ST ANDREW'S GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HZ

Company number 03011193
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 15 November 2016 GBP 1,000,000 ; Solvency Statement dated 10/11/16. The most likely internet sites of ST ANDREW'S GROUP LIMITED are www.standrewsgroup.co.uk, and www.st-andrew-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrew S Group Limited is a Private Limited Company. The company registration number is 03011193. St Andrew S Group Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of St Andrew S Group Limited is 33 Old Broad Street London Ec2n 1hz. . YUILLE, Alan David is a Secretary of the company. LEIPER, Jacqueline is a Director of the company. SHEWRY, Thomas David is a Director of the company. THORNTON, Craig James is a Director of the company. Secretary GRAVES, John Osborne has been resigned. Secretary MAYER, Sally has been resigned. Secretary MAYER, Sally has been resigned. Secretary MAYER, Sally has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary NIXON, Raymond has been resigned. Secretary VEALE, Peter John has been resigned. Secretary WATTS, Paula has been resigned. Director BEADLE, William Anthony has been resigned. Director BEAVEN, Richard Labassee has been resigned. Director BLACK, Ian Spencer has been resigned. Director BLUNDELL, John Giles has been resigned. Director BLUNDELL, John Giles has been resigned. Director BORTHWICK, Thomas has been resigned. Director BOYLE, David Spencer has been resigned. Director BRADSHAW, John Keith has been resigned. Director BRIGGS, Andrew David has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director CANNIFFE, Michael has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director COLSELL, Steven James has been resigned. Director CORLEY, Roger David has been resigned. Director CRACKNELL, Kevin Philip has been resigned. Director DAWSON, Joanne has been resigned. Director DEVEY, Robert Alan has been resigned. Director DEVEY, Robert Alan has been resigned. Director EDWARDS, John Stephen has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FORSTER, Lindsay Karen has been resigned. Director GITTINS, Paul has been resigned. Director HAM, Christopher Anthony has been resigned. Director HARRIS, Rosemary has been resigned. Director HARRISON, Alex has been resigned. Director HASLAM, John David has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HUGHES, Stephen James has been resigned. Director KANE, Archibald Gerard has been resigned. Director KIRKWOOD, Alan Ford has been resigned. Director LAKIN, Helen Mary has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director LONEY, Philip Duncan has been resigned. Director MACLEAN, John Neil has been resigned. Director NEALON, Kathleen Anne has been resigned. Director O'BOYLE, Finian has been resigned. Director PARSONS, Andrew Mark has been resigned. Director POSNER, Howard Michael has been resigned. Director ROWE, Steven Alan has been resigned. Director RUTLEY, David Henry has been resigned. Director SMITH, Malachy Paul has been resigned. Director SPELLMAN, John has been resigned. Director STEVENS, Simon has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STODDARD, David Antony John has been resigned. Director STRAUSS, Toby Emil has been resigned. Director STUART, Ian Charles Robert has been resigned. Director VAN DELM, Rudi Annie Maurice has been resigned. Director WARREN, Michael Ian has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
YUILLE, Alan David
Appointed Date: 08 February 2013
Director
LEIPER, Jacqueline
Appointed Date: 09 February 2015
54 years old
Director
SHEWRY, Thomas David
Appointed Date: 23 September 2014
51 years old
Director
THORNTON, Craig James
Appointed Date: 11 June 2013
53 years old

Resigned Directors

Secretary
GRAVES, John Osborne
Resigned: 30 September 2003
Appointed Date: 21 September 1995
Secretary
MAYER, Sally
Resigned: 08 February 2013
Appointed Date: 14 July 2011
Secretary
MAYER, Sally
Resigned: 20 May 2011
Appointed Date: 02 February 2011
Secretary
MAYER, Sally
Resigned: 31 March 2010
Appointed Date: 23 March 2009
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 February 2011
Appointed Date: 31 March 2010
Secretary
NIXON, Raymond
Resigned: 21 September 1995
Appointed Date: 13 January 1995
Secretary
VEALE, Peter John
Resigned: 23 March 2009
Appointed Date: 30 September 2003
Secretary
WATTS, Paula
Resigned: 14 July 2011
Appointed Date: 20 May 2011
Director
BEADLE, William Anthony
Resigned: 17 August 2006
Appointed Date: 30 November 2005
76 years old
Director
BEAVEN, Richard Labassee
Resigned: 25 September 2014
Appointed Date: 02 February 2011
64 years old
Director
BLACK, Ian Spencer
Resigned: 12 February 2004
Appointed Date: 01 October 2003
67 years old
Director
BLUNDELL, John Giles
Resigned: 28 September 2005
Appointed Date: 25 June 1998
62 years old
Director
BLUNDELL, John Giles
Resigned: 16 July 1997
Appointed Date: 04 March 1997
62 years old
Director
BORTHWICK, Thomas
Resigned: 18 December 1997
Appointed Date: 20 September 1995
79 years old
Director
BOYLE, David Spencer
Resigned: 05 August 2005
Appointed Date: 01 October 2003
83 years old
Director
BRADSHAW, John Keith
Resigned: 01 October 2003
Appointed Date: 02 October 1995
89 years old
Director
BRIGGS, Andrew David
Resigned: 20 May 2011
Appointed Date: 31 March 2010
59 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 31 December 2012
Appointed Date: 20 May 2011
64 years old
Director
CANNIFFE, Michael
Resigned: 31 December 2011
Appointed Date: 15 May 2009
62 years old
Director
CHRISTOPHERS, Michael
Resigned: 31 December 2011
Appointed Date: 01 October 2003
83 years old
Director
COLSELL, Steven James
Resigned: 23 March 2009
Appointed Date: 17 August 2006
61 years old
Director
CORLEY, Roger David
Resigned: 01 October 2003
Appointed Date: 02 October 1995
92 years old
Director
CRACKNELL, Kevin Philip
Resigned: 31 July 2012
Appointed Date: 24 October 2011
60 years old
Director
DAWSON, Joanne
Resigned: 23 March 2009
Appointed Date: 01 March 2006
63 years old
Director
DEVEY, Robert Alan
Resigned: 30 June 2007
Appointed Date: 10 October 2006
57 years old
Director
DEVEY, Robert Alan
Resigned: 01 June 2006
Appointed Date: 18 October 2005
57 years old
Director
EDWARDS, John Stephen
Resigned: 01 March 2006
Appointed Date: 06 October 2005
70 years old
Director
FERGUSON, Duncan George Robin
Resigned: 31 December 2007
Appointed Date: 28 September 2005
83 years old
Director
FORSTER, Lindsay Karen
Resigned: 31 December 2011
Appointed Date: 15 May 2009
51 years old
Director
GITTINS, Paul
Resigned: 20 September 1995
Appointed Date: 13 January 1995
70 years old
Director
HAM, Christopher Anthony
Resigned: 30 April 2010
Appointed Date: 15 May 2009
69 years old
Director
HARRIS, Rosemary
Resigned: 29 February 2012
Appointed Date: 20 May 2011
68 years old
Director
HARRISON, Alex
Resigned: 30 June 2007
Appointed Date: 01 March 2005
59 years old
Director
HASLAM, John David
Resigned: 21 March 1997
Appointed Date: 20 September 1995
79 years old
Director
HODKINSON, Phil Andrew
Resigned: 14 July 2005
Appointed Date: 01 October 2003
67 years old
Director
HUGHES, Stephen James
Resigned: 11 October 2011
Appointed Date: 15 May 2009
53 years old
Director
KANE, Archibald Gerard
Resigned: 20 May 2011
Appointed Date: 29 January 2009
73 years old
Director
KIRKWOOD, Alan Ford
Resigned: 23 March 2009
Appointed Date: 12 September 2006
62 years old
Director
LAKIN, Helen Mary
Resigned: 24 May 1995
Appointed Date: 13 January 1995
64 years old
Director
LENMAN, Alasdair Bruce
Resigned: 31 March 2010
Appointed Date: 15 May 2009
56 years old
Director
LONEY, Philip Duncan
Resigned: 31 March 2010
Appointed Date: 29 January 2009
61 years old
Director
MACLEAN, John Neil
Resigned: 21 April 2005
Appointed Date: 01 October 2003
82 years old
Director
NEALON, Kathleen Anne
Resigned: 31 December 2007
Appointed Date: 28 September 2005
72 years old
Director
O'BOYLE, Finian
Resigned: 15 June 1998
Appointed Date: 16 July 1997
69 years old
Director
PARSONS, Andrew Mark
Resigned: 17 March 2015
Appointed Date: 09 November 2012
61 years old
Director
POSNER, Howard Michael
Resigned: 14 July 2005
Appointed Date: 01 April 2003
69 years old
Director
ROWE, Steven Alan
Resigned: 20 September 1995
Appointed Date: 24 May 1995
73 years old
Director
RUTLEY, David Henry
Resigned: 30 June 2007
Appointed Date: 10 November 2005
64 years old
Director
SMITH, Malachy Paul
Resigned: 31 December 2007
Appointed Date: 01 October 2003
77 years old
Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 17 October 2005
59 years old
Director
STEVENS, Simon
Resigned: 28 September 2005
Appointed Date: 01 October 2003
66 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 11 June 2012
61 years old
Director
STODDARD, David Antony John
Resigned: 30 June 2010
Appointed Date: 15 May 2009
52 years old
Director
STRAUSS, Toby Emil
Resigned: 01 July 2013
Appointed Date: 08 February 2013
66 years old
Director
STUART, Ian Charles Robert
Resigned: 31 December 2011
Appointed Date: 24 January 2008
78 years old
Director
VAN DELM, Rudi Annie Maurice
Resigned: 14 October 2011
Appointed Date: 15 May 2009
61 years old
Director
WARREN, Michael Ian
Resigned: 29 September 2006
Appointed Date: 01 October 2003
61 years old
Director
WOOLGROVE, Thomas
Resigned: 23 March 2009
Appointed Date: 01 June 2006
55 years old

ST ANDREW'S GROUP LIMITED Events

15 Nov 2016
Statement by Directors
15 Nov 2016
Statement of capital on 15 November 2016
  • GBP 1,000,000
15 Nov 2016
Solvency Statement dated 10/11/16
15 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 217 more events
02 Jun 1995
Director resigned;new director appointed
02 Mar 1995
Registered office changed on 02/03/95 from: nws house city road chester x CH99 3AN
22 Feb 1995
Particulars of mortgage/charge
20 Feb 1995
Return made up to 01/02/95; full list of members
13 Jan 1995
Incorporation

ST ANDREW'S GROUP LIMITED Charges

20 February 1995
Letter of charge
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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