CompanyTrack
S

ST ANDREW'S INSURANCE PLC

Active London

Non-life insurance

0 employees
Non-life insurance
S

ST ANDREW'S INSURANCE PLC

Non-life insurance

Founded 15 Sept 1995 Active London, United Kingdom 0 employees
Non-life insurance
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £32.13M £40.02M 2024 year on year
Total assets £49.18M £48.47M 2024 year on year
Total Liabilities £17.06M £8.44M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

33 Old Broad Street London EC2N 1HZ

Credit Report

Discover ST ANDREW'S INSURANCE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£36.54M

Decreased by £23.49M (-39%)

Net Assets

£32.13M

Decreased by £40.02M (-55%)

Total Liabilities

£17.06M

Decreased by £8.44M (-33%)

Turnover

-£1.94M

Decreased by £14.79M (-115%)

Employees

N/A

Debt Ratio

35%

Increased by 9 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30,000,000 Shares £30.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202130,000,000£30.00m£1

Officers

Officers

11 active 94 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown13 Sept 2024Active
Chirantan BaruaDirectorBritishUnited Kingdom5231 May 2023Active
Christopher John George MoulderDirectorBritishUnited Kingdom6812 Jun 2017Active
Gayle Elaine SchumacherDirectorBritishUnited Kingdom6624 Jul 2019Active
Jonathan Scott WhewayDirectorBritishUnited Kingdom591 Aug 2022Active
Kirstine Ann CooperDirectorBritishUnited Kingdom611 Mar 2024Active
Mary Helen TrussellDirectorBritishUnited Kingdom627 Jul 2025Active
Matthew Hilmar CuhlsDirectorBritishUnited Kingdom511 Jan 2024Active

Shareholders

Shareholders (2)

Lloyds Bank General Insurance Holdings Limited
100.0%
1,000,0001 May 2018
Charterhall (no. 2) Limited (in Liquidation)
0.0%
01 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lloyds Bank General Insurance Limited

United Kingdom

Active
Notified 10 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lloyds Bank General Insurance Holdings Limited

Ceased 10 Jul 2024

Ceased

Group Structure

Group Structure

LLOYDS BANK GENERAL INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
ST ANDREW'S INSURANCE PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updatesView(3 pages)
4 Nov 2025OfficersTermination Director CompanyView(1 page)
6 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(3 pages)
16 Jul 2025OfficersAppointment of Mrs Mary Helen Trussell as director on 2025-07-07View(2 pages)
5 Jun 2025OfficersTermination of Joanna Kate Harris as director on 2025-06-04View(1 page)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

4 Nov 2025 Officers

Termination Director Company

6 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

16 Jul 2025 Officers

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

5 Jun 2025 Officers

Termination of Joanna Kate Harris as director on 2025-06-04

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with no updates

3 months ago on 14 Nov 2025

Termination Director Company

3 months ago on 4 Nov 2025

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 6 Oct 2025

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

7 months ago on 16 Jul 2025

Termination of Joanna Kate Harris as director on 2025-06-04

8 months ago on 5 Jun 2025