About

Registered Number: 03104670
Date of Incorporation: 15/09/1995 (29 years and 7 months ago)
Company Status: Active
Registered Address: 33 Old Broad Street, London, EC2N 1HZ,

 

Based in London, St Andrew's Life Assurance Plc was registered on 15 September 1995, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCKAY, Karen Joanne 23 November 2018 - 1
HERD, Catriona Margaret 25 March 2010 23 April 2014 1
JOLLY, Joanne Margaret 23 April 2014 09 December 2016 1
YUILLE, Alan David 09 December 2016 15 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 12 June 2020
CH01 - Change of particulars for director 30 January 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 30 April 2019
TM02 - Termination of appointment of secretary 26 November 2018
AP03 - Appointment of secretary 26 November 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 26 January 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 10 May 2017
AP01 - Appointment of director 14 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
AP01 - Appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
AP01 - Appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM02 - Termination of appointment of secretary 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
AP03 - Appointment of secretary 12 December 2016
CH01 - Change of particulars for director 12 December 2016
RP04TM01 - N/A 30 November 2016
TM01 - Termination of appointment of director 11 November 2016
AP01 - Appointment of director 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 25 April 2016
AP01 - Appointment of director 08 March 2016
CH01 - Change of particulars for director 07 January 2016
RESOLUTIONS - N/A 23 December 2015
RP04 - N/A 11 November 2015
AP01 - Appointment of director 26 October 2015
TM01 - Termination of appointment of director 26 October 2015
TM01 - Termination of appointment of director 03 August 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 30 June 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 17 February 2015
TM01 - Termination of appointment of director 20 November 2014
AP01 - Appointment of director 20 November 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 25 June 2014
AP01 - Appointment of director 25 June 2014
TM01 - Termination of appointment of director 25 June 2014
AR01 - Annual Return 06 June 2014
AP03 - Appointment of secretary 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM02 - Termination of appointment of secretary 30 April 2014
AA - Annual Accounts 04 April 2014
CH01 - Change of particulars for director 29 January 2014
CH01 - Change of particulars for director 14 November 2013
RESOLUTIONS - N/A 09 October 2013
CC04 - Statement of companies objects 09 October 2013
AP01 - Appointment of director 26 June 2013
AP01 - Appointment of director 25 June 2013
AP01 - Appointment of director 12 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 11 April 2013
CH01 - Change of particulars for director 13 March 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 14 November 2012
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 22 October 2012
AP01 - Appointment of director 04 October 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 30 May 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 04 April 2012
TM01 - Termination of appointment of director 29 February 2012
TM01 - Termination of appointment of director 29 February 2012
AR01 - Annual Return 29 February 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 22 November 2011
CH03 - Change of particulars for secretary 09 November 2011
CH01 - Change of particulars for director 08 November 2011
TM01 - Termination of appointment of director 13 October 2011
AP01 - Appointment of director 06 September 2011
TM01 - Termination of appointment of director 15 June 2011
AR01 - Annual Return 31 May 2011
TM01 - Termination of appointment of director 27 May 2011
CH01 - Change of particulars for director 15 April 2011
CH01 - Change of particulars for director 15 April 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 16 March 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 19 October 2010
AP01 - Appointment of director 18 May 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 13 May 2010
TM01 - Termination of appointment of director 23 April 2010
AP01 - Appointment of director 19 April 2010
AA - Annual Accounts 14 April 2010
TM01 - Termination of appointment of director 12 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
AP03 - Appointment of secretary 09 April 2010
AR01 - Annual Return 04 March 2010
TM01 - Termination of appointment of director 08 January 2010
AUD - Auditor's letter of resignation 02 June 2009
AUD - Auditor's letter of resignation 15 May 2009
MISC - Miscellaneous document 15 May 2009
AUD - Auditor's letter of resignation 13 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 17 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 14 April 2008
363a - Annual Return 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
AA - Annual Accounts 22 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
AA - Annual Accounts 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
363a - Annual Return 03 March 2007
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
AA - Annual Accounts 06 July 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
RESOLUTIONS - N/A 09 June 2006
RESOLUTIONS - N/A 09 June 2006
RESOLUTIONS - N/A 09 June 2006
RESOLUTIONS - N/A 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
123 - Notice of increase in nominal capital 09 June 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
363a - Annual Return 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
AA - Annual Accounts 15 March 2005
363a - Annual Return 25 February 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
363a - Annual Return 16 March 2004
AA - Annual Accounts 09 March 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288c - Notice of change of directors or secretaries or in their particulars 25 March 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 01 March 2003
288c - Notice of change of directors or secretaries or in their particulars 19 December 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 27 February 2002
225 - Change of Accounting Reference Date 21 November 2001
395 - Particulars of a mortgage or charge 31 August 2001
AA - Annual Accounts 08 May 2001
288c - Notice of change of directors or secretaries or in their particulars 26 April 2001
363a - Annual Return 14 March 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 March 2001
353 - Register of members 14 March 2001
288b - Notice of resignation of directors or secretaries 10 November 2000
AA - Annual Accounts 07 September 2000
287 - Change in situation or address of Registered Office 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
363a - Annual Return 24 February 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
AUD - Auditor's letter of resignation 02 August 1999
AA - Annual Accounts 26 July 1999
RESOLUTIONS - N/A 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
MEM/ARTS - N/A 06 July 1999
RESOLUTIONS - N/A 24 March 1999
RESOLUTIONS - N/A 24 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1999
123 - Notice of increase in nominal capital 24 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
363a - Annual Return 25 February 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288c - Notice of change of directors or secretaries or in their particulars 13 August 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
AA - Annual Accounts 28 May 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
363a - Annual Return 25 February 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 06 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1997
AA - Annual Accounts 20 May 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
RESOLUTIONS - N/A 06 April 1997
123 - Notice of increase in nominal capital 06 April 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
363a - Annual Return 20 February 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288b - Notice of resignation of directors or secretaries 24 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1996
RESOLUTIONS - N/A 04 March 1996
123 - Notice of increase in nominal capital 04 March 1996
CERT8 - Certificate to entitle a public company to commence business and borrow 26 February 1996
117 - Application by a public company for certificate to commence business and statutory declaration in support 26 February 1996
363x - Annual Return 22 February 1996
363(353) - N/A 22 February 1996
363(190) - N/A 22 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1996
CERTNM - Change of name certificate 15 January 1996
288 - N/A 26 October 1995
288 - N/A 26 October 1995
288 - N/A 26 October 1995
287 - Change in situation or address of Registered Office 05 October 1995
288 - N/A 25 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
287 - Change in situation or address of Registered Office 21 September 1995
NEWINC - New incorporation documents 15 September 1995

Mortgages & Charges

Description Date Status Charge by
Isda credit support deed 15 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.