ST ANDREW'S LIFE ASSURANCE LIMITED
03104670 · Active · Ltd · 30 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ST ANDREW'S LIFE ASSURANCE LIMITED
03104670Active· Ltd· England Wales· 1995-09-15Incorporated 1995-09-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BEZUIDENHOUT, Jacques Lodewickus· DirectorAppointed 2025-04-10
- MESSENGER, Rachel Anne· DirectorAppointed 2025-04-10
- BUTCHER, Jeremy Edward Nicholas· DirectorResigned 2025-04-10
- STAPLES, Martin Kenneth· DirectorResigned 2025-04-10
MCKAY, Karen Joanne
Secretary
- Appointed
- 2018-11-23
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BEZUIDENHOUT, Jacques Lodewickus
Director
- Appointed
- 2025-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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MESSENGER, Rachel Anne
Director
- Appointed
- 2025-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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GRAVES, John Osborne
Secretary
- Appointed
- 1995-09-21
- Resigned
- 2003-09-30
- Nationality
- English
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HERD, Catriona Margaret
Secretary
- Appointed
- 2010-03-25
- Resigned
- 2014-04-23
- Nationality
- British
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JOLLY, Joanne Margaret
Secretary
- Appointed
- 2014-04-23
- Resigned
- 2016-12-09
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MAYER, Sally
Secretary
- Appointed
- 2009-03-26
- Resigned
- 2010-03-25
- Nationality
- Other
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NIXON, Raymond
Secretary
- Appointed
- 1995-09-15
- Resigned
- 1995-09-21
- Nationality
- British
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VEALE, Peter John
Secretary
- Appointed
- 2003-09-30
- Resigned
- 2009-03-26
- Nationality
- British
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YUILLE, Alan David
Secretary
- Appointed
- 2016-12-09
- Resigned
- 2018-11-15
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ABERCROMBY, Keith William
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-10-17
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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BEADLE, William Anthony
Director
- Appointed
- 2005-10-27
- Resigned
- 2006-08-17
- Nationality
- British
- Born
- 05/1949
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BLACK, Ian Spencer
Director
- Appointed
- 2003-07-01
- Resigned
- 2003-10-02
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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BLACKWELL, Lord (Norman Roy)
Director
- Appointed
- 2012-09-01
- Resigned
- 2014-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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BLANCE, Andrea Margaret
Director
- Appointed
- 2015-07-17
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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BLUNDELL, John Giles
Director
- Appointed
- 2004-01-06
- Resigned
- 2005-10-06
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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BLUNDELL, John Giles
Director
- Appointed
- 1995-09-20
- Resigned
- 2003-10-02
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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BORTHWICK, Thomas
Director
- Appointed
- 1995-09-20
- Resigned
- 1997-12-18
- Nationality
- British
- Born
- 08/1946
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BRADSHAW, John Keith
Director
- Appointed
- 1995-10-02
- Resigned
- 2003-10-02
- Nationality
- British
- Born
- 04/1936
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BRYSON, Norval Mackenzie, Dr
Director
- Appointed
- 2010-04-27
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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BULLOCH, Robert James Mackenzie
Director
- Appointed
- 2012-01-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BUTCHER, Jeremy Edward Nicholas
Director
- Appointed
- 2023-09-01
- Resigned
- 2025-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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CHRISTOPHERS, Michael
Director
- Appointed
- 2005-10-06
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
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CHRISTOPHERS, Michael
Director
- Appointed
- 1998-11-26
- Resigned
- 2003-10-02
- Nationality
- British
- Born
- 06/1942
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COLSELL, Steven James
Director
- Appointed
- 2006-08-17
- Resigned
- 2009-03-26
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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COOK, Karin Alexandra
Director
- Appointed
- 2015-10-19
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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CORLEY, Roger David
Director
- Appointed
- 1995-10-02
- Resigned
- 2003-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1933
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CULMER, Mark George
Director
- Appointed
- 2012-10-31
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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CURTIS, Jane Elizabeth Mary
Director
- Appointed
- 2014-11-11
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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DAWSON, Joanne
Director
- Appointed
- 2006-03-01
- Resigned
- 2009-03-26
- Nationality
- British
- Born
- 05/1962
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DEVEY, Robert Alan
Director
- Appointed
- 2006-10-10
- Resigned
- 2009-03-26
- Nationality
- British
- Residence
- Uk
- Born
- 11/1968
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DEVEY, Robert Alan
Director
- Appointed
- 2005-09-28
- Resigned
- 2006-06-01
- Nationality
- British
- Residence
- Uk
- Born
- 11/1968
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DUFFIN, Brian James
Director
- Appointed
- 2008-01-24
- Resigned
- 2010-03-18
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1955
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EDWARDS, John Stephen
Director
- Appointed
- 2003-10-01
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 06/1955
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FERGUSON, Duncan George Robin
Director
- Appointed
- 2003-10-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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FISHER, Mark Andrew
Director
- Appointed
- 2012-09-19
- Resigned
- 2014-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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GALE, Patrick Nigel Christopher
Director
- Appointed
- 2008-01-24
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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GILLARD, Jeremy Charles
Director
- Appointed
- 1995-09-20
- Resigned
- 2003-07-01
- Nationality
- British
- Born
- 04/1960
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GITTINS, Paul
Director
- Appointed
- 1995-09-15
- Resigned
- 1995-09-20
- Nationality
- British
- Born
- 12/1955
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GOFORD, Jeremy
Director
- Appointed
- 2010-04-27
- Resigned
- 2015-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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GRAVES, John Osborne
Director
- Appointed
- 1997-02-28
- Resigned
- 2003-07-01
- Nationality
- English
- Residence
- England
- Born
- 06/1955
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GRINSTED, Judith Helen
Director
- Appointed
- 1995-10-02
- Resigned
- 1996-12-19
- Nationality
- British
- Born
- 09/1952
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HARRIS, Michael
Director
- Appointed
- 2016-09-01
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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HARRIS, Rosemary
Director
- Appointed
- 2011-08-25
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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HASLAM, John David
Director
- Appointed
- 1995-09-20
- Resigned
- 1997-03-21
- Nationality
- British
- Born
- 09/1946
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HAWKINS, Deborah Anne
Director
- Appointed
- 1997-02-28
- Resigned
- 2003-07-01
- Nationality
- British
- Born
- 11/1961
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HIEW, John Patrick
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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HILLMAN, James Christopher Steuart
Director
- Appointed
- 2016-12-09
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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HODKINSON, Phil Andrew
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-07-28
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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HYLANDS, John Francis
Director
- Appointed
- 2015-03-19
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1951
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KANE, Archibald Gerard
Director
- Appointed
- 2009-03-04
- Resigned
- 2011-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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LAKIN, Helen Mary
Director
- Appointed
- 1995-09-15
- Resigned
- 1995-09-20
- Nationality
- British
- Residence
- Britain
- Born
- 04/1961
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LEITCH, Alexander Park, Lord
Director
- Appointed
- 2010-04-27
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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LEONARD, Trevor Anthony
Director
- Appointed
- 2005-11-25
- Resigned
- 2010-04-05
- Nationality
- United Kingdom
- Residence
- England
- Born
- 11/1959
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LONEY, Philip Duncan
Director
- Appointed
- 2010-03-25
- Resigned
- 2011-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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LORENZO, Antonio
Director
- Appointed
- 2016-03-02
- Resigned
- 2016-12-09
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1966
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LOWTHER, Sean William
Director
- Appointed
- 2016-12-09
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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LUSCOMBE, Kerr
Director
- Appointed
- 2010-04-06
- Resigned
- 2011-05-25
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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MACLEAN, John Neil
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-03-24
- Nationality
- British
- Born
- 01/1944
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MARU, Vimlesh
Director
- Appointed
- 2013-06-18
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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MAZZA, Renato
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-06-23
- Nationality
- Italian
- Born
- 02/1963
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MCINTYRE, Richard John
Director
- Appointed
- 2016-12-09
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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MCNAMARA, Paul Gerard
Director
- Appointed
- 2005-11-30
- Resigned
- 2007-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1966
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MILNE, Raymond John Hildreth
Director
- Appointed
- 2000-06-21
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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MOORE, Michael Rodney Newton
Director
- Appointed
- 2003-10-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 03/1936
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NEALON, Kathleen Anne
Director
- Appointed
- 2005-03-24
- Resigned
- 2007-12-31
- Nationality
- American
- Born
- 06/1953
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O'BOYLE, Finian
Director
- Appointed
- 1997-07-16
- Resigned
- 1998-06-15
- Nationality
- British
- Born
- 05/1956
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OLDFIELD, David James Stanley
Director
- Appointed
- 2014-07-18
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PARSONS, Andrew Mark
Director
- Appointed
- 2012-11-09
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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PECK, Andrew Michael
Director
- Appointed
- 2008-01-24
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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POSNER, Howard Michael
Director
- Appointed
- 2003-07-01
- Resigned
- 2003-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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PRETTEJOHN, Nicholas Edward Tucker
Director
- Appointed
- 2014-06-23
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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PRITCHARD, Anthony
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-06-23
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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RICE, Susan Ilene, Lady, Cbe
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-07-20
- Nationality
- Other
- Residence
- Scotland
- Born
- 03/1946
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ROBINSON, Michael Stuart
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-09-28
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director
- Appointed
- 2012-05-14
- Resigned
- 2014-11-18
- Nationality
- Dutch
- Residence
- England
- Born
- 02/1947
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SHERWOOD, Peter Louis Michael
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 10/1941
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SMITH, Malachy Paul
Director
- Appointed
- 2005-10-14
- Resigned
- 2007-12-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1948
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SPELLMAN, John
Director
- Appointed
- 2005-11-10
- Resigned
- 2006-09-08
- Nationality
- British
- Born
- 08/1966
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STAPLES, Martin Kenneth
Director
- Appointed
- 2023-09-01
- Resigned
- 2025-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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STEWART, Dunlop James
Director
- Appointed
- 1999-02-18
- Resigned
- 2000-01-05
- Nationality
- British
- Born
- 04/1944
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STEWART, Gregor Ninian
Director
- Appointed
- 2011-12-15
- Resigned
- 2012-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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STRAUSS, Toby Emil
Director
- Appointed
- 2011-10-17
- Resigned
- 2015-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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TAYLOR, Andrew Mark
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-06-23
- Nationality
- British
- Born
- 10/1966
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THORNTON, Craig James
Director
- Appointed
- 2013-06-01
- Resigned
- 2016-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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VAN DER WIELEN, John
Director
- Appointed
- 2009-03-04
- Resigned
- 2010-03-25
- Nationality
- Australian
- Born
- 03/1966
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WALKDEN, David James, Mr.
Director
- Appointed
- 2012-01-01
- Resigned
- 2013-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
See every company they're a director of →
WOHANKA, Richard Leslie Martin
Director
- Appointed
- 2013-06-01
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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WOOLGROVE, Thomas
Director
- Appointed
- 2006-06-01
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 10/1970
See every company they're a director of →