Transatlantic Reinsurance Company

Reference number: 202632

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When transre.com first appeared online, and whether it can receive email
  • What kind of line 020 7204 8600 is, and the other firm that gives it
  • Who else gives the postcode EC3R 7NE
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • TransRe London Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Accepting Deposits
  • Carrying out contracts of insurance
  • Dealing in investments as principal
  • Effecting contracts of insurance

Limits on what they may do

  • Restricted to re-insurance.
    The firm must restrict all insurance business to reinsurance activities.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC010151
Company status
Active
Company type
Overseas company
Incorporated
12 June 1980 (46 years old)
Registered office
1 Liberty Plaza, 165 Broadway, New York, Ny 10006, United States

Directors and company secretaries

Name Role Born Appointed Other companies
Kenneth William Brandt Director Mar 1964 17 Apr 2012 None
Matthew Daniel Mahoney Director Feb 1976 7 Apr 2015 None
Donna Natasha Byron Director Mar 1971 27 Apr 2021 None
Beth Ann Levene Director Oct 1961 27 Apr 2021 None
Paul Francis Mckeon Director Jun 1968 8 Sep 2023 None
Suzanne Holohan Director Jul 1970 1 Mar 2024 None
Louise Anne Rose Director Jul 1968 22 Oct 2024 3 other companies
Amy Marie Cinquegrana Secretary Not published 19 Mar 2009 –

Other companies run by these 7 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
still active
3
is FCA-registered
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 44 people who have ever been directors, with their dates
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Key dates in its history

Transatlantic Reinsurance Company’s history from the FCA register and Companies House, newest first.

Key events (7) All events (92)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (Restricted to re-insurance.)
  • Became authorised by the FCA

FCA register

1980

12 June 1980

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Supervised by HM Treasury under the money laundering rules from this date

FCA register

In the full report: all 92 events

  • All 92 events in its history (7 shown here)
  • Every director appointment and resignation: 81
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Firms connected to Transatlantic Reinsurance Company

Other FCA-listed firms that share a director, phone number or address with Transatlantic Reinsurance Company. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Transatlantic Reinsurance Company

Other firms of the same type (insurer), nearest first.

In London

Cx Reinsurance Company Limited.LondonAuthorisedUBS Asset Management Life LtdLondonAuthorisedNavigators Insurance CompanyLondonAuthorisedChubb European Group SELondonAuthorisedChubb Life Europe SELondonAuthorisedFederal Insurance CompanyLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Transatlantic Reinsurance Company

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 92 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Transatlantic Reinsurance Company FCA authorised?
Yes, Transatlantic Reinsurance Company (FRN 202632) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an insurer. The FCA has placed a limit on what it may do.
What is Transatlantic Reinsurance Company’s phone number and website?
The FCA register lists the phone number 020 7204 8600 and the website transre.com for Transatlantic Reinsurance Company. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Transatlantic Reinsurance Company a scam or clone?
Transatlantic Reinsurance Company is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Transatlantic Reinsurance Company?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Transatlantic Reinsurance Company to the Financial Ombudsman Service, free of charge.
Who runs Transatlantic Reinsurance Company?
Companies House lists 7 directors of Transatlantic Reinsurance Company: Kenneth William Brandt, Matthew Daniel Mahoney, Donna Natasha Byron, Beth Ann Levene, Paul Francis McKeon, Suzanne Holohan and 1 more.
How long has Transatlantic Reinsurance Company been in business?
The company was formed on 12 June 1980, and has held its current FCA authorisation since December 2001.
Does Transatlantic Reinsurance Company use any other names?
It trades as TransRe London.

Sources and links

The full report on Transatlantic Reinsurance Company

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