ST ANDREW'S GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ST ANDREW'S GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST ANDREW'S GROUP LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03011193. The accounts status is FULL and accounts are next due on 30/09/2024.

ST ANDREW'S GROUP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 OLD BROAD STREET
LONDON
EC2N 1HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME JOHN DONALDSON Secretary 2022-10-06 CURRENT
MRS VICTORIA FLENK Sep 1984 British Director 2023-05-03 CURRENT
MRS VERONICA LENNON Nov 1975 British Director 2023-05-03 CURRENT
MR JEREMY ANDREW WARD Aug 1974 British Director 2024-02-15 CURRENT
MR PHIL ANDREW HODKINSON Apr 1958 British Director 2003-10-01 UNTIL 2005-07-14 RESIGNED
MR ARCHIBALD GERARD KANE Jun 1952 British Director 2009-01-29 UNTIL 2011-05-20 RESIGNED
MR JAMES CHRISTOPHER STEUART HILLMAN May 1969 British Director 2018-07-20 UNTIL 2019-12-03 RESIGNED
HELEN MARY LAKIN Apr 1961 British Director 1995-01-13 UNTIL 1995-05-24 RESIGNED
ALEX HARRISON Oct 1966 British Director 2005-03-01 UNTIL 2007-06-30 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2011-05-20 UNTIL 2012-02-29 RESIGNED
MR CHRISTOPHER ANTHONY HAM May 1956 British Director 2009-05-15 UNTIL 2010-04-30 RESIGNED
MR PAUL GITTINS Dec 1955 British Director 1995-01-13 UNTIL 1995-09-20 RESIGNED
LINDSAY KAREN FORSTER Mar 1974 British Director 2009-05-15 UNTIL 2011-12-31 RESIGNED
JOHN STEPHEN EDWARDS Jun 1955 British Director 2005-10-06 UNTIL 2006-03-01 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 2005-09-28 UNTIL 2007-12-31 RESIGNED
JOHN DAVID HASLAM Sep 1946 British Director 1995-09-20 UNTIL 1997-03-21 RESIGNED
MISS NATALIE CLARICE GRACEY Secretary 2018-11-23 UNTIL 2022-03-24 RESIGNED
MR JOHN OSBORNE GRAVES Jun 1955 English Secretary 1995-09-21 UNTIL 2003-09-30 RESIGNED
MRS SALLY MAYER Secretary 2011-07-14 UNTIL 2013-02-08 RESIGNED
MRS SALLY MAYER Secretary 2011-02-02 UNTIL 2011-05-20 RESIGNED
MRS JAYNE MICHELLE MEACHAM Secretary 2010-03-31 UNTIL 2011-02-02 RESIGNED
MRS KAREN JOANNE MCKAY Secretary 2022-03-24 UNTIL 2022-10-06 RESIGNED
RAYMOND NIXON Sep 1950 British Secretary 1995-01-13 UNTIL 1995-09-21 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2003-09-30 UNTIL 2009-03-23 RESIGNED
PAULA WATTS Secretary 2011-05-20 UNTIL 2011-07-14 RESIGNED
ALAN DAVID YUILLE Secretary 2013-02-08 UNTIL 2018-11-15 RESIGNED
SALLY MAYER Other Secretary 2009-03-23 UNTIL 2010-03-31 RESIGNED
RICHARD LABASSEE BEAVEN Oct 1961 British Director 2011-02-02 UNTIL 2014-09-25 RESIGNED
ROGER DAVID CORLEY Apr 1933 British Director 1995-10-02 UNTIL 2003-10-01 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2006-08-17 UNTIL 2009-03-23 RESIGNED
MR MICHAEL CHRISTOPHERS Jun 1942 British Director 2003-10-01 UNTIL 2011-12-31 RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 Scottish Director 2011-05-20 UNTIL 2012-12-31 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2010-03-31 UNTIL 2011-05-20 RESIGNED
MR JOHN KEITH BRADSHAW Apr 1936 British Director 1995-10-02 UNTIL 2003-10-01 RESIGNED
KEVIN PHILIP CRACKNELL Nov 1965 British Director 2011-10-24 UNTIL 2012-07-31 RESIGNED
DAVID SPENCER BOYLE Apr 1942 British Director 2003-10-01 UNTIL 2005-08-05 RESIGNED
MR JOHN GILES BLUNDELL Nov 1963 British Director 1997-03-04 UNTIL 1997-07-16 RESIGNED
MR JOHN GILES BLUNDELL Nov 1963 British Director 1998-06-25 UNTIL 2005-09-28 RESIGNED
MR IAN SPENCER BLACK Dec 1958 British Director 2003-10-01 UNTIL 2004-02-12 RESIGNED
MR STEPHEN JAMES HUGHES May 1972 British Director 2009-05-15 UNTIL 2011-10-11 RESIGNED
WILLIAM ANTHONY BEADLE May 1949 British Director 2005-11-30 UNTIL 2006-08-17 RESIGNED
MR THOMAS BORTHWICK Aug 1946 British Director 1995-09-20 UNTIL 1997-12-18 RESIGNED
JOANNE DAWSON May 1962 British Director 2006-03-01 UNTIL 2009-03-23 RESIGNED
MR MICHAEL CANNIFFE Aug 1963 British Director 2009-05-15 UNTIL 2011-12-31 RESIGNED
ROBERT ALAN DEVEY Nov 1968 British Director 2005-10-18 UNTIL 2006-06-01 RESIGNED
MR ALASDAIR BRUCE LENMAN Dec 1969 British Director 2009-05-15 UNTIL 2010-03-31 RESIGNED
MRS JACQUELINE LEIPER Jan 1972 British Director 2015-02-09 UNTIL 2019-03-14 RESIGNED
ROBERT ALAN DEVEY Nov 1968 British Director 2006-10-10 UNTIL 2007-06-30 RESIGNED
ALAN FORD KIRKWOOD Nov 1963 British Director 2006-09-12 UNTIL 2009-03-23 RESIGNED
MR. PHILIP DUNCAN LONEY Sep 1964 British Director 2009-01-29 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank General Insurance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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