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Company

Transatlantic Life Assurance Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Transatlantic Life Assurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Balram Puri 1992-2002 Director View profile
  2. Dr Joginder Pal Sanger 1992-2025 Director View profile
  3. John Robert Wadman 1992-2002 Director View profile
  4. Ajit Singh Bhogal 1991-2019 Director View profile
  5. Mahesh Gheewala 1991-1992 Director View profile
  6. Jack Mihok 1991 Director View profile
  7. Michael Arnold 1991 Director View profile
  8. Joseph Di-Memmo 1991 Director View profile
  9. Joginder Sanger 2011-2025 Secretary View profile
  10. M & M Registrars Limited 1996-2011 Corporate-secretary View profile
  11. Robert James Beard 1996 Secretary View profile
  12. John Barry Shaw 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/03/1966

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mastcraft Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Transatlantic Life Assurance Company Limited is controlled by Mastcraft Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mastcraft Limited is controlled by Sunity Sanger
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sunity Sanger.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

10.5y median 7.7y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 26Professional services 14Business services 5Construction 5Finance 3Health and social care 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00874429
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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