AIHARA, Takashi has been resigned. Director BALOG, James has been resigned. Director BENSINGER, Steven Jay has been resigned. Director BRADLEY, Stephen P has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director DALRYMPLE, Christopher Kent has been resigned. Director EGASHIRA, Ikuo has been resigned. Director FOOS, John George has been resigned. Director FOWLER, John has been resigned. Director FREEMAN, Houghton has been resigned. Director GREEN, Richard Milton has been resigned. Director GREENBERG, Maurice Raymond has been resigned. Director HUGHUCHI, Tomio has been resigned. Director JEFFREY III, Reuben has been resigned. Director KIARSIS MAYER, Diana Lynne has been resigned. Director MACKOWSKI, John Joseph has been resigned. Director MATTHEWS, Edward Easton has been resigned. Director MCCARTHY, John Leo has been resigned. Director MUCCI, Robert Victor has been resigned. Director MURPHY, Joseph Francis has been resigned. Director ORLICH, Robert F. has been resigned. Director POUTSIAKA, William John has been resigned. Director PRESS, Richard Stern has been resigned. Director SATO, Yoshikazu has been resigned. Director SKALICKY, Steven Salvatore has been resigned. Director SMITH, David William has been resigned. Director SMITH, Howard Ian has been resigned. Director SULLIVAN, Martin John has been resigned. Director TARANTO, Joseph Victor has been resigned. Director TIZZIO, Thomas Ralph has been resigned.


Current Directors

Secretary
CINQUEGRANA, Amy Marie
Appointed Date: 19 March 2009
Director
APFEL, Kenneth
Appointed Date: 19 May 2005
67 years old
Director
BONNY, Paul Andre
Appointed Date: 07 January 1998
69 years old
Director
BRANDT, Kenneth William
Appointed Date: 17 April 2012
61 years old
Director
MAHONEY, Matthew Daniel
Appointed Date: 07 April 2015
49 years old
Director
SAPNAR, Michael Charles
Appointed Date: 02 December 2004
59 years old
Director
SCHWARTZ, Gary Allen
Appointed Date: 19 May 2005
65 years old
Director
SPENCE, Julian Hewitt
Appointed Date: 17 April 2012
65 years old
Director
VIJIL, Javier E
Appointed Date: 07 January 1998
72 years old

Resigned Directors

Secretary
TUCK, Elizabeth Margaret
Resigned: 07 November 2008
Appointed Date: 12 November 1993
Director
AIHARA, Takashi
Resigned: 21 August 2003
Appointed Date: 17 August 2001
88 years old
Director
BALOG, James
Resigned: 22 May 2008
Appointed Date: 12 November 1993
97 years old
Director
BENSINGER, Steven Jay
Resigned: 09 October 2008
Appointed Date: 19 May 2005
70 years old
Director
BRADLEY, Stephen P
Resigned: 06 March 2012
Appointed Date: 20 May 2010
84 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 06 March 2012
Appointed Date: 24 May 2007
76 years old
Director
DALRYMPLE, Christopher Kent
Resigned: 26 April 2016
Appointed Date: 16 October 2012
57 years old
Director
EGASHIRA, Ikuo
Resigned: 17 August 2001
Appointed Date: 29 June 1995
94 years old
Director
FOOS, John George
Resigned: 06 March 2012
Appointed Date: 19 January 2007
76 years old
Director
FOWLER, John
Resigned: 20 May 1999
Appointed Date: 12 November 1993
76 years old
Director
FREEMAN, Houghton
Resigned: 01 August 1994
Appointed Date: 12 November 1993
104 years old
Director
GREEN, Richard Milton
Resigned: 13 February 1995
Appointed Date: 12 November 1993
85 years old
Director
GREENBERG, Maurice Raymond
Resigned: 05 April 2005
Appointed Date: 12 November 1993
100 years old
Director
HUGHUCHI, Tomio
Resigned: 25 May 2006
Appointed Date: 21 August 2003
83 years old
Director
JEFFREY III, Reuben
Resigned: 23 March 2011
Appointed Date: 20 May 2010
72 years old
Director
KIARSIS MAYER, Diana Lynne
Resigned: 22 May 2008
Appointed Date: 19 September 2006
79 years old
Director
MACKOWSKI, John Joseph
Resigned: 24 February 2007
Appointed Date: 12 November 1993
99 years old
Director
MATTHEWS, Edward Easton
Resigned: 05 April 2005
Appointed Date: 12 November 1993
94 years old
Director
MCCARTHY, John Leo
Resigned: 06 March 2012
Appointed Date: 22 May 2008
78 years old
Director
MUCCI, Robert Victor
Resigned: 11 August 2004
Appointed Date: 23 May 1995
68 years old
Director
MURPHY, Joseph Francis
Resigned: 19 January 1997
Appointed Date: 12 November 1993
110 years old
Director
ORLICH, Robert F.
Resigned: 06 March 2012
Appointed Date: 12 November 1993
78 years old
Director
POUTSIAKA, William John
Resigned: 22 February 2010
Appointed Date: 22 May 2008
72 years old
Director
PRESS, Richard Stern
Resigned: 06 March 2012
Appointed Date: 02 August 2006
86 years old
Director
SATO, Yoshikazu
Resigned: 29 June 1995
Appointed Date: 12 November 1993
97 years old
Director
SKALICKY, Steven Salvatore
Resigned: 07 April 2015
Appointed Date: 23 May 1995
76 years old
Director
SMITH, David William
Resigned: 16 January 1998
Appointed Date: 12 November 1993
77 years old
Director
SMITH, Howard Ian
Resigned: 05 April 2005
Appointed Date: 01 August 1994
81 years old
Director
SULLIVAN, Martin John
Resigned: 01 July 2008
Appointed Date: 19 May 2005
71 years old
Director
TARANTO, Joseph Victor
Resigned: 12 October 1994
Appointed Date: 12 November 1993
85 years old
Director
TIZZIO, Thomas Ralph
Resigned: 26 May 2011
Appointed Date: 12 November 1993
87 years old

TRANSATLANTIC REINSURANCE COMPANY Events

26 Sep 2016
Director's details changed for Mr Paul Andre Bonny on 2 September 2016
13 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Termination of appointment of Christopher Kent Dalrymple as a director on 26 April 2016
12 Oct 2015
Alteration of constitutional documents on 26 August 2015
15 Sep 2015
Secretary's details changed for Amy Marie Cinquegrana on 14 April 2014
...
... and 104 more events
13 Jun 1991
Full accounts made up to 31 December 1990
19 Jun 1990
Full accounts made up to 31 December 1989
20 Jul 1989
Full accounts made up to 31 December 1988
12 May 1988
Full accounts made up to 31 December 1987
03 Jun 1987
Full accounts made up to 31 December 1986

TRANSATLANTIC REINSURANCE COMPANY Charges

26 November 2009
Security agreement
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: First fixed charge all of the charged portfolio see image…
8 March 1999
Security deposit held in respect of dilapidations
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Anthony Keith Sheppard, Andrew John Hunn, Timothy James Finbarr-Hunt and Rupert Charles Cowan
Description: The security deposit of £29,375.00 held with national…
23 August 1993
Deed of trust
Delivered: 25 August 1993
Status: Outstanding
Persons entitled: Pegasus Motors Policies at Lloyds (Syndicate 330)
Description: Amounts paid by way of premiums under the policey to the…
23 August 1993
Deed of trust
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Als Motor Policies at Lloyds (Syndicate 293)
Description: Amounts paid by way of premiums under the policey to the…
27 April 1984
Charge over collateral
Delivered: 2 May 1984
Status: Outstanding
Persons entitled: Chargees as Named on Form F8
Description: (I) all funds held in the segregated security trust account…

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