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Company Information for

ST ANDREW'S LIFE ASSURANCE PLC

33 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HZ,
Company Registration Number
03104670
Public Limited Company
Active

Company Overview

About St Andrew's Life Assurance Plc
ST ANDREW'S LIFE ASSURANCE PLC was founded on 1995-09-15 and has its registered office in London. The organisation's status is listed as "Active". St Andrew's Life Assurance Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ST ANDREW'S LIFE ASSURANCE PLC
 
Legal Registered Office
33 OLD BROAD STREET
LONDON
UNITED KINGDOM
EC2N 1HZ
Other companies in EC2N
 
Filing Information
Company Number 03104670
Company ID Number 03104670
Date formed 1995-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-06-30
Latest return 2016-05-01
Return next due 2017-05-15
Type of accounts FULL
Last Datalog update: 2017-02-13 05:01:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ST ANDREW'S LIFE ASSURANCE PLC

Company Officers of ST ANDREW'S LIFE ASSURANCE PLC

Current Directors
Officer Role Date Appointed
JAMES CHRISTOPHER STEUART HILLMAN
Director 2016-12-09
SEAN WILLIAM LOWTHER
Director 2016-12-09
RICHARD JOHN MCINTYRE
Director 2016-12-09
ALAN DAVID YUILLE
Company Secretary 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE MARGARET JOLLY
Company Secretary 2014-04-23 2016-12-09
ANDREA MARGARET BLANCE
Director 2015-07-17 2016-12-09
MICHAEL CHRISTOPHERS
Director 2005-10-06 2016-12-09
KARIN ALEXANDRA COOK
Director 2015-10-19 2016-12-09
MARK GEORGE CULMER
Director 2012-10-31 2016-12-09
JANE ELIZABETH MARY CURTIS
Director 2014-11-11 2016-12-09
NORVAL MACKENZIE BRYSON
Director 2010-04-27 2015-07-31
LORD (NORMAN ROY) BLACKWELL
Director 2012-09-01 2014-06-23
CATRIONA MARGARET HERD
Company Secretary 2010-03-25 2014-04-23
MARK ANDREW FISHER
Director 2012-09-19 2014-04-22
ROBERT JAMES MACKENZIE BULLOCH
Director 2012-01-01 2012-12-31
SALLY MAYER
Company Secretary 2009-03-26 2010-03-25
BRIAN JAMES DUFFIN
Director 2008-01-24 2010-03-18
PETER JOHN VEALE
Company Secretary 2003-09-30 2009-03-26
STEVEN JAMES COLSELL
Director 2006-08-17 2009-03-26
JOANNE DAWSON
Director 2006-03-01 2009-03-26
ROBERT ALAN DEVEY
Director 2006-10-10 2009-03-26
DUNCAN GEORGE ROBIN FERGUSON
Director 2003-10-01 2007-12-31
WILLIAM ANTHONY BEADLE
Director 2005-10-27 2006-08-17
ROBERT ALAN DEVEY
Director 2005-09-28 2006-06-01
JOHN STEPHEN EDWARDS
Director 2003-10-01 2006-03-31
KEITH WILLIAM ABERCROMBY
Director 2003-10-01 2005-10-17
JOHN GILES BLUNDELL
Director 2004-01-06 2005-10-06
IAN SPENCER BLACK
Director 2003-07-01 2003-10-02
JOHN GILES BLUNDELL
Director 1995-09-20 2003-10-02
JOHN KEITH BRADSHAW
Director 1995-10-02 2003-10-02
MICHAEL CHRISTOPHERS
Director 1998-11-26 2003-10-02
ROGER DAVID CORLEY
Director 1995-10-02 2003-10-02
JOHN OSBORNE GRAVES
Company Secretary 1995-09-21 2003-09-30
THOMAS BORTHWICK
Director 1995-09-20 1997-12-18
RAYMOND NIXON
Company Secretary 1995-09-15 1995-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER STEUART HILLMAN SW FUNDING PLC Director 2016-12-09 CURRENT 1999-09-01 Active
JAMES CHRISTOPHER STEUART HILLMAN SCOTTISH WIDOWS ANNUITIES LIMITED Director 2016-12-09 CURRENT 1999-09-01 Active
SEAN WILLIAM LOWTHER HALIFAX LIFE LIMITED Director 2016-12-09 CURRENT 1988-03-22 Active
SEAN WILLIAM LOWTHER SW FUNDING PLC Director 2016-12-09 CURRENT 1999-09-01 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS ANNUITIES LIMITED Director 2016-12-09 CURRENT 1999-09-01 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS UNIT FUNDS LIMITED Director 2016-12-09 CURRENT 1981-05-13 Active
SEAN WILLIAM LOWTHER HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-08-22 CURRENT 1987-03-10 Active
SEAN WILLIAM LOWTHER HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2016-06-28 CURRENT 1989-03-09 Active
SEAN WILLIAM LOWTHER HALIFAX FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 1986-08-12 Active
SEAN WILLIAM LOWTHER HBOS FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 1997-02-17 Active
SEAN WILLIAM LOWTHER SCOTTISH WIDOWS SERVICES LIMITED Director 2016-06-28 CURRENT 1998-09-29 Active
SEAN WILLIAM LOWTHER CLERICAL MEDICAL FINANCE PLC Director 2016-06-24 CURRENT 1999-09-24 Active
SEAN WILLIAM LOWTHER GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) Director 2016-06-24 CURRENT 1923-06-16 Active
SEAN WILLIAM LOWTHER HALIFAX EQUITABLE LIMITED Director 2016-06-24 CURRENT 1993-02-19 Active
RICHARD JOHN MCINTYRE HALIFAX LIFE LIMITED Director 2016-12-09 CURRENT 1988-03-22 Active
RICHARD JOHN MCINTYRE SW FUNDING PLC Director 2016-12-09 CURRENT 1999-09-01 Active
RICHARD JOHN MCINTYRE SCOTTISH WIDOWS ANNUITIES LIMITED Director 2016-12-09 CURRENT 1999-09-01 Active
RICHARD JOHN MCINTYRE SCOTTISH WIDOWS UNIT FUNDS LIMITED Director 2016-12-09 CURRENT 1981-05-13 Active
RICHARD JOHN MCINTYRE CLERICAL MEDICAL FORESTRY LIMITED Director 2012-01-01 CURRENT 1987-06-01 Active
RICHARD JOHN MCINTYRE CLERICAL MEDICAL PROPERTIES LIMITED Director 2012-01-01 CURRENT 1989-02-27 Active

More director information

Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ST ANDREW'S LIFE ASSURANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST ANDREW'S LIFE ASSURANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ISDA CREDIT SUPPORT DEED 2001-08-31 Outstanding ST. ANDREWS LIFE ASSURANCE PLC
Intangible Assets
Patents
We have not found any records of ST ANDREW'S LIFE ASSURANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ST ANDREW'S LIFE ASSURANCE PLC
Trademarks
We have not found any records of ST ANDREW'S LIFE ASSURANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST ANDREW'S LIFE ASSURANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as ST ANDREW'S LIFE ASSURANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ST ANDREW'S LIFE ASSURANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-14AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
2016-12-13AP01DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER
2016-12-13TM02APPOINTMENT TERMINATED, SECRETARY JOANNE JOLLY
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KARIN COOK
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HYLANDS
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE CURTIS
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE
2016-12-13AP01DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE
2016-12-12AP03SECRETARY APPOINTED ALAN DAVID YUILLE
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LORENZO / 05/12/2016
2016-11-30RP04TM01SECOND FILING OF TM01 FOR CRAIG JAMES THORNTON
2016-11-30ANNOTATIONClarification
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON
2016-09-06AP01DIRECTOR APPOINTED MR MICHAEL HARRIS
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 360000000
2016-05-20AR0101/05/16 FULL LIST
2016-04-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08AP01DIRECTOR APPOINTED MR ANTONIO LORENZO
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016
2015-12-23RES01ADOPT ARTICLES 10/12/2015
2015-11-12ANNOTATIONClarification
2015-11-11RP04SECOND FILING FOR FORM AP01
2015-10-26AP01DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON
2015-07-28AP01DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 360000000
2015-06-10AR0101/05/15 FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25AP01DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS
2014-11-20AP01DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS
2014-08-08ANNOTATIONPart Rectified
2014-07-24AP01DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD
2014-06-25AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 360000000
2014-06-06AR0101/05/14 FULL LIST
2014-04-30AP03SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013
2013-10-09CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-09RES01ADOPT ARTICLES 30/09/2013
2013-06-26AP01DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA
2013-06-25AP01DIRECTOR APPOINTED VIMLESH MARU
2013-06-12AP01DIRECTOR APPOINTED CRAIG JAMES THORNTON
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN
2013-05-03AR0101/05/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOFORD / 05/02/2013
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH
2012-11-14AP01DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2012-11-06AP01DIRECTOR APPOINTED MR MARK GEORGE CULMER
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
2012-10-04AP01DIRECTOR APPOINTED MARK ANDREW FISHER
2012-09-04AP01DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL
2012-05-30AP01DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
2012-05-11AR0101/05/12 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS
2012-02-29AR0101/02/12 FULL LIST
2012-01-12AP01DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN
2012-01-12AP01DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH
2011-12-21AP01DIRECTOR APPOINTED GREGOR NINIAN STEWART
2011-11-22AP01DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY
2011-09-06AP01DIRECTOR APPOINTED MRS ROSEMARY HARRIS
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
2011-05-31AR0101/05/11 FULL LIST
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AR0101/02/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010
2010-05-18AP01DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH
2010-05-13AP01DIRECTOR APPOINTED JEREMY GOFORD
2010-05-13AP01DIRECTOR APPOINTED DR NORVAL MACKENZIE BRYSON
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFIN
2010-04-19AP01DIRECTOR APPOINTED KERR LUSCOMBE
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WIELEN
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD
2010-04-12AP01DIRECTOR APPOINTED PHILIP DUNCAN LONEY

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST ANDREW'S LIFE ASSURANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST ANDREW'S LIFE ASSURANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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