St Andrew's Insurance PLC
- Company number
- 03104671
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Sep 1995
- Nature of business
- Non-life insurance
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Surrey Public Limited Company (until 16 Jan 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Danuta | Director | 1 Jul 2026 | |
| TRUSSELL, Mary Helen | Director | 7 Jul 2025 | |
| MCNAMARA, Paul Gerard | Director | 2 Sep 2024 | |
| COOPER, Kirstine Ann | Director | 1 Mar 2024 | |
| NYAHASHA, Shingirai Thaddeus | Director | 15 Jan 2024 | |
| CUHLS, Matthew Hilmar | Director | 1 Jan 2024 | |
| BARUA, Chirantan | Director | 31 May 2023 | |
| CHALMERS, William Leon David | Director | 9 Aug 2019 | |
| SCHUMACHER, Gayle Elaine | Director | 24 Jul 2019 | |
| MOULDER, Christopher John George | Director | 12 Jun 2017 | 30 Sep 2026 |
| LENMAN, Alasdair Bruce | Director | 15 May 2009 | 31 Mar 2010 |
| LONEY, Philip Duncan | Director | 4 Mar 2009 | 31 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lloyds Bank General Insurance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2024 | |
| Lloyds Bank General Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jul 2024 |
Accounts
Connections
Owned by
St Andrew's Insurance PLC → Lloyds Bank General Insurance Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Directors’ other companies
- BARUA, Chirantan - Director at Embark Group Limited
- BARUA, Chirantan - Director at Embark Services Limited
- BARUA, Chirantan - Director at Lloyds Bank General Insurance Limited
- BARUA, Chirantan - Director at Sterling Isa Managers Limited
- BARUA, Chirantan - Director at Embark Investment Services Limited
- BARUA, Chirantan - Director at Halifax Share Dealing Limited
- BARUA, Chirantan - Director at Scottish Widows Limited
- BARUA, Chirantan - Director at Scottish Widows Administration Services (Nominees) Limited
- BARUA, Chirantan - Director at EBS Pensions Limited
- CHALMERS, William Leon David - Director at Scottish Widows Limited
Companies at the same address
- A G Finance Limited (01923956)
- 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)