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ST ANDREW'S INSURANCE PLC - 33 Old Broad Street, London, EC2N 1HZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03104671
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Old Broad Street
- London
- EC2N 1HZ 33 Old Broad Street, London, EC2N 1HZ UK
Management
- Geschäftsführung
- CHALMERS, William Leon David
- MOULDER, Christopher John George
- REIZENSTEIN, Anthony Jonathan
- SCHUMACHER, Gayle Elaine
- BARUA, Chirantan
- COOPER, Kirstine Ann
- CUHLS, Matthew Hilmar
- DAVIS, Deborah Lee
- HARRIS, Joanna Kate
- NYAHASHA, Shingirai Thaddeus
- WHEWAY, Jonathan Scott
- Prokuristen
- WILLIAMS, Jesujuwonlo
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 15.09.1995
- Alter der Firma 1995-09-15 28 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Lloyds Bank General Insurance Holdings Limited
- Lloyds Bank General Insurance Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SURREY PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 549300CSEJXYFOJD5N62
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2025-03-12
- Letzte Einreichung: 2024-02-26
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ST ANDREW'S INSURANCE PLC Firmenbeschreibung
- ST ANDREW'S INSURANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03104671. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.1995 registriert. ST ANDREW'S INSURANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen SURREY PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 33 Old Broad Street erreicht werden.
Jetzt sichern ST ANDREW'S INSURANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St Andrew's Insurance Plc - 33 Old Broad Street, London, EC2N 1HZ, Grossbritannien
- 1995-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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change-person-director-company-with-change-date (2024-02-19) - CH01
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termination-secretary-company-with-name-termination-date (2024-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-29) - AP03
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accounts-with-accounts-type-full (2024-04-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
-
termination-director-company-with-name-termination-date (2023-10-03) - TM01
-
appoint-person-director-company-with-name-date (2023-10-12) - AP01
-
accounts-with-accounts-type-full (2023-04-14) - AA
-
termination-director-company-with-name-termination-date (2023-06-08) - TM01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
-
termination-director-company-with-name-termination-date (2022-10-07) - TM01
-
appoint-person-director-company-with-name-date (2022-08-04) - AP01
-
confirmation-statement-with-updates (2022-04-26) - CS01
-
accounts-with-accounts-type-full (2022-04-11) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
-
appoint-person-director-company-with-name-date (2021-05-07) - AP01
-
accounts-with-accounts-type-full (2021-04-30) - AA
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
termination-director-company-with-name-termination-date (2021-05-14) - TM01
-
capital-allotment-shares (2021-06-30) - SH01
-
auditors-resignation-company (2021-06-17) - AUD
-
resolution (2021-07-15) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-08-27) - CH01
-
change-to-a-person-with-significant-control (2021-09-10) - PSC05
-
termination-director-company-with-name-termination-date (2021-09-20) - TM01
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-19) - TM01
-
change-person-director-company-with-change-date (2020-05-26) - CH01
-
accounts-with-accounts-type-full (2020-04-23) - AA
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-01) - CS01
-
accounts-with-accounts-type-full (2019-06-06) - AA
-
appoint-person-director-company-with-name-date (2019-07-25) - AP01
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
appoint-person-director-company-with-name-date (2019-12-11) - AP01
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-01) - CS01
-
accounts-with-accounts-type-full (2018-04-16) - AA
-
termination-director-company-with-name-termination-date (2018-06-25) - TM01
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
-
appoint-person-director-company-with-name-date (2018-11-08) - AP01
-
appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-01) - CH01
-
termination-director-company-with-name-termination-date (2017-09-15) - TM01
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
-
appoint-person-director-company-with-name-date (2017-06-02) - AP01
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
accounts-with-accounts-type-full (2017-04-18) - AA
-
accounts-with-accounts-type-interim (2017-01-06) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-05-09) - AA
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
certificate-capital-reduction-issued-capital (2016-09-28) - CERT15
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
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change-person-director-company-with-change-date (2016-01-07) - CH01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
termination-director-company-with-name-termination-date (2016-11-11) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2016-09-28) - SH19
-
change-person-director-company-with-change-date (2016-12-12) - CH01
-
second-filing-of-director-termination-with-name (2016-11-30) - RP04TM01
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legacy (2016-09-28) - OC138
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-17) - TM01
-
accounts-with-accounts-type-full (2015-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
appoint-person-director-company-with-name-date (2015-07-28) - AP01
-
appoint-person-director-company-with-name-date (2015-03-25) - AP01
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
-
second-filing-of-form-with-form-type (2015-11-11) - RP04
-
resolution (2015-12-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-04-30) - TM02
-
termination-director-company-with-name-termination-date (2014-04-30) - TM01
-
appoint-person-secretary-company-with-name-date (2014-04-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
-
termination-director-company-with-name-termination-date (2014-06-25) - TM01
-
appoint-person-director-company-with-name-date (2014-06-25) - AP01
-
appoint-person-director-company-with-name-date (2014-07-24) - AP01
-
appoint-person-director-company-with-name-date (2014-11-20) - AP01
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
accounts-with-accounts-type-full (2014-04-09) - AA
-
termination-director-company-with-name (2014-06-25) - TM01
-
change-person-director-company-with-change-date (2014-01-29) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
change-person-director-company-with-change-date (2013-03-13) - CH01
-
termination-director-company-with-name-termination-date (2013-06-03) - TM01
-
appoint-person-secretary-company-with-name-date (2013-05-29) - AP03
-
termination-director-company-with-name-termination-date (2013-01-11) - TM01
-
termination-secretary-company-with-name-termination-date (2013-05-29) - TM02
-
appoint-person-director-company-with-name-date (2013-06-12) - AP01
-
change-person-director-company-with-change-date (2013-11-14) - CH01
-
appoint-person-director-company-with-name-date (2013-06-25) - AP01
-
appoint-person-director-company-with-name-date (2013-06-26) - AP01
-
resolution (2013-10-14) - RESOLUTIONS
-
statement-of-companys-objects (2013-10-14) - CC04
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-12) - TM01
-
termination-director-company-with-name-termination-date (2012-01-16) - TM01
-
appoint-person-director-company-with-name-date (2012-01-27) - AP01
-
appoint-person-director-company-with-name-date (2012-02-07) - AP01
-
appoint-person-director-company-with-name-date (2012-02-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
-
termination-director-company-with-name-termination-date (2012-03-01) - TM01
-
appoint-person-director-company-with-name-date (2012-01-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
appoint-person-director-company-with-name-date (2012-05-30) - AP01
-
termination-director-company-with-name-termination-date (2012-08-07) - TM01
-
appoint-person-director-company-with-name-date (2012-09-04) - AP01
-
appoint-person-director-company-with-name-date (2012-10-04) - AP01
-
termination-director-company-with-name-termination-date (2012-10-22) - TM01
-
appoint-person-director-company-with-name-date (2012-11-06) - AP01
-
appoint-person-director-company-with-name-date (2012-11-14) - AP01
-
accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-07) - TM01
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
appoint-person-secretary-company-with-name (2011-06-07) - AP03
-
termination-secretary-company-with-name (2011-06-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
change-person-secretary-company-with-change-date (2011-04-12) - CH03
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
appoint-person-director-company-with-name (2011-02-23) - AP01
-
termination-secretary-company-with-name (2011-02-15) - TM02
-
appoint-person-secretary-company-with-name (2011-02-15) - AP03
-
termination-secretary-company (2011-06-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
change-person-director-company-with-change-date (2011-09-22) - CH01
-
change-person-director-company-with-change-date (2011-06-24) - CH01
-
appoint-person-director-company-with-name-date (2011-12-06) - AP01
-
change-person-secretary-company-with-change-date (2011-11-17) - CH03
-
appoint-person-director-company-with-name-date (2011-11-17) - AP01
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
termination-director-company-with-name-termination-date (2011-11-04) - TM01
-
accounts-with-made-up-date (2011-12-12) - AA
-
appoint-person-secretary-company-with-name (2011-07-20) - AP03
-
termination-secretary-company-with-name (2011-07-15) - TM02
-
termination-director-company-with-name-termination-date (2011-10-24) - TM01
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-04-19) - TM02
-
appoint-person-secretary-company-with-name (2010-04-19) - AP03
-
termination-director-company-with-name (2010-04-20) - TM01
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
termination-director-company-with-name (2010-05-14) - TM01
-
termination-director-company-with-name (2010-07-09) - TM01
-
change-person-director-company-with-change-date (2010-07-30) - CH01
-
accounts-with-accounts-type-full (2010-04-12) - AA
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
accounts-with-made-up-date (2010-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
legacy (2009-06-11) - 288a
-
legacy (2009-07-03) - 288a
-
auditors-resignation-company (2009-06-15) - AUD
-
legacy (2009-03-30) - 288b
-
legacy (2009-02-13) - 287
-
legacy (2009-02-17) - 363a
-
legacy (2009-03-27) - 288a
-
legacy (2009-03-31) - 288a
-
legacy (2009-03-31) - 288b
-
legacy (2009-05-27) - 288a
-
accounts-with-accounts-type-full (2009-05-29) - AA
-
auditors-resignation-company (2009-06-02) - AUD
-
legacy (2009-06-03) - 288a
-
legacy (2009-05-05) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288b
-
legacy (2008-03-13) - 363a
-
accounts-with-accounts-type-full (2008-03-25) - AA
-
legacy (2008-03-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-31) - 288b
-
legacy (2007-03-28) - 288c
-
legacy (2007-03-15) - 288c
-
accounts-with-accounts-type-full (2007-03-12) - AA
-
legacy (2007-03-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 288a
-
legacy (2006-04-07) - 288b
-
legacy (2006-04-07) - 288a
-
legacy (2006-06-28) - 288b
-
accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-09-22) - 288b
-
legacy (2006-03-02) - 363a
-
legacy (2006-10-04) - 288b
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
-
legacy (2006-10-30) - 288a
-
legacy (2006-09-22) - 288a
keyboard_arrow_right 2005
-
resolution (2005-01-10) - RESOLUTIONS
-
legacy (2005-01-10) - 128(4)
-
accounts-with-accounts-type-full (2005-03-17) - AA
-
legacy (2005-03-24) - 288a
-
legacy (2005-05-19) - 288b
-
legacy (2005-08-03) - 288b
-
legacy (2005-09-05) - 288b
-
legacy (2005-10-13) - 288b
-
legacy (2005-02-25) - 363a
-
legacy (2005-10-26) - 288c
-
legacy (2005-11-07) - 288a
-
legacy (2005-11-11) - 288a
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-23) - 288a
-
legacy (2005-11-29) - 288a
-
legacy (2005-12-05) - 288a
-
legacy (2005-12-14) - 288c
-
legacy (2005-12-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 123
-
resolution (2004-01-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-03-06) - AA
-
legacy (2004-03-08) - 288b
-
legacy (2004-03-16) - 363a
-
legacy (2004-01-20) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 288b
-
legacy (2003-03-01) - 363s
-
accounts-with-accounts-type-full (2003-03-07) - AA
-
legacy (2003-08-11) - 288a
-
legacy (2003-12-07) - 288a
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-16) - 288b
-
legacy (2003-10-21) - 288b
-
legacy (2003-08-14) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-23) - AA
-
legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-14) - 353
-
legacy (2001-03-14) - 190
-
legacy (2001-03-14) - 363a
-
legacy (2001-04-26) - 288c
-
accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-11-21) - 225
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-07) - AA
-
legacy (2000-07-25) - 287
-
legacy (2000-02-24) - 363a
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-08-02) - AUD
-
legacy (1999-07-27) - 288a
-
accounts-with-accounts-type-full (1999-07-26) - AA
-
legacy (1999-02-25) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 288b
-
legacy (1998-04-22) - 288a
-
legacy (1998-02-25) - 363a
-
legacy (1998-06-29) - 288b
-
legacy (1998-08-13) - 288c
-
accounts-with-accounts-type-full (1998-05-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288b
-
legacy (1997-02-21) - 363a
-
legacy (1997-03-18) - 288a
-
legacy (1997-04-06) - 123
-
resolution (1997-04-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-05-20) - AA
-
legacy (1997-06-17) - 88(2)R
-
legacy (1997-08-06) - 288a
-
legacy (1997-04-10) - 288b
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-01-15) - CERTNM
-
legacy (1996-01-29) - 224
-
legacy (1996-02-22) - 363(190)
-
legacy (1996-02-22) - 363(353)
-
legacy (1996-02-22) - 363x
-
application-to-commence-business (1996-02-26) - 117
-
certificate-authorisation-to-commence-business-borrow (1996-02-26) - CERT8
-
resolution (1996-03-04) - RESOLUTIONS
-
legacy (1996-03-11) - 88(2)R
-
legacy (1996-12-24) - 288b
-
legacy (1996-03-04) - 123
keyboard_arrow_right 1995
-
incorporation-company (1995-09-15) - NEWINC
-
legacy (1995-10-26) - 288
-
legacy (1995-10-05) - 287
-
legacy (1995-09-25) - 288
-
legacy (1995-09-21) - 288
-
legacy (1995-09-21) - 287