ST Andrew's Insurance PLC
Company 03104671 Active
Connected board network
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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.
10
directors on the board
3.7y median 2.5y
average tenure
9.1y
longest tenure
3
directors past 6 years
0 vs 10 portfolio
first-time directors
2
also govern a charity
2
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 72Business services 43Professional services 14Dormant 11Agriculture 2Hospitality 1Property 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Bank General Insurance Limited 10 shared directors
- EBS Pensions Limited 10 shared directors
- Scottish Widows Administration Services Limited 10 shared directors
- Embark Services Limited 10 shared directors
- Sterling ISA Managers Limited 10 shared directors
- Halifax Share Dealing Limited 10 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03104671 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/09/1995 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Lloyds Bank General Insurance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lloyds Bank General Insurance Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (103)
- Krishna Venkata Raman Secretary · appointed 2026
- Dena Jane Brumpton Director · appointed 2026
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Matthew Hilmar Cuhls Director · appointed 2024
- Chirantan Barua Director · appointed 2023
- William Leon David Chalmers Director · appointed 2019
- Gayle Elaine Schumacher Director · appointed 2019
- Christopher John George Moulder Director · appointed 2017
Show 89 former officers
- Caroline Anne Riddy Secretary · appointed 2024 · resigned 2026
- Jesujuwonlo Williams Secretary · appointed 2024 · resigned 2024
- Joanna Kate Harris Director · appointed 2023 · resigned 2025
- Michael Ronald Downie Director · appointed 2023 · resigned 2024
- Jonathan Scott Wheway Director · appointed 2022 · resigned 2025
- Deborah Lee Davis Director · appointed 2022 · resigned 2025
- Anthony Jonathan Reizenstein Director · appointed 2021 · resigned 2024
- James Christopher Steuart Hillman Director · appointed 2019 · resigned 2023
- Jonathon Roderick Alan Bond Director · appointed 2019 · resigned 2021
- Pfaudler, Jakob, Dr Director · appointed 2018 · resigned 2019
- Kate Cheetham Director · appointed 2018 · resigned 2021
- Sophie Jane O'Connor Director · appointed 2017 · resigned 2023
- Michael Harris Director · appointed 2016 · resigned 2019
- Antonio Lorenzo Director · appointed 2016 · resigned 2023
- Karin Alexandra Cook Director · appointed 2015 · resigned 2018
- Andrea Margaret Blance Director · appointed 2015 · resigned 2020
- John Francis Hylands Director · appointed 2015 · resigned 2021
- Jane Elizabeth Mary Curtis Director · appointed 2014 · resigned 2022
- David James Stanley Oldfield Director · appointed 2014 · resigned 2015
- Nicholas Edward Tucker Prettejohn Director · appointed 2014 · resigned 2021
- Joanne Margaret Jolly Secretary · appointed 2014 · resigned 2024
- Vimlesh Maru Director · appointed 2013 · resigned 2017
- Craig James Thornton Director · appointed 2013 · resigned 2016
- Richard Leslie Martin Wohanka Director · appointed 2013 · resigned 2018
- Catriona Margaret Herd Secretary · appointed 2013 · resigned 2014
- Andrew Mark Parsons Director · appointed 2012 · resigned 2016
- Mark George Culmer Director · appointed 2012 · resigned 2019
- 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
- Andrew Michael Peck Director · appointed 2012 · resigned 2013
- Bryson, Norval Mackenzie, Dr Director · appointed 2012 · resigned 2015
- Walkden, David James, Mr. Director · appointed 2012 · resigned 2013
- Jeremy Goford Director · appointed 2012 · resigned 2015
- Gregor Ninian Stewart Director · appointed 2012 · resigned 2012
- Kevin Philip Cracknell Director · appointed 2011 · resigned 2012
- Toby Emil Strauss Director · appointed 2011 · resigned 2015
- Rosemary Harris Director · appointed 2011 · resigned 2012
- Robert James Mackenzie Bulloch Director · appointed 2011 · resigned 2012
- Paula Watts Secretary · appointed 2011 · resigned 2011
- Richard Labassee Beaven Director · appointed 2011 · resigned 2011
- Andrew David Briggs Director · appointed 2010 · resigned 2011
- Jayne Michelle Meacham Secretary · appointed 2010 · resigned 2011
- David Antony John Stoddard Director · appointed 2009 · resigned 2010
- Rudi Annie Maurice Van Delm Director · appointed 2009 · resigned 2011
- Lindsay Karen Forster Director · appointed 2009 · resigned 2011
- Michael Canniffe Director · appointed 2009 · resigned 2011
- Stephen James Hughes Director · appointed 2009 · resigned 2011
- Christopher Anthony Ham Director · appointed 2009 · resigned 2010
- Alasdair Bruce Lenman Director · appointed 2009 · resigned 2010
- Sally Mayer Secretary · appointed 2009 · resigned 2013
- Archibald Gerard Kane Director · appointed 2009 · resigned 2011
- Philip Duncan Loney Director · appointed 2009 · resigned 2010
- Ian Charles Robert Stuart Director · appointed 2008 · resigned 2011
- Robert Alan Devey Director · appointed 2006 · resigned 2007
- Alan Ford Kirkwood Director · appointed 2006 · resigned 2009
- Steven James Colsell Director · appointed 2006 · resigned 2009
- Thomas Woolgrove Director · appointed 2006 · resigned 2009
- Joanne Dawson Director · appointed 2006 · resigned 2009
- William Anthony Beadle Director · appointed 2005 · resigned 2006
- John Spellman Director · appointed 2005 · resigned 2006
- David Henry Rutley Director · appointed 2005 · resigned 2007
- John Stephen Edwards Director · appointed 2005 · resigned 2006
- Kathleen Anne Nealon Director · appointed 2005 · resigned 2007
- Duncan George Robin Ferguson Director · appointed 2005 · resigned 2007
- Alex Harrison Director · appointed 2005 · resigned 2007
- Malachy Paul Smith Director · appointed 2003 · resigned 2007
- Phil Andrew Hodkinson Director · appointed 2003 · resigned 2005
- John Neil Maclean Director · appointed 2003 · resigned 2005
- Michael Ian Warren Director · appointed 2003 · resigned 2006
- David Spencer Boyle Director · appointed 2003 · resigned 2005
- Peter John Veale Secretary · appointed 2003 · resigned 2009
- Simon Stevens Director · appointed 2003 · resigned 2005
- Ian Spencer Black Director · appointed 2003 · resigned 2004
- Howard Michael Posner Director · appointed 2003 · resigned 2005
- Michael Christophers Director · appointed 1999 · resigned 2017
- Renato Mazza Director · appointed 1998 · resigned 2003
- Anthony Pritchard Director · appointed 1998 · resigned 2003
- Andrew Mark Taylor Director · appointed 1998 · resigned 2003
- 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
- John Giles Blundell Director · appointed 1995 · resigned 2005
- Thomas Borthwick Director · appointed 1995 · resigned 1997
- John David Haslam Director · appointed 1995 · resigned 1997
Showing the 100 most recent of 103 officers (current first).
Directors and officers on the Companies House record, current and former.
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