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St Andrew's Group Limited

St Andrew's Group Limited is an active company incorporated on 13 January 1995 with the registered office located in London, City of London. St Andrew's Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03011193
Private limited company
Age
30 years
Incorporated 13 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (26 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
33 Old Broad Street
London
EC2N 1HZ
Same address for the past 16 years
Telephone
02089498300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in May 1982
Lloyds Bank General Insurance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Charterhall Nominees Limited
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Halifax Financial Services (Holdings) Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
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Halifax Financial Brokers Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
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Halifax General Insurance Services Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
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Clerical Medical Investment Fund Managers Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
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St Andrew's Life Assurance Plc
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.99M
Decreased by £6.15M (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Decreased by £6.36M (-56%)
Total Liabilities
-£10K
Decreased by £6.36M (-100%)
Net Assets
£4.99M
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Decreased by 55.84% (-100%)
Latest Activity
Mrs Karen Joanne Mckay Appointed
24 Days Ago on 12 Nov 2025
Mr Jacques Lodewickus Bezuidenhout Appointed
24 Days Ago on 12 Nov 2025
James Lee Harrison Resigned
24 Days Ago on 12 Nov 2025
Kathryn Stewart-Hart Resigned
24 Days Ago on 12 Nov 2025
Veronica Lennon Resigned
24 Days Ago on 12 Nov 2025
Jeremy Andrew Ward Resigned
24 Days Ago on 12 Nov 2025
Confirmation Submitted
26 Days Ago on 10 Nov 2025
Small Accounts Submitted
5 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Mr James Lee Harrison Details Changed
1 Year Ago on 29 Nov 2024
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Documents
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mrs Karen Joanne Mckay as a secretary on 12 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Kathryn Stewart-Hart as a secretary on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of James Lee Harrison as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Jeremy Andrew Ward as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Veronica Lennon as a director on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Resolutions
Submitted on 15 May 2025
Statement of capital on 15 May 2025
Submitted on 15 May 2025
Repayment History
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