Company information:
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)