ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED - BENFLEET
| Company Profile | Company Filings |
Overview
ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED - BENFLEET
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
CENTRAL CHAMBERS 227 LONDON ROAD
BENFLEET
ESSEX
SS7 2RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RENDON WILKIE | Sep 1970 | British | Director | 2022-12-12 | CURRENT |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2001-06-15 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-06-15 | RESIGNED | ||
| TERESA ELAINE PERRY | Mar 1949 | British | Director | 2001-05-08 UNTIL 2022-12-12 | RESIGNED |
| ALAN MICHAEL PERRY | Aug 1952 | British | Director | 2001-05-08 UNTIL 2022-12-12 | RESIGNED |
| TERESA ELAINE PERRY | Mar 1949 | British | Secretary | 2001-05-08 UNTIL 2022-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Rendon Wilkie | 2022-12-17 | 9/1970 | Benfleet Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Stephen Rendon Wilkie | 2022-12-12 - 2022-12-17 | 9/2022 | Benfleet Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Alan Michael Perry | 2016-04-06 - 2022-12-12 | 8/1952 | Benfleet Essex | Ownership of shares 50 to 75 percent |
| Mrs Teresa Elaine Perry | 2016-04-06 - 2022-12-12 | 3/1949 | Benfleet Essex | Ownership of shares 25 to 50 percent |