Transatlantic Life Assurance Company Limited

General information

Name:

Transatlantic Life Assurance Company Ltd

Office Address:

30 Poland Street London W1F 8QS Soho (north west)

Number: 00874429

Incorporation date: 1966-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transatlantic Life Assurance Company is a firm with it's headquarters at W1F 8QS Soho (north west) at 30 Poland Street. This business was set up in 1966 and is established as reg. no. 00874429. This business has been present on the English market for fifty eight years now and company last known status is active. This business's SIC and NACE codes are 65110: Life insurance. Transatlantic Life Assurance Company Ltd reported its account information for the period that ended on December 31, 2022. The company's latest annual confirmation statement was submitted on November 12, 2022.

Reema S., Girish S. and Joginder S. are the firm's directors and have been working on the company success for 6 years. In addition, the director's assignments are helped with by a secretary - Joginder S., who was officially appointed by the following business on Wed, 5th Jan 2011. At least one limited company has been appointed director, specifically Mastcraft Limited.

Company staff

Reema S.

Role: Director

Appointed: 18 October 2018

Latest update: 12 March 2024

Joginder S.

Role: Secretary

Appointed: 05 January 2011

Latest update: 12 March 2024

Girish S.

Role: Director

Appointed: 23 July 2003

Latest update: 12 March 2024

Role: Corporate Director

Appointed: 18 December 1998

Address: Poland Street, London, W1F 8QS, United Kingdom

Latest update: 12 March 2024

Joginder S.

Role: Director

Appointed: 13 February 1992

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: Mastcraft Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Poland Street, W1F 8QS and was registered as a PSC under the registration number 01845796.

Mastcraft Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
58
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