ST ANDREW'S LIFE ASSURANCE PLC is a business entity registered at Companies House, UK, with entity identifier is 03104670. The registration start date is September 15, 1995. The current status is Active.
Company Number | 03104670 |
Company Name | ST ANDREW'S LIFE ASSURANCE PLC |
Registered Address |
33 Old Broad Street London EC2N 1HZ United Kingdom |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-09-15 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-29 |
Returns Last Update | 2016-05-01 |
Confirmation Statement Due Date | 2021-05-01 |
Confirmation Statement Last Update | 2020-04-17 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
33 OLD BROAD STREET |
Post Town | LONDON |
Post Code | EC2N 1HZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CLERICAL MEDICAL FINANCE PLC | 33 Old Broad Street, London, EC2N 1HZ |
LLOYDS BANK GLOBAL INFRASTRUCTURE PARTNERS LP | 33 Old Broad Street, London, EC1N 1HZ, United Kingdom |
LBEIP (TGI) LIMITED PARTNERSHIP | 33 Old Broad Street, London, EC2N 1HZ |
OYSTERCATCHER DISSOLVED LP | 33 Old Broad Street, London, EC1N 2HX |
ST ANDREW'S INSURANCE PLC | 33 Old Broad Street, London, EC2N 1HZ |
ST ANDREW'S GROUP LIMITED | 33 Old Broad Street, London, EC2N 1HZ |
Entity Name | Office Address |
---|---|
THE BEDFONT LAKES BUSINESS PARK (NO.1) LIMITED PARTNERSHIP | Partnership Limited, 33 Old Broad Street, London, EC2N 1HZ |
THE BEDFONT LAKES BUSINESS PARK (NO.2) LIMITED PARTNERSHIP | Partnership Limited, 33 Old Broad Street, London, EC2N 1HZ |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
YUILLE, Alan David | Secretary (Active) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | / 9 December 2016 |
/ |
|
HILLMAN, James Christopher Steuart | Director (Active) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | May 1969 / 9 December 2016 |
British / United Kingdom |
Company Director |
LOWTHER, Sean William | Director (Active) | Harbourside, 10 Canons Way, Bristol, England, BS1 5LF | June 1960 / 9 December 2016 |
British / United Kingdom |
Company Director |
MCINTYRE, Richard John | Director (Active) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | September 1966 / 9 December 2016 |
British / United Kingdom |
None |
GRAVES, John Osborne | Secretary (Resigned) | Little Paddock, 3 White Beam Way, Tadworth, Surrey, KT20 5DL | / 21 September 1995 |
English / |
|
HERD, Catriona Margaret | Secretary (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF | / 25 March 2010 |
/ |
|
JOLLY, Joanne Margaret | Secretary (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | / 23 April 2014 |
/ |
|
MAYER, Sally | Secretary (Resigned) | 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL | / 26 March 2009 |
/ |
|
NIXON, Raymond | Secretary (Resigned) | 3 Stonewalls, Rosemary Lane Burton, Rossett, Clwyd, LL12 0LG | / 15 September 1995 |
/ |
|
VEALE, Peter John | Secretary (Resigned) | 17 Sullivan Road, Kennington, London, SE11 4UH | / 30 September 2003 |
/ |
|
ABERCROMBY, Keith William | Director (Resigned) | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU | March 1964 / 1 October 2003 |
British / England |
General Manager |
BEADLE, William Anthony | Director (Resigned) | 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS | May 1949 / 27 October 2005 |
British / |
Director |
BLACK, Ian Spencer | Director (Resigned) | 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN | December 1958 / 1 July 2003 |
British / England |
Director |
BLACKWELL, Lord (Norman Roy) | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | July 1952 / 1 September 2012 |
British / United Kingdom |
Director |
BLANCE, Andrea Margaret | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | July 1964 / 17 July 2015 |
British / England |
None |
BLUNDELL, John Giles | Director (Resigned) | 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA | November 1963 / 6 January 2004 |
British / England |
Managing Director |
BLUNDELL, John Giles | Director (Resigned) | 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA | November 1963 / 20 September 1995 |
British / England |
Director |
BORTHWICK, Thomas | Director (Resigned) | 26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES | August 1946 / 20 September 1995 |
British / |
Director |
BRADSHAW, John Keith | Director (Resigned) | Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ | April 1936 / 2 October 1995 |
British / |
Managing Director |
BRYSON, Norval Mackenzie, Dr | Director (Resigned) | Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ | January 1949 / 27 April 2010 |
British / United Kingdom |
Retired Company Director |
BULLOCH, Robert James Mackenzie | Director (Resigned) | Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF | December 1961 / 1 January 2012 |
British / United Kingdom |
Company Director |
CHRISTOPHERS, Michael | Director (Resigned) | 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY | June 1942 / 6 October 2005 |
British / England |
Director |
CHRISTOPHERS, Michael | Director (Resigned) | 7 Chiltern Close, Park Hill, Croydon, Surrey, CR0 5LZ | June 1942 / 26 November 1998 |
British / |
Director |
COLSELL, Steven James | Director (Resigned) | Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD | July 1964 / 17 August 2006 |
British / United Kingdom |
Company Director |
COOK, Karin Alexandra | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | August 1966 / 19 October 2015 |
British / United Kingdom |
Company Director |
CORLEY, Roger David | Director (Resigned) | 51 Middleway, London, NW11 6SH | April 1933 / 2 October 1995 |
British / United Kingdom |
Non Executive Director |
CULMER, Mark George | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | October 1962 / 31 October 2012 |
British / United Kingdom |
Group Finance Director |
CURTIS, Jane Elizabeth Mary | Director (Resigned) | Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF | May 1960 / 11 November 2014 |
British / England |
Company Director |
DAWSON, Joanne | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | May 1962 / 1 March 2006 |
British / |
Company Director |
DEVEY, Robert Alan | Director (Resigned) | 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ | November 1968 / 10 October 2006 |
British / Uk |
Company Director |
DEVEY, Robert Alan | Director (Resigned) | 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ | November 1968 / 28 September 2005 |
British / Uk |
Company Director |
DUFFIN, Brian James | Director (Resigned) | 8 Craigleith View, Edinburgh, EH4 3JZ | January 1955 / 24 January 2008 |
British / United Kingdom |
Actuary |
EDWARDS, John Stephen | Director (Resigned) | Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY | June 1955 / 1 October 2003 |
British / |
Chief Executuve Life&Pension |
FERGUSON, Duncan George Robin | Director (Resigned) | Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR | May 1942 / 1 October 2003 |
British / United Kingdom |
Actuary |
FISHER, Mark Andrew | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | April 1960 / 19 September 2012 |
British / United Kingdom |
Banker |
Post Town | LONDON |
Post Code | EC2N 1HZ |
SIC Code | 99999 - Dormant Company |
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