TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED

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Company number 00874429
Status Active
Incorporation Date 21 March 1966
Company Type Private Limited Company
Address 30 POLAND STREET, LONDON, W1F 8QS
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED are www.transatlanticlifeassurancecompany.co.uk, and www.transatlantic-life-assurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. Transatlantic Life Assurance Company Limited is a Private Limited Company. The company registration number is 00874429. Transatlantic Life Assurance Company Limited has been working since 21 March 1966. The present status of the company is Active. The registered address of Transatlantic Life Assurance Company Limited is 30 Poland Street London W1f 8qs. . SANGER, Joginder is a Secretary of the company. BHOGAL, Ajit Singh is a Director of the company. SANGER, Girish is a Director of the company. SANGER, Joginder Pal is a Director of the company. MASTCRAFT LIMITED is a Director of the company. Secretary BEARD, Robert James has been resigned. Secretary SHAW, John Barry has been resigned. Secretary M & M REGISTRARS LIMITED has been resigned. Director ARNOLD, Michael has been resigned. Director BEARD, Robert James has been resigned. Director DI-MEMMO, Joseph has been resigned. Director GHEEWALA, Mahesh has been resigned. Director MIHOK, Jack has been resigned. Director PURI, Balram has been resigned. Director WADMAN, John Robert has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
SANGER, Joginder
Appointed Date: 05 January 2011
Director
BHOGAL, Ajit Singh
Appointed Date: 08 August 1991
92 years old
Director
SANGER, Girish
Appointed Date: 23 July 2003
48 years old
Director
SANGER, Joginder Pal
Appointed Date: 13 February 1992
83 years old
Director
MASTCRAFT LIMITED
Appointed Date: 18 December 1998

Resigned Directors

Secretary
BEARD, Robert James
Resigned: 28 November 1991
Secretary
SHAW, John Barry
Resigned: 24 February 1996
Secretary
M & M REGISTRARS LIMITED
Resigned: 05 January 2011
Appointed Date: 24 February 1996
Director
ARNOLD, Michael
Resigned: 08 August 1991
78 years old
Director
BEARD, Robert James
Resigned: 08 July 1996
81 years old
Director
DI-MEMMO, Joseph
Resigned: 08 August 1991
71 years old
Director
GHEEWALA, Mahesh
Resigned: 28 February 1992
Appointed Date: 08 August 1991
89 years old
Director
MIHOK, Jack
Resigned: 08 August 1991
75 years old
Director
PURI, Balram
Resigned: 28 January 2002
Appointed Date: 17 February 1992
98 years old
Director
WADMAN, John Robert
Resigned: 18 October 2002
Appointed Date: 13 February 1992
88 years old

Persons With Significant Control

Mastcraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Sep 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 800,000
15 Sep 2014
Full accounts made up to 31 December 2013
...
... and 93 more events
22 Sep 1988
Return made up to 22/08/88; full list of members
01 Sep 1987
Accounts made up to 31 December 1986
01 Sep 1987
Return made up to 31/07/87; full list of members
22 Oct 1986
Return made up to 22/08/86; full list of members
04 Sep 1986
Accounts made up to 31 December 1985

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