ST ANDREW'S LIFE ASSURANCE PLC - LONDON
Company Profile | Company Filings |
Overview
ST ANDREW'S LIFE ASSURANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST ANDREW'S LIFE ASSURANCE PLC was incorporated 28 years ago on 15/09/1995 and has the registered number: 03104670. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ST ANDREW'S LIFE ASSURANCE PLC was incorporated 28 years ago on 15/09/1995 and has the registered number: 03104670. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ST ANDREW'S LIFE ASSURANCE PLC - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
33 OLD BROAD STREET
LONDON
EC2N 1HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN JOANNE MCKAY | Secretary | 2018-11-23 | CURRENT | ||
MR JEREMY EDWARD NICHOLAS BUTCHER | Mar 1977 | British | Director | 2023-09-01 | CURRENT |
MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2023-09-01 | CURRENT |
MRS DEBORAH ANNE HAWKINS | Nov 1961 | British | Director | 1997-02-28 UNTIL 2003-07-01 | RESIGNED |
MR JAMES CHRISTOPHER STEUART HILLMAN | May 1969 | British | Director | 2016-12-09 UNTIL 2023-08-31 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2006-10-10 UNTIL 2009-03-26 | RESIGNED |
MRS ROSEMARY HARRIS | Jan 1958 | British | Director | 2011-08-25 UNTIL 2012-02-29 | RESIGNED |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2016-09-01 UNTIL 2016-12-09 | RESIGNED |
JUDITH HELEN HASLAM | Sep 1952 | British | Director | 1995-10-02 UNTIL 1996-12-19 | RESIGNED |
JOHN DAVID HASLAM | Sep 1946 | British | Director | 1995-09-20 UNTIL 1997-03-21 | RESIGNED |
MR JEREMY GOFORD | Jun 1945 | British | Director | 2010-04-27 UNTIL 2015-02-13 | RESIGNED |
MR PAUL GITTINS | Dec 1955 | British | Director | 1995-09-15 UNTIL 1995-09-20 | RESIGNED |
JEREMY CHARLES GILLARD | Apr 1960 | British | Director | 1995-09-20 UNTIL 2003-07-01 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2008-01-24 UNTIL 2009-12-31 | RESIGNED |
MARK ANDREW FISHER | Apr 1960 | British | Director | 2012-09-19 UNTIL 2014-04-22 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2003-10-01 UNTIL 2007-12-31 | RESIGNED |
JOHN STEPHEN EDWARDS | Jun 1955 | British | Director | 2003-10-01 UNTIL 2006-03-31 | RESIGNED |
MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 2008-01-24 UNTIL 2010-03-18 | RESIGNED |
MR JOHN OSBORNE GRAVES | Jun 1955 | English | Director | 1997-02-28 UNTIL 2003-07-01 | RESIGNED |
MR JOHN OSBORNE GRAVES | Jun 1955 | English | Secretary | 1995-09-21 UNTIL 2003-09-30 | RESIGNED |
CATRIONA MARGARET HERD | Secretary | 2010-03-25 UNTIL 2014-04-23 | RESIGNED | ||
MRS JOANNE MARGARET JOLLY | Secretary | 2014-04-23 UNTIL 2016-12-09 | RESIGNED | ||
PETER JOHN VEALE | Feb 1956 | Secretary | 2003-09-30 UNTIL 2009-03-26 | RESIGNED | |
RAYMOND NIXON | British | Secretary | 1995-09-15 UNTIL 1995-09-21 | RESIGNED | |
ALAN DAVID YUILLE | Secretary | 2016-12-09 UNTIL 2018-11-15 | RESIGNED | ||
SALLY MAYER | Other | Secretary | 2009-03-26 UNTIL 2010-03-25 | RESIGNED | |
MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2015-07-17 UNTIL 2016-12-09 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2012-10-31 UNTIL 2016-12-09 | RESIGNED |
MS KARIN ALEXANDRA COOK | Aug 1966 | British | Director | 2015-10-19 UNTIL 2016-12-09 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2006-08-17 UNTIL 2009-03-26 | RESIGNED |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 1998-11-26 UNTIL 2003-10-02 | RESIGNED |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2005-10-06 UNTIL 2016-12-09 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2012-01-01 UNTIL 2012-12-31 | RESIGNED |
DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 2010-04-27 UNTIL 2015-07-31 | RESIGNED |
MRS JANE ELIZABETH MARY CURTIS | May 1960 | British | Director | 2014-11-11 UNTIL 2016-12-09 | RESIGNED |
MR JOHN KEITH BRADSHAW | Apr 1936 | British | Director | 1995-10-02 UNTIL 2003-10-02 | RESIGNED |
MR JOHN GILES BLUNDELL | Nov 1963 | British | Director | 1995-09-20 UNTIL 2003-10-02 | RESIGNED |
MR JOHN GILES BLUNDELL | Nov 1963 | British | Director | 2004-01-06 UNTIL 2005-10-06 | RESIGNED |
MR JOHN PATRICK HIEW | Jun 1964 | British | Director | 2003-10-01 UNTIL 2005-09-28 | RESIGNED |
LORD (NORMAN ROY) BLACKWELL | Jul 1952 | British | Director | 2012-09-01 UNTIL 2014-06-23 | RESIGNED |
MR IAN SPENCER BLACK | Dec 1958 | British | Director | 2003-07-01 UNTIL 2003-10-02 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 2005-10-27 UNTIL 2006-08-17 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2003-10-01 UNTIL 2005-10-17 | 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 2009-03-26 | RESIGNED |
ROGER DAVID CORLEY | Apr 1933 | British | Director | 1995-10-02 UNTIL 2003-10-02 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2005-09-28 UNTIL 2006-06-01 | RESIGNED |
MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2015-03-19 UNTIL 2016-12-09 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 2003-10-01 UNTIL 2005-07-28 | RESIGNED |
MR ARCHIBALD GERARD KANE | Jun 1952 | British | Director | 2009-03-04 UNTIL 2011-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halifax Life Limited | 2016-04-06 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |