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. - LONDON

This company is listed in the following categories:
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)

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

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