ST ANDREW'S INSURANCE PLC - LONDON
Company Profile | Company Filings |
Overview
ST ANDREW'S INSURANCE PLC is a Public Limited Company from LONDON and has the status: Active.
ST ANDREW'S INSURANCE PLC was incorporated 28 years ago on 15/09/1995 and has the registered number: 03104671. The accounts status is FULL and accounts are next due on 30/06/2024.
ST ANDREW'S INSURANCE PLC was incorporated 28 years ago on 15/09/1995 and has the registered number: 03104671. The accounts status is FULL and accounts are next due on 30/06/2024.
ST ANDREW'S INSURANCE PLC - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
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 |
---|---|---|---|---|---|
MRS JOANNE MARGARET JOLLY | Secretary | 2014-04-23 | CURRENT | ||
MRS GAYLE ELAINE SCHUMACHER | May 1959 | British | Director | 2019-07-24 | CURRENT |
MR WILLIAM LEON DAVID CHALMERS | Jul 1968 | British | Director | 2019-08-09 | CURRENT |
MR MATTHEW HILMAR CUHLS | Aug 1974 | British | Director | 2024-01-01 | CURRENT |
MS DEBORAH LEE DAVIS | Feb 1963 | British | Director | 2022-03-18 | CURRENT |
MS JOANNA KATE HARRIS | Jul 1973 | British | Director | 2023-09-29 | CURRENT |
MR CHRISTOPHER JOHN GEORGE MOULDER | Feb 1958 | British | Director | 2017-06-12 | CURRENT |
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2024-01-15 | CURRENT |
MR ANTHONY JONATHAN REIZENSTEIN | Jun 1956 | British | Director | 2021-04-23 | CURRENT |
MR JONATHAN SCOTT WHEWAY | Aug 1966 | British | Director | 2022-08-01 | CURRENT |
MR CHIRANTAN BARUA | Nov 1973 | British | Director | 2023-05-31 | CURRENT |
MRS SALLY MAYER | Secretary | 2011-02-02 UNTIL 2011-05-20 | RESIGNED | ||
ROGER DAVID CORLEY | Apr 1933 | British | Director | 1995-10-02 UNTIL 2003-10-01 | RESIGNED |
MS KARIN ALEXANDRA COOK | Aug 1966 | British | Director | 2015-10-19 UNTIL 2018-06-22 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2006-08-17 UNTIL 2009-03-23 | RESIGNED |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 1999-06-23 UNTIL 2017-05-15 | RESIGNED |
KATE CHEETHAM | Oct 1963 | British | Director | 2018-09-27 UNTIL 2021-09-09 | RESIGNED |
MR MICHAEL CANNIFFE | Aug 1963 | British | Director | 2009-05-15 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 |
KEVIN PHILIP CRACKNELL | Nov 1965 | British | Director | 2011-10-24 UNTIL 2012-07-31 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2012-10-31 UNTIL 2019-08-01 | RESIGNED |
MRS SALLY MAYER | Secretary | 2011-07-14 UNTIL 2013-05-23 | RESIGNED | ||
MS CATRIONA MARGARET HERD | Secretary | 2013-05-23 UNTIL 2014-04-23 | RESIGNED | ||
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2005-10-18 UNTIL 2006-06-01 | RESIGNED |
MR JOHN OSBORNE GRAVES | Jun 1955 | English | Secretary | 1995-09-21 UNTIL 2003-09-30 | RESIGNED |
PAULA WATTS | Secretary | 2011-05-20 UNTIL 2011-07-14 | RESIGNED | ||
PETER JOHN VEALE | Feb 1956 | Secretary | 2003-09-30 UNTIL 2009-03-23 | RESIGNED | |
RAYMOND NIXON | British | Secretary | 1995-09-15 UNTIL 1995-09-21 | RESIGNED | |
MRS JAYNE MICHELLE MEACHAM | Secretary | 2010-03-31 UNTIL 2011-02-02 | RESIGNED | ||
SALLY MAYER | Other | Secretary | 2009-03-23 UNTIL 2010-03-31 | RESIGNED | |
MR JOHN GILES BLUNDELL | Nov 1963 | British | Director | 1995-09-20 UNTIL 2005-09-28 | RESIGNED |
MR THOMAS BORTHWICK | Aug 1946 | British | Director | 1995-09-20 UNTIL 1997-12-18 | RESIGNED |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2019-07-24 UNTIL 2021-05-14 | RESIGNED |
MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2015-07-17 UNTIL 2020-08-14 | 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 2004-02-12 | RESIGNED |
RICHARD LABASSEE BEAVEN | Oct 1961 | British | Director | 2011-02-02 UNTIL 2011-12-31 | RESIGNED |
WILLIAM ANTHONY BEADLE | May 1949 | British | Director | 2005-11-30 UNTIL 2006-08-17 | RESIGNED |
DAVID SPENCER BOYLE | Apr 1942 | British | Director | 2003-10-01 UNTIL 2005-08-05 | RESIGNED |
MR JOHN KEITH BRADSHAW | Apr 1936 | British | Director | 1995-10-02 UNTIL 2003-10-01 | RESIGNED |
MARK ANDREW FISHER | Apr 1960 | British | Director | 2012-09-19 UNTIL 2014-04-22 | RESIGNED |
DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 2012-01-24 UNTIL 2015-07-31 | RESIGNED |
JOANNE DAWSON | May 1962 | British | Director | 2006-03-01 UNTIL 2009-03-23 | RESIGNED |
ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2006-10-10 UNTIL 2007-06-30 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2010-04-20 UNTIL 2011-05-20 | RESIGNED |
LINDSAY KAREN FORSTER | Mar 1974 | British | Director | 2009-05-15 UNTIL 2011-12-31 | RESIGNED |
MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2023-09-01 UNTIL 2024-01-15 | 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 |
MRS JANE ELIZABETH MARY CURTIS | May 1960 | British | Director | 2014-11-11 UNTIL 2022-10-07 | 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 |