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ST ANDREW'S INSURANCE PLC - 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Company Information
- Company registration number
- 03104671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Old Broad Street
- London
- EC2N 1HZ 33 Old Broad Street, London, EC2N 1HZ UK
Management
- Managing Directors
- CHALMERS, William Leon David
- MOULDER, Christopher John George
- REIZENSTEIN, Anthony Jonathan
- SCHUMACHER, Gayle Elaine
- BARUA, Chirantan
- COOPER, Kirstine Ann
- CUHLS, Matthew Hilmar
- DAVIS, Deborah Lee
- HARRIS, Joanna Kate
- NYAHASHA, Shingirai Thaddeus
- WHEWAY, Jonathan Scott
- Company secretaries
- WILLIAMS, Jesujuwonlo
Company Details
- Type of Business
- plc
- Incorporated
- 1995-09-15
- Age Of Company 1995-09-15 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Lloyds Bank General Insurance Holdings Limited
- Lloyds Bank General Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SURREY PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 549300CSEJXYFOJD5N62
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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ST ANDREW'S INSURANCE PLC Company Description
- ST ANDREW'S INSURANCE PLC is a plc registered in United Kingdom with the Company reg no 03104671. Its current trading status is "live". It was registered 1995-09-15. It was previously called SURREY PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "65120". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 33 Old Broad Street .
Get ST ANDREW'S INSURANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Andrew's Insurance Plc - 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
- 1995-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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change-person-director-company-with-change-date (2024-02-19) - CH01
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termination-secretary-company-with-name-termination-date (2024-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-29) - AP03
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accounts-with-accounts-type-full (2024-04-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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accounts-with-accounts-type-full (2023-04-14) - AA
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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confirmation-statement-with-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-04-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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accounts-with-accounts-type-full (2021-04-30) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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capital-allotment-shares (2021-06-30) - SH01
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auditors-resignation-company (2021-06-17) - AUD
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resolution (2021-07-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-08-27) - CH01
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change-to-a-person-with-significant-control (2021-09-10) - PSC05
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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change-person-director-company-with-change-date (2020-05-26) - CH01
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accounts-with-accounts-type-full (2020-04-23) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-01) - CS01
-
accounts-with-accounts-type-full (2019-06-06) - AA
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-04-16) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-01) - CH01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
-
appoint-person-director-company-with-name-date (2017-06-02) - AP01
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-full (2017-04-18) - AA
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accounts-with-accounts-type-interim (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-05-09) - AA
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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certificate-capital-reduction-issued-capital (2016-09-28) - CERT15
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-09-28) - SH19
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change-person-director-company-with-change-date (2016-12-12) - CH01
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second-filing-of-director-termination-with-name (2016-11-30) - RP04TM01
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legacy (2016-09-28) - OC138
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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accounts-with-accounts-type-full (2015-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
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second-filing-of-form-with-form-type (2015-11-11) - RP04
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resolution (2015-12-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-04-30) - TM02
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termination-director-company-with-name-termination-date (2014-04-30) - TM01
-
appoint-person-secretary-company-with-name-date (2014-04-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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termination-director-company-with-name-termination-date (2014-06-25) - TM01
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appoint-person-director-company-with-name-date (2014-06-25) - AP01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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accounts-with-accounts-type-full (2014-04-09) - AA
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termination-director-company-with-name (2014-06-25) - TM01
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change-person-director-company-with-change-date (2014-01-29) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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change-person-director-company-with-change-date (2013-03-13) - CH01
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termination-director-company-with-name-termination-date (2013-06-03) - TM01
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appoint-person-secretary-company-with-name-date (2013-05-29) - AP03
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termination-director-company-with-name-termination-date (2013-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2013-05-29) - TM02
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appoint-person-director-company-with-name-date (2013-06-12) - AP01
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change-person-director-company-with-change-date (2013-11-14) - CH01
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appoint-person-director-company-with-name-date (2013-06-25) - AP01
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appoint-person-director-company-with-name-date (2013-06-26) - AP01
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resolution (2013-10-14) - RESOLUTIONS
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statement-of-companys-objects (2013-10-14) - CC04
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-12) - TM01
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termination-director-company-with-name-termination-date (2012-01-16) - TM01
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appoint-person-director-company-with-name-date (2012-01-27) - AP01
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appoint-person-director-company-with-name-date (2012-02-07) - AP01
-
appoint-person-director-company-with-name-date (2012-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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termination-director-company-with-name-termination-date (2012-03-01) - TM01
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appoint-person-director-company-with-name-date (2012-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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appoint-person-director-company-with-name-date (2012-05-30) - AP01
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termination-director-company-with-name-termination-date (2012-08-07) - TM01
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appoint-person-director-company-with-name-date (2012-09-04) - AP01
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appoint-person-director-company-with-name-date (2012-10-04) - AP01
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termination-director-company-with-name-termination-date (2012-10-22) - TM01
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appoint-person-director-company-with-name-date (2012-11-06) - AP01
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appoint-person-director-company-with-name-date (2012-11-14) - AP01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-07) - TM01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-secretary-company-with-name (2011-02-15) - TM02
-
appoint-person-secretary-company-with-name (2011-02-15) - AP03
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termination-secretary-company (2011-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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appoint-person-director-company-with-name-date (2011-12-06) - AP01
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
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appoint-person-director-company-with-name-date (2011-11-17) - AP01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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termination-director-company-with-name-termination-date (2011-11-04) - TM01
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accounts-with-made-up-date (2011-12-12) - AA
-
appoint-person-secretary-company-with-name (2011-07-20) - AP03
-
termination-secretary-company-with-name (2011-07-15) - TM02
-
termination-director-company-with-name-termination-date (2011-10-24) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-19) - TM02
-
appoint-person-secretary-company-with-name (2010-04-19) - AP03
-
termination-director-company-with-name (2010-04-20) - TM01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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termination-director-company-with-name (2010-05-14) - TM01
-
termination-director-company-with-name (2010-07-09) - TM01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-full (2010-04-12) - AA
-
change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-made-up-date (2010-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-06-11) - 288a
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legacy (2009-07-03) - 288a
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auditors-resignation-company (2009-06-15) - AUD
-
legacy (2009-03-30) - 288b
-
legacy (2009-02-13) - 287
-
legacy (2009-02-17) - 363a
-
legacy (2009-03-27) - 288a
-
legacy (2009-03-31) - 288a
-
legacy (2009-03-31) - 288b
-
legacy (2009-05-27) - 288a
-
accounts-with-accounts-type-full (2009-05-29) - AA
-
auditors-resignation-company (2009-06-02) - AUD
-
legacy (2009-06-03) - 288a
-
legacy (2009-05-05) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288b
-
legacy (2008-03-13) - 363a
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accounts-with-accounts-type-full (2008-03-25) - AA
-
legacy (2008-03-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-31) - 288b
-
legacy (2007-03-28) - 288c
-
legacy (2007-03-15) - 288c
-
accounts-with-accounts-type-full (2007-03-12) - AA
-
legacy (2007-03-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 288a
-
legacy (2006-04-07) - 288b
-
legacy (2006-04-07) - 288a
-
legacy (2006-06-28) - 288b
-
accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-09-22) - 288b
-
legacy (2006-03-02) - 363a
-
legacy (2006-10-04) - 288b
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
-
legacy (2006-10-30) - 288a
-
legacy (2006-09-22) - 288a
keyboard_arrow_right 2005
-
resolution (2005-01-10) - RESOLUTIONS
-
legacy (2005-01-10) - 128(4)
-
accounts-with-accounts-type-full (2005-03-17) - AA
-
legacy (2005-03-24) - 288a
-
legacy (2005-05-19) - 288b
-
legacy (2005-08-03) - 288b
-
legacy (2005-09-05) - 288b
-
legacy (2005-10-13) - 288b
-
legacy (2005-02-25) - 363a
-
legacy (2005-10-26) - 288c
-
legacy (2005-11-07) - 288a
-
legacy (2005-11-11) - 288a
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-23) - 288a
-
legacy (2005-11-29) - 288a
-
legacy (2005-12-05) - 288a
-
legacy (2005-12-14) - 288c
-
legacy (2005-12-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 123
-
resolution (2004-01-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-03-06) - AA
-
legacy (2004-03-08) - 288b
-
legacy (2004-03-16) - 363a
-
legacy (2004-01-20) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 288b
-
legacy (2003-03-01) - 363s
-
accounts-with-accounts-type-full (2003-03-07) - AA
-
legacy (2003-08-11) - 288a
-
legacy (2003-12-07) - 288a
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-16) - 288b
-
legacy (2003-10-21) - 288b
-
legacy (2003-08-14) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-23) - AA
-
legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-14) - 353
-
legacy (2001-03-14) - 190
-
legacy (2001-03-14) - 363a
-
legacy (2001-04-26) - 288c
-
accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-11-21) - 225
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-07) - AA
-
legacy (2000-07-25) - 287
-
legacy (2000-02-24) - 363a
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-08-02) - AUD
-
legacy (1999-07-27) - 288a
-
accounts-with-accounts-type-full (1999-07-26) - AA
-
legacy (1999-02-25) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 288b
-
legacy (1998-04-22) - 288a
-
legacy (1998-02-25) - 363a
-
legacy (1998-06-29) - 288b
-
legacy (1998-08-13) - 288c
-
accounts-with-accounts-type-full (1998-05-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288b
-
legacy (1997-02-21) - 363a
-
legacy (1997-03-18) - 288a
-
legacy (1997-04-06) - 123
-
resolution (1997-04-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-05-20) - AA
-
legacy (1997-06-17) - 88(2)R
-
legacy (1997-08-06) - 288a
-
legacy (1997-04-10) - 288b
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-01-15) - CERTNM
-
legacy (1996-01-29) - 224
-
legacy (1996-02-22) - 363(190)
-
legacy (1996-02-22) - 363(353)
-
legacy (1996-02-22) - 363x
-
application-to-commence-business (1996-02-26) - 117
-
certificate-authorisation-to-commence-business-borrow (1996-02-26) - CERT8
-
resolution (1996-03-04) - RESOLUTIONS
-
legacy (1996-03-11) - 88(2)R
-
legacy (1996-12-24) - 288b
-
legacy (1996-03-04) - 123
keyboard_arrow_right 1995
-
incorporation-company (1995-09-15) - NEWINC
-
legacy (1995-10-26) - 288
-
legacy (1995-10-05) - 287
-
legacy (1995-09-25) - 288
-
legacy (1995-09-21) - 288
-
legacy (1995-09-21) - 287