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St Andrew's Life Assurance Limited

St Andrew's Life Assurance Limited is a dormant company incorporated on 15 September 1995 with the registered office located in London, City of London. St Andrew's Life Assurance Limited was registered 30 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03104670
Private limited company
Age
30 years
Incorporated 15 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month 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 Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Jan 1975
Halifax Life Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank General Insurance Holdings Limited
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Halifax Financial Services Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
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Charterhall Nominees Limited
Jacques Lodewickus Bezuidenhout and Rachel Anne Messenger are mutual people.
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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.
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 Group Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Company Re-registered
2 Days Ago on 17 Dec 2025
Company Re-registered
2 Days Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Jacques Lodewickus Bezuidenhout Details Changed
4 Months Ago on 15 Aug 2025
Mr Jacques Lodewickus Bezuidenhout Appointed
8 Months Ago on 10 Apr 2025
Mrs Rachel Anne Messenger Appointed
8 Months Ago on 10 Apr 2025
Jeremy Edward Nicholas Butcher Resigned
8 Months Ago on 10 Apr 2025
Martin Kenneth Staples Resigned
8 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
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Documents
Resolutions
Submitted on 17 Dec 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 17 Dec 2025
Re-registration of Memorandum and Articles
Submitted on 17 Dec 2025
Re-registration from a public company to a private limited company
Submitted on 17 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Mrs Rachel Anne Messenger as a director on 10 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 10 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Jeremy Edward Nicholas Butcher as a director on 10 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Martin Kenneth Staples as a director on 10 April 2025
Submitted on 16 Apr 2025
Repayment History
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