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Companies/03104670

St Andrew'S Life Assurance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Halifax Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130179074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 86 historical
JB
Jacques BezuidenhoutCurrent director
Appointed 2025-04-10 · 1 yr · Director
+30 others
RM
Rachel MessengerCurrent director
Appointed 2025-04-10 · 1 yr · Company Director
+21 others
KM
Karen MckayCurrent secretary
Appointed 2018-11-23 · 7 yrs
+14 others
Show 86 historical appointments
MS
Martin StaplesResigned director
Resigned 2023-09-01 · 1 yr · Director
JB
Jeremy ButcherResigned director
Resigned 2023-09-01 · 1 yr · Director
AY
Alan YuilleResigned secretary
Resigned 2016-12-09 · 1 yr
JH
James HillmanResigned director
Resigned 2016-12-09 · 6 yrs · Company Director
SL
Sean LowtherResigned director
Resigned 2016-12-09 · 6 yrs · Company Director
RM
Richard McintyreResigned director
Resigned 2016-12-09 · 6 yrs · None
MH
Michael HarrisResigned director
Resigned 2016-09-01 · Company Director
AL
Antonio LorenzoResigned director
Resigned 2016-03-02 · None
KC
Karin Alexandra CookResigned director
Resigned 2015-10-19 · 1 yr · Company Director
AB
Andrea BlanceResigned director
Resigned 2015-07-17 · 1 yr · None
JH
John HylandsResigned director
Resigned 2015-03-19 · 1 yr · Company Director
JC
Jane CurtisResigned director
Resigned 2014-11-11 · 2 yrs · Company Director
DO
David OldfieldResigned director
Resigned 2014-07-18 · Director
NP
Nicholas PrettejohnResigned director
Resigned 2014-06-23 · 2 yrs · None
JJ
Joanne JollyResigned secretary
Resigned 2014-04-23 · 2 yrs
VM
Vimlesh MaruResigned director
Resigned 2013-06-18 · 3 yrs · None
CT
Craig ThorntonResigned director
Resigned 2013-06-01 · 3 yrs · Company Director
RW
Richard WohankaResigned director
Resigned 2013-06-01 · 3 yrs · None
AP
Andrew ParsonsResigned director
Resigned 2012-11-09 · 3 yrs · Accountant
MC
Mark CulmerResigned director
Resigned 2012-10-31 · 4 yrs · Group Finance Director
MF
Mark FisherResigned director
Resigned 2012-09-19 · 1 yr · Banker
NB
Norman BlackwellResigned director
Resigned 2012-09-01 · 1 yr · Director
CS
Cornelis SchrauwersResigned director
Resigned 2012-05-14 · 2 yrs · Company Director
RB
Robert BullochResigned director
Resigned 2012-01-01 · Company Director
DW
David WalkdenResigned director
Resigned 2012-01-01 · 1 yr · General Manager
GS
Gregor StewartResigned director
Resigned 2011-12-15 · Company Director
TS
Toby StraussResigned director
Resigned 2011-10-17 · 4 yrs · None
RH
Rosemary HarrisResigned director
Resigned 2011-08-25 · Company Director
JG
Jeremy GofordResigned director
Resigned 2010-04-27 · 4 yrs · Director
AL
Alexander LeitchResigned director
Resigned 2010-04-27 · 1 yr · Director
NB
Norval BrysonResigned director
Resigned 2010-04-27 · 5 yrs · Retired Company Director
KL
Kerr LuscombeResigned director
Resigned 2010-04-06 · 1 yr · Company Director
CH
Catriona HerdResigned secretary
Resigned 2010-03-25 · 4 yrs
PL
Philip LoneyResigned director
Resigned 2010-03-25 · 1 yr · Director
SM
Sally MayerResigned secretary
Resigned 2009-03-26
AK
Archibald KaneResigned director
Resigned 2009-03-04 · 2 yrs · Company Director
JV
John Van Der WielenResigned director
Resigned 2009-03-04 · 1 yr · Director
AP
Andrew PeckResigned director
Resigned 2008-01-24 · 5 yrs · Solicitor
PG
Patrick GaleResigned director
Resigned 2008-01-24 · 1 yr · Company Director
BD
Brian DuffinResigned director
Resigned 2008-01-24 · 2 yrs · Actuary
RD
Robert DeveyResigned director
Resigned 2006-10-10 · 2 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2006-08-17 · 2 yrs · Company Director
TW
Thomas WoolgroveResigned director
Resigned 2006-06-01 · 1 yr · Managing Director
JD
Joanne DawsonResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
PM
Paul McnamaraResigned director
Resigned 2005-11-30 · 1 yr · Company Director
TL
Trevor LeonardResigned director
Resigned 2005-11-25 · 4 yrs · Company Director
JS
John SpellmanResigned director
Resigned 2005-11-10 · Commercial Services Director
WB
William BeadleResigned director
Resigned 2005-10-27 · Director
MS
Malachy SmithResigned director
Resigned 2005-10-14 · 2 yrs · Director
MC
Michael ChristophersResigned director
Resigned 2005-10-06 · 11 yrs · Director
KN
Kathleen NealonResigned director
Resigned 2005-03-24 · 2 yrs · Company Director
JB
John BlundellResigned director
Resigned 2004-01-06 · 1 yr · Managing Director
PS
Peter SherwoodResigned director
Resigned 2003-10-01 · 1 yr · Director
PH
Phil HodkinsonResigned director
Resigned 2003-10-01 · 1 yr · Company Director
DF
Duncan FergusonResigned director
Resigned 2003-10-01 · 4 yrs · Actuary
JE
John EdwardsResigned director
Resigned 2003-10-01 · 2 yrs · Chief Executuve Life&Pension
MR
Michael RobinsonResigned director
Resigned 2003-10-01 · 1 yr · Chief Executive
KA
Keith AbercrombyResigned director
Resigned 2003-10-01 · 2 yrs · General Manager
JH
John HiewResigned director
Resigned 2003-10-01 · 1 yr · Managing Director Clerical Med
JM
John MacleanResigned director
Resigned 2003-10-01 · 1 yr · Company Director
MM
Michael MooreResigned director
Resigned 2003-10-01 · 4 yrs · Director
PV
Peter VealeResigned secretary
Resigned 2003-09-30 · 5 yrs
HP
Howard PosnerResigned director
Resigned 2003-07-01 · Director
IB
Ian BlackResigned director
Resigned 2003-07-01 · Director
RM
Raymond MilneResigned director
Resigned 2000-06-21 · 7 yrs · Actuary
DS
Dunlop StewartResigned director
Resigned 1999-02-18 · Deputy Managing
SR
Susan RiceResigned director
Resigned 1998-11-26 · 1 yr · Head Of Branch Banking
RM
Renato MazzaResigned director
Resigned 1998-04-01 · 1 yr · Insurance Manager
AT
Andrew TaylorResigned director
Resigned 1998-04-01 · 1 yr · Insurance Manager
AP
Anthony PritchardResigned director
Resigned 1998-04-01 · 1 yr · Insurance Manager
FO
Finian O BoyleResigned director
Resigned 1997-07-16 · Managing Director
DH
Deborah HawkinsResigned director
Resigned 1997-02-28 · 6 yrs · Company Director
JG
John GravesResigned directorResigned secretary
Resigned 1997-02-28 · 6 yrs · Director
JB
John BradshawResigned director
Resigned 1995-10-02 · 8 yrs · Managing Director
JH
Judith HaslamResigned director
Resigned 1995-10-02 · 1 yr · Insurance & Actuarial Cons
RC
Roger CorleyResigned director
Resigned 1995-10-02 · 8 yrs · Non Executive Director
JG
Jeremy GillardResigned director
Resigned 1995-09-20 · 7 yrs · Director
TB
Thomas BorthwickResigned director
Resigned 1995-09-20 · 2 yrs · Director
JH
John HaslamResigned director
Resigned 1995-09-20 · 1 yr · Occupation
RN
Raymond NixonResigned secretary
Resigned 1995-09-15
PG
Paul GittinsResigned director
Resigned 1995-09-15 · Company Secretary
HL
Helen LakinResigned director
Resigned 1995-09-15 · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active