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Transatlantic Life Assurance Company Limited

Transatlantic Life Assurance Company Limited is an active company incorporated on 21 March 1966 with the registered office located in London, Greater London. Transatlantic Life Assurance Company Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00874429
Private limited company
Age
59 years
Incorporated 21 March 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Poland Street
London
W1F 8QS
Same address for the past 32 years
Telephone
02074349900
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC
Director • Secretary • British • Lives in England • Born in Jun 1942
Director • British • Lives in England • Born in Dec 1976
Director • Accountant • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Surejogi Group Limited
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
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Heathlands Ltd
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
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International Luxury Hotels Limited
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
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Surejogi GMS Limited
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
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Mastcraft (Old Street) Limited
Girish Sanger, , and 1 more are mutual people.
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Holiday Express Limited
Girish Sanger and Dr Joginder Pal Sanger are mutual people.
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Surejogi OLD Street Limited
Girish Sanger, Dr Joginder Pal Sanger, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£153.49K
Increased by £9.1K (+6%)
Turnover
£846
Decreased by £51 (-6%)
Employees
Unreported
Same as previous period
Total Assets
£5.72M
Increased by £448K (+8%)
Total Liabilities
-£1.99M
Increased by £166.53K (+9%)
Net Assets
£3.74M
Increased by £281.47K (+8%)
Debt Ratio (%)
35%
Increased by 0.21% (+1%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Rajnikant Mehta Appointed
27 Days Ago on 25 Sep 2025
Joginder Pal Sanger Resigned
7 Months Ago on 28 Feb 2025
Joginder Sanger Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Rajnikant Mehta as a director on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Joginder Sanger as a secretary on 28 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Joginder Pal Sanger as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 14 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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