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Home > England & Wales Companies > ALPHA INSURANCE ANALYSTS LTD.
Company Information for

ALPHA INSURANCE ANALYSTS LTD.

107 FENCHURCH STREET, LONDON, EC3M 5JF,
Company Registration Number
02915929
Private Limited Company
Active

Company Overview

About Alpha Insurance Analysts Ltd.
ALPHA INSURANCE ANALYSTS LTD. was founded on 1994-03-29 and has its registered office in London. The organisation's status is listed as "Active". Alpha Insurance Analysts Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPHA INSURANCE ANALYSTS LTD.
 
Legal Registered Office
107 FENCHURCH STREET
LONDON
EC3M 5JF
Other companies in EC3M
 
Previous Names
CBS ANALYSTS LIMITED19/07/2007
Filing Information
Company Number 02915929
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA INSURANCE ANALYSTS LTD.
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Company Officers of ALPHA INSURANCE ANALYSTS LTD.

Current Directors
Officer Role Date Appointed
JENNIFER SUSAN CAROLINE DOYLE
Company Secretary 2009-07-22
EMILY LISA APPLE
Director 2008-05-14
WILLIAM MARR CRAWFORD HENDERSON
Director 2015-09-08
ANDREW DAVID HUSSEY
Director 2010-01-20
MICHAEL JOHN MEACOCK
Director 2007-09-10
DAVID DEREK PATTINSON
Director 2013-03-01
EMMA LOUISE ROYDS
Director 2004-03-25
JOHN PHILIP HENRY SCHOMBERG SCOTT
Director 2013-04-10
ANDREW JAMES SPARROW
Director 2004-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SAMUEL CLIVE RICHARDS
Director 2007-11-15 2013-01-30
ALAN CHARLES LOVELL
Director 2007-09-04 2012-08-29
ANDREW STALEY FOX
Company Secretary 2006-09-28 2009-07-22
CHANDON BLEACKLEY
Director 2008-05-14 2009-07-06
JOHN GEOFFREY HINDMARCH
Director 2007-09-04 2007-11-27
ANDREW SEAN CASTELL
Director 2004-04-22 2006-12-13
CHARLES ANTHONY ASSHETON HARBORD-HAMOND
Director 1994-06-29 2006-12-13
NEIL LESLIE CRAWFORD SMITH
Company Secretary 2004-06-24 2006-09-28
ALISTAIR THOMAS WOOD
Director 1999-09-09 2006-07-19
CHANDON BLEAKLEY
Director 1999-09-09 2006-04-03
GERALD PHIPPS MCMULLEN
Company Secretary 1994-06-29 2004-06-24
EMMA LOUISE HARBORD-HAMOND
Director 1994-06-29 2002-04-18
ANDREW JAMES SPARROW
Director 1994-06-29 2002-04-18
GEORGE EDWARD STEVENS
Director 1994-06-29 1996-04-26
JOHN KEITH SHIPTON
Director 1994-06-29 1996-01-14
CLYDE SECRETARIES LIMITED
Company Secretary 1994-03-29 1994-06-29
CHRISTOPHER WILLIAM DUFFY
Nominated Director 1994-03-29 1994-06-29
DAVID WILLIAM PAGE
Nominated Director 1994-03-29 1994-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY LISA APPLE FIDENTIA (NO. 020) LIMITED Director 2015-04-09 CURRENT 2014-08-28 Active
EMILY LISA APPLE GANNON CAPITAL LIMITED Director 2015-03-24 CURRENT 2014-08-29 Active
WILLIAM MARR CRAWFORD HENDERSON ARCHIMEDES PARTNERS LIMITED Director 2016-05-18 CURRENT 2012-11-08 Active
ANDREW DAVID HUSSEY ARCHIMEDES PARTNERS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
MICHAEL JOHN MEACOCK MEACOCK 727 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
MICHAEL JOHN MEACOCK ARCHIMEDES PARTNERS TRUSTEES LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
MICHAEL JOHN MEACOCK MEACOCK CAPITAL PLC Director 1998-07-20 CURRENT 1998-07-14 Active
MICHAEL JOHN MEACOCK MEACOCK UNDERWRITING LIMITED Director 1998-07-20 CURRENT 1998-07-14 Active
MICHAEL JOHN MEACOCK 17 DRAYCOTT PLACE MANAGEMENT COMPANY LIMITED Director 1992-11-19 CURRENT 1992-11-19 Active
DAVID DEREK PATTINSON ARCHIMEDES PARTNERS TRUSTEES LIMITED Director 2014-05-20 CURRENT 2012-12-21 Active
DAVID DEREK PATTINSON OAKK LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT CC JAPAN INCOME & GROWTH TRUST PLC Director 2015-11-10 CURRENT 2015-10-28 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT ARCHIMEDES PARTNERS TRUSTEES LIMITED Director 2014-05-20 CURRENT 2012-12-21 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT ARCHIMEDES PARTNERS LIMITED Director 2013-09-11 CURRENT 2012-11-08 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT BLUEFIELD SIF INVESTMENTS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT IMPAX ENVIRONMENTAL MARKETS PLC Director 2013-02-07 CURRENT 2002-01-07 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT THE ABBOTSFORD TRUST Director 2010-07-22 CURRENT 2007-07-31 Active
JOHN PHILIP HENRY SCHOMBERG SCOTT THE TWEED FOUNDATION Director 2009-11-03 CURRENT 2009-09-30 Active
ANDREW JAMES SPARROW VENICE NO.1 LIMITED Director 2015-04-08 CURRENT 2014-09-08 Active
ANDREW JAMES SPARROW FIDENTIA HOLDINGS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07DIRECTOR APPOINTED MR ANDREAS RICHARD JURGEN WICHMANN
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16DIRECTOR APPOINTED LORD CHARLES WILLIAM HARLEY HAY KINNOULL
2023-04-11APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMUND JOHN GRAY
2023-02-13APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP HENRY SCHOMBERG SCOTT
2022-11-23CH01Director's details changed for Mr Andrew James Sparrow on 2022-11-22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-02CH01Director's details changed for Mr Andrew David Hussey on 2022-11-02
2022-07-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08DIRECTOR APPOINTED MR LAURENCE JUSTIN DOWLEY
2022-02-08AP01DIRECTOR APPOINTED MR LAURENCE JUSTIN DOWLEY
2021-12-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MEACOCK
2021-12-13APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARR CRAWFORD HENDERSON
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MEACOCK
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-25PSC05Change of details for Archimedes Partners Limited as a person with significant control on 2021-11-11
2021-11-12CH01Director's details changed for Mr Michael John Meacock on 2021-11-12
2021-08-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-26AP01DIRECTOR APPOINTED MR RICHARD EDMUND JOHN GRAY
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-12CH01Director's details changed for Mr David Derek Pattinson on 2018-12-12
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-10-16AP01DIRECTOR APPOINTED MRS JENNIFER SUSAN CAROLINE DOYLE
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-26AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2017-10-25AD02Register inspection address changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARR CRAWFORD HENDERSON / 29/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MEACOCK / 29/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ROYDS / 29/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LISA APPLE / 29/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPARROW / 29/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HUSSEY / 29/03/2017
2017-03-29CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER SUSAN CAROLINE DOYLE on 2017-03-29
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-04SH20Statement by Directors
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-04SH19Statement of capital on 2016-01-04 GBP 500,000
2016-01-04CAP-SSSolvency Statement dated 09/12/15
2016-01-04RES13Resolutions passed:
  • Cancel capital redemption reserve 09/12/2015
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-19AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPARROW / 07/11/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ROYDS / 07/11/2015
2015-09-10AP01DIRECTOR APPOINTED MR WILLIAM MARR CRAWFORD HENDERSON
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 500000
2014-11-27AR0108/11/14 FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-22AR0129/03/14 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AP01DIRECTOR APPOINTED MR JOHN PHILIP HENRY SCHOMBERG SCOTT
2013-04-29AR0129/03/13 FULL LIST
2013-03-28RES01ADOPT ARTICLES 20/03/2013
2013-03-06AP01DIRECTOR APPOINTED MR DAVID DEREK PATTINSON
2013-02-20RES13RE COMPANY ENTER INTO A DEBENTURE, COMPANY BUSINESS 14/12/2012
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0129/03/12 FULL LIST
2012-02-17SH0230/11/11 STATEMENT OF CAPITAL GBP 500000
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0129/03/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MEACOCK / 21/04/2011
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 150 MINORIES LONDON EC3N 1LS
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0129/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPARROW / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROYDS / 08/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY LISA APPLE / 08/04/2010
2010-01-21AP01DIRECTOR APPOINTED MR ANDREW DAVID HUSSEY
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07288aSECRETARY APPOINTED JENNIFER SUSAN CAROLINE DOYLE
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY ANDREW FOX
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR CHANDON BLEACKLEY
2009-04-04363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-11-02RES01ADOPT ARTICLES 30/10/2008
2008-11-02RES13BUSINESS INTERESTS 30/10/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11288aDIRECTOR APPOINTED CHANDON BLEACKLEY
2008-08-11288aDIRECTOR APPOINTED EMILY LISA APPLE
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-27363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-05-27353LOCATION OF REGISTER OF MEMBERS
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA ROYDS / 07/04/2008
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN HINDMARCH
2008-01-03RES04£ NC 1000/1000000
2008-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-0388(2)RAD 28/11/07--------- £ SI 800000@1=800000 £ IC 1000/801000
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-18288aNEW DIRECTOR APPOINTED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C/O CBS PRIVATE CAPITAL LTD PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ
2007-07-25RES13APPROVE WRITTEN RES 02/07/07
2007-07-19CERTNMCOMPANY NAME CHANGED CBS ANALYSTS LIMITED CERTIFICATE ISSUED ON 19/07/07
2007-03-29363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288bDIRECTOR RESIGNED
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-07-31288bDIRECTOR RESIGNED
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to ALPHA INSURANCE ANALYSTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA INSURANCE ANALYSTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-20 Satisfied COUTTS & COMPANY
CHARGE OF DEPOSIT 2012-12-20 Satisfied COUTTS & COMPANY
CHARGE OF DEPOSIT 2008-07-25 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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.

Intangible Assets
Patents
We have not found any records of ALPHA INSURANCE ANALYSTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA INSURANCE ANALYSTS LTD.
Trademarks
We have not found any records of ALPHA INSURANCE ANALYSTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA INSURANCE ANALYSTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as ALPHA INSURANCE ANALYSTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA INSURANCE ANALYSTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA INSURANCE ANALYSTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA INSURANCE ANALYSTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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