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 - LONDON

This company is listed in the following categories:
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

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