ST ANDREW'S LIFE ASSURANCE PLC
LONDON

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

Company number 03104670
Status Active
Incorporation Date 15 September 1995
Company Type Public Limited Company
Address 33 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HZ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr James Christopher Steuart Hillman as a director on 9 December 2016; Termination of appointment of Vimlesh Maru as a director on 9 December 2016; Termination of appointment of Richard Leslie Martin Wohanka as a director on 9 December 2016. The most likely internet sites of ST ANDREW'S LIFE ASSURANCE PLC are www.standrewslifeassurance.co.uk, and www.st-andrew-s-life-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Life Assurance Plc is a Public Limited Company. The company registration number is 03104670. St Andrew S Life Assurance Plc has been working since 15 September 1995. The present status of the company is Active. The registered address of St Andrew S Life Assurance Plc is 33 Old Broad Street London United Kingdom Ec2n 1hz. . YUILLE, Alan David is a Secretary of the company. HILLMAN, James Christopher Steuart is a Director of the company. LOWTHER, Sean William is a Director of the company. MCINTYRE, Richard John is a Director of the company. Secretary GRAVES, John Osborne has been resigned. Secretary HERD, Catriona Margaret has been resigned. Secretary JOLLY, Joanne Margaret has been resigned. Secretary MAYER, Sally has been resigned. Secretary NIXON, Raymond has been resigned. Secretary VEALE, Peter John has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BEADLE, William Anthony has been resigned. Director BLACK, Ian Spencer has been resigned. Director BLACKWELL, Lord (Norman Roy) has been resigned. Director BLANCE, Andrea Margaret has been resigned. Director BLUNDELL, John Giles has been resigned. Director BLUNDELL, John Giles has been resigned. Director BORTHWICK, Thomas has been resigned. Director BRADSHAW, John Keith has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director COLSELL, Steven James has been resigned. Director COOK, Karin Alexandra has been resigned. Director CORLEY, Roger David has been resigned. Director CULMER, Mark George has been resigned. Director CURTIS, Jane Elizabeth Mary has been resigned. Director DAWSON, Joanne has been resigned. Director DEVEY, Robert Alan has been resigned. Director DEVEY, Robert Alan has been resigned. Director DUFFIN, Brian James 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 GALE, Patrick Nigel Christopher 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 HARRIS, Michael has been resigned. Director HARRIS, Rosemary has been resigned. Director HASLAM, John David has been resigned. Director HAWKINS, Deborah Anne has been resigned. Director HIEW, John Patrick has been resigned. Director HODKINSON, Phil Andrew has been resigned. Director HYLANDS, John Francis has been resigned. Director KANE, Archibald Gerard has been resigned. Director LAKIN, Helen Mary has been resigned. Director LEITCH, Alexander Park, Lord has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director LONEY, Philip Duncan has been resigned. Director LORENZO, Antonio has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MACLEAN, John Neil has been resigned. Director MARU, Vimlesh has been resigned. Director MAZZA, Renato has been resigned. Director MCNAMARA, Paul has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MOORE, Michael Rodney Newton 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 PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director PRITCHARD, Anthony has been resigned. Director RICE, Susan Ilene, Lady, Cbe has been resigned. Director ROBINSON, Michael Stuart has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director SMITH, Malachy Paul has been resigned. Director SPELLMAN, John has been resigned. Director STEWART, Dunlop James has been resigned. Director STEWART, Gregor Ninian has been resigned. Director STRAUSS, Toby Emil has been resigned. Director TAYLOR, Andrew Mark has been resigned. Director THORNTON, Craig James has been resigned. Director VAN DER WIELEN, John has been resigned. Director WALKDEN, David James has been resigned. Director WOHANKA, Richard Leslie Martin has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
YUILLE, Alan David
Appointed Date: 09 December 2016
Director
HILLMAN, James Christopher Steuart
Appointed Date: 09 December 2016
56 years old
Director
LOWTHER, Sean William
Appointed Date: 09 December 2016
65 years old
Director
MCINTYRE, Richard John
Appointed Date: 09 December 2016
59 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: 25 March 2010
Secretary
JOLLY, Joanne Margaret
Resigned: 09 December 2016
Appointed Date: 23 April 2014
Secretary
MAYER, Sally
Resigned: 25 March 2010
Appointed Date: 26 March 2009
Secretary
NIXON, Raymond
Resigned: 21 September 1995
Appointed Date: 15 September 1995
Secretary
VEALE, Peter John
Resigned: 26 March 2009
Appointed Date: 30 September 2003
Director
ABERCROMBY, Keith William
Resigned: 17 October 2005
Appointed Date: 01 October 2003
61 years old
Director
BEADLE, William Anthony
Resigned: 17 August 2006
Appointed Date: 27 October 2005
76 years old
Director
BLACK, Ian Spencer
Resigned: 02 October 2003
Appointed Date: 01 July 2003
66 years old
Director
BLACKWELL, Lord (Norman Roy)
Resigned: 23 June 2014
Appointed Date: 01 September 2012
73 years old
Director
BLANCE, Andrea Margaret
Resigned: 09 December 2016
Appointed Date: 17 July 2015
61 years old
Director
BLUNDELL, John Giles
Resigned: 06 October 2005
Appointed Date: 06 January 2004
61 years old
Director
BLUNDELL, John Giles
Resigned: 02 October 2003
Appointed Date: 20 September 1995
61 years old
Director
BORTHWICK, Thomas
Resigned: 18 December 1997
Appointed Date: 20 September 1995
79 years old
Director
BRADSHAW, John Keith
Resigned: 02 October 2003
Appointed Date: 02 October 1995
89 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 31 July 2015
Appointed Date: 27 April 2010
76 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 31 December 2012
Appointed Date: 01 January 2012
63 years old
Director
CHRISTOPHERS, Michael
Resigned: 09 December 2016
Appointed Date: 06 October 2005
83 years old
Director
CHRISTOPHERS, Michael
Resigned: 02 October 2003
Appointed Date: 26 November 1998
83 years old
Director
COLSELL, Steven James
Resigned: 26 March 2009
Appointed Date: 17 August 2006
61 years old
Director
COOK, Karin Alexandra
Resigned: 09 December 2016
Appointed Date: 19 October 2015
59 years old
Director
CORLEY, Roger David
Resigned: 02 October 2003
Appointed Date: 02 October 1995
92 years old
Director
CULMER, Mark George
Resigned: 09 December 2016
Appointed Date: 31 October 2012
62 years old
Director
CURTIS, Jane Elizabeth Mary
Resigned: 09 December 2016
Appointed Date: 11 November 2014
65 years old
Director
DAWSON, Joanne
Resigned: 26 March 2009
Appointed Date: 01 March 2006
63 years old
Director
DEVEY, Robert Alan
Resigned: 26 March 2009
Appointed Date: 10 October 2006
56 years old
Director
DEVEY, Robert Alan
Resigned: 01 June 2006
Appointed Date: 28 September 2005
56 years old
Director
DUFFIN, Brian James
Resigned: 18 March 2010
Appointed Date: 24 January 2008
70 years old
Director
EDWARDS, John Stephen
Resigned: 31 March 2006
Appointed Date: 01 October 2003
70 years old
Director
FERGUSON, Duncan George Robin
Resigned: 31 December 2007
Appointed Date: 01 October 2003
83 years old
Director
FISHER, Mark Andrew
Resigned: 22 April 2014
Appointed Date: 19 September 2012
65 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 31 December 2009
Appointed Date: 24 January 2008
65 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
69 years old
Director
GOFORD, Jeremy
Resigned: 13 February 2015
Appointed Date: 27 April 2010
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
HARRIS, Michael
Resigned: 09 December 2016
Appointed Date: 01 September 2016
59 years old
Director
HARRIS, Rosemary
Resigned: 29 February 2012
Appointed Date: 25 August 2011
67 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
63 years old
Director
HIEW, John Patrick
Resigned: 28 September 2005
Appointed Date: 01 October 2003
61 years old
Director
HODKINSON, Phil Andrew
Resigned: 28 July 2005
Appointed Date: 01 October 2003
67 years old
Director
HYLANDS, John Francis
Resigned: 09 December 2016
Appointed Date: 19 March 2015
73 years old
Director
KANE, Archibald Gerard
Resigned: 19 May 2011
Appointed Date: 04 March 2009
73 years old
Director
LAKIN, Helen Mary
Resigned: 20 September 1995
Appointed Date: 15 September 1995
64 years old
Director
LEITCH, Alexander Park, Lord
Resigned: 29 February 2012
Appointed Date: 27 April 2010
77 years old
Director
LEONARD, Trevor Anthony
Resigned: 05 April 2010
Appointed Date: 25 November 2005
65 years old
Director
LONEY, Philip Duncan
Resigned: 27 September 2011
Appointed Date: 25 March 2010
61 years old
Director
LORENZO, Antonio
Resigned: 09 December 2016
Appointed Date: 02 March 2016
59 years old
Director
LUSCOMBE, Kerr
Resigned: 25 May 2011
Appointed Date: 06 April 2010
60 years old
Director
MACLEAN, John Neil
Resigned: 24 March 2005
Appointed Date: 01 October 2003
81 years old
Director
MARU, Vimlesh
Resigned: 09 December 2016
Appointed Date: 18 June 2013
53 years old
Director
MAZZA, Renato
Resigned: 23 June 1999
Appointed Date: 01 April 1998
62 years old
Director
MCNAMARA, Paul
Resigned: 30 June 2007
Appointed Date: 30 November 2005
59 years old
Director
MILNE, Raymond John Hildreth
Resigned: 30 June 2007
Appointed Date: 21 June 2000
65 years old
Director
MOORE, Michael Rodney Newton
Resigned: 31 December 2007
Appointed Date: 01 October 2003
89 years old
Director
NEALON, Kathleen Anne
Resigned: 31 December 2007
Appointed Date: 24 March 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 2008
76 years old
Director
POSNER, Howard Michael
Resigned: 01 October 2003
Appointed Date: 01 July 2003
68 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 09 December 2016
Appointed Date: 23 June 2014
65 years old
Director
PRITCHARD, Anthony
Resigned: 23 June 1999
Appointed Date: 01 April 1998
63 years old
Director
RICE, Susan Ilene, Lady, Cbe
Resigned: 20 July 2000
Appointed Date: 26 November 1998
79 years old
Director
ROBINSON, Michael Stuart
Resigned: 28 September 2005
Appointed Date: 01 October 2003
61 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 18 November 2014
Appointed Date: 14 May 2012
78 years old
Director
SHERWOOD, Peter Louis Michael
Resigned: 31 December 2004
Appointed Date: 01 October 2003
83 years old
Director
SMITH, Malachy Paul
Resigned: 31 December 2007
Appointed Date: 14 October 2005
77 years old
Director
SPELLMAN, John
Resigned: 08 September 2006
Appointed Date: 10 November 2005
59 years old
Director
STEWART, Dunlop James
Resigned: 05 January 2000
Appointed Date: 18 February 1999
81 years old
Director
STEWART, Gregor Ninian
Resigned: 05 October 2012
Appointed Date: 15 December 2011
61 years old
Director
STRAUSS, Toby Emil
Resigned: 21 October 2015
Appointed Date: 17 October 2011
65 years old
Director
TAYLOR, Andrew Mark
Resigned: 23 June 1999
Appointed Date: 01 April 1998
58 years old
Director
THORNTON, Craig James
Resigned: 07 November 2016
Appointed Date: 01 June 2013
53 years old
Director
VAN DER WIELEN, John
Resigned: 25 March 2010
Appointed Date: 04 March 2009
59 years old
Director
WALKDEN, David James
Resigned: 01 June 2013
Appointed Date: 01 January 2012
67 years old
Director
WOHANKA, Richard Leslie Martin
Resigned: 09 December 2016
Appointed Date: 01 June 2013
72 years old
Director
WOOLGROVE, Thomas
Resigned: 30 June 2007
Appointed Date: 01 June 2006
54 years old

ST ANDREW'S LIFE ASSURANCE PLC Events

14 Dec 2016
Appointment of Mr James Christopher Steuart Hillman as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Vimlesh Maru as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Richard Leslie Martin Wohanka as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Mark George Culmer as a director on 9 December 2016
13 Dec 2016
Appointment of Mr Sean William Lowther as a director on 9 December 2016
...
... and 240 more events
24 Dec 1996
Director resigned
11 Mar 1996
Ad 01/03/96--------- £ si 5950000@1=5950000 £ ic 2/5950002
04 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1996
£ nc 100000/6000000 26/02/96
26 Feb 1996
Certificate of authorisation to commence business and borrow

ST ANDREW'S LIFE ASSURANCE PLC Charges

15 August 2001
Isda credit support deed
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: St. Andrews Life Assurance PLC
Description: I). cash in gbp sterling ii).negotaible debt obligations in…

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