Transatlantic Life Assurance Company Limited
Company 00874429 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Girish Sanger Director · appointed 2003
- Reema Sanger Director · appointed 2018
- Rajnikant Hansraj Mehta Director · appointed 2025
Directors past 6 years
- Girish Sanger Director · appointed 2003
- Reema Sanger Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Girish Sanger Director · appointed 2003
- Reema Sanger Director · appointed 2018
- Rajnikant Hansraj Mehta Director · appointed 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nicol's Worsteds Limited 2 shared directors
- Hindustan Travel Service Limited 2 shared directors
- Mastcraft (UK) Limited 2 shared directors
- Mastcraft Limited 2 shared directors
- Surejogi Group Limited 2 shared directors
- Heathlands LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00874429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1966 |
| Address | 30 POLAND STREET, LONDON, W1F 8QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (16)
- Rajnikant Hansraj Mehta Director · appointed 2025
- Reema Sanger Director · appointed 2018
- Girish Sanger Director · appointed 2003
- Mastcraft Limited Corporate-director · appointed 1998
Show 12 former officers
- Joginder Sanger Secretary · appointed 2011 · resigned 2025
- M & M Registrars Limited Corporate-secretary · appointed 1996 · resigned 2011
- Balram Puri Director · appointed 1992 · resigned 2002
- Sanger, Joginder Pal, Dr Director · appointed 1992 · resigned 2025
- John Robert Wadman Director · appointed 1992 · resigned 2002
- Ajit Singh Bhogal Director · appointed 1991 · resigned 2019
- Mahesh Gheewala Director · appointed 1991 · resigned 1992
- Jack Mihok Director · resigned 1991
- Michael Arnold Director · resigned 1991
- Joseph Di-Memmo Director · resigned 1991
- Robert James Beard Secretary · resigned 1996
- John Barry Shaw Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record