ST ANDREW'S GROUP LIMITED
- Company statusactive
- Company No03011193
- Age30 years 6 months Incorporated 13 January 1995
- Officers5
Address
33 Old Broad Street, London, EC2N 1HZ
ST ANDREW'S GROUP LIMITED is an active company incorporated on 13 January 1995 and based in London. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 26 Jun 2025
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 15 May 2025
Legacy
2 Months Ago on 15 May 2025
Legacy
2 Months Ago on 15 May 2025
Resolution
2 Months Ago on 15 May 2025
Confirmation Statement With No Updates
4 Months Ago on 06 Mar 2025
Change Person Director Company With Change Date
6 Months Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 02 Jan 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2024
Change Person Secretary Company With Change Date
7 Months Ago on 04 Dec 2024
Appoint Person Secretary Company With Name Date
11 Months Ago on 02 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 02 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2024
Confirmation Statement With No Updates
1 Year Ago on 17 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 May 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
STEWART-HART, Kathryn | secretary | 29 Jul 2024 | |
HARRISON, James Lee | director | Jan 1988 | 23 May 2024 |
LENNON, Veronica | director | Nov 1975 | 03 May 2023 |
MESSENGER, Rachel Anne | director | May 1982 | 21 Dec 2024 |
WARD, Jeremy Andrew | director | Aug 1974 | 15 Feb 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Lloyds Bank General Insurance Holdings Limited | 06 Apr 2016 |
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COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
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COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
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CORLEY, Roger David are mutual persons.
CORLEY, Roger David are mutual persons.
CORLEY, Roger David are mutual persons.
CORLEY, Roger David are mutual persons.
CORLEY, Roger David are mutual persons.
CORLEY, Roger David are mutual persons.
CORLEY, Roger David are mutual persons.
CORLEY, Roger David are mutual persons.
CORLEY, Roger David are mutual persons.
CORLEY, Roger David are mutual persons.
CORLEY, Roger David are mutual persons.
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DAWSON, Joanne are mutual persons.
DAWSON, Joanne are mutual persons.
DAWSON, Joanne are mutual persons.
DAWSON, Joanne are mutual persons.
DAWSON, Joanne are mutual persons.
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