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ST ANDREW'S LIFE ASSURANCE PLC - 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Company Information
- Company registration number
- 03104670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Old Broad Street
- London
- EC2N 1HZ
- United Kingdom 33 Old Broad Street, London, EC2N 1HZ, United Kingdom UK
Management
- Managing Directors
- BUTCHER, Jeremy Edward Nicholas
- STAPLES, Martin Kenneth
- Company secretaries
- MCKAY, Karen Joanne
Company Details
- Type of Business
- plc
- Incorporated
- 1995-09-15
- Age Of Company 1995-09-15 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Halifax Life Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAGRAN PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 5493005CD6N28YVB8668
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
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ST ANDREW'S LIFE ASSURANCE PLC Company Description
- ST ANDREW'S LIFE ASSURANCE PLC is a plc registered in United Kingdom with the Company reg no 03104670. Its current trading status is "live". It was registered 1995-09-15. It was previously called PAGRAN PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 33 Old Broad Street .
Get ST ANDREW'S LIFE ASSURANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Andrew's Life Assurance Plc - 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
- 1995-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03104670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03104670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03104670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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confirmation-statement-with-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-01-26) - AA
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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second-filing-of-director-termination-with-name (2016-11-30) - RP04TM01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-full (2016-04-25) - AA
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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accounts-with-accounts-type-full (2015-04-23) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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second-filing-of-form-with-form-type (2015-11-11) - RP04
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resolution (2015-12-23) - RESOLUTIONS
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-29) - CH01
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accounts-with-accounts-type-full (2014-04-04) - AA
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termination-secretary-company-with-name-termination-date (2014-04-30) - TM02
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termination-director-company-with-name-termination-date (2014-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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appoint-person-secretary-company-with-name-date (2014-04-30) - AP03
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termination-director-company-with-name-termination-date (2014-06-25) - TM01
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name-date (2014-06-25) - AP01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-01-11) - TM01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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termination-director-company-with-name-termination-date (2013-06-03) - TM01
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resolution (2013-10-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-06-12) - AP01
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appoint-person-director-company-with-name-date (2013-06-25) - AP01
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appoint-person-director-company-with-name-date (2013-06-26) - AP01
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statement-of-companys-objects (2013-10-09) - CC04
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change-person-director-company-with-change-date (2013-11-14) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-02-29) - TM01
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appoint-person-director-company-with-name-date (2012-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
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termination-director-company-with-name-termination-date (2012-10-22) - TM01
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appoint-person-director-company-with-name-date (2012-05-30) - AP01
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appoint-person-director-company-with-name-date (2012-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-director-company-with-name-date (2012-11-06) - AP01
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appoint-person-director-company-with-name-date (2012-10-04) - AP01
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appoint-person-director-company-with-name-date (2012-09-04) - AP01
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appoint-person-director-company-with-name-date (2011-12-21) - AP01
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change-person-director-company-with-change-date (2011-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-full (2011-04-12) - AA
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change-person-director-company-with-change-date (2011-04-15) - CH01
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termination-director-company-with-name (2011-05-27) - TM01
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termination-director-company-with-name (2011-06-15) - TM01
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appoint-person-director-company-with-name-date (2011-09-06) - AP01
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termination-director-company-with-name-termination-date (2011-10-13) - TM01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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change-person-secretary-company-with-change-date (2011-11-09) - CH03
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appoint-person-director-company-with-name-date (2011-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-12) - TM02
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termination-director-company-with-name (2010-01-08) - TM01
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appoint-person-secretary-company-with-name (2010-04-09) - AP03
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appoint-person-director-company-with-name (2010-04-12) - AP01
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termination-director-company-with-name (2010-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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termination-director-company-with-name (2010-04-23) - TM01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-full (2010-04-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 287
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legacy (2009-03-31) - 288b
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legacy (2009-03-31) - 288a
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legacy (2009-03-09) - 288a
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-full (2009-04-17) - AA
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auditors-resignation-company (2009-05-15) - AUD
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miscellaneous (2009-05-15) - MISC
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-03-13) - 363a
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legacy (2008-03-13) - 288a
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legacy (2008-02-06) - 288a
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legacy (2008-01-31) - 288a
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legacy (2008-01-10) - 288b
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accounts-with-made-up-date (2008-01-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-18) - 288c
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legacy (2007-07-31) - 288b
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-03-15) - 288c
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legacy (2007-03-03) - 363a
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legacy (2007-03-28) - 288c
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keyboard_arrow_right 2006
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legacy (2006-03-17) - 288b
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legacy (2006-03-17) - 363a
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legacy (2006-04-07) - 288b
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legacy (2006-04-07) - 288a
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resolution (2006-06-09) - RESOLUTIONS
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legacy (2006-09-22) - 288b
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legacy (2006-06-09) - 88(2)R
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legacy (2006-06-28) - 288b
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-07-07) - 288a
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legacy (2006-09-22) - 288a
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legacy (2006-10-04) - 288b
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legacy (2006-06-09) - 123
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legacy (2006-10-30) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-02-14) - 288c
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legacy (2005-02-25) - 363a
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legacy (2005-04-11) - 288a
-
legacy (2005-04-11) - 288b
-
legacy (2005-04-18) - 288c
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legacy (2005-08-11) - 288b
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legacy (2005-10-13) - 288b
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accounts-with-accounts-type-full (2005-03-15) - AA
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legacy (2005-11-07) - 288b
-
legacy (2005-12-15) - 288a
-
legacy (2005-12-05) - 288a
-
legacy (2005-11-25) - 288a
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legacy (2005-12-16) - 288a
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legacy (2005-11-15) - 288a
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legacy (2005-11-17) - 288a
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keyboard_arrow_right 2004
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legacy (2004-03-16) - 363a
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-01-22) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288b
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legacy (2003-10-16) - 288b
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legacy (2003-10-16) - 288a
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legacy (2003-08-11) - 288a
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legacy (2003-08-11) - 288b
-
legacy (2003-03-25) - 288c
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accounts-with-accounts-type-full (2003-03-07) - AA
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legacy (2003-03-01) - 363s
-
legacy (2003-12-17) - 288a
-
legacy (2003-12-31) - 288a
-
legacy (2003-11-05) - 288a
-
legacy (2003-10-30) - 288a
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legacy (2003-12-08) - 288b
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keyboard_arrow_right 2002
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legacy (2002-12-19) - 288c
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accounts-with-accounts-type-full (2002-04-23) - AA
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legacy (2002-02-27) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-03-14) - 190
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legacy (2001-03-14) - 353
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legacy (2001-03-14) - 363a
-
legacy (2001-08-31) - 395
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accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-11-21) - 225
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legacy (2001-04-26) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288b
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legacy (2000-02-24) - 363a
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legacy (2000-11-10) - 288b
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legacy (2000-07-25) - 287
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accounts-with-accounts-type-full (2000-09-07) - AA
-
legacy (2000-07-25) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-04) - 288a
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legacy (1999-02-25) - 363a
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legacy (1999-03-16) - 288a
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resolution (1999-03-24) - RESOLUTIONS
-
legacy (1999-03-24) - 123
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resolution (1999-07-06) - RESOLUTIONS
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memorandum-articles (1999-07-06) - MEM/ARTS
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legacy (1999-07-06) - 288b
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accounts-with-accounts-type-full (1999-07-26) - AA
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auditors-resignation-company (1999-08-02) - AUD
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legacy (1999-03-24) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-01-07) - 288b
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legacy (1998-02-25) - 363a
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legacy (1998-04-22) - 288a
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accounts-with-accounts-type-full (1998-05-28) - AA
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legacy (1998-06-29) - 288b
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legacy (1998-08-13) - 288c
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keyboard_arrow_right 1997
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legacy (1997-01-10) - 288b
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legacy (1997-02-20) - 363a
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legacy (1997-03-18) - 288a
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resolution (1997-04-06) - RESOLUTIONS
-
legacy (1997-04-10) - 288b
-
legacy (1997-04-06) - 123
-
legacy (1997-08-06) - 288a
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legacy (1997-06-17) - 88(2)R
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accounts-with-accounts-type-full (1997-05-20) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-11) - 88(2)R
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legacy (1996-12-24) - 288b
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legacy (1996-01-29) - 224
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legacy (1996-02-22) - 363(190)
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legacy (1996-02-22) - 363(353)
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certificate-change-of-name-company (1996-01-15) - CERTNM
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application-to-commence-business (1996-02-26) - 117
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certificate-authorisation-to-commence-business-borrow (1996-02-26) - CERT8
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legacy (1996-03-04) - 123
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resolution (1996-03-04) - RESOLUTIONS
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legacy (1996-02-22) - 363x
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keyboard_arrow_right 1995
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legacy (1995-10-26) - 288
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legacy (1995-10-05) - 287
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legacy (1995-09-25) - 288
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legacy (1995-09-21) - 288
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legacy (1995-09-21) - 287
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incorporation-company (1995-09-15) - NEWINC
