St Andrew's Life Assurance Limited

Active03104670 Private limited company
Incorporated
15 September 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows' Fund and Life Assurance Society · more companies
British
Born January 1975 (51)
Director · Appointed 10 April 2025
Also at Charterhall Nominees Limited, Sterling Isa Managers (Nominees) Limited, Scottish Widows Auto Enrolment Services Limited · more companies
British
Born May 1982 (44)
Mckay, Karen Joanne
Secretary · Appointed 23 November 2018
Officer history (86 former)
10 April 2025
Appointed Messenger, Rachel Anne as Director
10 April 2025
Resigned Butcher, Jeremy Edward Nicholas as Director
10 April 2025
Resigned Staples, Martin Kenneth as Director
10 April 2025
Appointed Bezuidenhout, Jacques Lodewickus as Director
1 September 2023
Appointed Butcher, Jeremy Edward Nicholas as Director
1 September 2023
Appointed Staples, Martin Kenneth as Director
31 August 2023
31 August 2023
Resigned Mcintyre, Richard John as Director
31 December 2022
Resigned Lowther, Sean William as Director
23 November 2018
Appointed Mckay, Karen Joanne as Secretary
15 November 2018
Resigned Yuille, Alan David as Secretary
9 December 2016
Resigned Cook, Karin Alexandra as Director
9 December 2016
Appointed Yuille, Alan David as Secretary
9 December 2016
Appointed Mcintyre, Richard John as Director
9 December 2016
Appointed Lowther, Sean William as Director
9 December 2016
Resigned Culmer, Mark George as Director
9 December 2016
Resigned Harris, Michael as Director
9 December 2016
Resigned Wohanka, Richard Leslie Martin as Director
9 December 2016
Resigned Lorenzo, Antonio as Director
9 December 2016
Resigned Christophers, Michael as Director
9 December 2016
Resigned Maru, Vimlesh as Director
9 December 2016
9 December 2016
Resigned Blance, Andrea Margaret as Director
9 December 2016
Resigned Jolly, Joanne Margaret as Secretary
9 December 2016
Resigned Hylands, John Francis as Director
9 December 2016
9 December 2016
Resigned Curtis, Jane Elizabeth Mary as Director
7 November 2016
Resigned Thornton, Craig James as Director
1 September 2016
Resigned Parsons, Andrew Mark as Director
1 September 2016
Appointed Harris, Michael as Director
2 March 2016
Appointed Lorenzo, Antonio as Director
21 October 2015
Resigned Strauss, Toby Emil as Director
19 October 2015
Appointed Cook, Karin Alexandra as Director
31 July 2015
Resigned Bryson, Norval Mackenzie, Dr as Director
17 July 2015
Appointed Blance, Andrea Margaret as Director
30 June 2015
Resigned Oldfield, David James Stanley as Director
19 March 2015
Appointed Hylands, John Francis as Director
13 February 2015
Resigned Goford, Jeremy as Director
18 November 2014
11 November 2014
Appointed Curtis, Jane Elizabeth Mary as Director
18 July 2014
Appointed Oldfield, David James Stanley as Director
23 June 2014
Resigned Blackwell, Lord (Norman Roy) as Director
23 June 2014
23 April 2014
Appointed Jolly, Joanne Margaret as Secretary
23 April 2014
Resigned Herd, Catriona Margaret as Secretary
22 April 2014
Resigned Fisher, Mark Andrew as Director
18 June 2013
Appointed Maru, Vimlesh as Director
1 June 2013
Appointed Wohanka, Richard Leslie Martin as Director
1 June 2013
Appointed Thornton, Craig James as Director
1 June 2013
Resigned Walkden, David James, Mr. as Director
31 May 2013
Resigned Peck, Andrew Michael as Director
31 December 2012
Resigned Bulloch, Robert James Mackenzie as Director
9 November 2012
Appointed Parsons, Andrew Mark as Director
31 October 2012
Appointed Culmer, Mark George as Director
5 October 2012
Resigned Stewart, Gregor Ninian as Director
19 September 2012
Appointed Fisher, Mark Andrew as Director
1 September 2012
Appointed Blackwell, Lord (Norman Roy) as Director
14 May 2012
29 February 2012
Resigned Leitch, Alexander Park, Lord as Director
29 February 2012
Resigned Harris, Rosemary as Director
1 January 2012
Appointed Walkden, David James, Mr. as Director
1 January 2012
Appointed Bulloch, Robert James Mackenzie as Director
15 December 2011
Appointed Stewart, Gregor Ninian as Director
17 October 2011
Appointed Strauss, Toby Emil as Director
27 September 2011
Resigned Loney, Philip Duncan as Director
25 August 2011
Appointed Harris, Rosemary as Director
25 May 2011
Resigned Luscombe, Kerr as Director
19 May 2011
Resigned Kane, Archibald Gerard as Director
27 April 2010
Appointed Goford, Jeremy as Director
27 April 2010
Appointed Bryson, Norval Mackenzie, Dr as Director
27 April 2010
Appointed Leitch, Alexander Park, Lord as Director
6 April 2010
Appointed Luscombe, Kerr as Director
5 April 2010
Resigned Leonard, Trevor Anthony as Director
25 March 2010
Resigned Mayer, Sally as Secretary
25 March 2010
Resigned Van Der Wielen, John as Director
25 March 2010
Appointed Herd, Catriona Margaret as Secretary
25 March 2010
Appointed Loney, Philip Duncan as Director
18 March 2010
Resigned Duffin, Brian James as Director
31 December 2009
Resigned Gale, Patrick Nigel Christopher as Director
26 March 2009
Resigned Devey, Robert Alan as Director
26 March 2009
Appointed Mayer, Sally as Secretary
26 March 2009
Resigned Dawson, Joanne as Director
26 March 2009
Resigned Veale, Peter John as Secretary
26 March 2009
Resigned Colsell, Steven James as Director
4 March 2009
Appointed Van Der Wielen, John as Director
4 March 2009
Appointed Kane, Archibald Gerard as Director
24 January 2008
Appointed Duffin, Brian James as Director
24 January 2008
Appointed Peck, Andrew Michael as Director
24 January 2008
Appointed Gale, Patrick Nigel Christopher as Director
31 December 2007
Resigned Ferguson, Duncan George Robin as Director
31 December 2007
Resigned Smith, Malachy Paul as Director
31 December 2007
Resigned Nealon, Kathleen Anne as Director
31 December 2007
Resigned Moore, Michael Rodney Newton as Director
30 June 2007
Resigned Milne, Raymond John Hildreth as Director
30 June 2007
Resigned Mcnamara, Paul Gerard as Director
30 June 2007
Resigned Woolgrove, Thomas as Director
10 October 2006
Appointed Devey, Robert Alan as Director
8 September 2006
Resigned Spellman, John as Director
17 August 2006
Appointed Colsell, Steven James as Director
17 August 2006
Resigned Beadle, William Anthony as Director
1 June 2006
Resigned Devey, Robert Alan as Director
1 June 2006
Appointed Woolgrove, Thomas as Director
31 March 2006
Resigned Edwards, John Stephen as Director
1 March 2006
Appointed Dawson, Joanne as Director
30 November 2005
Appointed Mcnamara, Paul Gerard as Director
25 November 2005
Appointed Leonard, Trevor Anthony as Director
10 November 2005
Appointed Spellman, John as Director
27 October 2005
Appointed Beadle, William Anthony as Director
17 October 2005
Resigned Abercromby, Keith William as Director
14 October 2005
Appointed Smith, Malachy Paul as Director
6 October 2005
Resigned Blundell, John Giles as Director
6 October 2005
Appointed Christophers, Michael as Director
28 September 2005
Resigned Hiew, John Patrick as Director
28 September 2005
Appointed Devey, Robert Alan as Director
28 September 2005
Resigned Robinson, Michael Stuart as Director
28 July 2005
Resigned Hodkinson, Phil Andrew as Director
24 March 2005
Resigned Maclean, John Neil as Director
24 March 2005
Appointed Nealon, Kathleen Anne as Director
31 December 2004
Resigned Sherwood, Peter Louis Michael as Director
6 January 2004
Appointed Blundell, John Giles as Director
2 October 2003
Resigned Black, Ian Spencer as Director
2 October 2003
Resigned Blundell, John Giles as Director
2 October 2003
Resigned Bradshaw, John Keith as Director
2 October 2003
Resigned Corley, Roger David as Director
2 October 2003
Resigned Christophers, Michael as Director
1 October 2003
Appointed Sherwood, Peter Louis Michael as Director
1 October 2003
Appointed Maclean, John Neil as Director
1 October 2003
Appointed Abercromby, Keith William as Director
1 October 2003
Appointed Hodkinson, Phil Andrew as Director
1 October 2003
Appointed Ferguson, Duncan George Robin as Director
1 October 2003
Resigned Posner, Howard Michael as Director
1 October 2003
Appointed Robinson, Michael Stuart as Director
1 October 2003
Appointed Edwards, John Stephen as Director
1 October 2003
Appointed Moore, Michael Rodney Newton as Director
1 October 2003
Appointed Hiew, John Patrick as Director
30 September 2003
Resigned Graves, John Osborne as Secretary
30 September 2003
Appointed Veale, Peter John as Secretary
1 July 2003
Resigned Graves, John Osborne as Director
1 July 2003
Resigned Gillard, Jeremy Charles as Director
1 July 2003
Appointed Black, Ian Spencer as Director
1 July 2003
Appointed Posner, Howard Michael as Director
1 July 2003
Resigned Hawkins, Deborah Anne as Director
20 July 2000
Resigned Rice, Susan Ilene, Lady, Cbe as Director
21 June 2000
Appointed Milne, Raymond John Hildreth as Director
5 January 2000
Resigned Stewart, Dunlop James as Director
23 June 1999
Resigned Mazza, Renato as Director
23 June 1999
Resigned Taylor, Andrew Mark as Director
23 June 1999
Resigned Pritchard, Anthony as Director
18 February 1999
Appointed Stewart, Dunlop James as Director
26 November 1998
Appointed Rice, Susan Ilene, Lady, Cbe as Director
26 November 1998
Appointed Christophers, Michael as Director
15 June 1998
Resigned O'Boyle, Finian as Director
1 April 1998
Appointed Pritchard, Anthony as Director
1 April 1998
Appointed Taylor, Andrew Mark as Director
1 April 1998
Appointed Mazza, Renato as Director
18 December 1997
Resigned Borthwick, Thomas as Director
16 July 1997
Appointed O'Boyle, Finian as Director
21 March 1997
Resigned Haslam, John David as Director
28 February 1997
Appointed Graves, John Osborne as Director
28 February 1997
Appointed Hawkins, Deborah Anne as Director
19 December 1996
Resigned Grinsted, Judith Helen as Director
2 October 1995
Appointed Bradshaw, John Keith as Director
2 October 1995
Appointed Grinsted, Judith Helen as Director
2 October 1995
Appointed Corley, Roger David as Director
21 September 1995
Appointed Graves, John Osborne as Secretary
21 September 1995
Resigned Nixon, Raymond as Secretary
20 September 1995
Appointed Gillard, Jeremy Charles as Director
20 September 1995
Appointed Blundell, John Giles as Director
20 September 1995
Appointed Borthwick, Thomas as Director
20 September 1995
Resigned Gittins, Paul as Director
20 September 1995
Resigned Lakin, Helen Mary as Director
20 September 1995
Appointed Haslam, John David as Director
15 September 1995
Appointed Gittins, Paul as Director
15 September 1995
Appointed Lakin, Helen Mary as Director
15 September 1995
Appointed Nixon, Raymond as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2233654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
14 April 2026Accounts for a dormant company31 December 2025
17 December 2025Re-registration from a public company to a private limited company
17 December 2025Re-registration of Memorandum and Articles
17 December 2025Certificate of re-registration from Public Limited Company to Private
Show all recent filings

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