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St Andrew'S Group Limited (No: 03011193)

Address: 33 OLD BROAD STREET, LONDON, EC2N 1HZ

Status: Operating Company

Incorporated: 13-Jan-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: VICTORIA FLENK ( DOB: Sep-1984   From: May-2023  )

Current Director: JAMES LEE HARRISON ( DOB: Jan-1988   From: May-2024  )

Current Director: VERONICA LENNON ( DOB: Nov-1975   From: May-2023  )

Current Director: JEREMY ANDREW WARD ( DOB: Aug-1974   From: Feb-2024  )

Current Secretary: GRAEME JOHN DONALDSON (   From: Oct-2022  )

Resigned Director: WILLIAM ANTHONY BEADLE ( DOB: May-1949   From: Nov-2005   To: Aug-2006  )

Resigned Director: RICHARD LABASSEE BEAVEN ( DOB: Oct-1961   From: Feb-2011   To: Sep-2014  )

Resigned Director: IAN SPENCER BLACK ( DOB: Dec-1958   From: Oct-2003   To: Feb-2004  )

Resigned Director: JOHN GILES BLUNDELL (   From: Mar-1997   To: Jul-1997  )

Resigned Director: JOHN GILES BLUNDELL ( DOB: Nov-1963   From: Jun-1998   To: Sep-2005  )

Resigned Director: THOMAS BORTHWICK ( DOB: Aug-1946   From: Sep-1995   To: Dec-1997  )

Resigned Director: DAVID SPENCER BOYLE ( DOB: Apr-1942   From: Oct-2003   To: Aug-2005  )

Resigned Director: JOHN KEITH BRADSHAW ( DOB: Apr-1936   From: Oct-1995   To: Oct-2003  )

Resigned Director: ANDREW DAVID BRIGGS ( DOB: Mar-1966   From: Mar-2010   To: May-2011  )

Resigned Director: ROBERT JAMES MACKENZIE BULLOCH ( DOB: Dec-1961   From: May-2011   To: Dec-2012  )

Resigned Director: MICHAEL CANNIFFE ( DOB: Aug-1963   From: May-2009   To: Dec-2011  )

Resigned Director: MICHAEL CHRISTOPHERS ( DOB: Jun-1942   From: Oct-2003   To: Dec-2011  )

Resigned Director: STEVEN JAMES COLSELL ( DOB: Jul-1964   From: Aug-2006   To: Mar-2009  )

Resigned Director: ROGER DAVID CORLEY ( DOB: Apr-1933   From: Oct-1995   To: Oct-2003  )

Resigned Director: KEVIN PHILIP CRACKNELL ( DOB: Nov-1965   From: Oct-2011   To: Jul-2012  )

Resigned Director: JOANNE DAWSON ( DOB: May-1962   From: Mar-2006   To: Mar-2009  )

Resigned Director: ROBERT ALAN DEVEY ( DOB: Nov-1968   From: Oct-2006   To: Jun-2007  )

Resigned Director: JOHN STEPHEN EDWARDS ( DOB: Jun-1955   From: Oct-2005   To: Mar-2006  )

Resigned Director: DUNCAN GEORGE ROBIN FERGUSON ( DOB: May-1942   From: Sep-2005   To: Dec-2007  )

Resigned Director: LINDSAY KAREN FORSTER ( DOB: Mar-1974   From: May-2009   To: Dec-2011  )

Resigned Director: PAUL GITTINS ( DOB: Dec-1955   From: Jan-1995   To: Sep-1995  )

Resigned Director: CHRISTOPHER ANTHONY HAM ( DOB: May-1956   From: May-2009   To: Apr-2010  )

Resigned Director: ROSEMARY HARRIS ( DOB: Jan-1958   From: May-2011   To: Feb-2012  )

Resigned Director: ROSEMARY HARRIS ( DOB: Jan-1958   From: May-2011   To: Feb-2012  )

Resigned Director: ALEX HARRISON (   From: Mar-2005   To: Jun-2007  )

Resigned Director: JOHN DAVID HASLAM ( DOB: Sep-1946   From: Sep-1995   To: Mar-1997  )

Resigned Director: JAMES CHRISTOPHER STEUART HILLMAN ( DOB: May-1969   From: Jul-2018   To: Dec-2019  )

Resigned Director: PHIL ANDREW HODKINSON ( DOB: Apr-1958   From: Oct-2003   To: Jul-2005  )

Resigned Director: STEPHEN JAMES HUGHES ( DOB: May-1972   From: May-2009   To: Oct-2011  )

Resigned Director: ARCHIBALD GERARD KANE ( DOB: Jun-1952   From: Jan-2009   To: May-2011  )

Resigned Director: ALAN FORD KIRKWOOD ( DOB: Nov-1963   From: Sep-2006   To: Mar-2009  )

Resigned Director: HELEN MARY LAKIN ( DOB: Apr-1961   From: Jan-1995   To: May-1995  )

Resigned Director: JACQUELINE LEIPER ( DOB: Jan-1972   From: Feb-2015   To: Mar-2019  )

Resigned Director: JACQUELINE LEIPER ( DOB: Jan-1972   From: Feb-2015   To: Mar-2019  )

Resigned Director: ALASDAIR BRUCE LENMAN ( DOB: Dec-1969   From: May-2009   To: Mar-2010  )

Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964   From: Jan-2009   To: Mar-2010  )

Resigned Director: JOHN NEIL MACLEAN ( DOB: Jan-1944   From: Oct-2003   To: Apr-2005  )

Resigned Director: KATHLEEN ANNE NEALON ( DOB: Jun-1953   From: Sep-2005   To: Dec-2007  )

Resigned Director: FINIAN O'BOYLE ( DOB: May-1956   From: Jul-1997   To: Jun-1998  )

Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965   From: Nov-2012   To: Mar-2015  )

Resigned Director: JOHN MARK PHYTHIAN ( DOB: Apr-1980   From: Nov-2020   To: Sep-2022  )

Resigned Director: HOWARD MICHAEL POSNER ( DOB: Nov-1956   From: Apr-2003   To: Jul-2005  )

Resigned Director: SEAN CARL QUINN ( DOB: Mar-1973   From: Dec-2019   To: May-2023  )

Resigned Director: STEVEN ALAN ROWE (   From: May-1995   To: Sep-1995  )

Resigned Director: DAVID HENRY RUTLEY ( DOB: Mar-1961   From: Nov-2005   To: Jun-2007  )

Resigned Director: THOMAS DAVID SHEWRY ( DOB: Jun-1974   From: Sep-2014   To: Dec-2017  )

Resigned Director: MALACHY PAUL SMITH ( DOB: Jun-1948   From: Oct-2003   To: Dec-2007  )

Resigned Director: JOHN SPELLMAN ( DOB: Aug-1966   From: Oct-2005   To: Sep-2006  )

Resigned Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973   From: Mar-2019   To: Dec-2022  )

Resigned Director: SIMON STEVENS ( DOB: Dec-1959   From: Oct-2003   To: Sep-2005  )

Resigned Director: GREGOR NINIAN STEWART ( DOB: May-1964   From: Jun-2012   To: Oct-2012  )

Resigned Director: DAVID ANTONY JOHN STODDARD (   From: May-2009   To: Jun-2010  )

Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959   From: Feb-2013   To: Jul-2013  )

Resigned Director: IAN CHARLES ROBERT STUART ( DOB: Jan-1948   From: Jan-2008   To: Dec-2011  )

Resigned Director: CRAIG JAMES THORNTON ( DOB: Apr-1972   From: Jun-2013   To: Feb-2024  )

Resigned Director: RUDI ANNIE MAURICE VAN DELM ( DOB: Nov-1964   From: May-2009   To: Oct-2011  )

Resigned Director: MICHAEL IAN WARREN ( DOB: Aug-1964   From: Oct-2003   To: Sep-2006  )

Resigned Director: THOMAS WOOLGROVE ( DOB: Oct-1970   From: Jun-2006   To: Mar-2009  )

Resigned Secretary: NATALIE CLARICE GRACEY (   From: Nov-2018   To: Mar-2022  )

Resigned Secretary: JOHN OSBORNE GRAVES ( DOB: Jun-1955   From: Sep-1995   To: Sep-2003  )

Resigned Secretary: SALLY MAYER (   From: Mar-2009   To: Mar-2010  )

Resigned Secretary: SALLY MAYER (   From: Feb-2011   To: May-2011  )

Resigned Secretary: SALLY MAYER (   From: Jul-2011   To: Feb-2013  )

Resigned Secretary: KAREN JOANNE MCKAY (   From: Mar-2022   To: Oct-2022  )

Resigned Secretary: JAYNE MICHELLE MEACHAM (   From: Mar-2010   To: Feb-2011  )

Resigned Secretary: RAYMOND NIXON ( DOB: Sep-1950   From: Jan-1995   To: Sep-1995  )

Resigned Secretary: PETER JOHN VEALE ( DOB: Feb-1956   From: Sep-2003   To: Mar-2009  )

Resigned Secretary: PAULA WATTS (   From: May-2011   To: Jul-2011  )

Resigned Secretary: ALAN DAVID YUILLE (   From: Feb-2013   To: Nov-2018  )

Persons of Significant Control:

Lloyds Bank General Insurance Holdings Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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