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 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
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 |