Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

ST Andrew's Life Assurance Limited

ST Andrew's Life Assurance Limited is an active UK company (number 03104670), incorporated 1995, with 2 current directors, Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ST Andrew's Life Assurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 82

  1. Martin Kenneth Staples 2023-2025 Director View profile
  2. Jeremy Edward Nicholas Butcher 2023-2025 Director View profile
  3. Sean William Lowther 2016-2022 Director View profile
  4. James Christopher Steuart Hillman 2016-2023 Director View profile
  5. Richard John Mcintyre 2016-2023 Director View profile
  6. Michael Harris 2016-2016 Director View profile
  7. Antonio Lorenzo 2016-2016 Director View profile
  8. Karin Alexandra Cook 2015-2016 Director View profile
  9. Andrea Margaret Blance 2015-2016 Director View profile
  10. John Francis Hylands 2015-2016 Director View profile
  11. Jane Elizabeth Mary Curtis 2014-2016 Director View profile
  12. David James Stanley Oldfield 2014-2015 Director View profile
  13. Nicholas Edward Tucker Prettejohn 2014-2016 Director View profile
  14. Vimlesh Maru 2013-2016 Director View profile
  15. Craig James Thornton 2013-2016 Director View profile
  16. Richard Leslie Martin Wohanka 2013-2016 Director View profile
  17. Andrew Mark Parsons 2012-2016 Director View profile
  18. Mark George Culmer 2012-2016 Director View profile
  19. Mark Andrew Fisher 2012-2014 Director View profile
  20. Lord (Norman Roy) Blackwell 2012-2014 Director View profile
  21. Dr Cornelis Antonius Carolus Maria Schrauwers 2012-2014 Director View profile
  22. Robert James Mackenzie Bulloch 2012-2012 Director View profile
  23. David James Walkden 2012-2013 Director View profile
  24. Gregor Ninian Stewart 2011-2012 Director View profile
  25. Toby Emil Strauss 2011-2015 Director View profile
  26. Rosemary Harris 2011-2012 Director View profile
  27. Alexander Park Leitch 2010-2012 Director View profile
  28. Dr Norval Mackenzie Bryson 2010-2015 Director View profile
  29. Jeremy Goford 2010-2015 Director View profile
  30. Kerr Luscombe 2010-2011 Director View profile
  31. Philip Duncan Loney 2010-2011 Director View profile
  32. Archibald Gerard Kane 2009-2011 Director View profile
  33. John Van Der Wielen 2009-2010 Director View profile
  34. Andrew Michael Peck 2008-2013 Director View profile
  35. Patrick Nigel Christopher Gale 2008-2009 Director View profile
  36. Brian James Duffin 2008-2010 Director View profile
  37. Robert Alan Devey 2006-2009 Director View profile
  38. Steven James Colsell 2006-2009 Director View profile
  39. Thomas Woolgrove 2006-2007 Director View profile
  40. Joanne Dawson 2006-2009 Director View profile
  41. Paul Gerard Mcnamara 2005-2007 Director View profile
  42. Trevor Anthony Leonard 2005-2010 Director View profile
  43. John Spellman 2005-2006 Director View profile
  44. William Anthony Beadle 2005-2006 Director View profile
  45. Malachy Paul Smith 2005-2007 Director View profile
  46. Michael Christophers 2005-2016 Director View profile
  47. Kathleen Anne Nealon 2005-2007 Director View profile
  48. John Giles Blundell 2004-2005 Director View profile
  49. John Stephen Edwards 2003-2006 Director View profile
  50. John Patrick Hiew 2003-2005 Director View profile
  51. Phil Andrew Hodkinson 2003-2005 Director View profile
  52. Peter Louis Michael Sherwood 2003-2004 Director View profile
  53. John Neil Maclean 2003-2005 Director View profile
  54. Keith William Abercromby 2003-2005 Director View profile
  55. Michael Stuart Robinson 2003-2005 Director View profile
  56. Duncan George Robin Ferguson 2003-2007 Director View profile
  57. Michael Rodney Newton Moore 2003-2007 Director View profile
  58. Ian Spencer Black 2003-2003 Director View profile
  59. Howard Michael Posner 2003-2003 Director View profile
  60. Raymond John Hildreth Milne 2000-2007 Director View profile
  61. Dunlop James Stewart 1999-2000 Director View profile
  62. Lady Susan Ilene Rice 1998-2000 Director View profile
  63. Renato Mazza 1998-1999 Director View profile
  64. Anthony Pritchard 1998-1999 Director View profile
  65. Andrew Mark Taylor 1998-1999 Director View profile
  66. Finian O'Boyle 1997-1998 Director View profile
  67. Deborah Anne Hawkins 1997-2003 Director View profile
  68. John Keith Bradshaw 1995-2003 Director View profile
  69. Judith Helen Grinsted 1995-1996 Director View profile
  70. Roger David Corley 1995-2003 Director View profile
  71. John Osborne Graves 1995-2003 Director View profile
  72. Jeremy Charles Gillard 1995-2003 Director View profile
  73. Thomas Borthwick 1995-1997 Director View profile
  74. John David Haslam 1995-1997 Director View profile
  75. Helen Mary Lakin 1995-1995 Director View profile
  76. Paul Gittins 1995-1995 Director View profile
  77. Alan David Yuille 2016-2018 Secretary View profile
  78. Joanne Margaret Jolly 2014-2016 Secretary View profile
  79. Catriona Margaret Herd 2010-2014 Secretary View profile
  80. Sally Mayer 2009-2010 Secretary View profile
  81. Peter John Veale 2003-2009 Secretary View profile
  82. Raymond Nixon 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/09/1995

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ST Andrew's Life Assurance Limited is controlled by Halifax Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Halifax Life Limited is controlled by Scottish Widows Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scottish Widows Limited is controlled by Scottish Widows Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Scottish Widows Group Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 24Professional services 12Dormant 10Tech and media 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03104670
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data