ST ANDREW'S INSURANCE PLC
LONDON

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

Company number 03104671
Status Active
Incorporation Date 15 September 1995
Company Type Public Limited Company
Address 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Interim accounts made up to 30 September 2016; Director's details changed for Mr Antonio Lorenzo on 5 December 2016; Second filing for the termination of Craig James Thornton as a director. The most likely internet sites of ST ANDREW'S INSURANCE PLC are www.standrewsinsurance.co.uk, and www.st-andrew-s-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Insurance Plc is a Public Limited Company. The company registration number is 03104671. St Andrew S Insurance Plc has been working since 15 September 1995. The present status of the company is Active. The registered address of St Andrew S Insurance Plc is 33 Old Broad Street London Ec2n 1hz. . JOLLY, Joanne Margaret is a Secretary of the company. BLANCE, Andrea Margaret is a Director of the company. CHRISTOPHERS, Michael is a Director of the company. COOK, Karin Alexandra is a Director of the company. CULMER, Mark George is a Director of the company. CURTIS, Jane Elizabeth Mary is a Director of the company. HARRIS, Michael is a Director of the company. HYLANDS, John Francis is a Director of the company. LORENZO, Antonio is a Director of the company. MARU, Vimlesh is a Director of the company. PRETTEJOHN, Nicholas Edward Tucker is a Director of the company. WOHANKA, Richard Leslie Martin is a Director of the company. Secretary GRAVES, John Osborne has been resigned. Secretary HERD, Catriona Margaret 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 BLACKWELL, Lord (Norman Roy) 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 BRYSON, Norval Mackenzie, Dr has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director CANNIFFE, 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 FISHER, Mark Andrew has been resigned. Director FORSTER, Lindsay Karen has been resigned. Director GILLARD, Jeremy Charles has been resigned. Director GITTINS, Paul has been resigned. Director GOFORD, Jeremy has been resigned. Director GRAVES, John Osborne has been resigned. Director GRINSTED, Judith Helen 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 HAWKINS, Deborah Anne 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 MAZZA, Renato has been resigned. Director NEALON, Kathleen Anne has been resigned. Director O'BOYLE, Finian has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PECK, Andrew Michael has been resigned. Director POSNER, Howard Michael has been resigned. Director PRITCHARD, Anthony has been resigned. Director RUTLEY, David Henry has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr 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 TAYLOR, Andrew Mark has been resigned. Director THORNTON, Craig James has been resigned. Director VAN DELM, Rudi Annie Maurice has been resigned. Director WALKDEN, David James has been resigned. Director WARREN, Michael Ian has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JOLLY, Joanne Margaret
Appointed Date: 23 April 2014

Director
BLANCE, Andrea Margaret
Appointed Date: 17 July 2015
61 years old

Director
CHRISTOPHERS, Michael
Appointed Date: 23 June 1999
83 years old

Director
COOK, Karin Alexandra
Appointed Date: 19 October 2015
59 years old

Director
CULMER, Mark George
Appointed Date: 31 October 2012
63 years old

Director
CURTIS, Jane Elizabeth Mary
Appointed Date: 11 November 2014
65 years old

Director
HARRIS, Michael
Appointed Date: 01 September 2016
60 years old

Director
HYLANDS, John Francis
Appointed Date: 19 March 2015
74 years old

Director
LORENZO, Antonio
Appointed Date: 02 March 2016
59 years old

Director
MARU, Vimlesh
Appointed Date: 18 June 2013
53 years old

Director
PRETTEJOHN, Nicholas Edward Tucker
Appointed Date: 23 June 2014
65 years old

Director
WOHANKA, Richard Leslie Martin
Appointed Date: 01 June 2013
73 years old

Resigned Directors

Secretary
GRAVES, John Osborne
Resigned: 30 September 2003
Appointed Date: 21 September 1995

Secretary
HERD, Catriona Margaret
Resigned: 23 April 2014
Appointed Date: 23 May 2013

Secretary
MAYER, Sally
Resigned: 23 May 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: 15 September 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: 31 December 2011
Appointed Date: 02 February 2011
64 years old

Director
BLACK, Ian Spencer
Resigned: 12 February 2004
Appointed Date: 01 July 2003
67 years old

Director
BLACKWELL, Lord (Norman Roy)
Resigned: 23 June 2014
Appointed Date: 01 September 2012
73 years old

Director
BLUNDELL, John Giles
Resigned: 28 September 2005
Appointed Date: 20 September 1995
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: 20 April 2010
59 years old

Director
BRYSON, Norval Mackenzie, Dr
Resigned: 31 July 2015
Appointed Date: 24 January 2012
76 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
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
FISHER, Mark Andrew
Resigned: 22 April 2014
Appointed Date: 19 September 2012
65 years old

Director
FORSTER, Lindsay Karen
Resigned: 31 December 2011
Appointed Date: 15 May 2009
51 years old

Director
GILLARD, Jeremy Charles
Resigned: 01 July 2003
Appointed Date: 20 September 1995
65 years old

Director
GITTINS, Paul
Resigned: 20 September 1995
Appointed Date: 15 September 1995
70 years old

Director
GOFORD, Jeremy
Resigned: 13 February 2015
Appointed Date: 24 January 2012
80 years old

Director
GRAVES, John Osborne
Resigned: 01 July 2003
Appointed Date: 28 February 1997
70 years old

Director
GRINSTED, Judith Helen
Resigned: 19 December 1996
Appointed Date: 02 October 1995
73 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
67 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
HAWKINS, Deborah Anne
Resigned: 01 July 2003
Appointed Date: 28 February 1997
64 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: 04 March 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: 20 September 1995
Appointed Date: 15 September 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: 04 March 2009
61 years old

Director
MACLEAN, John Neil
Resigned: 21 April 2005
Appointed Date: 01 October 2003
81 years old

Director
MAZZA, Renato
Resigned: 01 July 2003
Appointed Date: 01 April 1998
62 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
OLDFIELD, David James Stanley
Resigned: 30 June 2015
Appointed Date: 18 July 2014
63 years old

Director
PARSONS, Andrew Mark
Resigned: 01 September 2016
Appointed Date: 09 November 2012
60 years old

Director
PECK, Andrew Michael
Resigned: 31 May 2013
Appointed Date: 24 January 2012
76 years old

Director
POSNER, Howard Michael
Resigned: 14 July 2005
Appointed Date: 01 July 2003
69 years old

Director
PRITCHARD, Anthony
Resigned: 01 July 2003
Appointed Date: 01 April 1998
63 years old

Director
RUTLEY, David Henry
Resigned: 30 June 2007
Appointed Date: 10 November 2005
64 years old

Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 18 November 2014
Appointed Date: 14 May 2012
78 years old

Director
SMITH, Malachy Paul
Resigned: 31 December 2007
Appointed Date: 16 October 2003
77 years old

Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 10 November 2005
59 years old

Director
STEVENS, Simon
Resigned: 28 September 2005
Appointed Date: 01 July 2003
66 years old

Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 01 January 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: 21 October 2015
Appointed Date: 17 October 2011
66 years old

Director
STUART, Ian Charles Robert
Resigned: 31 December 2011
Appointed Date: 24 January 2008
77 years old

Director
TAYLOR, Andrew Mark
Resigned: 01 July 2003
Appointed Date: 01 April 1998
59 years old

Director
THORNTON, Craig James
Resigned: 07 November 2016
Appointed Date: 01 June 2013
53 years old

Director
VAN DELM, Rudi Annie Maurice
Resigned: 14 October 2011
Appointed Date: 15 May 2009
61 years old

Director
WALKDEN, David James
Resigned: 01 June 2013
Appointed Date: 24 January 2012
67 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 INSURANCE PLC Events

06 Jan 2017
Interim accounts made up to 30 September 2016
12 Dec 2016
Director's details changed for Mr Antonio Lorenzo on 5 December 2016
30 Nov 2016
Second filing for the termination of Craig James Thornton as a director
11 Nov 2016
Termination of appointment of Craig James Thornton as a director on 8 November 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 30/11/2016

28 Sep 2016
Statement of capital on 28 September 2016
  • GBP 1,000,000

...
... and 240 more events
24 Dec 1996
Director resigned
11 Mar 1996
Ad 01/03/96--------- £ si 13950000@1=13950000 £ ic 2/13950002
04 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

04 Mar 1996
£ nc 100000/14000000 26/02/96
26 Feb 1996
Certificate of authorisation to commence business and borrow