Transatlantic Life Assurance Company Limited in London

Transatlantic Life Assurance Company Limited

Transatlantic Life Assurance Company started in year 1966 as Private Limited Company with registration number 00874429. The Transatlantic Life Assurance Company company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Soho (north west) at 30 Poland Street. Postal code: W1F 8QS.

At the moment there are 3 directors in the the company, namely Reema S., Girish S. and Joginder S.. In addition one secretary - Joginder S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the company until 28 November 1991.

Transatlantic Life Assurance Company Limited Address / Contact

Office Address	30 Poland Street
Office Address2	London
Town	Soho (north west)
Post code	W1F 8QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00874429
Date of Incorporation	Mon, 21st Mar 1966
Industry	Life insurance
End of financial Year	31st December
Company age	58 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Reema S.

Position: Director

Appointed: 18 October 2018

Joginder S.

Position: Secretary

Appointed: 05 January 2011

Girish S.

Position: Director

Appointed: 23 July 2003

Mastcraft Limited

Position: Corporate Director

Appointed: 18 December 1998

Joginder S.

Position: Director

Appointed: 13 February 1992

Robert B.

Position: Secretary

Resigned: 28 November 1991

M & M Registrars Limited

Position: Corporate Secretary

Appointed: 24 February 1996

Resigned: 05 January 2011

Balram P.

Position: Director

Appointed: 17 February 1992

Resigned: 28 January 2002

John W.

Position: Director

Appointed: 13 February 1992

Resigned: 18 October 2002

John S.

Position: Secretary

Appointed: 28 November 1991

Resigned: 24 February 1996

Mahesh G.

Position: Director

Appointed: 08 August 1991

Resigned: 28 February 1992

Ajit B.

Position: Director

Appointed: 08 August 1991

Resigned: 12 November 2019

Michael A.

Position: Director

Appointed: 01 August 1991

Resigned: 08 August 1991

Joseph D.

Position: Director

Appointed: 01 August 1991

Resigned: 08 August 1991

Robert B.

Position: Director

Appointed: 01 August 1991

Resigned: 08 July 1996

Jack M.

Position: Director

Appointed: 01 August 1991

Resigned: 08 August 1991

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Mastcraft Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mastcraft Limited

30 Poland Street, London, W1F 8QS, England

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	01845796
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, November 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (17 pages)
AA	Accounts made up to 2012-12-31 filed on: 7th, June 2013	accounts	Free Download (17 pages)
AA	Accounts made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (17 pages)
AA	Accounts made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (17 pages)
AA	Accounts made up to 2009-12-31 filed on: 15th, November 2010	accounts	Free Download (17 pages)
AA	Accounts made up to 2008-12-31 filed on: 16th, January 2010	accounts	Free Download (17 pages)
AA	Accounts made up to 2007-12-31 filed on: 6th, August 2008	accounts	Free Download (17 pages)
AA	Accounts made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (18 pages)
AA	Accounts made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (18 pages)
AA	Accounts made up to 2005-12-31 filed on: 14th, July 2006	accounts	Free Download (18 pages)
AA	Accounts made up to 2005-12-31 filed on: 14th, July 2006	accounts	Free Download (18 pages)
AA	Accounts made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Accounts made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Accounts made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
AA	Accounts made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
AA	Accounts made up to 2002-12-31 filed on: 30th, July 2003	accounts	Free Download (18 pages)
AA	Accounts made up to 2002-12-31 filed on: 30th, July 2003	accounts	Free Download (18 pages)
AA	Accounts made up to 2001-12-31 filed on: 24th, December 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2001-12-31 filed on: 24th, December 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2000-12-31 filed on: 10th, August 2002	accounts	Free Download (20 pages)
AA	Accounts made up to 2000-12-31 filed on: 10th, August 2002	accounts	Free Download (20 pages)
AA	Accounts made up to 1999-12-31 filed on: 3rd, August 2001	accounts	Free Download (20 pages)
AA	Accounts made up to 1999-12-31 filed on: 3rd, August 2001	accounts	Free Download (20 pages)
AA	Accounts made up to 1997-12-31 filed on: 4th, July 1999	accounts	Free Download (20 pages)
AA	Accounts made up to 1997-12-31 filed on: 4th, July 1999	accounts	Free Download (20 pages)
AA	Accounts made up to 1998-12-31 filed on: 4th, July 1999	accounts	Free Download (20 pages)
AA	Accounts made up to 1998-12-31 filed on: 4th, July 1999	accounts	Free Download (20 pages)
AA	Accounts made up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (20 pages)
AA	Accounts made up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (20 pages)
AA	Accounts made up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (21 pages)
AA	Accounts made up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (21 pages)
AA	Accounts made up to 1994-12-31 filed on: 18th, July 1995	accounts	Free Download (12 pages)
AA	Accounts made up to 1994-12-31 filed on: 18th, July 1995	accounts	Free Download (12 pages)
AA	Accounts made up to 1993-12-31 filed on: 25th, October 1994	accounts
AA	Accounts made up to 1993-12-31 filed on: 25th, October 1994	accounts	Free Download
AA	Accounts made up to 1992-12-31 filed on: 10th, November 1993	accounts
AA	Accounts made up to 1992-12-31 filed on: 10th, November 1993	accounts	Free Download
AA	Accounts made up to 1991-12-31 filed on: 30th, October 1992	accounts	Free Download
AA	Accounts made up to 1991-12-31 filed on: 30th, October 1992	accounts
AA	Accounts made up to 1990-12-31 filed on: 28th, November 1991	accounts	Free Download
AA	Accounts made up to 1990-12-31 filed on: 28th, November 1991	accounts
AA	Accounts made up to 1989-12-31 filed on: 5th, September 1990	accounts
AA	Accounts made up to 1989-12-31 filed on: 5th, September 1990	accounts	Free Download
AA	Accounts made up to 1988-12-31 filed on: 25th, September 1989	accounts	Free Download
AA	Accounts made up to 1988-12-31 filed on: 25th, September 1989	accounts
AA	Accounts made up to 1987-12-31 filed on: 22nd, September 1988	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 22nd, September 1988	accounts
AA	Accounts made up to 1986-12-31 filed on: 1st, September 1987	accounts
AA	Accounts made up to 1986-12-31 filed on: 1st, September 1987	accounts	Free Download
AA	Accounts made up to 1985-12-31 filed on: 4th, September 1986	accounts
AA	Accounts made up to 1985-12-31 filed on: 4th, September 1986	accounts	Free Download