St Andrew'S Insurance PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 1995Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-10 · No cessation recorded
Source record 116186127Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-10
Source record 107351050People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 97 historicalKR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
DB
Dena Jane BrumptonCurrent director
Appointed 2026-02-02
MT
Mary Helen TrussellCurrent director
Appointed 2025-07-07 · 1 yr · Company Director
Show 97 historical appointments
CR
Caroline RiddyResigned secretary
Resigned 2024-09-13 · 1 yr
JW
Jesujuwonlo WilliamsResigned secretary
Resigned 2024-03-29
JH
Joanna HarrisResigned director
Resigned 2023-09-29 · 1 yr · Director
MD
Michael DownieResigned director
Resigned 2023-09-01 · Company Director
JW
Jonathan WhewayResigned director
Resigned 2022-08-01 · 3 yrs · Company Director
DD
Deborah DavisResigned director
Resigned 2022-03-18 · 3 yrs · Company Director
AR
Anthony ReizensteinResigned director
Resigned 2021-04-23 · 3 yrs · Company Director
JH
James HillmanResigned director
Resigned 2019-12-10 · 3 yrs · Company Director
JB
Jonathon BondResigned director
Resigned 2019-07-24 · 1 yr · Company Director
JP
Jakob PfaudlerResigned director
Resigned 2018-11-05 · 1 yr · Community Banking Director
KC
Kate CheethamResigned director
Resigned 2018-09-27 · 2 yrs · Group General Counsel
CM
Christopher MoulderResigned director
Resigned 2017-06-12 · 9 yrs · None
SO
Sophie O ConnorResigned director
Resigned 2017-06-01 · 6 yrs · Company Director
MH
Michael HarrisResigned director
Resigned 2016-09-01 · 3 yrs · Company Director
AL
Antonio LorenzoResigned director
Resigned 2016-03-02 · 7 yrs · None
KC
Karin Alexandra CookResigned director
Resigned 2015-10-19 · 2 yrs · Company Director
AB
Andrea BlanceResigned director
Resigned 2015-07-17 · 5 yrs · None
JH
John HylandsResigned director
Resigned 2015-03-19 · 6 yrs · Company Director
JC
Jane CurtisResigned director
Resigned 2014-11-11 · 7 yrs · Company Director
DO
David OldfieldResigned director
Resigned 2014-07-18 · Director
NP
Nicholas PrettejohnResigned director
Resigned 2014-06-23 · 7 yrs · None
JJ
Joanne JollyResigned secretary
Resigned 2014-04-23 · 9 yrs
VM
Vimlesh MaruResigned director
Resigned 2013-06-18 · 4 yrs · None
CT
Craig ThorntonResigned director
Resigned 2013-06-01 · 3 yrs · Company Director
RW
Richard WohankaResigned director
Resigned 2013-06-01 · 5 yrs · None
CH
Catriona HerdResigned secretary
Resigned 2013-05-23
AP
Andrew ParsonsResigned director
Resigned 2012-11-09 · 3 yrs · Accountant
MC
Mark CulmerResigned director
Resigned 2012-10-31 · 6 yrs · Group Finance Director
MF
Mark FisherResigned director
Resigned 2012-09-19 · 1 yr · Banker
NB
Norman BlackwellResigned director
Resigned 2012-09-01 · 1 yr · Director
CS
Cornelis SchrauwersResigned director
Resigned 2012-05-14 · 2 yrs · Company Director
AP
Andrew PeckResigned director
Resigned 2012-01-24 · 1 yr · Solicitor
JG
Jeremy GofordResigned director
Resigned 2012-01-24 · 3 yrs · Director
DW
David WalkdenResigned director
Resigned 2012-01-24 · 1 yr · General Manager
NB
Norval BrysonResigned director
Resigned 2012-01-24 · 3 yrs · Retired/Company Director
GS
Gregor StewartResigned director
Resigned 2012-01-01 · Company Director
KC
Kevin CracknellResigned director
Resigned 2011-10-24 · Director
TS
Toby StraussResigned director
Resigned 2011-10-17 · 4 yrs · None
SM
Sally MayerResigned secretary
Resigned 2011-07-14 · 1 yr
PW
Paula WattsResigned secretary
Resigned 2011-05-20
RH
Rosemary HarrisResigned director
Resigned 2011-05-20 · Company Director
RB
Robert BullochResigned director
Resigned 2011-05-20 · 1 yr · Company Director
SM
Sally MayerResigned secretary
Resigned 2011-02-02
RB
Richard BeavenResigned director
Resigned 2011-02-02 · Director
AB
Andrew BriggsResigned director
Resigned 2010-04-20 · 1 yr · Director
JM
Jayne MeachamResigned secretary
Resigned 2010-03-31
RV
Rudi Van DelmResigned director
Resigned 2009-05-15 · 2 yrs · Actuary
SH
Stephen HughesResigned director
Resigned 2009-05-15 · 2 yrs · Director
AL
Alasdair LenmanResigned director
Resigned 2009-05-15 · Director
MC
Michael CanniffeResigned director
Resigned 2009-05-15 · 2 yrs · Director
LF
Lindsay ForsterResigned director
Resigned 2009-05-15 · 2 yrs · Marketing Director
DS
David StoddardResigned director
Resigned 2009-05-15 · 1 yr · Director
CH
Christopher HamResigned director
Resigned 2009-05-15 · Director
SM
Sally MayerResigned secretary
Resigned 2009-03-23 · 1 yr
AK
Archibald KaneResigned director
Resigned 2009-03-04 · 2 yrs · Comapny Director
PL
Philip LoneyResigned director
Resigned 2009-03-04 · 1 yr · Company Director
IS
Ian StuartResigned director
Resigned 2008-01-24 · 3 yrs · Company Director
RD
Robert DeveyResigned director
Resigned 2006-10-10 · Company Director
AK
Alan KirkwoodResigned director
Resigned 2006-09-12 · 2 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2006-08-17 · 2 yrs · Company Director
TW
Thomas WoolgroveResigned director
Resigned 2006-06-01 · 2 yrs · Managing Director
JD
Joanne DawsonResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
WB
William BeadleResigned director
Resigned 2005-11-30 · Director
JS
John SpellmanResigned director
Resigned 2005-11-10 · Commercial Services Director
DR
David RutleyResigned director
Resigned 2005-11-10 · 1 yr · Sales & Marketing Director
JE
John EdwardsResigned director
Resigned 2005-10-06 · Chief Executive Hbos Fs
KN
Kathleen NealonResigned director
Resigned 2005-09-28 · 2 yrs · Company Director
DF
Duncan FergusonResigned director
Resigned 2005-09-28 · 2 yrs · Actuary
AH
Alex HarrisonResigned director
Resigned 2005-03-01 · 2 yrs · Company Director
MS
Malachy SmithResigned director
Resigned 2003-10-16 · 4 yrs · Director
PH
Phil HodkinsonResigned director
Resigned 2003-10-01 · 1 yr · Company Director
MW
Michael WarrenResigned director
Resigned 2003-10-01 · 2 yrs · Accountant
DB
David BoyleResigned director
Resigned 2003-10-01 · 1 yr · Company Director
JM
John MacleanResigned director
Resigned 2003-10-01 · 1 yr · Company Director
PV
Peter VealeResigned secretary
Resigned 2003-09-30 · 5 yrs
HP
Howard PosnerResigned director
Resigned 2003-07-01 · 2 yrs · Director
SS
Simon StevensResigned director
Resigned 2003-07-01 · 2 yrs · Director
IB
Ian BlackResigned director
Resigned 2003-07-01 · Director
MC
Michael ChristophersResigned director
Resigned 1999-06-23 · 17 yrs · Director
RM
Renato MazzaResigned director
Resigned 1998-04-01 · 5 yrs · Insurance Manager
AT
Andrew TaylorResigned director
Resigned 1998-04-01 · 5 yrs · Insurance Manager
AP
Anthony PritchardResigned director
Resigned 1998-04-01 · 5 yrs · Insurance Manager
FO
Finian O BoyleResigned director
Resigned 1997-07-16 · Managing Director
DH
Deborah HawkinsResigned director
Resigned 1997-02-28 · 6 yrs · Company Director
JG
Resigned 1997-02-28 · 6 yrs · Director
JB
John BradshawResigned director
Resigned 1995-10-02 · 7 yrs · Managing Director
JH
Judith HaslamResigned director
Resigned 1995-10-02 · 1 yr · Insurance & Acturial Cons
RC
Roger CorleyResigned director
Resigned 1995-10-02 · 7 yrs · Non Executive Director
JG
Jeremy GillardResigned director
Resigned 1995-09-20 · 7 yrs · Director
TB
Thomas BorthwickResigned director
Resigned 1995-09-20 · 2 yrs · Director
JH
John HaslamResigned director
Resigned 1995-09-20 · 1 yr · Director
JB
John BlundellResigned director
Resigned 1995-09-20 · 10 yrs · Director
RN
Raymond NixonResigned secretary
Resigned 1995-09-15
PG
Paul GittinsResigned director
Resigned 1995-09-15 · Company Secretary
HL
Helen LakinResigned director
Resigned 1995-09-15 · Company Secretary
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active