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St Andrew'S Life Assurance Plc (No: 03104670)

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

Status: Active

Incorporated: 15-Sep-1995

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 03-Dec-2025

Industry Class: 99999 - Dormant Company

Current Director: JEREMY EDWARD NICHOLAS BUTCHER ( DOB: Mar-1977   From: Sep-2023  )

Current Director: SEAN WILLIAM LOWTHER ( DOB: Jun-1960   From: Dec-2016  )

Current Director: MARTIN KENNETH STAPLES ( DOB: Feb-1973   From: Sep-2023  )

Current Secretary: KAREN JOANNE MCKAY (   From: Nov-2018  )

Resigned Director: KEITH WILLIAM ABERCROMBY ( DOB: Mar-1964   From: Oct-2003   To: Oct-2005  )

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

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

Resigned Director: LORD (NORMAN ROY) BLACKWELL ( DOB: Jul-1952   From: Sep-2012   To: Jun-2014  )

Resigned Director: ANDREA MARGARET BLANCE ( DOB: Jul-1964   From: Jul-2015   To: Dec-2016  )

Resigned Director: JOHN GILES BLUNDELL ( DOB: Nov-1963   From: Jan-2004   To: Oct-2005  )

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

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

Resigned Director: NORVAL MACKENZIE BRYSON ( DOB: Jan-1949   From: Apr-2010   To: Jul-2015  )

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

Resigned Director: MICHAEL CHRISTOPHERS ( DOB: Jun-1942   From: Nov-1998   To: Oct-2003  )

Resigned Director: MICHAEL CHRISTOPHERS ( DOB: Jun-1942   From: Oct-2005   To: Dec-2016  )

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

Resigned Director: KARIN ALEXANDRA COOK ( DOB: Aug-1966   From: Oct-2015   To: Dec-2016  )

Resigned Director: KARIN ALEXANDRA COOK ( DOB: Aug-1966   From: Oct-2015   To: Dec-2016  )

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

Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962   From: Oct-2012   To: Dec-2016  )

Resigned Director: JANE ELIZABETH MARY CURTIS ( DOB: May-1960   From: Nov-2014   To: Dec-2016  )

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

Resigned Director: ROBERT ALAN DEVEY ( DOB: Nov-1968   From: Sep-2005   To: Jun-2006  )

Resigned Director: BRIAN JAMES DUFFIN ( DOB: Jan-1955   From: Jan-2008   To: Mar-2010  )

Resigned Director: JOHN STEPHEN EDWARDS ( DOB: Jun-1955   From: Oct-2003   To: Mar-2006  )

Resigned Director: DUNCAN GEORGE ROBIN FERGUSON ( DOB: May-1942   From: Oct-2003   To: Dec-2007  )

Resigned Director: MARK ANDREW FISHER ( DOB: Apr-1960   From: Sep-2012   To: Apr-2014  )

Resigned Director: PATRICK NIGEL CHRISTOPHER GALE ( DOB: Mar-1960   From: Jan-2008   To: Dec-2009  )

Resigned Director: JEREMY CHARLES GILLARD (   From: Sep-1995   To: Jul-2003  )

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

Resigned Director: JEREMY GOFORD ( DOB: Jun-1945   From: Apr-2010   To: Feb-2015  )

Resigned Director: JOHN OSBORNE GRAVES ( DOB: Jun-1955   From: Feb-1997   To: Jul-2003  )

Resigned Director: JUDITH HELEN GRINSTED ( DOB: Sep-1952   From: Oct-1995   To: Dec-1996  )

Resigned Director: MICHAEL HARRIS ( DOB: Oct-1965   From: Sep-2016   To: Dec-2016  )

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

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

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

Resigned Director: DEBORAH ANNE HAWKINS (   From: Feb-1997   To: Jul-2003  )

Resigned Director: JOHN PATRICK HIEW ( DOB: Jun-1964   From: Oct-2003   To: Sep-2005  )

Resigned Director: JAMES CHRISTOPHER STEUART HILLMAN ( DOB: May-1969   From: Dec-2016   To: Aug-2023  )

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

Resigned Director: JOHN FRANCIS HYLANDS ( DOB: Dec-1951   From: Mar-2015   To: Dec-2016  )

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

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

Resigned Director: ALEXANDER PARK LEITCH ( DOB: Oct-1947   From: Apr-2010   To: Feb-2012  )

Resigned Director: TREVOR ANTHONY LEONARD ( DOB: Nov-1959   From: Nov-2005   To: Apr-2010  )

Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964   From: Mar-2010   To: Sep-2011  )

Resigned Director: ANTONIO LORENZO ( DOB: Aug-1966   From: Mar-2016   To: Dec-2016  )

Resigned Director: SEAN WILLIAM LOWTHER ( DOB: Jun-1960   From: Dec-2016   To: Dec-2022  )

Resigned Director: KERR LUSCOMBE ( DOB: Apr-1965   From: Apr-2010   To: May-2011  )

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

Resigned Director: VIMLESH MARU ( DOB: Apr-1972   From: Jun-2013   To: Dec-2016  )

Resigned Director: RENATO MAZZA (   From: Apr-1998   To: Jun-1999  )

Resigned Director: RICHARD JOHN MCINTYRE ( DOB: Sep-1966   From: Dec-2016   To: Aug-2023  )

Resigned Director: PAUL GERARD MCNAMARA ( DOB: Sep-1966   From: Nov-2005   To: Jun-2007  )

Resigned Director: RAYMOND JOHN HILDRETH MILNE ( DOB: Nov-1959   From: Jun-2000   To: Jun-2007  )

Resigned Director: MICHAEL RODNEY NEWTON MOORE ( DOB: Mar-1936   From: Oct-2003   To: Dec-2007  )

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

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

Resigned Director: DAVID JAMES STANLEY OLDFIELD ( DOB: Sep-1962   From: Jul-2014   To: Jun-2015  )

Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965   From: Nov-2012   To: Sep-2016  )

Resigned Director: ANDREW MICHAEL PECK ( DOB: Aug-1949   From: Jan-2008   To: May-2013  )

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

Resigned Director: NICHOLAS EDWARD TUCKER PRETTEJOHN ( DOB: Jul-1960   From: Jun-2014   To: Dec-2016  )

Resigned Director: ANTHONY PRITCHARD ( DOB: Jul-1962   From: Apr-1998   To: Jun-1999  )

Resigned Director: SUSAN ILENE RICE (   From: Nov-1998   To: Jul-2000  )

Resigned Director: MICHAEL STUART ROBINSON ( DOB: May-1964   From: Oct-2003   To: Sep-2005  )

Resigned Director: CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS ( DOB: Feb-1947   From: May-2012   To: Nov-2014  )

Resigned Director: PETER LOUIS MICHAEL SHERWOOD ( DOB: Oct-1941   From: Oct-2003   To: Dec-2004  )

Resigned Director: MALACHY PAUL SMITH ( DOB: Jun-1948   From: Oct-2005   To: Dec-2007  )

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

Resigned Director: DUNLOP JAMES STEWART ( DOB: Apr-1944   From: Feb-1999   To: Jan-2000  )

Resigned Director: GREGOR NINIAN STEWART ( DOB: May-1964   From: Dec-2011   To: Oct-2012  )

Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959   From: Oct-2011   To: Oct-2015  )

Resigned Director: ANDREW MARK TAYLOR (   From: Apr-1998   To: Jun-1999  )

Resigned Director: CRAIG JAMES THORNTON ( DOB: Apr-1972   From: Jun-2013   To: Nov-2016  )

Resigned Director: JOHN VAN DER WIELEN ( DOB: Mar-1966   From: Mar-2009   To: Mar-2010  )

Resigned Director: DAVID JAMES WALKDEN ( DOB: Aug-1958   From: Jan-2012   To: Jun-2013  )

Resigned Director: RICHARD LESLIE MARTIN WOHANKA ( DOB: Dec-1952   From: Jun-2013   To: Dec-2016  )

Resigned Director: THOMAS WOOLGROVE ( DOB: Oct-1970   From: Jun-2006   To: Jun-2007  )

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

Resigned Secretary: CATRIONA MARGARET HERD (   From: Mar-2010   To: Apr-2014  )

Resigned Secretary: JOANNE MARGARET JOLLY (   From: Apr-2014   To: Dec-2016  )

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

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

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

Resigned Secretary: ALAN DAVID YUILLE (   From: Dec-2016   To: Nov-2018  )

Persons of Significant Control:

Halifax Life Limited, Halifax, West Yorkshire, HX1 2RG, 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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