SA

ST ANDREW'S GROUP LIMITED

Liquidation

Company number 03011193

London · Incorporated 13 January 1995

1 More London Place, London, SE1 2AF

Last updated on 28 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Liquidation
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST ANDREW'S GROUP PLC · 13 January 1995 – 30 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lloyds Bank General Insurance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Sail Company With New Address
Address
6 January 2026 View
Change Sail Address Company With New Address
Address
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2026 View
Resolution
Resolution
6 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2025 View
Legacy
Capital
15 May 2025 View
Legacy
Insolvency
15 May 2025 View
Resolution
Resolution
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Secretary Company With Change Date
Officers
4 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Resolution
Resolution
15 November 2016 View
Legacy
Insolvency
15 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2016 View
Legacy
Capital
15 November 2016 View
Reregistration Public To Private Company
Change Of Name
30 September 2016 View
Resolution
Resolution
30 September 2016 View
Re Registration Memorandum Articles
Incorporation
30 September 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Statement Of Companys Objects
Change Of Constitution
16 December 2013 View
Resolution
Resolution
16 December 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Change Person Secretary Company With Change Date
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Appoint Person Secretary Company With Name
Officers
13 February 2013 View
Termination Secretary Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Interim
Accounts
7 December 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Interim
Accounts
18 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Interim
Accounts
12 December 2011 View
Change Person Secretary Company With Change Date
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Accounts With Accounts Type Interim
Accounts
13 June 2011 View
Termination Secretary Company With Name
Officers
7 June 2011 View
Appoint Person Secretary Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Capital Variation Of Rights Attached To Shares
Capital
18 April 2011 View
Resolution
Resolution
18 April 2011 View
Capital Name Of Class Of Shares
Capital
18 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
18 April 2011 View
Change Person Secretary Company With Change Date
Officers
12 April 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Secretary Company With Name
Officers
15 February 2011 View
Appoint Person Secretary Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Interim
Accounts
15 December 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Interim
Accounts
3 June 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Termination Secretary Company With Name
Officers
19 April 2010 View
Appoint Person Secretary Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
17 June 2009 View
Auditors Resignation Company
Auditors
15 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Miscellaneous
Miscellaneous
2 June 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Address
3 February 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
15 March 2007 View
Accounts With Accounts Type Full
Accounts
12 March 2007 View
Legacy
Annual Return
3 March 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
28 June 2006 View
Accounts With Accounts Type Full
Accounts
16 May 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
24 March 2005 View
Accounts With Accounts Type Full
Accounts
17 March 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Full
Accounts
6 March 2004 View
Legacy
Capital
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Group
Accounts
7 March 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Group
Accounts
23 April 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Accounts
21 November 2001 View
Accounts With Accounts Type Full Group
Accounts
8 May 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Address
14 March 2001 View
Legacy
Address
14 March 2001 View
Accounts With Accounts Type Full Group
Accounts
7 September 2000 View
Legacy
Address
25 July 2000 View
Legacy
Annual Return
24 February 2000 View
Auditors Resignation Company
Auditors
2 August 1999 View
Accounts With Accounts Type Full Group
Accounts
26 July 1999 View
Legacy
Capital
24 March 1999 View
Legacy
Capital
24 March 1999 View
Resolution
Resolution
24 March 1999 View
Resolution
Resolution
24 March 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
29 June 1998 View
Accounts With Accounts Type Full Group
Accounts
28 May 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Capital
17 June 1997 View
Accounts With Accounts Type Full Group
Accounts
20 May 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Resolution
Resolution
6 April 1997 View
Legacy
Capital
6 April 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full
Accounts
16 July 1996 View
Legacy
Capital
11 March 1996 View
Resolution
Resolution
4 March 1996 View
Legacy
Capital
4 March 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 February 1996 View
Application To Commence Business
Incorporation
26 February 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Address
5 October 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Accounts
24 July 1995 View
Legacy
Officers
2 June 1995 View
Legacy
Address
2 March 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Annual Return
20 February 1995 View
Incorporation Company
Incorporation
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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