ST Andrew's Life Assurance Limited
Company 03104670 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Rachel Anne Messenger Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rachel Anne Messenger Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyds Bank General Insurance Holdings Limited 2 shared directors
- Halifax Financial Services Limited 2 shared directors
- Charterhall Nominees Limited 2 shared directors
- Halifax Financial Services (Holdings) Limited 2 shared directors
- Halifax Financial Brokers Limited 2 shared directors
- Halifax General Insurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03104670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1995 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Halifax Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (85)
- Rachel Anne Messenger Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
- Karen Joanne Mckay Secretary · appointed 2018
Show 82 former officers
- Martin Kenneth Staples Director · appointed 2023 · resigned 2025
- Jeremy Edward Nicholas Butcher Director · appointed 2023 · resigned 2025
- Sean William Lowther Director · appointed 2016 · resigned 2022
- James Christopher Steuart Hillman Director · appointed 2016 · resigned 2023
- Richard John Mcintyre Director · appointed 2016 · resigned 2023
- Alan David Yuille Secretary · appointed 2016 · resigned 2018
- Michael Harris Director · appointed 2016 · resigned 2016
- Antonio Lorenzo Director · appointed 2016 · resigned 2016
- Karin Alexandra Cook Director · appointed 2015 · resigned 2016
- Andrea Margaret Blance Director · appointed 2015 · resigned 2016
- John Francis Hylands Director · appointed 2015 · resigned 2016
- Jane Elizabeth Mary Curtis Director · appointed 2014 · resigned 2016
- David James Stanley Oldfield Director · appointed 2014 · resigned 2015
- Nicholas Edward Tucker Prettejohn Director · appointed 2014 · resigned 2016
- Joanne Margaret Jolly Secretary · appointed 2014 · resigned 2016
- Vimlesh Maru Director · appointed 2013 · resigned 2016
- Craig James Thornton Director · appointed 2013 · resigned 2016
- Richard Leslie Martin Wohanka Director · appointed 2013 · resigned 2016
- Andrew Mark Parsons Director · appointed 2012 · resigned 2016
- Mark George Culmer Director · appointed 2012 · resigned 2016
- Mark Andrew Fisher Director · appointed 2012 · resigned 2014
- Lord (Norman Roy) Blackwell Director · appointed 2012 · resigned 2014
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 2012 · resigned 2014
- Robert James Mackenzie Bulloch Director · appointed 2012 · resigned 2012
- Walkden, David James, Mr. Director · appointed 2012 · resigned 2013
- Gregor Ninian Stewart Director · appointed 2011 · resigned 2012
- Toby Emil Strauss Director · appointed 2011 · resigned 2015
- Rosemary Harris Director · appointed 2011 · resigned 2012
- Alexander Park Leitch Director · appointed 2010 · resigned 2012
- Bryson, Norval Mackenzie, Dr Director · appointed 2010 · resigned 2015
- Jeremy Goford Director · appointed 2010 · resigned 2015
- Kerr Luscombe Director · appointed 2010 · resigned 2011
- Catriona Margaret Herd Secretary · appointed 2010 · resigned 2014
- Philip Duncan Loney Director · appointed 2010 · resigned 2011
- Sally Mayer Secretary · appointed 2009 · resigned 2010
- Archibald Gerard Kane Director · appointed 2009 · resigned 2011
- John Van Der Wielen Director · appointed 2009 · resigned 2010
- Andrew Michael Peck Director · appointed 2008 · resigned 2013
- Patrick Nigel Christopher Gale Director · appointed 2008 · resigned 2009
- Brian James Duffin Director · appointed 2008 · resigned 2010
- Robert Alan Devey Director · appointed 2006 · resigned 2009
- Steven James Colsell Director · appointed 2006 · resigned 2009
- Thomas Woolgrove Director · appointed 2006 · resigned 2007
- Joanne Dawson Director · appointed 2006 · resigned 2009
- Paul Gerard Mcnamara Director · appointed 2005 · resigned 2007
- Trevor Anthony Leonard Director · appointed 2005 · resigned 2010
- John Spellman Director · appointed 2005 · resigned 2006
- William Anthony Beadle Director · appointed 2005 · resigned 2006
- Malachy Paul Smith Director · appointed 2005 · resigned 2007
- Michael Christophers Director · appointed 2005 · resigned 2016
- Kathleen Anne Nealon Director · appointed 2005 · resigned 2007
- John Giles Blundell Director · appointed 2004 · resigned 2005
- John Stephen Edwards Director · appointed 2003 · resigned 2006
- John Patrick Hiew Director · appointed 2003 · resigned 2005
- Phil Andrew Hodkinson Director · appointed 2003 · resigned 2005
- Peter Louis Michael Sherwood Director · appointed 2003 · resigned 2004
- John Neil Maclean Director · appointed 2003 · resigned 2005
- Keith William Abercromby Director · appointed 2003 · resigned 2005
- Michael Stuart Robinson Director · appointed 2003 · resigned 2005
- Duncan George Robin Ferguson Director · appointed 2003 · resigned 2007
- Michael Rodney Newton Moore Director · appointed 2003 · resigned 2007
- Peter John Veale Secretary · appointed 2003 · resigned 2009
- Ian Spencer Black Director · appointed 2003 · resigned 2003
- Howard Michael Posner Director · appointed 2003 · resigned 2003
- Raymond John Hildreth Milne Director · appointed 2000 · resigned 2007
- Dunlop James Stewart Director · appointed 1999 · resigned 2000
- Rice, Susan Ilene, Lady Director · appointed 1998 · resigned 2000
- Renato Mazza Director · appointed 1998 · resigned 1999
- Anthony Pritchard Director · appointed 1998 · resigned 1999
- Andrew Mark Taylor Director · appointed 1998 · resigned 1999
- Finian O'Boyle Director · appointed 1997 · resigned 1998
- Deborah Anne Hawkins Director · appointed 1997 · resigned 2003
- John Keith Bradshaw Director · appointed 1995 · resigned 2003
- Judith Helen Grinsted Director · appointed 1995 · resigned 1996
- Roger David Corley Director · appointed 1995 · resigned 2003
- John Osborne Graves Director · appointed 1995 · resigned 2003
- Jeremy Charles Gillard Director · appointed 1995 · resigned 2003
- Thomas Borthwick Director · appointed 1995 · resigned 1997
- John David Haslam Director · appointed 1995 · resigned 1997
- Helen Mary Lakin Director · appointed 1995 · resigned 1995
- Paul Gittins Director · appointed 1995 · resigned 1995
- Raymond Nixon Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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