Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Transatlantic Life Assurance Company Limited
- Incorporated
- 21 March 1966 (60 years)
- Industry
- Life insurance (65110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Poland StreetLondonW1F 8QS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2025
British
Born March 1949 (77)
Director · Appointed 18 October 2018
British
Born August 1973 (53)
Director · Appointed 23 July 2003
British
Born December 1976 (49)
Mastcraft Limited
Corporate Director · Appointed 18 December 1998
Officer history (13 former)
25 September 2025
28 February 2025
Resigned Sanger, Joginder as Secretary
28 February 2025
12 November 2019
Resigned Bhogal, Ajit Singh as Director
18 October 2018
5 January 2011
Appointed Sanger, Joginder as Secretary
5 January 2011
23 July 2003
18 October 2002
Resigned Wadman, John Robert as Director
28 January 2002
18 December 1998
Appointed Mastcraft Limited as Corporate Director
8 July 1996
Resigned Beard, Robert James as Director
24 February 1996
24 February 1996
Resigned Shaw, John Barry as Secretary
28 February 1992
Resigned Gheewala, Mahesh as Director
17 February 1992
13 February 1992
13 February 1992
Appointed Wadman, John Robert as Director
28 November 1991
Resigned Beard, Robert James as Secretary
8 August 1991
Appointed Bhogal, Ajit Singh as Director
8 August 1991
8 August 1991
Resigned Di-Memmo, Joseph as Director
8 August 1991
Resigned Mihok, Jack as Director
8 August 1991
Appointed Gheewala, Mahesh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01845796
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Abchurch Construction Limited Owns 75–100% of shares
Heathlands Ltd Owns 75–100% of shares
Hindustan Travel Service Limited Owns 75–100% of shares
International Luxury Hotels Limited Owns 75–100% of shares
Jai Restaurants Limited Owns 75–100% of shares
Kesara Limited Owns 75–100% of shares
Mastcraft (Old Street) Limited Owns 75–100% of shares
Mastcraft (UK) Limited Owns 75–100% of shares
Mastcraft Maple Cross Limited Owns 75–100% of shares
Nicol's Worsteds Limited Owns 75–100% of shares
Palms Hospitality Limited Owns 75–100% of shares
Surejogi Ealing Town Hall Limited Owns 75–100% of shares
Surejogi GMS Limited Owns 75–100% of shares
Surejogi Group Limited Owns 75–100% of shares
Surejogi Heathrow Limited Owns 75–100% of shares
Transatlantic Life Assurance Company Limited This company Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Appointment of a director | |||
| 13 March 2025 | Termination of appointment of a secretary |
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