St Andrew's Insurance PLC

Active03104671 Public limited company
Incorporated
15 September 1995 (31 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Bank of Scotland PLC, Halifax Share Dealing Limited, Scottish Widows Limited · more companies
British
Born November 1958
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 2 February 2026
Also at Ebs Pensions Limited, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born December 1963 (62)
Director · Appointed 7 July 2025
Also at Ebs Pensions Limited, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born June 1963 (63)
Director · Appointed 2 September 2024
Also at Ebs Pensions Limited, Embark Services Limited, Scottish Widows Group Limited · more companies
Irish
Born September 1966 (60)
Director · Appointed 15 January 2024
Also at Ebs Pensions Limited, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 January 2024
Also at Ebs Pensions Limited, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born August 1974 (52)
Director · Appointed 31 May 2023
Also at Ebs Pensions Limited, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born November 1973
Director · Appointed 9 August 2019
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, Embark Services Limited · more companies
British
Born July 1968 (58)
Director · Appointed 24 July 2019
Also at Ebs Pensions Limited, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born May 1959 (67)
Officer history (98 former)
31 October 2026
Resigned Cooper, Kirstine Ann as Director
30 September 2026
1 July 2026
Appointed Gray, Danuta as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
2 February 2026
Appointed Brumpton, Dena Jane as Director
31 October 2025
Resigned Wheway, Jonathan Scott as Director
7 July 2025
Appointed Trussell, Mary Helen as Director
4 June 2025
Resigned Harris, Joanna Kate as Director
18 March 2025
Resigned Davis, Deborah Lee as Director
13 September 2024
Appointed Riddy, Caroline Anne as Secretary
12 September 2024
Resigned Williams, Jesujuwonlo as Secretary
2 September 2024
Appointed Mcnamara, Paul Gerard as Director
30 June 2024
Resigned Reizenstein, Anthony Jonathan as Director
29 March 2024
Appointed Williams, Jesujuwonlo as Secretary
28 March 2024
Resigned Jolly, Joanne Margaret as Secretary
1 March 2024
Appointed Cooper, Kirstine Ann as Director
15 January 2024
Resigned Downie, Michael Ronald as Director
15 January 2024
Appointed Nyahasha, Shingirai Thaddeus as Director
1 January 2024
Appointed Cuhls, Matthew Hilmar as Director
30 September 2023
Resigned O'Connor, Sophie Jane as Director
29 September 2023
Appointed Harris, Joanna Kate as Director
1 September 2023
Appointed Downie, Michael Ronald as Director
31 August 2023
31 May 2023
Appointed Barua, Chirantan as Director
30 May 2023
Resigned Lorenzo, Antonio as Director
7 October 2022
Resigned Curtis, Jane Elizabeth Mary as Director
1 August 2022
Appointed Wheway, Jonathan Scott as Director
18 March 2022
Appointed Davis, Deborah Lee as Director
30 September 2021
9 September 2021
Resigned Cheetham, Kate as Director
14 May 2021
Resigned Bond, Jonathon Roderick Alan as Director
23 April 2021
Appointed Reizenstein, Anthony Jonathan as Director
31 March 2021
Resigned Hylands, John Francis as Director
14 August 2020
Resigned Blance, Andrea Margaret as Director
18 December 2019
Resigned Pfaudler, Jakob, Dr as Director
10 December 2019
5 December 2019
Resigned Harris, Michael as Director
9 August 2019
Appointed Chalmers, William Leon David as Director
1 August 2019
Resigned Culmer, Mark George as Director
24 July 2019
Appointed Schumacher, Gayle Elaine as Director
24 July 2019
Appointed Bond, Jonathon Roderick Alan as Director
5 November 2018
Appointed Pfaudler, Jakob, Dr as Director
18 October 2018
Resigned Wohanka, Richard Leslie Martin as Director
27 September 2018
Appointed Cheetham, Kate as Director
22 June 2018
Resigned Cook, Karin Alexandra as Director
14 September 2017
Resigned Maru, Vimlesh as Director
12 June 2017
Appointed Moulder, Christopher John George as Director
1 June 2017
Appointed O'Connor, Sophie Jane as Director
15 May 2017
Resigned Christophers, Michael 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
23 June 2014
Resigned Blackwell, Lord (Norman Roy) as Director
23 April 2014
Resigned Herd, Catriona Margaret as Secretary
23 April 2014
Appointed Jolly, Joanne Margaret as Secretary
22 April 2014
Resigned Fisher, Mark Andrew as Director
18 June 2013
Appointed Maru, Vimlesh as Director
1 June 2013
Resigned Walkden, David James, Mr. as Director
1 June 2013
Appointed Thornton, Craig James as Director
1 June 2013
Appointed Wohanka, Richard Leslie Martin as Director
31 May 2013
Resigned Peck, Andrew Michael as Director
23 May 2013
Resigned Mayer, Sally as Secretary
23 May 2013
Appointed Herd, Catriona Margaret as Secretary
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
31 July 2012
Resigned Cracknell, Kevin Philip as Director
14 May 2012
29 February 2012
Resigned Harris, Rosemary as Director
24 January 2012
Appointed Walkden, David James, Mr. as Director
24 January 2012
Appointed Peck, Andrew Michael as Director
24 January 2012
Appointed Goford, Jeremy as Director
24 January 2012
Appointed Bryson, Norval Mackenzie, Dr as Director
1 January 2012
Appointed Stewart, Gregor Ninian as Director
31 December 2011
Resigned Canniffe, Michael as Director
31 December 2011
Resigned Forster, Lindsay Karen as Director
31 December 2011
Resigned Beaven, Richard Labassee as Director
31 December 2011
Resigned Stuart, Ian Charles Robert as Director
24 October 2011
Appointed Cracknell, Kevin Philip as Director
17 October 2011
Appointed Strauss, Toby Emil as Director
14 October 2011
Resigned Van Delm, Rudi Annie Maurice as Director
11 October 2011
Resigned Hughes, Stephen James as Director
14 July 2011
Resigned Watts, Paula as Secretary
14 July 2011
Appointed Mayer, Sally as Secretary
20 May 2011
Resigned Mayer, Sally as Secretary
20 May 2011
Appointed Bulloch, Robert James Mackenzie as Director
20 May 2011
Resigned Kane, Archibald Gerard as Director
20 May 2011
Resigned Briggs, Andrew David as Director
20 May 2011
Appointed Harris, Rosemary as Director
20 May 2011
Appointed Watts, Paula as Secretary
2 February 2011
Resigned Meacham, Jayne Michelle as Secretary
2 February 2011
Appointed Mayer, Sally as Secretary
2 February 2011
Appointed Beaven, Richard Labassee as Director
30 June 2010
Resigned Stoddard, David Antony John as Director
30 April 2010
Resigned Ham, Christopher Anthony as Director
20 April 2010
Appointed Briggs, Andrew David as Director
31 March 2010
Appointed Meacham, Jayne Michelle as Secretary
31 March 2010
Resigned Lenman, Alasdair Bruce as Director
31 March 2010
Resigned Loney, Philip Duncan as Director
31 March 2010
Resigned Mayer, Sally as Secretary
15 May 2009
Appointed Forster, Lindsay Karen as Director
15 May 2009
Appointed Van Delm, Rudi Annie Maurice as Director
15 May 2009
Appointed Stoddard, David Antony John as Director
15 May 2009
Appointed Lenman, Alasdair Bruce as Director
15 May 2009
Appointed Hughes, Stephen James as Director
15 May 2009
Appointed Canniffe, Michael as Director
15 May 2009
Appointed Ham, Christopher Anthony as Director
23 March 2009
Resigned Colsell, Steven James as Director
23 March 2009
Resigned Veale, Peter John as Secretary
23 March 2009
Appointed Mayer, Sally as Secretary
23 March 2009
Resigned Dawson, Joanne as Director
23 March 2009
Resigned Woolgrove, Thomas as Director
23 March 2009
Resigned Kirkwood, Alan Ford as Director
4 March 2009
Appointed Loney, Philip Duncan as Director
4 March 2009
Appointed Kane, Archibald Gerard as Director
24 January 2008
Appointed Stuart, Ian Charles Robert as Director
31 December 2007
Resigned Nealon, Kathleen Anne as Director
31 December 2007
Resigned Ferguson, Duncan George Robin as Director
31 December 2007
Resigned Smith, Malachy Paul as Director
30 June 2007
Resigned Rutley, David Henry as Director
30 June 2007
Resigned Devey, Robert Alan as Director
30 June 2007
Resigned Harrison, Alex as Director
10 October 2006
Appointed Devey, Robert Alan as Director
29 September 2006
Resigned Warren, Michael Ian as Director
12 September 2006
Appointed Kirkwood, Alan Ford as Director
8 September 2006
Resigned Spellman, John as Director
17 August 2006
Resigned Beadle, William Anthony as Director
17 August 2006
Appointed Colsell, Steven James as Director
1 June 2006
Appointed Woolgrove, Thomas as Director
1 June 2006
Resigned Devey, Robert Alan as Director
1 March 2006
Appointed Dawson, Joanne as Director
1 March 2006
Resigned Edwards, John Stephen as Director
30 November 2005
Appointed Beadle, William Anthony as Director
10 November 2005
Appointed Spellman, John as Director
10 November 2005
Appointed Rutley, David Henry as Director
18 October 2005
Appointed Devey, Robert Alan as Director
6 October 2005
Appointed Edwards, John Stephen as Director
28 September 2005
Appointed Nealon, Kathleen Anne as Director
28 September 2005
Resigned Stevens, Simon as Director
28 September 2005
Appointed Ferguson, Duncan George Robin as Director
28 September 2005
Resigned Blundell, John Giles as Director
5 August 2005
Resigned Boyle, David Spencer as Director
14 July 2005
Resigned Hodkinson, Phil Andrew as Director
14 July 2005
Resigned Posner, Howard Michael as Director
21 April 2005
Resigned Maclean, John Neil as Director
1 March 2005
Appointed Harrison, Alex as Director
12 February 2004
Resigned Black, Ian Spencer as Director
16 October 2003
Appointed Smith, Malachy Paul as Director
1 October 2003
Appointed Maclean, John Neil as Director
1 October 2003
Appointed Hodkinson, Phil Andrew as Director
1 October 2003
Resigned Corley, Roger David as Director
1 October 2003
Appointed Warren, Michael Ian as Director
1 October 2003
Resigned Bradshaw, John Keith as Director
1 October 2003
Appointed Boyle, David Spencer as Director
30 September 2003
Appointed Veale, Peter John as Secretary
30 September 2003
Resigned Graves, John Osborne as Secretary
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 Pritchard, Anthony as Director
1 July 2003
Appointed Stevens, Simon as Director
1 July 2003
Resigned Taylor, Andrew Mark as Director
1 July 2003
Resigned Hawkins, Deborah Anne as Director
1 July 2003
Resigned Mazza, Renato as Director
1 July 2003
Resigned Graves, John Osborne as Director
23 June 1999
Appointed Christophers, Michael as Director
15 June 1998
Resigned O'Boyle, Finian as Director
1 April 1998
Appointed Mazza, Renato as Director
1 April 1998
Appointed Taylor, Andrew Mark as Director
1 April 1998
Appointed Pritchard, Anthony 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 Hawkins, Deborah Anne as Director
28 February 1997
Appointed Graves, John Osborne as Director
19 December 1996
Resigned Grinsted, Judith Helen as Director
2 October 1995
Appointed Grinsted, Judith Helen as Director
2 October 1995
Appointed Corley, Roger David as Director
2 October 1995
Appointed Bradshaw, John Keith as Director
21 September 1995
Resigned Nixon, Raymond as Secretary
21 September 1995
Appointed Graves, John Osborne as Secretary
20 September 1995
Appointed Blundell, John Giles as Director
20 September 1995
Appointed Gillard, Jeremy Charles 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 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 204373
Former controllers (1)
10 July 2024
Ceased Lloyds Bank General Insurance Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
23 October 2026Confirmation statement with no updates23 October 2026
13 July 2026Appointment of a director
14 April 2026Full accounts31 December 2025
2 March 2026Termination of appointment of a secretary
Show all recent filings

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