active

ST ANDREW'S INSURANCE PLC

03104671 · Plc · 30 years old

33 Old Broad Street, London, EC2N 1HZ

SIC 65120

Companies House data checked 8 September 2026

Type
Plc
Incorporated
1995
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ST ANDREW'S INSURANCE PLC (ECCTA)

Directors of ST ANDREW'S INSURANCE PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending · 9 overdue
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

LLOYDS WEALTH MANA…LLOYDS WEALTH MANA…LLOYDS BANKING GRO…BANK OF SCOTLAND P…HBOS PLCHALIFAX SHARE DEAL…EMBARK GROUP LIMIT…STERLING ISA MANAG…EMBARK INVESTMENT …EBS PENSIONS LIMIT…EMBARK SERVICES LI…SCOTTISH WIDOWS AD…SCOTTISH WIDOWS LI…LLOYDS BANK GENERA…SCOTTISH WIDOWS GR…SCOTTISH WIDOWS AD…LLOYDS BANK GENERA…SCOTTISH WIDOWS FI…SCOTTISH WIDOWS UN…HBOS INVESTMENT FU…BARUA,Chiranta…BRUMPTON…JaneCHALMERS…DavidCOOPER,AnnCUHLS,HilmarGRAY,DanutaMCNAMARA…GerardMOULDER,GeorgeNYAHASHA…ThaddeusSCHUMACH…ElaineTRUSSELL…HelenSTANDREW'S…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARUA, Chirantandirectorsince 2023-05-31· also at HALIFAX SHARE DEALING LIMITED, EMBARK GROUP LIMITED, STERLING ISA MANAGERS LIMITED and 10 more
BRUMPTON, Dena Janedirectorsince 2026-02-02· also at SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED, HBOS INVESTMENT FUND MANAGERS LIMITED, HALIFAX SHARE DEALING LIMITED and 14 more
CHALMERS, William Leon Daviddirectorsince 2019-08-09· also at EMBARK GROUP LIMITED, STERLING ISA MANAGERS LIMITED, EMBARK INVESTMENT SERVICES LIMITED and 17 more
COOPER, Kirstine Anndirectorsince 2024-03-01· also at HALIFAX SHARE DEALING LIMITED, EMBARK GROUP LIMITED, STERLING ISA MANAGERS LIMITED and 15 more
CUHLS, Matthew Hilmardirectorsince 2024-01-01· also at STERLING ISA MANAGERS LIMITED, EMBARK INVESTMENT SERVICES LIMITED, EBS PENSIONS LIMITED and 12 more
GRAY, Danutadirectorsince 2026-07-01· also at LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, HBOS PLC and 12 more
MCNAMARA, Paul Gerarddirectorsince 2024-09-02· also at LLOYDS WEALTH MANAGEMENT LIMITED, LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED, EMBARK INVESTMENT SERVICES LIMITED and 48 more
MOULDER, Christopher John Georgedirectorsince 2017-06-12· also at EMBARK GROUP LIMITED, EMBARK INVESTMENT SERVICES LIMITED, STERLING ISA MANAGERS LIMITED and 10 more
NYAHASHA, Shingirai Thaddeusdirectorsince 2024-01-15· also at HALIFAX SHARE DEALING LIMITED, EMBARK GROUP LIMITED, STERLING ISA MANAGERS LIMITED and 12 more
SCHUMACHER, Gayle Elainedirectorsince 2019-07-24· also at STERLING ISA MANAGERS LIMITED, EMBARK INVESTMENT SERVICES LIMITED, EBS PENSIONS LIMITED and 18 more
TRUSSELL, Mary Helendirectorsince 2025-07-07· also at HALIFAX SHARE DEALING LIMITED, EMBARK INVESTMENT SERVICES LIMITED, SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED and 10 more
Company secretary
RAMAN, Krishna Venkatasecretarysince 2026-03-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 PLAN GROUP LIMITEDactivevia MCNAMARA, Paul Gerard
2 PLAN WEALTH MANAGEMENT LIMITEDactivevia MCNAMARA, Paul Gerard
441 TRUST COMPANY LIMITEDactivevia MARU, Vimlesh
A G FINANCE LIMITEDactivevia OLDFIELD, David James Stanley
ABERDEEN GROUP PLCactivevia HYLANDS, John Francis

and 661 more active

In liquidation

2265613 LIMITEDliquidationvia CHRISTOPHERS, Michael
ACL AUTOLEASE HOLDINGS LIMITEDliquidationvia PFAUDLER, Jakob, Dr
BAILLIE GIFFORD LIFE LIMITEDliquidationvia CHRISTOPHERS, Michael
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITEDliquidationvia GITTINS, Paul
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITEDliquidationvia GITTINS, Paul

and 20 more in liquidation

Dissolved

@ CHARCOL LIMITEDdissolvedvia STRAUSS, Toby Emil
10840 LIMITEDdissolvedvia CHRISTOPHERS, Michael
10900 LIMITEDdissolvedvia CHRISTOPHERS, Michael
5064181 LIMITEDdissolvedvia CHRISTOPHERS, Michael
A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITEDdissolvedvia POSNER, Howard Michael

and 718 more dissolved

Other status

A G FINANCE LIMITEDconverted closedvia OLDFIELD, David James Stanley
BLACK HORSE LIMITEDconverted closedvia OLDFIELD, David James Stanley
CFS MANAGEMENT SERVICES LIMITEDconverted closedvia REIZENSTEIN, Anthony Jonathan
EAGLE STAR INSURANCE COMPANY LIMITEDconverted closedvia CULMER, Mark George
ENTERPRISE CAR FINANCE LIMITEDconverted closedvia OLDFIELD, David James Stanley

and 45 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Lloyds Bank General Insurance Limited

Corporate entity

Companies House 00204373

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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