ST ANDREW'S INSURANCE PLC

03104671
Active London

Non-life insurance

0 employees website.com
Non-life insurance
S

ST ANDREW'S INSURANCE PLC

03104671

Non-life insurance

Founded 15 Sept 1995 Active London, United Kingdom 0 employees website.com
Non-life insurance

Previous Company Names

SURREY PUBLIC LIMITED COMPANY 15 Sept 1995 — 16 Jan 1996
Accounts Submitted 14 Apr 2026 Next due 30 Jun 2026 5 days overdue
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 4 months remaining
Net assets £35M £3M 2025 year on year
Total assets £48M £1M 2025 year on year
Total Liabilities £13M £4M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Old Broad Street London EC2N 1HZ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ST ANDREW'S INSURANCE PLC (03104671), an active company based in London, United Kingdom. Incorporated 15 Sept 1995. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 1 month overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£35.01M

Decreased by £1.53M (-4%)

Net Assets

£34.71M

Increased by £2.58M (+8%)

Total Liabilities

£13.38M

Decreased by £3.67M (-22%)

Turnover

£2.30M

Increased by £4.24M (+219%)

Employees

N/A

Debt Ratio

28%

Decreased by 7 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

1 active 2 resigned
Status
William Leon David ChalmersDirectorBritishUnited Kingdom589 Aug 2019Active

Shareholders

Shareholders (1)

Lloyds Bank General Insurance Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Group Structure

Group Structure

ST ANDREW'S INSURANCE PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Mar 2026OfficersTermination of Caroline Anne Riddy as director on 28 Feb 2026
2 Mar 2026OfficersAppointment of Mr Krishna Venkata Raman as director on 1 Mar 2026
3 Feb 2026OfficersAppointment of Mrs Dena Jane Brumpton as director on 2 Feb 2026
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
14 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Mar 2026 Officers

Termination of Caroline Anne Riddy as director on 28 Feb 2026

2 Mar 2026 Officers

Appointment of Mr Krishna Venkata Raman as director on 1 Mar 2026

3 Feb 2026 Officers

Appointment of Mrs Dena Jane Brumpton as director on 2 Feb 2026

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 14 Apr 2026

Termination of Caroline Anne Riddy as director on 28 Feb 2026

4 months ago on 2 Mar 2026

Appointment of Mr Krishna Venkata Raman as director on 1 Mar 2026

4 months ago on 2 Mar 2026

Appointment of Mrs Dena Jane Brumpton as director on 2 Feb 2026

5 months ago on 3 Feb 2026

Confirmation statement made on 14 Nov 2025 with no updates

7 months ago on 14 Nov 2025