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St Andrew's Group Limited
St Andrew's Group Limited is a liquidation company incorporated on 13 January 1995 with the registered office located in London, Greater London. St Andrew's Group Limited was registered 31 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
15 days ago
Company No
03011193
Private limited company
Age
31 years
Incorporated
13 January 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 November 2025
(2 months ago)
Next confirmation dated
10 November 2026
Due by
24 November 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about St Andrew's Group Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
6 Jan 2026
(15 days ago)
Previous address was
Companies in SE1 2AF
Telephone
02089498300
Email
Available in Endole App
Website
St-andrews.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Rachel Anne Messenger
Director • British • Lives in UK • Born in May 1982
Jacques Lodewickus Bezuidenhout
Director • British • Lives in UK • Born in Jan 1975
Lloyds Bank General Insurance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank General Insurance Holdings Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Halifax Financial Services Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Charterhall Nominees Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Halifax Financial Services (Holdings) Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Halifax Financial Brokers Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Halifax General Insurance Services Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
Clerical Medical Investment Fund Managers Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
St Andrew's Life Assurance Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
15 Days Ago on 6 Jan 2026
Registers Moved To Inspection Address
15 Days Ago on 6 Jan 2026
Registered Address Changed
15 Days Ago on 6 Jan 2026
Voluntary Liquidator Appointed
15 Days Ago on 6 Jan 2026
Declaration of Solvency
15 Days Ago on 6 Jan 2026
Karen Joanne Mckay Resigned
1 Month Ago on 18 Dec 2025
Charge Satisfied
1 Month Ago on 15 Dec 2025
Mrs Karen Joanne Mckay Appointed
2 Months Ago on 12 Nov 2025
Mr Jacques Lodewickus Bezuidenhout Appointed
2 Months Ago on 12 Nov 2025
James Lee Harrison Resigned
2 Months Ago on 12 Nov 2025
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Get Credit Report
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Documents
Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ
Submitted on 6 Jan 2026
Register(s) moved to registered inspection location 33 Old Broad Street London EC2N 1HZ
Submitted on 6 Jan 2026
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 6 January 2026
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Declaration of solvency
Submitted on 6 Jan 2026
Termination of appointment of Karen Joanne Mckay as a secretary on 18 December 2025
Submitted on 3 Jan 2026
Satisfaction of charge 1 in full
Submitted on 15 Dec 2025
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
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Repayment History
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See All Charges & CCJs