ST ANDREW'S GROUP LIMITED
Overview
| Company Name | ST ANDREW'S GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03011193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST ANDREW'S GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ST ANDREW'S GROUP LIMITED located?
| Registered Office Address | 33 Old Broad Street EC2N 1HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST ANDREW'S GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST ANDREW'S GROUP PLC | Jan 13, 1995 | Jan 13, 1995 |
What are the latest accounts for ST ANDREW'S GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST ANDREW'S GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ST ANDREW'S GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Karen Joanne Mckay as a secretary on Nov 12, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Stewart-Hart as a secretary on Nov 12, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Veronica Lennon as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Lee Harrison as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Andrew Ward as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Statement of capital on May 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Lee Harrison on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Rachel Anne Messenger as a director on Dec 21, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Lee Harrison on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Andrew Ward on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Kathryn Stewart-Hart on Dec 02, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Ms Kathryn Stewart-Hart as a secretary on Jul 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graeme John Donaldson as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Victoria Flenk as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Lee Harrison as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ST ANDREW'S GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Karen Joanne | Secretary | EH1 1YZ Edinburgh The Mound United Kingdom | 342528530001 | |||||||
| BEZUIDENHOUT, Jacques Lodewickus | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | British | 329913390001 | |||||
| MESSENGER, Rachel Anne | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | British | 324140030001 | |||||
| DONALDSON, Graeme John | Secretary | Morrison Street EH3 8YF Edinburgh 69 United Kingdom | 301270600001 | |||||||
| GRACEY, Natalie Clarice | Secretary | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | 252814700001 | |||||||
| GRAVES, John Osborne | Secretary | Little Paddock 3 White Beam Way KT20 5DL Tadworth Surrey | English | 51918630002 | ||||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | 161615370001 | |||||||
| MAYER, Sally | Secretary | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland | 157785520001 | |||||||
| MAYER, Sally | Secretary | Dudley Avenue Trinity EH6 4PL Edinburgh 3 | Other | 137324280001 | ||||||
| MCKAY, Karen Joanne | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | 294000250001 | |||||||
| MEACHAM, Jayne Michelle | Secretary | NP10 8SB Newport Tredegar Park United Kingdom | 150635370001 | |||||||
| NIXON, Raymond | Secretary | 3 Stonewalls Rosemary Lane Burton LL12 0LG Rossett Clwyd | British | 36433110001 | ||||||
| STEWART-HART, Kathryn | Secretary | EH1 1YZ Edinburgh The Mound United Kingdom | 325738950001 | |||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||
| WATTS, Paula | Secretary | Canal Side West, Newport Brough HU15 2RN Hull 37 England England | 160621090001 | |||||||
| YUILLE, Alan David | Secretary | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | 175815220001 | |||||||
| BEADLE, William Anthony | Director | 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire | British | 108531920001 | ||||||
| BEAVEN, Richard Labassee | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | England | English | 158010920001 | |||||
| BLACK, Ian Spencer | Director | 402 Birkby Road HD2 2DN Huddersfield West Yorkshire | England | British | 50474580001 | |||||
| BLUNDELL, John Giles | Director | 1 Littlewick Place Littlewick Green SL6 3RA Maidenhead Berkshire | England | British | 40752730002 | |||||
| BLUNDELL, John Giles | Director | 9 Prospero Road Highgate N19 3QX London | British | 40752730001 | ||||||
| BORTHWICK, Thomas | Director | 26 Barnton Park Avenue EH4 6ES Edinburgh Midlothian | British | 11071820001 | ||||||
| BOYLE, David Spencer | Director | The Dower House Heythrop OX7 5TL Chipping Norton Oxfordshire | England | British | 74476830003 | |||||
| BRADSHAW, John Keith | Director | Little Gables 56 Adlington Road SK9 2BJ Wilmslow Cheshire | British | 8614100001 | ||||||
| BRIGGS, Andrew David | Director | Holland Park Avenue W11 3QY London 48 | United Kingdom | British | 75581620003 | |||||
| BULLOCH, Robert James Mackenzie | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | United Kingdom | British | 135384410001 | |||||
| CANNIFFE, Michael | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | Uk | British | 146242290001 | |||||
| CHRISTOPHERS, Michael | Director | Melville Avenue CR2 7HY South Croydon 14d Surrey | United Kingdom | British | 56738180005 | |||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | 101387770001 | |||||
| CORLEY, Roger David | Director | 51 Middleway NW11 6SH London | United Kingdom | British | 9638650001 | |||||
| CRACKNELL, Kevin Philip | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 164642230001 | |||||
| DAWSON, Joanne | Director | The Mound EH1 1YZ Edinburgh | British | 112053530003 | ||||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | 101508990001 | |||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | 101508990001 | |||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | 143155400001 |
Who are the persons with significant control of ST ANDREW'S GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank General Insurance Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0