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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 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 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 (1 year remaining)
Contact
Address
33 Old Broad Street
London
EC2N 1HZ
Same address for the past 16 years
Telephone
02089498300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1975
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Insurance Services Limited
Veronica Lennon, Victoria Flenk, and 3 more are mutual people.
Active
Halifax General Insurance Services Limited
Veronica Lennon, Victoria Flenk, and 3 more are mutual people.
Active
Cavendish Online Limited
Victoria Flenk and Rachel Anne Messenger are mutual people.
Active
Scottish Widows Auto Enrolment Services Limited
Victoria Flenk and Rachel Anne Messenger are mutual people.
Active
Halifax Financial Services Limited
Rachel Anne Messenger is a mutual person.
Active
Charterhall Nominees Limited
Rachel Anne Messenger is a mutual person.
Active
Halifax Financial Services (Holdings) Limited
Rachel Anne Messenger is a mutual person.
Active
Halifax Financial Brokers Limited
Rachel Anne Messenger is a mutual person.
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
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mrs Rachel Anne Messenger Appointed
8 Months Ago on 21 Dec 2024
Mr James Lee Harrison Details Changed
9 Months Ago on 2 Dec 2024
Mr Jeremy Andrew Ward Details Changed
9 Months Ago on 2 Dec 2024
Ms Kathryn Stewart-Hart Details Changed
9 Months Ago on 2 Dec 2024
Mr James Lee Harrison Details Changed
9 Months Ago on 29 Nov 2024
Ms Kathryn Stewart-Hart Appointed
1 Year 1 Month Ago on 29 Jul 2024
Graeme John Donaldson Resigned
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Get Credit Report
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Documents
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
Solvency Statement dated 08/05/25
Submitted on 15 May 2025
Statement by Directors
Submitted on 15 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Director's details changed for Mr James Lee Harrison on 29 November 2024
Submitted on 8 Jan 2025
Appointment of Mrs Rachel Anne Messenger as a director on 21 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr James Lee Harrison on 2 December 2024
Submitted on 4 Dec 2024
Secretary's details changed for Ms Kathryn Stewart-Hart on 2 December 2024
Submitted on 4 Dec 2024
Repayment History
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