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Home > England & Wales Companies > TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
Company Information for

TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED

30 POLAND STREET, LONDON, W1F 8QS,
Company Registration Number
00874429
Private Limited Company
Active

Company Overview

About Transatlantic Life Assurance Company Ltd
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED was founded on 1966-03-21 and has its registered office in . The organisation's status is listed as "Active". Transatlantic Life Assurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
 
Legal Registered Office
30 POLAND STREET
LONDON
W1F 8QS
Other companies in W1F
 
Filing Information
Company Number 00874429
Company ID Number 00874429
Date formed 1966-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 15:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
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Companies with same name TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
The following companies were found which have the same name as TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED Active Company formed on the 1981-01-01

Company Officers of TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOGINDER SANGER
 Company Secretary 2011-01-05
AJIT SINGH BHOGAL
 Director 1991-08-08
MASTCRAFT LIMITED
 Director 1998-12-18
GIRISH SANGER
 Director 2003-07-23
JOGINDER PAL SANGER
 Director 1992-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
M & M REGISTRARS LIMITED
 Company Secretary 1996-02-24 2011-01-05
JOHN ROBERT WADMAN
 Director 1992-02-13 2002-10-18
BALRAM PURI
 Director 1992-02-17 2002-01-28
ROBERT JAMES BEARD
 Director 1991-08-01 1996-07-08
JOHN BARRY SHAW
 Company Secretary 1991-11-28 1996-02-24
MAHESH GHEEWALA
 Director 1991-08-08 1992-02-28
ROBERT JAMES BEARD
 Company Secretary 1991-08-01 1991-11-28
MICHAEL ARNOLD
 Director 1991-08-01 1991-08-08
JOSEPH DI-MEMMO
 Director 1991-08-01 1991-08-08
JACK MIHOK
 Director 1991-08-01 1991-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIRISH SANGER NICOL'S WORSTEDS LIMITED Director 2014-09-25 CURRENT 1963-07-01 Active
GIRISH SANGER MASTCRAFT (UK) LIMITED Director 2014-04-16 CURRENT 1981-04-27 Active
GIRISH SANGER SUREJOGI HEATHROW LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
GIRISH SANGER KESARA LIMITED Director 2010-09-23 CURRENT 2010-06-18 Active
GIRISH SANGER PALMS HOSPITALITY LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
GIRISH SANGER SUREJOGI OLD STREET LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active
GIRISH SANGER MASTCRAFT (OLD STREET) LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
GIRISH SANGER JAI RESTAURANTS LIMITED Director 2004-10-21 CURRENT 2004-07-29 Active
GIRISH SANGER SUREJOGI GMS LIMITED Director 2002-11-27 CURRENT 2002-11-25 Active
GIRISH SANGER INTERNATIONAL LUXURY HOTELS LIMITED Director 2002-11-06 CURRENT 2002-11-01 Active
GIRISH SANGER ABCHURCH CONSTRUCTION LIMITED Director 2002-09-25 CURRENT 2001-09-25 Active
GIRISH SANGER HEATHLANDS LTD Director 1998-02-27 CURRENT 1998-02-27 Active
GIRISH SANGER SUREJOGI GROUP LIMITED Director 1997-09-01 CURRENT 1997-08-11 Active
GIRISH SANGER MASTCRAFT LIMITED Director 1997-07-02 CURRENT 1984-09-05 Active
JOGINDER PAL SANGER RW WARRINGTON CRESCENT LIMITED Director 2017-11-21 CURRENT 2010-11-29 Active
JOGINDER PAL SANGER AMAFHHA LIMITED Director 2016-03-09 CURRENT 2012-11-15 Active
JOGINDER PAL SANGER SUREJOGI OLD STREET LIMITED Director 2015-11-25 CURRENT 2007-03-02 Active
JOGINDER PAL SANGER NRI PLATFORM UK LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
JOGINDER PAL SANGER SUREJOGI HEATHROW LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
JOGINDER PAL SANGER BHARATIYA VIDYA BHAVAN LIMITED Director 2011-06-01 CURRENT 1973-01-12 Active
JOGINDER PAL SANGER KESARA LIMITED Director 2010-09-23 CURRENT 2010-06-18 Active
JOGINDER PAL SANGER PALMS HOSPITALITY LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
JOGINDER PAL SANGER MASTCRAFT (OLD STREET) LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
JOGINDER PAL SANGER SUREJOGI GMS LIMITED Director 2002-11-27 CURRENT 2002-11-25 Active
JOGINDER PAL SANGER INTERNATIONAL LUXURY HOTELS LIMITED Director 2002-11-06 CURRENT 2002-11-01 Active
JOGINDER PAL SANGER TIVIDALE TIRUPATHI BALAJI TEMPLE Director 2001-02-19 CURRENT 1999-02-17 Liquidation
JOGINDER PAL SANGER HEATHLANDS LTD Director 1998-02-27 CURRENT 1998-02-27 Active
JOGINDER PAL SANGER SUREJOGI GROUP LIMITED Director 1997-09-01 CURRENT 1997-08-11 Active
JOGINDER PAL SANGER HOLIDAY EXPRESS LIMITED Director 1993-09-20 CURRENT 1977-07-14 Active
JOGINDER PAL SANGER NICOL'S WORSTEDS LIMITED Director 1991-11-12 CURRENT 1963-07-01 Active
JOGINDER PAL SANGER HINDUSTAN TRAVEL SERVICE LIMITED Director 1991-11-12 CURRENT 1980-10-30 Active
JOGINDER PAL SANGER MASTCRAFT (UK) LIMITED Director 1991-09-16 CURRENT 1981-04-27 Active
JOGINDER PAL SANGER MASTCRAFT LIMITED Director 1991-09-05 CURRENT 1984-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-15PSC05Change of details for Mastcraft Limited as a person with significant control on 2017-08-09
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 800000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 800000
2015-09-03AR0112/08/15 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 800000
2014-09-08AR0112/08/14 ANNUAL RETURN FULL LIST
2013-08-28AR0112/08/13 ANNUAL RETURN FULL LIST
2012-08-30AR0112/08/12 ANNUAL RETURN FULL LIST
2011-09-06AR0112/08/11 ANNUAL RETURN FULL LIST
2011-01-25AP03Appointment of Mr Joginder Sanger as company secretary
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY M & M REGISTRARS LIMITED
2010-11-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13AR0112/08/10 FULL LIST
2010-08-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MASTCRAFT LIMITED / 12/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT SINGH BHOGAL / 12/08/2010
2010-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M REGISTRARS LIMITED / 12/08/2010
2010-08-11AR0101/08/10 FULL LIST
2010-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-19363sRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-18363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-08-11363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-06363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-08-18363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-18288aNEW DIRECTOR APPOINTED
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-11288bDIRECTOR RESIGNED
2002-11-11363(288)DIRECTOR RESIGNED
2002-11-11363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-02288bDIRECTOR RESIGNED
2001-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/01
2001-11-16363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-09-16363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-09-09288aNEW DIRECTOR APPOINTED
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-08363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-15363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-15363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-14288DIRECTOR RESIGNED
1996-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-14363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-03-11288SECRETARY RESIGNED
1996-03-11288NEW SECRETARY APPOINTED
1995-07-24363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-13363sRETURN MADE UP TO 01/08/94; CHANGE OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-02363(288)DIRECTOR RESIGNED
1993-09-02363sRETURN MADE UP TO 01/08/93; CHANGE OF MEMBERS
1992-12-11287REGISTERED OFFICE CHANGED ON 11/12/92 FROM: 32 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DJ
1992-12-11SRES04NC INC ALREADY ADJUSTED 15/09/92
1992-12-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/92
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
Trademarks
We have not found any records of TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 8QS