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St Andrew'S Life Assurance Limited

03104670

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 Old Broad Street, London, EC2N 1HZ
Incorporated 15/09/1995

Previously known as

St Andrew'S Life Assurance Plc · until 17/12/2025
Pagran Public Limited Company · until 16/01/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

99999
Dormant company

Officers

Mrs Karen Joanne Mckay

secretary · Since 23/11/2018

Mr Jacques Lodewickus Bezuidenhout

director · Since 10/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Mrs Rachel Anne Messenger

director · Since 10/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Karen Joanne Mckay

secretary · Since 23/11/2018

Jacques Lodewickus Bezuidenhout

director · Since 10/04/2025

British · United Kingdom · Age 51

Rachel Anne Messenger

director · Since 10/04/2025

British · United Kingdom · Age 44

Former

Jeremy Goford

director · Resigned 13/02/2015

Norval Mackenzie Bryson

director · Resigned 31/07/2015

Michael Christophers

director · Resigned 09/12/2016

Mark George Culmer

director · Resigned 09/12/2016

Joanne Margaret Jolly

secretary · Resigned 09/12/2016

Jane Elizabeth Mary Curtis

director · Resigned 09/12/2016

John Francis Hylands

director · Resigned 09/12/2016

Andrea Margaret Blance

director · Resigned 09/12/2016

Karin Alexandra Cook

director · Resigned 09/12/2016

Michael Harris

director · Resigned 09/12/2016

Alan David Yuille

secretary · Resigned 15/11/2018

James Christopher Steuart Hillman

director · Resigned 31/08/2023

Jeremy Edward Nicholas Butcher

director · Resigned 10/04/2025

Persons with Significant Control

Halifax Life Limited

75–100% shares
75–100% votes
Appoint directors

Trinity Road, Halifax, HX1 2RG

Reg: 2233654 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ST. ANDREWS LIFE ASSURANCE PLC

Created 15/08/2001Registered 31/08/2001

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line133 Old Broad Street
2026-06-21

33 OLD BROAD STREET

post townLondon
2026-06-21

LONDON