TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED

Company summary

Company number: 00874429
Status: ACTIVE
Incorporated / age: 21 March 196660 years
Registered office: 30 Poland Street, London, W1F 8QS
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Poland Street, London, W1F 8QS
Nature of business
Life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEHTA, Rajnikant Hansraj ACTIVE	Director	25 Sep 2025		England	March 1949	Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England
SANGER, Girish ACTIVE	Director	23 Jul 2003		England	December 1976	3 Westover Hill, West Heath Road Hampstead, London, NW3 7UH
SANGER, Reema ACTIVE	Director	18 Oct 2018		England	August 1973	3, Westover Hill, West Heath Road, London, NW3 7UH, England
MASTCRAFT LIMITED ACTIVE	Director	18 Dec 1998				30, Poland Street, London, W1F 8QS, United Kingdom
BEARD, Robert James RESIGNED	Secretary		28 Nov 1991			76 Asquith Road, Wigmore, Gillingham, Kent, ME8 0JB
SANGER, Joginder RESIGNED	Secretary	05 Jan 2011	28 Feb 2025			3, Westover Hill, West Heath Road, London, NW3 7UH, United Kingdom
SHAW, John Barry RESIGNED	Secretary		24 Feb 1996			30 Poland Street, London, W1V 3DB
M & M REGISTRARS LIMITED RESIGNED	Secretary	24 Feb 1996	05 Jan 2011			30, Poland Street, London, W1F 8QS, United Kingdom
ARNOLD, Michael RESIGNED	Director		08 Aug 1991	United Kingdom	September 1947	Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY
BEARD, Robert James RESIGNED	Director		08 Jul 1996		May 1944	76 Asquith Road, Wigmore, Gillingham, Kent, ME8 0JB
BHOGAL, Ajit Singh RESIGNED	Director	08 Aug 1991	12 Nov 2019	Kenya	February 1933	Nairobi Road, Mikindani, PO BOX 80850, Mombassa, Kenya
DI-MEMMO, Joseph RESIGNED	Director		08 Aug 1991		January 1954	1108 Counstock Lane, Mechanicsbury Pennsylvania 17055, Usa
GHEEWALA, Mahesh RESIGNED	Director	08 Aug 1991	28 Feb 1992		March 1936	Cedar Heights Potters Heights Close, Pinner Hill, Middx, HA5 3YW
MIHOK, Jack RESIGNED	Director		08 Aug 1991		July 1950	903 Ebenezer Road, Middletown Pennysylvania 17057, FOREIGN, Usa
PURI, Balram RESIGNED	Director	17 Feb 1992	28 Jan 2002	United Kingdom	November 1926	39 Sudbury Court Drive, Harrow, Middlesex, HA1 3SZ
SANGER, Joginder Pal, Dr RESIGNED	Director	13 Feb 1992	28 Feb 2025	England	June 1942	3 Westover Hill, West Heath Road Hampstead, London, NW3 7UH
WADMAN, John Robert RESIGNED	Director	13 Feb 1992	18 Oct 2002		August 1937	Pointe Claire, La Route Des Cotils, Grouville, Jersey, JE3 9AP, Channel Islands

MEHTA, Rajnikant Hansraj ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: March 1949
Address: Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, W1J 6BY, England

SANGER, Girish ACTIVE
Role: Director
Appointed on: 23 Jul 2003
Country of Residence: England
Date of birth: December 1976
Address: 3 Westover Hill, West Heath Road Hampstead, London, NW3 7UH

SANGER, Reema ACTIVE
Role: Director
Appointed on: 18 Oct 2018
Country of Residence: England
Date of birth: August 1973
Address: 3, Westover Hill, West Heath Road, London, NW3 7UH, England

MASTCRAFT LIMITED ACTIVE
Role: Director
Appointed on: 18 Dec 1998
Address: 30, Poland Street, London, W1F 8QS, United Kingdom

BEARD, Robert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1991
Address: 76 Asquith Road, Wigmore, Gillingham, Kent, ME8 0JB

SANGER, Joginder RESIGNED
Role: Secretary
Appointed on: 05 Jan 2011
Resigned on: 28 Feb 2025
Address: 3, Westover Hill, West Heath Road, London, NW3 7UH, United Kingdom

SHAW, John Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1996
Address: 30 Poland Street, London, W1V 3DB

M & M REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 1996
Resigned on: 05 Jan 2011
Address: 30, Poland Street, London, W1F 8QS, United Kingdom

ARNOLD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1991
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY

BEARD, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Date of birth: May 1944
Address: 76 Asquith Road, Wigmore, Gillingham, Kent, ME8 0JB

BHOGAL, Ajit Singh RESIGNED
Role: Director
Appointed on: 08 Aug 1991
Resigned on: 12 Nov 2019
Country of Residence: Kenya
Date of birth: February 1933
Address: Nairobi Road, Mikindani, PO BOX 80850, Mombassa, Kenya

DI-MEMMO, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1991
Date of birth: January 1954
Address: 1108 Counstock Lane, Mechanicsbury Pennsylvania 17055, Usa

GHEEWALA, Mahesh RESIGNED
Role: Director
Appointed on: 08 Aug 1991
Resigned on: 28 Feb 1992
Date of birth: March 1936
Address: Cedar Heights Potters Heights Close, Pinner Hill, Middx, HA5 3YW

MIHOK, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1991
Date of birth: July 1950
Address: 903 Ebenezer Road, Middletown Pennysylvania 17057, FOREIGN, Usa

PURI, Balram RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 28 Jan 2002
Country of Residence: United Kingdom
Date of birth: November 1926
Address: 39 Sudbury Court Drive, Harrow, Middlesex, HA1 3SZ

SANGER, Joginder Pal, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: June 1942
Address: 3 Westover Hill, West Heath Road Hampstead, London, NW3 7UH

WADMAN, John Robert RESIGNED
Role: Director
Appointed on: 13 Feb 1992
Resigned on: 18 Oct 2002
Date of birth: August 1937
Address: Pointe Claire, La Route Des Cotils, Grouville, Jersey, JE3 9AP, Channel Islands

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Financial Conduct Authority

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