ALPHA INSURANCE ANALYSTS LTD. - LONDON
Company Profile | Company Filings |
Overview
ALPHA INSURANCE ANALYSTS LTD. is a Private Limited Company from LONDON and has the status: Active.
ALPHA INSURANCE ANALYSTS LTD. was incorporated 30 years ago on 29/03/1994 and has the registered number: 02915929. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA INSURANCE ANALYSTS LTD. was incorporated 30 years ago on 29/03/1994 and has the registered number: 02915929. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA INSURANCE ANALYSTS LTD. - LONDON
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
107 FENCHURCH STREET
LONDON
EC3M 5JF
This Company Originates in : United Kingdom
Previous trading names include:
CBS ANALYSTS LIMITED (until 19/07/2007)
CBS ANALYSTS LIMITED (until 19/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE JUSTIN DOWLEY | Jun 1955 | British | Director | 2022-01-25 | CURRENT |
JENNIFER SUSAN CAROLINE DOYLE | British | Secretary | 2009-07-22 | CURRENT | |
MRS EMILY LISA APPLE | Jan 1978 | British | Director | 2008-05-14 | CURRENT |
JENNIFER SUSAN CAROLINE DOYLE | British | Director | 2018-09-25 | CURRENT | |
MR ANDREAS RICHARD JURGEN WICHMANN | Oct 1974 | German | Director | 2024-01-22 | CURRENT |
MR ANDREW JAMES SPARROW | Jun 1954 | British | Director | 2004-03-25 | CURRENT |
MRS EMMA LOUISE ROYDS | Jun 1961 | British | Director | 2004-03-25 | CURRENT |
MR DAVID DEREK PATTINSON | Oct 1960 | British | Director | 2013-03-01 | CURRENT |
VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL | Dec 1962 | British | Director | 2023-01-31 | CURRENT |
MR ANDREW DAVID HUSSEY | Sep 1961 | British | Director | 2010-01-20 | CURRENT |
ALISTAIR THOMAS WOOD | May 1972 | British | Director | 1999-09-09 UNTIL 2006-07-19 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1994-03-29 UNTIL 1994-06-29 | RESIGNED | ||
NEIL LESLIE CRAWFORD SMITH | British | Secretary | 2004-06-24 UNTIL 2006-09-28 | RESIGNED | |
GERALD PHIPPS MCMULLEN | British | Secretary | 1994-06-29 UNTIL 2004-06-24 | RESIGNED | |
ANDREW STALEY FOX | Jun 1945 | British | Secretary | 2006-09-28 UNTIL 2009-07-22 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1994-03-29 UNTIL 1994-06-29 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1994-03-29 UNTIL 1994-06-29 | RESIGNED |
MR JOHN GEOFFREY HINDMARCH | Nov 1940 | British | Director | 2007-09-04 UNTIL 2007-11-27 | RESIGNED |
MR WILLIAM MARR CRAWFORD HENDERSON | Feb 1969 | British | Director | 2015-09-08 UNTIL 2021-12-13 | RESIGNED |
MR MICHAEL JOHN MEACOCK | Jul 1937 | British | Director | 2007-09-10 UNTIL 2021-12-07 | RESIGNED |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 2007-09-04 UNTIL 2012-08-29 | RESIGNED |
MR JOHN PHILIP HENRY SCHOMBERG SCOTT | Jun 1952 | British | Director | 2013-04-10 UNTIL 2022-09-30 | RESIGNED |
MRS EMMA LOUISE ROYDS | Jun 1961 | British | Director | 1994-06-29 UNTIL 2002-04-18 | RESIGNED |
MR WILLIAM SAMUEL CLIVE RICHARDS | Sep 1937 | British | Director | 2007-11-15 UNTIL 2013-01-30 | RESIGNED |
MR JOHN KEITH SHIPTON | Oct 1932 | British | Director | 1994-06-29 UNTIL 1996-01-14 | RESIGNED |
MR ANDREW JAMES SPARROW | Jun 1954 | British | Director | 1994-06-29 UNTIL 2002-04-18 | RESIGNED |
MR GEORGE EDWARD STEVENS | Dec 1948 | British | Director | 1994-06-29 UNTIL 1996-04-26 | RESIGNED |
CHARLES ANTHONY ASSHETON HARBORD-HAMOND | Dec 1953 | British | Director | 1994-06-29 UNTIL 2006-12-13 | RESIGNED |
ANDREW SEAN CASTELL | Aug 1968 | British | Director | 2004-04-22 UNTIL 2006-12-13 | RESIGNED |
MR RICHARD EDMUND JOHN GRAY | Mar 1970 | British | Director | 2019-09-24 UNTIL 2023-03-23 | RESIGNED |
CHANDON BLEAKLEY | May 1965 | British | Director | 1999-09-09 UNTIL 2006-04-03 | RESIGNED |
CHANDON BLEACKLEY | May 1965 | British | Director | 2008-05-14 UNTIL 2009-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Archimedes Partners Limited | 2016-04-06 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |