Active
Company Information for ALPHA INSURANCE ANALYSTS LTD.
107 FENCHURCH STREET, LONDON, EC3M 5JF,
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Company Registration Number
02915929
Private Limited Company
Active |
Company Name | ||
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ALPHA INSURANCE ANALYSTS LTD. | ||
Legal Registered Office | ||
107 FENCHURCH STREET LONDON EC3M 5JF Other companies in EC3M | ||
Previous Names | ||
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Company Number | 02915929 | |
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Company ID Number | 02915929 | |
Date formed | 1994-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB193041227 |
Last Datalog update: | 2023-08-06 15:17:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER SUSAN CAROLINE DOYLE |
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EMILY LISA APPLE |
||
WILLIAM MARR CRAWFORD HENDERSON |
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ANDREW DAVID HUSSEY |
||
MICHAEL JOHN MEACOCK |
||
DAVID DEREK PATTINSON |
||
EMMA LOUISE ROYDS |
||
JOHN PHILIP HENRY SCHOMBERG SCOTT |
||
ANDREW JAMES SPARROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM SAMUEL CLIVE RICHARDS |
Director | ||
ALAN CHARLES LOVELL |
Director | ||
ANDREW STALEY FOX |
Company Secretary | ||
CHANDON BLEACKLEY |
Director | ||
JOHN GEOFFREY HINDMARCH |
Director | ||
ANDREW SEAN CASTELL |
Director | ||
CHARLES ANTHONY ASSHETON HARBORD-HAMOND |
Director | ||
NEIL LESLIE CRAWFORD SMITH |
Company Secretary | ||
ALISTAIR THOMAS WOOD |
Director | ||
CHANDON BLEAKLEY |
Director | ||
GERALD PHIPPS MCMULLEN |
Company Secretary | ||
EMMA LOUISE HARBORD-HAMOND |
Director | ||
ANDREW JAMES SPARROW |
Director | ||
GEORGE EDWARD STEVENS |
Director | ||
JOHN KEITH SHIPTON |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIDENTIA (NO. 020) LIMITED | Director | 2015-04-09 | CURRENT | 2014-08-28 | Active | |
GANNON CAPITAL LIMITED | Director | 2015-03-24 | CURRENT | 2014-08-29 | Active | |
ARCHIMEDES PARTNERS LIMITED | Director | 2016-05-18 | CURRENT | 2012-11-08 | Active | |
ARCHIMEDES PARTNERS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
MEACOCK 727 LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
ARCHIMEDES PARTNERS TRUSTEES LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
MEACOCK CAPITAL PLC | Director | 1998-07-20 | CURRENT | 1998-07-14 | Active | |
MEACOCK UNDERWRITING LIMITED | Director | 1998-07-20 | CURRENT | 1998-07-14 | Active | |
17 DRAYCOTT PLACE MANAGEMENT COMPANY LIMITED | Director | 1992-11-19 | CURRENT | 1992-11-19 | Active | |
ARCHIMEDES PARTNERS TRUSTEES LIMITED | Director | 2014-05-20 | CURRENT | 2012-12-21 | Active | |
OAKK LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
CC JAPAN INCOME & GROWTH TRUST PLC | Director | 2015-11-10 | CURRENT | 2015-10-28 | Active | |
ARCHIMEDES PARTNERS TRUSTEES LIMITED | Director | 2014-05-20 | CURRENT | 2012-12-21 | Active | |
ARCHIMEDES PARTNERS LIMITED | Director | 2013-09-11 | CURRENT | 2012-11-08 | Active | |
BLUEFIELD SIF INVESTMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
IMPAX ENVIRONMENTAL MARKETS PLC | Director | 2013-02-07 | CURRENT | 2002-01-07 | Active | |
THE ABBOTSFORD TRUST | Director | 2010-07-22 | CURRENT | 2007-07-31 | Active | |
THE TWEED FOUNDATION | Director | 2009-11-03 | CURRENT | 2009-09-30 | Active | |
VENICE NO.1 LIMITED | Director | 2015-04-08 | CURRENT | 2014-09-08 | Active | |
FIDENTIA HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREAS RICHARD JURGEN WICHMANN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED LORD CHARLES WILLIAM HARLEY HAY KINNOULL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMUND JOHN GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP HENRY SCHOMBERG SCOTT | ||
CH01 | Director's details changed for Mr Andrew James Sparrow on 2022-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew David Hussey on 2022-11-02 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR LAURENCE JUSTIN DOWLEY | ||
AP01 | DIRECTOR APPOINTED MR LAURENCE JUSTIN DOWLEY | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MEACOCK | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARR CRAWFORD HENDERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MEACOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Archimedes Partners Limited as a person with significant control on 2021-11-11 | |
CH01 | Director's details changed for Mr Michael John Meacock on 2021-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDMUND JOHN GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David Derek Pattinson on 2018-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER SUSAN CAROLINE DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
AD02 | Register inspection address changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARR CRAWFORD HENDERSON / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MEACOCK / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ROYDS / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LISA APPLE / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPARROW / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HUSSEY / 29/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER SUSAN CAROLINE DOYLE on 2017-03-29 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH20 | Statement by Directors | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 500000 | |
SH19 | Statement of capital on 2016-01-04 GBP 500,000 | |
CAP-SS | Solvency Statement dated 09/12/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPARROW / 07/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ROYDS / 07/11/2015 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARR CRAWFORD HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 08/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 29/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP HENRY SCHOMBERG SCOTT | |
AR01 | 29/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 20/03/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID DEREK PATTINSON | |
RES13 | RE COMPANY ENTER INTO A DEBENTURE, COMPANY BUSINESS 14/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
SH02 | 30/11/11 STATEMENT OF CAPITAL GBP 500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MEACOCK / 21/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 150 MINORIES LONDON EC3N 1LS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPARROW / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROYDS / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY LISA APPLE / 08/04/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HUSSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED JENNIFER SUSAN CAROLINE DOYLE | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW FOX | |
288b | APPOINTMENT TERMINATED DIRECTOR CHANDON BLEACKLEY | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/10/2008 | |
RES13 | BUSINESS INTERESTS 30/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CHANDON BLEACKLEY | |
288a | DIRECTOR APPOINTED EMILY LISA APPLE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROYDS / 07/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HINDMARCH | |
RES04 | £ NC 1000/1000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/11/07--------- £ SI 800000@1=800000 £ IC 1000/801000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C/O CBS PRIVATE CAPITAL LTD PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ | |
RES13 | APPROVE WRITTEN RES 02/07/07 | |
CERTNM | COMPANY NAME CHANGED CBS ANALYSTS LIMITED CERTIFICATE ISSUED ON 19/07/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | COUTTS & COMPANY | |
CHARGE OF DEPOSIT | Satisfied | COUTTS & COMPANY | |
CHARGE OF DEPOSIT | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA INSURANCE ANALYSTS LTD.
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as ALPHA INSURANCE ANALYSTS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |