St Andrew's Life Assurance Limited
- Company number
- 03104670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 1995
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- St Andrew's Life Assurance PLC (until 17 Dec 2025)
- Pagran Public Limited Company (until 16 Jan 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESSENGER, Rachel Anne | Director | 10 Apr 2025 | |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 10 Apr 2025 | |
| LONEY, Philip Duncan | Director | 25 Mar 2010 | 27 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halifax Life Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
St Andrew's Life Assurance Limited → Halifax Life Limited → Scottish Widows Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Directors’ other companies
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages (Scotland) No.2) Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 6 PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages (Scotland) No.3) Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Embark Investments Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Scottish Widows' Fund And Life Assurance Society
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 2 PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at Scottish Widows Financial Services Holdings
- BEZUIDENHOUT, Jacques Lodewickus - Director at BOS (Shared Appreciation Mortgages) No. 4 PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at SW Funding PLC
- BEZUIDENHOUT, Jacques Lodewickus - Director at Halifax General Insurance Services Limited
Companies at the same address
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- Alpha Trustees Limited (05136530)
- Avalon Investment Services (Nominees) Limited (03826842)
- Avalon Sipp Trustees Limited (05517113)
- Charterhall Nominees Limited (02124605)
- Clerical Medical Finance Limited (03850542)
- E.B.S. Pensioneer Trustees Limited (01444547)
- EBS Pensions Limited (00998606)
- EBS Self-Administered Personal Pension Plan Trustees Limited (02853014)
- Embark Corporate Services Limited (10405135)