Company Profile
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MicroTransatlantic Life Assurance Company Limited
00874429•Private Limited With Share Capital
30 Poland Street, London, W1F8QS
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Incorporated
21/03/1966
Company Age
60 years
Directors
4
Employees
—
SIC Code
65110
Risk
very low risk
Company Overview
Registration, classification & business activity
Transatlantic Life Assurance Company Limited (00874429) is a private limited with share capital incorporated on 21/03/1966 (60 years old) and registered in london, W1F8QS. The company operates under SIC code 65110 - life insurance.
Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 21/03/1966
W1F8QS
Financial Overview
Total Assets
£5.72M
Liabilities
£1.99M
Net Assets
£3.74M
Turnover
£846
Cash
£153.5K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Made Up Date
Category:Accounts
Date:07-06-2013
Accounts With Made Up Date
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Made Up Date
Category:Accounts
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Accounts With Made Up Date
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Of Name Notice
Category:Change Of Name
Date:09-08-2010
Accounts With Made Up Date
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Made Up Date
Category:Accounts
Date:06-08-2008
Accounts With Made Up Date
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:18-08-2007
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Made Up Date
Category:Accounts
Date:14-07-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Made Up Date
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Annual Return
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Accounts With Made Up Date
Category:Accounts
Date:30-07-2003
Accounts With Made Up Date
Category:Accounts
Date:24-12-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Made Up Date
Category:Accounts
Date:10-08-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Made Up Date
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:27-09-2000
Legacy
Category:Annual Return
Date:16-09-1999
Legacy
Category:Officers
Date:09-09-1999
Accounts With Made Up Date
Category:Accounts
Date:04-07-1999
Accounts With Made Up Date
Category:Accounts
Date:04-07-1999
Legacy
Category:Annual Return
Date:08-01-1999
Accounts With Made Up Date
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:15-10-1997
Accounts With Made Up Date
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:14-08-1996
Legacy
Category:Officers
Date:14-08-1996
Legacy
Category:Officers
Date:11-03-1996
Legacy
Category:Officers
Date:11-03-1996
Legacy
Category:Annual Return
Date:24-07-1995
Accounts With Made Up Date
Category:Accounts
Date:18-07-1995
Accounts With Made Up Date
Category:Accounts
Date:25-10-1994
Legacy
Category:Annual Return
Date:13-09-1994
Accounts With Made Up Date
Category:Accounts
Date:10-11-1993
Legacy
Category:Annual Return
Date:02-09-1993
Legacy
Category:Address
Date:11-12-1992
Legacy
Category:Capital
Date:11-12-1992
Resolution
Category:Resolution
Date:11-12-1992
Resolution
Category:Resolution
Date:11-12-1992
Accounts With Made Up Date
Category:Accounts
Date:30-10-1992
Legacy
Category:Annual Return
Date:15-10-1992
Legacy
Category:Capital
Date:09-10-1992
Resolution
Category:Resolution
Date:09-10-1992
Resolution
Category:Resolution
Date:09-10-1992
Legacy
Category:Address
Date:05-10-1992
Legacy
Category:Officers
Date:18-09-1992
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Poland Street, London, W1F8QSRegistered
Related Companies
10
Contact
02074349900
30 Poland Street, London, W1F8QS