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.

Identity

Check their details

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.

Also trades as
  • TransRe London

Company details

From the company's Companies House record.

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

Current directors and secretaries

Name Role Born Appointed
Kenneth William Brandt Director Mar 1964 17 Apr 2012
Matthew Daniel Mahoney Director Feb 1976 7 Apr 2015
Donna Natasha Byron Director Mar 1971 27 Apr 2021
Beth Ann Levene Director Oct 1961 27 Apr 2021
Paul Francis Mckeon Director Jun 1968 8 Sep 2023
Suzanne Holohan Director Jul 1970 1 Mar 2024
Louise Anne Rose Director Jul 1968 22 Oct 2024
Amy Marie Cinquegrana Secretary Not published 19 Mar 2009

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

Check your FSCS cover →

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.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Transatlantic Reinsurance Company FCA authorised?
Yes, Transatlantic Reinsurance Company (FRN 202632) is authorised by the FCA to carry out regulated activities.
Is my money safe with Transatlantic Reinsurance Company?
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.
Is Transatlantic Reinsurance Company a scam or clone?
Transatlantic Reinsurance Company is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Transatlantic Reinsurance Company's Firm Reference Number (FRN)?
Transatlantic Reinsurance Company's FRN is 202632. You can verify it on the FCA register.