TRANSATLANTIC HOLDINGS LIMITED

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Company number 00475971
Status Active
Incorporation Date 10 December 1949
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TRANSATLANTIC HOLDINGS LIMITED are www.transatlanticholdings.co.uk, and www.transatlantic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transatlantic Holdings Limited is a Private Limited Company. The company registration number is 00475971. Transatlantic Holdings Limited has been working since 10 December 1949. The present status of the company is Active. The registered address of Transatlantic Holdings Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Director BAILLIE, Robin Alexander Macdonald has been resigned. Director FOLGER, Susan has been resigned. Director RAPP, Michael has been resigned. Director SHER, Farrell Barry has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SOBER, Phillip has been resigned. Director SUTCLIFFE, James Harry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000
Director
FISCHEL, David Andrew

67 years old
Director
HOSKINS, Gary Richard
Appointed Date: 13 August 2010
54 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Appointed Date: 14 September 1992
Secretary
HUTCHINSON, Katherine Anna
Resigned: 14 September 1992
Director
BAILLIE, Robin Alexander Macdonald
Resigned: 20 April 1998
92 years old
Director
FOLGER, Susan
Resigned: 13 August 2010
Appointed Date: 07 April 2008
66 years old
Director
RAPP, Michael
Resigned: 20 April 1998
90 years old
Director
SHER, Farrell Barry
Resigned: 26 March 2003
Appointed Date: 20 April 1998
80 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 20 April 1998
66 years old
Director
SOBER, Phillip
Resigned: 20 April 1998
94 years old
Director
SUTCLIFFE, James Harry
Resigned: 08 November 1999
Appointed Date: 20 April 1998
69 years old

TRANSATLANTIC HOLDINGS LIMITED Events

27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
17 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 102 more events
25 Sep 1986
Return made up to 28/07/86; full list of members
17 Sep 1986
Director resigned;new director appointed
16 Sep 1986
Accounting reference date shortened from 31/05 to 31/12
08 Sep 1986
Registered office changed on 08/09/86 from: 36 old jewry london EC2R 8BS
06 Sep 1986
New secretary appointed

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