Back to search

St Andrew'S Insurance Plc

03104671

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Previously known as

Surrey Public Limited Company · until 16/01/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Christopher John George Moulder

director · Since 12/06/2017

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mrs Gayle Elaine Schumacher

director · Since 24/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr William Leon David Chalmers

director · Since 09/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Mr Chirantan Barua

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Matthew Hilmar Cuhls

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mr Shingirai Thaddeus Nyahasha

director · Since 15/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mrs Kirstine Ann Cooper

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr Paul Gerard Mcnamara

director · Since 02/09/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mrs Mary Helen Trussell

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mrs Dena Jane Brumpton

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 16 other boards

Mr Krishna Venkata Raman

secretary · Since 01/03/2026

Danuta Gray

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 67

Christopher John George Moulder

director · Since 12/06/2017

British · United Kingdom · Age 68

Gayle Elaine Schumacher

director · Since 24/07/2019

British · United Kingdom · Age 67

William Leon David Chalmers

director · Since 09/08/2019

British · United Kingdom · Age 58

Chirantan Barua

director · Since 31/05/2023

British · United Kingdom · Age 52

Matthew Hilmar Cuhls

director · Since 01/01/2024

British · United Kingdom · Age 52

Shingirai Thaddeus Nyahasha

director · Since 15/01/2024

British · United Kingdom · Age 52

Kirstine Ann Cooper

director · Since 01/03/2024

British · United Kingdom · Age 62

Paul Gerard Mcnamara

director · Since 02/09/2024

Irish · United Kingdom · Age 59

Mary Helen Trussell

director · Since 07/07/2025

British · United Kingdom · Age 63

Dena Jane Brumpton

director · Since 02/02/2026

British · United Kingdom · Age 62

Krishna Venkata Raman

secretary · Since 01/03/2026

Former

Norval Mackenzie Bryson

director · Resigned 31/07/2015

Michael Christophers

director · Resigned 15/05/2017

Karin Alexandra Cook

director · Resigned 22/06/2018

Mark George Culmer

director · Resigned 01/08/2019

Andrea Margaret Blance

director · Resigned 14/08/2020

Jonathon Roderick Alan Bond

director · Resigned 14/05/2021

Kate Cheetham

director · Resigned 09/09/2021

Jane Elizabeth Mary Curtis

director · Resigned 07/10/2022

Michael Ronald Downie

director · Resigned 15/01/2024

Joanne Margaret Jolly

secretary · Resigned 28/03/2024

Jesujuwonlo Williams

secretary · Resigned 12/09/2024

Deborah Lee Davis

director · Resigned 18/03/2025

Caroline Anne Riddy

secretary · Resigned 28/02/2026

Persons with Significant Control

Lloyds Bank General Insurance Limited

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

25, Gresham Street, London, EC2V 7HN

Reg: 204373 · Companies House · Limited By Shares

Notified 10/07/2024

Former PSCs

Lloyds Bank General Insurance Holdings Limited

Ceased 10/07/2024

Change History

statusactive
2026-06-21

Active

typeplc
2026-06-21

Public Limited Company

address line133 Old Broad Street
2026-06-21

33 OLD BROAD STREET

post townLondon
2026-06-21

LONDON