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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Isda credit support deed | 15 August 2001 | Outstanding |
N/A |