TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED -


Company Profile Company Filings

Overview

TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED was incorporated 58 years ago on 21/03/1966 and has the registered number: 00874429. The accounts status is FULL and accounts are next due on 30/09/2024.

TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED -

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 POLAND STREET
W1F 8QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOGINDER SANGER Secretary 2011-01-05 CURRENT
MASTCRAFT LIMITED Corporate Director 1998-12-18 CURRENT
MR JOGINDER PAL SANGER Jun 1942 Indian Director 1992-02-13 CURRENT
MISS REEMA SANGER Aug 1973 British Director 2018-10-18 CURRENT
MR GIRISH SANGER Dec 1976 British Director 2003-07-23 CURRENT
M & M REGISTRARS LIMITED Corporate Secretary 1996-02-24 UNTIL 2011-01-05 RESIGNED
MR JOHN ROBERT WADMAN Aug 1937 British Director 1992-02-13 UNTIL 2002-10-18 RESIGNED
BALRAM PURI Nov 1926 British Director 1992-02-17 UNTIL 2002-01-28 RESIGNED
MR JACK MIHOK Jul 1950 American Director RESIGNED
MR MAHESH GHEEWALA Mar 1936 Kenyan Director 1991-08-08 UNTIL 1992-02-28 RESIGNED
MR JOSEPH DI-MEMMO Jan 1954 American Director RESIGNED
MICHAEL ARNOLD Sep 1947 British Director RESIGNED
MR ROBERT JAMES BEARD May 1944 British Director RESIGNED
MR AJIT SINGH BHOGAL Feb 1933 British Director 1991-08-08 UNTIL 2019-11-12 RESIGNED
JOHN BARRY SHAW British Secretary RESIGNED
MR ROBERT JAMES BEARD May 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mastcraft Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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