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St Andrew's Insurance plc, London

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St Andrew's Insurance plc

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Name

St Andrew's Insurance plc
Surrey plc

Identification

Chp
Companies House 03104671
Sirul
Siren 414725945
Siret
Siret 41472594500011
Lei
549300CSEJXYFOJD5N62

Address

33 Old Broad Street, London EC2N 1HZ, United Kingdom

Corporate purpose

65.12
Non-life insurance

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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9Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
Premium
Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

2 Nov 2026
No longer Director: Kirstine Ann Cooper
23 Oct 2026 also 14/11/2025, 06/10/2025, 26/02/2024, 26/04/2023, 11/05/2021, 17/04/2020
Confirmation statement made with no updates
2 Oct 2026
No longer Director: Christopher Moulder
13 Jul 2026
Director: Danuta Gray
14 Apr 2026
Annual report for the year ending 31/12/2025
2 Mar 2026
Secretary: Krishna V. Raman · No longer Secretary: Caroline Anne Riddy
3 Feb 2026
Director: Dena Jane Brumpton
4 Nov 2025
Termination of appointment of a director
16 Jul 2025
Director: Mary Helen Trussell
5 Jun 2025
No longer Director: Joanna Kate Harris
2 Apr 2025
Annual report for the year ending 31/12/2024
19 Mar 2025
No longer Director: Deborah Lee Davis
4 Dec 2024
Director's details changed for Mr Christopher John George Moulder · Director's details changed for Mrs Deborah Lee Davis
19 Sept 2024
Secretary: Caroline Anne Riddy · No longer Secretary (1)
5 Sept 2024
Director: Paul Gerard Mcnamara
12 Jul 2024 also 10/09/2021
Companies House - Filing
1 Jul 2024
No longer Director: Anthony Reizenstein
15 Apr 2024
Annual report for the year ending 31/12/2023
29 Mar 2024
Secretary (1) · No longer Secretary (1)
4 Mar 2024
Director: Kirstine Ann Cooper
19 Feb 2024
Director's details changed for Mrs Joanna Kate Harris
25 Jan 2024
No longer Director: Michael R. Downie
23 Jan 2024
Director: Shingirai Nyahasha
11 Jan 2024
Director: Matthew Hilmar Cuhls
12 Oct 2023
Director: Joanna Kate Harris
3 Oct 2023
No longer Director: Sophie Jane O'Connor
8 Sept 2023
Director: Michael R. Downie · No longer Director: James Ch. S. Hillman
8 Jun 2023
Director: Chirantan Barua · No longer Director: Antonio Lorenzo
14 Apr 2023
Annual report for the year ending 31/12/2022
7 Oct 2022
No longer Director: Jane E. M. Curtis
4 Aug 2022
Director: Jonathan S. Wheway
26 Apr 2022
Confirmation statement made on {made_up_date} (17/04/22 Statement of Capital gbp 31000000)
11 Apr 2022
Annual report for the year ending 31/12/2021
25 Mar 2022
Director: Deborah Lee Davis
30 Sept 2021
No longer Director: Nicholas Prettejohn
20 Sept 2021
No longer Director: Kate Cheetham
27 Aug 2021 also 26/05/2020
Director's details changed for Mrs Gayle Elaine Schumacher
15 Jul 2021
Resolution of removal of pre-emption rights · Resolution of allotment of securities
30 Jun 2021
Statement of capital following an allotment of shares
17 Jun 2021 also 15/06/2009, 02/06/2009
Auditor's resignation
14 May 2021
No longer Director: Jonathon R. A. Bond
7 May 2021
Director: Anthony Reizenstein
30 Apr 2021
Annual report for the year ending 31/12/2020
1 Apr 2021
No longer Director: John Francis Hylands
19 Aug 2020
No longer Director: Andrea M. Blance
23 Apr 2020
Annual report for the year ending 31/12/2019
18 Dec 2019
No longer Director: Jakob Pfaudler
11 Dec 2019
Director: James Ch. S. Hillman
10 Dec 2019
No longer Director: Michael Harris
22 Nov 2019
Director: Jonathon R. A. Bond
19 Aug 2019
Director: William Chalmers · No longer Director: Mark George Culmer
1 Aug 2019
Director: Gayle E. Schumacher
6 Jun 2019
Annual report for the year ending 31/12/2018
1 May 2019 also 01/05/2018, 08/05/2017
Confirmation statement made with updates
8 Nov 2018
Director: Jakob Pfaudler
25 Oct 2018
No longer Director: Richard Wohanka
4 Oct 2018
Director: Kate Cheetham
25 Jun 2018
No longer Director: Karin Alexandra Cook
16 Apr 2018
Annual report for the year ending 31/12/2017
1 Nov 2017
Director's details changed for Mr Christopher John George Moulder
15 Sept 2017
No longer Director: Vimlesh Maru
20 Jun 2017
Director: Christopher Moulder
2 Jun 2017
Director: Sophie Jane O'Connor
15 May 2017
No longer Director: Michael Christophers
18 Apr 2017
Annual report for the year ending 31/12/2016
6 Jan 2017
Interim accounts made up to 2016-09-30
12 Dec 2016
Director's details changed for Mr Antonio Lorenzo
30 Nov 2016
Second filing for the termination of Craig James Thornton as a director · Termination of appointment of Craig James …
28 Sept 2016
Statement of capital · Reduction of iss capital and minute (oc) · Certificate of reduction of issued capital
6 Sept 2016
Director: Michael Harris · No longer Director (1)
16 May 2016
Capital: £158M
9 May 2016 also 23/04/2015, 09/04/2014, 05/04/2013, 03/04/2012, 31/03/2011, 12/04/2010, 29/05/2009, 25/03/2008, 12/03/2007, 06/07/2006, 17/03/2005
Full accounts made up to 2015-12-31
8 Mar 2016
Director: Antonio Lorenzo
7 Jan 2016
Director's details changed for Mr Nicholas Edward Tucker Prettejohn
23 Dec 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
12 Nov 2015
Director: Karin Alexandra Cook
26 Oct 2015
No longer Director (1)
3 Aug 2015
No longer Director (1)
28 Jul 2015
Director: Andrea M. Blance
30 Jun 2015
No longer Director (1)
27 May 2015
Capital: £158M
25 Mar 2015
Director: John Francis Hylands
17 Feb 2015
No longer Director (1)
20 Nov 2014
Director: Jane E. M. Curtis · No longer Director (1)
8 Aug 2014
Termination of appointment of Lord (Norman Roy) Blackwell as a director
24 Jul 2014
Director (1)
25 Jun 2014
Director: Nicholas Prettejohn
28 May 2014 also 03/05/2013, 16/05/2012, 31/05/2011, 08/06/2010
Annual return made up to 2014-05-01 with full list of shareholders
30 Apr 2014
Secretary (1) · No longer Director (1) · No longer Secretary (1)
29 Jan 2014 also 14/11/2013, 13/03/2013, 24/06/2011, 19/10/2010, 30/07/2010
Director's details changed for Mr N.N.
14 Oct 2013
Statement of company's objects · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
26 Jun 2013
Director: Richard Wohanka
25 Jun 2013
Director: Vimlesh Maru
12 Jun 2013
Appointment of Craig James Thornton as a director
3 Jun 2013
No longer Director (1)
29 May 2013
Secretary (1)
11 Jan 2013
No longer Director (1)
14 Nov 2012
Director (1)
6 Nov 2012
Director: Mark George Culmer
22 Oct 2012
No longer Director (1)
4 Oct 2012
Director (1)
4 Sept 2012
Appointment of Lord (Norman Roy) Blackwell as a director
7 Aug 2012
No longer Director (1)
30 May 2012
Director (1)
1 Mar 2012
No longer Director (1)
28 Feb 2012 also 16/03/2011, 24/02/2010
Annual return made up to 2012-02-01 with full list of shareholders
8 Feb 2012
Director (2)
7 Feb 2012
Director (1)
30 Jan 2012
Appointment of Mr. N.N. as a director
27 Jan 2012
Director (1)
16 Jan 2012
No longer Director (1)
12 Jan 2012
No longer Director (3)
12 Dec 2011 also 08/12/2010
Accounts made up to 2011-09-30
12 Dec 2011
Appointment of N.N. as a secretary
6 Dec 2011
Director (1)
17 Nov 2011
Director (1)
8 Nov 2011
Director's details changed for N.N. · Director's details changed for Mrs N.N.
4 Nov 2011
Termination of appointment of N.N. as a director
24 Oct 2011
No longer Director (1)
22 Sept 2011
Director's details changed for Mr N.N. · Director's details changed for Robert James, Mackenzie Bulloch …
20 Jul 2011
Appointment of Mrs N.N. as a secretary
15 Jul 2011
No longer Secretary (1)
7 Jun 2011
Director (1) · Secretary (1) · No longer Director (2)
12 Apr 2011
Secretary's details changed for Mrs N.N.
23 Feb 2011
Director (1)
15 Feb 2011
Secretary (1) · No longer Secretary (1)
9 Jul 2010
No longer Director (1)
14 May 2010
No longer Director (1)
13 May 2010
Director (1)
20 Apr 2010
No longer Director (2)
19 Apr 2010
Secretary (1) · Secretary (1)
6 Oct 2009
Director's details changed for N.N.
3 Jul 2009
Director (1)
11 Jun 2009
Director (2)
3 Jun 2009
Director (2)
27 May 2009
Director (1)
5 May 2009
Director (1)
31 Mar 2009
Secretary (1) · No longer Director (1)
30 Mar 2009
No longer Director (3) · No longer Secretary (1)
27 Mar 2009
Director (1)
17 Feb 2009 also 03/03/2007, 02/03/2006, 25/02/2005
Return made up to 01/02/09; full list of members
13 Feb 2009
Address
13 Mar 2008
Director (1)
10 Jan 2008 also 31/07/2007, 04/10/2006, 28/06/2006, 13/10/2005, 05/09/2005, 03/08/2005, 19/05/2005
Director resigned
1 Jan 2008 in France
Segment clas­si­fi­ca­tion
28 Mar 2007 also 15/03/2007, 14/12/2005, 26/10/2005
Director's particulars changed
30 Oct 2006 also 07/07/2006, 16/12/2005, 05/12/2005, 29/11/2005, 23/11/2005, 15/11/2005, 11/11/2005, 07/11/2005, 24/03/2005
New director appointed
24 Oct 2006
Director resigned · New director appointed
22 Sept 2006 also 07/04/2006
New director appointed · Director resigned
10 Jan 2005
Notice of assignment of name or new name to shares · Cert - o shrs rank pari 31/12/04 …
9 Dec 1997 in France
Reg­is­tra­tion: 09/12/1997 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: ST ANDREW'S INSURANCE PLC
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Mentions

1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
5 Dec 2024 in Rne
Reg­is­tra­tion: 09/12/1997 · Segment clas­si­fi­ca­tion
21 Apr 2021 in Ler
No longer Direct parent
23 Apr 2019 in Ler
Direct parent
27 Feb 2019 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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