ST ANDREW'S GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 03011193
Status: LIQUIDATION
Incorporated / age: 13 January 199531 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 14 October 2026 at 07:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ST ANDREW'S GROUP PLC

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
18 December 2025
Declaration of solvency
18 December 2025
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  18 December 2025
- Matthew Coomber
  Insolvency practitioner
  Appointed
  18 December 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEZUIDENHOUT, Jacques Lodewickus ACTIVE	Director	12 Nov 2025		England	January 1975	10, Canons Way, Bristol, BS1 5LF, United Kingdom
MESSENGER, Rachel Anne ACTIVE	Director	21 Dec 2024		United Kingdom	May 1982	10, Canons Way, Bristol, BS1 5LF, United Kingdom
DONALDSON, Graeme John RESIGNED	Secretary	06 Oct 2022	29 Jul 2024			69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
GRACEY, Natalie Clarice RESIGNED	Secretary	23 Nov 2018	24 Mar 2022			Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
GRAVES, John Osborne RESIGNED	Secretary	21 Sep 1995	30 Sep 2003			Little Paddock, 3 White Beam Way, Tadworth, Surrey, KT20 5DL
MAYER, Sally RESIGNED	Secretary	14 Jul 2011	08 Feb 2013			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MAYER, Sally RESIGNED	Secretary	02 Feb 2011	20 May 2011			Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
MAYER, Sally RESIGNED	Secretary	23 Mar 2009	31 Mar 2010			3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL
MCKAY, Karen Joanne RESIGNED	Secretary	12 Nov 2025	18 Dec 2025			The Mound, Edinburgh, EH1 1YZ, United Kingdom
MCKAY, Karen Joanne RESIGNED	Secretary	24 Mar 2022	06 Oct 2022			Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
MEACHAM, Jayne Michelle RESIGNED	Secretary	31 Mar 2010	02 Feb 2011			Tredegar Park, Newport, NP10 8SB, United Kingdom
NIXON, Raymond RESIGNED	Secretary	13 Jan 1995	21 Sep 1995			3 Stonewalls, Rosemary Lane Burton, Rossett, Clwyd, LL12 0LG
STEWART-HART, Kathryn RESIGNED	Secretary	29 Jul 2024	12 Nov 2025			The Mound, Edinburgh, EH1 1YZ, United Kingdom
VEALE, Peter John RESIGNED	Secretary	30 Sep 2003	23 Mar 2009			17 Sullivan Road, Kennington, London, SE11 4UH
WATTS, Paula RESIGNED	Secretary	20 May 2011	14 Jul 2011			37, Canal Side West, Newport, Brough, Hull, England, HU15 2RN, England
YUILLE, Alan David RESIGNED	Secretary	08 Feb 2013	15 Nov 2018			Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BEADLE, William Anthony RESIGNED	Director	30 Nov 2005	17 Aug 2006		May 1949	15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
BEAVEN, Richard Labassee RESIGNED	Director	02 Feb 2011	25 Sep 2014	United Kingdom	October 1961	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
BLACK, Ian Spencer RESIGNED	Director	01 Oct 2003	12 Feb 2004	England	December 1958	402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
BLUNDELL, John Giles RESIGNED	Director	25 Jun 1998	28 Sep 2005	England	November 1963	1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
BLUNDELL, John Giles RESIGNED	Director	04 Mar 1997	16 Jul 1997		November 1963	9 Prospero Road, Highgate, London, N19 3QX
BORTHWICK, Thomas RESIGNED	Director	20 Sep 1995	18 Dec 1997		August 1946	26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES
BOYLE, David Spencer RESIGNED	Director	01 Oct 2003	05 Aug 2005	England	April 1942	The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
BRADSHAW, John Keith RESIGNED	Director	02 Oct 1995	01 Oct 2003		April 1936	Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
BRIGGS, Andrew David RESIGNED	Director	31 Mar 2010	20 May 2011	United Kingdom	March 1966	48, Holland Park Avenue, London, W11 3QY
BULLOCH, Robert James Mackenzie RESIGNED	Director	20 May 2011	31 Dec 2012	United Kingdom	December 1961	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
CANNIFFE, Michael RESIGNED	Director	15 May 2009	31 Dec 2011	Uk	August 1963	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
CHRISTOPHERS, Michael RESIGNED	Director	01 Oct 2003	31 Dec 2011	United Kingdom	June 1942	14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
COLSELL, Steven James RESIGNED	Director	17 Aug 2006	23 Mar 2009	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
CORLEY, Roger David RESIGNED	Director	02 Oct 1995	01 Oct 2003	United Kingdom	April 1933	51 Middleway, London, NW11 6SH
CRACKNELL, Kevin Philip RESIGNED	Director	24 Oct 2011	31 Jul 2012	Scotland	November 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
DAWSON, Joanne RESIGNED	Director	01 Mar 2006	23 Mar 2009		May 1962	The Mound, Edinburgh, EH1 1YZ
DEVEY, Robert Alan RESIGNED	Director	10 Oct 2006	30 Jun 2007	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
DEVEY, Robert Alan RESIGNED	Director	18 Oct 2005	01 Jun 2006	Uk	November 1968	16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
EDWARDS, John Stephen RESIGNED	Director	06 Oct 2005	01 Mar 2006		June 1955	Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
FERGUSON, Duncan George Robin RESIGNED	Director	28 Sep 2005	31 Dec 2007	United Kingdom	May 1942	Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
FLENK, Victoria RESIGNED	Director	03 May 2023	07 Jun 2024	United Kingdom	September 1984	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
FORSTER, Lindsay Karen RESIGNED	Director	15 May 2009	31 Dec 2011	United Kingdom	March 1974	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
GITTINS, Paul RESIGNED	Director	13 Jan 1995	20 Sep 1995		December 1955	5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
HAM, Christopher Anthony RESIGNED	Director	15 May 2009	30 Apr 2010	United Kingdom	May 1956	105, Cyncoed Road, Cardiff, CF23 6AD
HARRIS, Rosemary RESIGNED	Director	20 May 2011	29 Feb 2012	England	January 1958	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HARRISON, Alex RESIGNED	Director	01 Mar 2005	30 Jun 2007		October 1966	Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG
HARRISON, James Lee RESIGNED	Director	23 May 2024	12 Nov 2025	United Kingdom	January 1988	125, London Wall, London, EC2Y 5AS, United Kingdom
HASLAM, John David RESIGNED	Director	20 Sep 1995	21 Mar 1997		September 1946	14 Grosvenor Road, Richmond, Surrey, TW10 6PB
HILLMAN, James Christopher Steuart RESIGNED	Director	20 Jul 2018	03 Dec 2019	United Kingdom	May 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HODKINSON, Phil Andrew RESIGNED	Director	01 Oct 2003	14 Jul 2005	England	April 1958	Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
HUGHES, Stephen James RESIGNED	Director	15 May 2009	11 Oct 2011	United Kingdom	May 1972	Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
KANE, Archibald Gerard RESIGNED	Director	29 Jan 2009	20 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
KIRKWOOD, Alan Ford RESIGNED	Director	12 Sep 2006	23 Mar 2009	Scotland	November 1963	5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
LAKIN, Helen Mary RESIGNED	Director	13 Jan 1995	24 May 1995	Britain	April 1961	Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
LEIPER, Jacqueline RESIGNED	Director	09 Feb 2015	14 Mar 2019	Scotland	January 1972	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
LENMAN, Alasdair Bruce RESIGNED	Director	15 May 2009	31 Mar 2010	England	December 1969	84, Bolton Road, Windsor, Berkshire, SL4 3JJ
LENNON, Veronica RESIGNED	Director	03 May 2023	12 Nov 2025	Scotland	November 1975	New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland
LONEY, Philip Duncan RESIGNED	Director	29 Jan 2009	31 Mar 2010	United Kingdom	September 1964	18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
MACLEAN, John Neil RESIGNED	Director	01 Oct 2003	21 Apr 2005		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
NEALON, Kathleen Anne RESIGNED	Director	28 Sep 2005	31 Dec 2007		June 1953	The Mound, Edinburgh, EH1 1YZ
O'BOYLE, Finian RESIGNED	Director	16 Jul 1997	15 Jun 1998		May 1956	Ballimore Paddock Field, Chilbolton, Hampshire, SO20 6AU
PARSONS, Andrew Mark RESIGNED	Director	09 Nov 2012	17 Mar 2015	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PHYTHIAN, John Mark RESIGNED	Director	27 Nov 2020	23 Sep 2022	England	April 1980	Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom
POSNER, Howard Michael RESIGNED	Director	01 Apr 2003	14 Jul 2005	United Kingdom	November 1956	Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
QUINN, Sean Carl RESIGNED	Director	09 Dec 2019	03 May 2023	England	March 1973	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
ROWE, Steven Alan RESIGNED	Director	24 May 1995	20 Sep 1995		January 1953	1 Cedar Park, Vicars Cross, Chester, Cheshire, CH3 5PW
RUTLEY, David Henry RESIGNED	Director	10 Nov 2005	30 Jun 2007		March 1961	12 Leeds Road, Harrogate, North Yorkshire, HG2 8AA
SHEWRY, Thomas David RESIGNED	Director	23 Sep 2014	20 Dec 2017	United Kingdom	June 1974	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
SMITH, Malachy Paul RESIGNED	Director	01 Oct 2003	31 Dec 2007	Ireland	June 1948	7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire
SPELLMAN, John RESIGNED	Director	17 Oct 2005	08 Sep 2006		August 1966	1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
STAPLES, Martin Kenneth RESIGNED	Director	14 Mar 2019	31 Dec 2022	United Kingdom	February 1973	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
STEVENS, Simon RESIGNED	Director	01 Oct 2003	28 Sep 2005	Currently Unknown	December 1959	48 Wellfield Road, Huddersfield, West Yorkshire, HD3 4BJ
STEWART, Gregor Ninian RESIGNED	Director	11 Jun 2012	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
STODDARD, David Antony John RESIGNED	Director	15 May 2009	30 Jun 2010	United Kingdom	March 1973	8 Berkshire Road, Bishopston, Bristol, Avon, BS7 8EX
STRAUSS, Toby Emil RESIGNED	Director	08 Feb 2013	01 Jul 2013	England	October 1959	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
STUART, Ian Charles Robert RESIGNED	Director	24 Jan 2008	31 Dec 2011	Ireland	January 1948	33, Old Broad Street, London, EC2N 1HZ
THORNTON, Craig James RESIGNED	Director	11 Jun 2013	15 Feb 2024	United Kingdom	April 1972	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
VAN DELM, Rudi Annie Maurice RESIGNED	Director	15 May 2009	14 Oct 2011		November 1964	1, Littlecourt Road, Sevenoaks, Kent, TN13 2JG
WARD, Jeremy Andrew RESIGNED	Director	15 Feb 2024	12 Nov 2025	United Kingdom	August 1974	11, & 12 Wellington Place, Leeds, West Yorkshire, LS1 4AP, United Kingdom
WARREN, Michael Ian RESIGNED	Director	01 Oct 2003	29 Sep 2006	United Kingdom	August 1964	137 Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NL
WOOLGROVE, Thomas RESIGNED	Director	01 Jun 2006	23 Mar 2009		October 1970	Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

BEZUIDENHOUT, Jacques Lodewickus ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: January 1975
Address: 10, Canons Way, Bristol, BS1 5LF, United Kingdom

MESSENGER, Rachel Anne ACTIVE
Role: Director
Appointed on: 21 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 10, Canons Way, Bristol, BS1 5LF, United Kingdom

DONALDSON, Graeme John RESIGNED
Role: Secretary
Appointed on: 06 Oct 2022
Resigned on: 29 Jul 2024
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

GRACEY, Natalie Clarice RESIGNED
Role: Secretary
Appointed on: 23 Nov 2018
Resigned on: 24 Mar 2022
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

GRAVES, John Osborne RESIGNED
Role: Secretary
Appointed on: 21 Sep 1995
Resigned on: 30 Sep 2003
Address: Little Paddock, 3 White Beam Way, Tadworth, Surrey, KT20 5DL

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 14 Jul 2011
Resigned on: 08 Feb 2013
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 02 Feb 2011
Resigned on: 20 May 2011
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 31 Mar 2010
Address: 3, Dudley Avenue, Trinity, Edinburgh, EH6 4PL

MCKAY, Karen Joanne RESIGNED
Role: Secretary
Appointed on: 12 Nov 2025
Resigned on: 18 Dec 2025
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

MCKAY, Karen Joanne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2022
Resigned on: 06 Oct 2022
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 02 Feb 2011
Address: Tredegar Park, Newport, NP10 8SB, United Kingdom

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on: 13 Jan 1995
Resigned on: 21 Sep 1995
Address: 3 Stonewalls, Rosemary Lane Burton, Rossett, Clwyd, LL12 0LG

STEWART-HART, Kathryn RESIGNED
Role: Secretary
Appointed on: 29 Jul 2024
Resigned on: 12 Nov 2025
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

VEALE, Peter John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 23 Mar 2009
Address: 17 Sullivan Road, Kennington, London, SE11 4UH

WATTS, Paula RESIGNED
Role: Secretary
Appointed on: 20 May 2011
Resigned on: 14 Jul 2011
Address: 37, Canal Side West, Newport, Brough, Hull, England, HU15 2RN, England

YUILLE, Alan David RESIGNED
Role: Secretary
Appointed on: 08 Feb 2013
Resigned on: 15 Nov 2018
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

BEADLE, William Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 17 Aug 2006
Date of birth: May 1949
Address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS

BEAVEN, Richard Labassee RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

BLACK, Ian Spencer RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 12 Feb 2004
Country of Residence: England
Date of birth: December 1958
Address: 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN

BLUNDELL, John Giles RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 28 Sep 2005
Country of Residence: England
Date of birth: November 1963
Address: 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA

BLUNDELL, John Giles RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 16 Jul 1997
Date of birth: November 1963
Address: 9 Prospero Road, Highgate, London, N19 3QX

BORTHWICK, Thomas RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 18 Dec 1997
Date of birth: August 1946
Address: 26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES

BOYLE, David Spencer RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 05 Aug 2005
Country of Residence: England
Date of birth: April 1942
Address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL

BRADSHAW, John Keith RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 01 Oct 2003
Date of birth: April 1936
Address: Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48, Holland Park Avenue, London, W11 3QY

BULLOCH, Robert James Mackenzie RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

CANNIFFE, Michael RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: August 1963
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

CORLEY, Roger David RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: April 1933
Address: 51 Middleway, London, NW11 6SH

CRACKNELL, Kevin Philip RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 31 Jul 2012
Country of Residence: Scotland
Date of birth: November 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 23 Mar 2009
Date of birth: May 1962
Address: The Mound, Edinburgh, EH1 1YZ

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 30 Jun 2007
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

DEVEY, Robert Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 01 Jun 2006
Country of Residence: Uk
Date of birth: November 1968
Address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

EDWARDS, John Stephen RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 01 Mar 2006
Date of birth: June 1955
Address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY

FERGUSON, Duncan George Robin RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR

FLENK, Victoria RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

FORSTER, Lindsay Karen RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF

GITTINS, Paul RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 20 Sep 1995
Date of birth: December 1955
Address: 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF

HAM, Christopher Anthony RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 105, Cyncoed Road, Cardiff, CF23 6AD

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: January 1958
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HARRISON, Alex RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Jun 2007
Date of birth: October 1966
Address: Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG

HARRISON, James Lee RESIGNED
Role: Director
Appointed on: 23 May 2024
Resigned on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1988
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

HASLAM, John David RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 21 Mar 1997
Date of birth: September 1946
Address: 14 Grosvenor Road, Richmond, Surrey, TW10 6PB

HILLMAN, James Christopher Steuart RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HODKINSON, Phil Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 14 Jul 2005
Country of Residence: England
Date of birth: April 1958
Address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH

HUGHES, Stephen James RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

KIRKWOOD, Alan Ford RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 23 Mar 2009
Country of Residence: Scotland
Date of birth: November 1963
Address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU

LAKIN, Helen Mary RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 24 May 1995
Country of Residence: Britain
Date of birth: April 1961
Address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

LEIPER, Jacqueline RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 14 Mar 2019
Country of Residence: Scotland
Date of birth: January 1972
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

LENMAN, Alasdair Bruce RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: December 1969
Address: 84, Bolton Road, Windsor, Berkshire, SL4 3JJ

LENNON, Veronica RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 12 Nov 2025
Country of Residence: Scotland
Date of birth: November 1975
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 21 Apr 2005
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

NEALON, Kathleen Anne RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Dec 2007
Date of birth: June 1953
Address: The Mound, Edinburgh, EH1 1YZ

O'BOYLE, Finian RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 15 Jun 1998
Date of birth: May 1956
Address: Ballimore Paddock Field, Chilbolton, Hampshire, SO20 6AU

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PHYTHIAN, John Mark RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: April 1980
Address: Canons House, Canons Way, Bristol, BS1 5LL, United Kingdom

POSNER, Howard Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR

QUINN, Sean Carl RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 03 May 2023
Country of Residence: England
Date of birth: March 1973
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

ROWE, Steven Alan RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 20 Sep 1995
Date of birth: January 1953
Address: 1 Cedar Park, Vicars Cross, Chester, Cheshire, CH3 5PW

RUTLEY, David Henry RESIGNED
Role: Director
Appointed on: 10 Nov 2005
Resigned on: 30 Jun 2007
Date of birth: March 1961
Address: 12 Leeds Road, Harrogate, North Yorkshire, HG2 8AA

SHEWRY, Thomas David RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

SMITH, Malachy Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Dec 2007
Country of Residence: Ireland
Date of birth: June 1948
Address: 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire

SPELLMAN, John RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 08 Sep 2006
Date of birth: August 1966
Address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY

STAPLES, Martin Kenneth RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

STEVENS, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Sep 2005
Country of Residence: Currently Unknown
Date of birth: December 1959
Address: 48 Wellfield Road, Huddersfield, West Yorkshire, HD3 4BJ

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

STODDARD, David Antony John RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 8 Berkshire Road, Bishopston, Bristol, Avon, BS7 8EX

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: October 1959
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

STUART, Ian Charles Robert RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2011
Country of Residence: Ireland
Date of birth: January 1948
Address: 33, Old Broad Street, London, EC2N 1HZ

THORNTON, Craig James RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

VAN DELM, Rudi Annie Maurice RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 14 Oct 2011
Date of birth: November 1964
Address: 1, Littlecourt Road, Sevenoaks, Kent, TN13 2JG

WARD, Jeremy Andrew RESIGNED
Role: Director
Appointed on: 15 Feb 2024
Resigned on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 11, & 12 Wellington Place, Leeds, West Yorkshire, LS1 4AP, United Kingdom

WARREN, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 137 Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NL

WOOLGROVE, Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 23 Mar 2009
Date of birth: October 1970
Address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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