ST ANDREW'S SHELL COMPANY LIMITED

Company Number 02549040

Status Dissolved
Incorporated October 16, 1990
Entity Type Ltd
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
86210
Previous Names
MICRAH SERVICES LIMITED
Ceased on May 23, 2006
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2011
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

ST ANDREW'S SHELL COMPANY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02549040, this organization has been active since October 1990. Primarily in the 86210 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Dec 23, 2013
PDF ↗
Insolvency
Sep 23, 2013
PDF ↗
Address
Mar 5, 2013
PDF ↗
Address
Mar 5, 2013
PDF ↗
Insolvency
Mar 4, 2013
PDF ↗
Insolvency
Mar 4, 2013
PDF ↗
Resolution
Mar 4, 2013
PDF ↗
Annual Return
May 10, 2012
PDF ↗
Accounts
Apr 13, 2012
PDF ↗
Officers
Oct 25, 2011
PDF ↗
Officers
Oct 25, 2011
PDF ↗
Officers
Oct 25, 2011
PDF ↗
Officers
Jun 24, 2011
PDF ↗
Officers
Jun 10, 2011
PDF ↗
Annual Return
May 31, 2011
PDF ↗
Accounts
Mar 31, 2011
PDF ↗
Officers
Mar 17, 2011
PDF ↗
Officers
Feb 8, 2011
PDF ↗
Annual Return
May 10, 2010
PDF ↗
Officers
Apr 22, 2010
PDF ↗
Officers
Apr 20, 2010
PDF ↗
Accounts
Apr 12, 2010
PDF ↗
Annual Return
Nov 10, 2009
PDF ↗
Officers
Aug 7, 2009
PDF ↗
Officers
Aug 7, 2009
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
13% over 36 years
Directory of Officers
corporate secretary
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

03002817
LLOYDS BANK TRUSTEE SERVICES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
00744977
A.C.L. LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
04050949
EUROLEAD SERVICES HOLDINGS LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
01212279
HEIDI FINANCE HOLDINGS (UK) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
03820069
LANDAU FINANCE LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02528691
LEX AUTOLEASE (CH) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
01428787
LEX AUTOLEASE (VC) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02013563
LLOYDS COMMERCIAL PROPERTIES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02045985
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02156636
TARGET CORPORATE SERVICES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
09919377
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC370522
SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
07273393
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
00212497
LLOYDS BANK FINANCIAL ADVISERS LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02019697
LBPB (21 HILL STREET) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
05017273
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
03593505
HALIFAX VEHICLE LEASING (1998) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
04570082
PORTLAND FUNDING LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
07045658
LBG CAPITAL NO. 1 LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
07045669
LBG CAPITAL NO. 2 LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
03985681
CAR OWNERSHIP FINANCE LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02887187
CAPITAL BANK VEHICLE MANAGEMENT LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC055583
SEAFORTH MARITIME (HIGHLANDER) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC053015
GLOSSTRIPS LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC055584
SEAFORTH MARITIME (JARL) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
05452927
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
01387402
LLOYDS INDUSTRIAL LEASING LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
05452958
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02249630
HSDL NOMINEES LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02049526
LLOYDS PLANT LEASING LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
04442275
PEONY LEASING LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
02791468
NORDIC LEASING LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC483045
PRESTONFIELD P3 LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC483044
PRESTONFIELD P2 LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
SC483038
PRESTONFIELD P1 LIMITED
LLOYDS SECRETARIES LIMITED is a corporate secretary
13397354
UNLIKE GROUP LTD
BEAVEN, Richard Labassee is a director
FC024976
HALIFAX JERSEY HOLDINGS LIMITED
BEAVEN, Richard Labassee is a director
03164540
MENTOR PROFESSIONAL SERVICES LIMITED
BEAVEN, Richard Labassee is a director
03029439
HBOS GI PLC
BEAVEN, Richard Labassee is a director
04953261
HBOS GENERAL INSURANCE SERVICES LIMITED
BEAVEN, Richard Labassee is a director
02854801
AIRSPORTS INSURANCE BUREAU LIMITED
BEAVEN, Richard Labassee is a director
04521167
PREMIERLINE LIMITED
BEAVEN, Richard Labassee is a director
15541901
ACADEMY NEWCO LIMITED
BEAVEN, Richard Labassee is a director
06025278
INJURY QED LIMITED
BEAVEN, Richard Labassee is a director
04137311
BRIGHTSIDE INSURANCE SERVICES LIMITED
BEAVEN, Richard Labassee is a director
05941335
BRIGHTSIDE GROUP LIMITED
BEAVEN, Richard Labassee is a director
07882791
MMT CENTRE INVESTMENT LIMITED
BEAVEN, Richard Labassee is a director
05602909
GROUP DIRECT MARKETING LIMITED
BEAVEN, Richard Labassee is a director
02412299
STONEWALL EQUALITY LIMITED
BEAVEN, Richard Labassee is a director
SC189975
SCOTTISH WIDOWS SERVICES LIMITED
BEAVEN, Richard Labassee is a director
02691627
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
BEAVEN, Richard Labassee is a director
00968406
LLOYDS BANK INSURANCE SERVICES LIMITED
BEAVEN, Richard Labassee is a director
02791889
HALIFAX GENERAL INSURANCE SERVICES LIMITED
BEAVEN, Richard Labassee is a director
03011193
ST ANDREW'S GROUP LIMITED
BEAVEN, Richard Labassee is a director
00204373
LLOYDS BANK GENERAL INSURANCE LIMITED
BEAVEN, Richard Labassee is a director
03104671
ST ANDREW'S INSURANCE PLC
BEAVEN, Richard Labassee is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top