Alpha Insurance Analysts Ltd.

Active
Incorporated on 29 Mar 1994

Reg Address: 107 Fenchurch Street, London EC3M 5JF

Company Number 02915929
Company Status Active
Incorporation Date 29 Mar 1994
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 8 Nov 2015
Ruturns Next Due 6 Dec 2016
Confirmation Statement Last Made 8 Nov 2022
Confirmation Statement Next Due 22 Nov 2023
Average Number of Employees -

Previous Names:
Cbs Analysts Limited - 19 Jul 2007
Cbs Analysts Limited - 11 Jul 1994
Minmar (253) Limited - 29 Mar 1994

Summary The company with name "Alpha Insurance Analysts Ltd." is a private limited company and located in 107 Fenchurch Street, London EC3M 5JF. Alpha Insurance Analysts Ltd. is currently in active status and it was incorporated on 29 Mar 1994 (30 years 5 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Alpha Insurance Analysts Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andreas Richard Jurgen Wichmann	Director	22 Jan 2024	German	Active
2	Charles William Harley Hay Kinnoull	Director	31 Jan 2023	British	Active
3	Laurence Justin Dowley	Director	25 Jan 2022	British	Active
4	Richard Edmund John Gray	Director	24 Sep 2019	British	Resigned 23 Mar 2023
5	Richard Edmund John Gray	Director	24 Sep 2019	British	Active
6	Jennifer Susan Caroline Doyle	Director	25 Sep 2018	British	Active
7	William Marr Crawford Henderson	Director	8 Sep 2015	British	Active
8	William Marr Crawford Henderson	Director	8 Sep 2015	British	Resigned 13 Dec 2021
9	John Philip Henry Schomberg Scott	Director	10 Apr 2013	British	Resigned 30 Sep 2022
10	John Philip Henry Schomberg Scott	Director	10 Apr 2013	British	Active
11	David Derek Pattinson	Director	1 Mar 2013	British	Active
12	Andrew David Hussey	Director	20 Jan 2010	British	Active
13	Jennifer Susan Caroline Doyle	Secretary	22 Jul 2009	British	Active
14	Chandon Bleackley	Director	14 May 2008	British	Resigned 6 Jul 2009
15	Emily Lisa Apple	Director	14 May 2008	British	Active
16	Emily Lisa Apple	Director	14 May 2008	British	Active
17	William Samuel Clive Richards	Director	15 Nov 2007	British	Resigned 30 Jan 2013
18	Michael John Meacock	Director	10 Sep 2007	British	Active
19	Michael John Meacock	Director	10 Sep 2007	British	Resigned 7 Dec 2021
20	John Geoffrey Hindmarch	Director	4 Sep 2007	British	Resigned 27 Nov 2007
21	Alan Charles Lovell	Director	4 Sep 2007	British	Resigned 29 Aug 2012
22	Andrew Staley Fox	Secretary	28 Sep 2006	British	Resigned 22 Jul 2009
23	Neil Leslie Crawford Smith	Secretary	24 Jun 2004	-	Resigned 28 Sep 2006
24	Andrew Sean Castell	Director	22 Apr 2004	British	Resigned 13 Dec 2006
25	Andrew James Sparrow	Director	25 Mar 2004	British	Active
26	Emma Louise Harbord-Hamond	Director	25 Mar 2004	British	Active
27	Chandon Bleakley	Director	9 Sep 1999	British	Resigned 3 Apr 2006
28	Alistair Thomas Wood	Director	9 Sep 1999	British	Resigned 19 Jul 2006
29	John Keith Shipton	Director	29 Jun 1994	British	Resigned 14 Jan 1996
30	Charles Anthony Assheton Harbord-Hamond	Director	29 Jun 1994	British	Resigned 13 Dec 2006
31	Emma Louise Harbord-Hamond	Director	29 Jun 1994	British	Resigned 18 Apr 2002
32	Gerald Phipps Mcmullen	Secretary	29 Jun 1994	-	Resigned 24 Jun 2004
33	Andrew James Sparrow	Director	29 Jun 1994	British	Resigned 18 Apr 2002
34	George Edward Stevens	Director	29 Jun 1994	British	Resigned 26 Apr 1996
35	David William Page	Nominee Director	29 Mar 1994	British	Resigned 29 Jun 1994
36	Christopher William Duffy	Nominee Director	29 Mar 1994	British	Resigned 29 Jun 1994
37	CLYDE SECRETARIES LIMITED	Corporate Secretary	29 Mar 1994	-	Resigned 29 Jun 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Archimedes Partners Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Archimedes Partners Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Alpha Insurance Analysts Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	7 Feb 2024	Download PDF
2	Accounts - Full	24 Jul 2023	Download PDF 27 Pages
3	Officers - Appoint Person Director Company With Name Date	16 May 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	13 Feb 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	23 Nov 2022	Download PDF
6	Confirmation Statement - No Updates	22 Nov 2022	Download PDF
7	Officers - Change Person Director Company With Change Date	2 Nov 2022	Download PDF
8	Accounts - Full	4 Jul 2022	Download PDF
9	Confirmation Statement - No Updates	17 Nov 2020	Download PDF 3 Pages
10	Accounts - Full	7 Jul 2020	Download PDF 26 Pages
11	Officers - Appoint Person Director Company With Name Date	26 Nov 2019	Download PDF 2 Pages
12	Confirmation Statement - Updates	21 Nov 2019	Download PDF 3 Pages
13	Accounts - Full	10 Jun 2019	Download PDF 25 Pages
14	Officers - Change Person Director Company With Change Date	12 Dec 2018	Download PDF 2 Pages
15	Confirmation Statement - Updates	8 Nov 2018	Download PDF 4 Pages
16	Officers - Appoint Person Director Company With Name Date	16 Oct 2018	Download PDF 2 Pages
17	Accounts - Full	24 Jul 2018	Download PDF 24 Pages
18	Confirmation Statement - No Updates	13 Nov 2017	Download PDF 3 Pages
19	Address - Move Registers To Sail Company With New	26 Oct 2017	Download PDF 1 Pages
20	Address - Change Sail Company With New	25 Oct 2017	Download PDF 1 Pages
21	Accounts - Full	27 Jun 2017	Download PDF 27 Pages
22	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
28	Officers - Change Person Secretary Company With Change Date	29 Mar 2017	Download PDF 1 Pages
29	Confirmation Statement - Updates	11 Nov 2016	Download PDF 5 Pages
30	Accounts - Full	20 Jun 2016	Download PDF 23 Pages
31	Mortgage - Satisfy Charge Full	15 Jan 2016	Download PDF 2 Pages
32	Mortgage - Satisfy Charge Full	15 Jan 2016	Download PDF 1 Pages
33	Mortgage - Satisfy Charge Full	15 Jan 2016	Download PDF 1 Pages
34	Resolution	4 Jan 2016	Download PDF 1 Pages
35	Capital - Legacy	4 Jan 2016	Download PDF 1 Pages
36	Capital - Statement Company With Date Currency Figure	4 Jan 2016	Download PDF 4 Pages
37	Insolvency - Legacy	4 Jan 2016	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2015	Download PDF 11 Pages
39	Officers - Change Person Director Company With Change Date	9 Nov 2015	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	9 Nov 2015	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	10 Sep 2015	Download PDF 2 Pages
42	Accounts - Full	29 Jun 2015	Download PDF 21 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2014	Download PDF 10 Pages
44	Accounts - Full	4 Jun 2014	Download PDF 20 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2014	Download PDF 10 Pages
46	Accounts - Full	4 Jul 2013	Download PDF 19 Pages
47	Officers - Appoint Person Director Company With Name	9 May 2013	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2013	Download PDF 11 Pages
49	Resolution	28 Mar 2013	Download PDF 30 Pages
50	Officers - Appoint Person Director Company With Name	6 Mar 2013	Download PDF 2 Pages
51	Resolution	20 Feb 2013	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	7 Feb 2013	Download PDF 1 Pages
53	Officers - Termination Director Company With Name	7 Feb 2013	Download PDF 1 Pages
54	Officers - Termination Director Company With Name	7 Feb 2013	Download PDF 1 Pages
55	Mortgage - Legacy	20 Dec 2012	Download PDF 5 Pages
56	Mortgage - Legacy	20 Dec 2012	Download PDF 5 Pages
57	Accounts - Full	31 May 2012	Download PDF 18 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2012	Download PDF 12 Pages
59	Capital - Alter Shares Redemption Statement Of	17 Feb 2012	Download PDF 5 Pages
60	Accounts - Full	27 Jul 2011	Download PDF 18 Pages
61	Officers - Change Person Director Company With Change Date	21 Apr 2011	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2011	Download PDF 13 Pages
63	Address - Change Registered Office Company With Date Old	14 Mar 2011	Download PDF 1 Pages
64	Accounts - Full	17 Jun 2010	Download PDF 16 Pages
65	Officers - Change Person Director Company With Change Date	20 Apr 2010	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	20 Apr 2010	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	20 Apr 2010	Download PDF 2 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2010	Download PDF 17 Pages
69	Officers - Appoint Person Director Company With Name	21 Jan 2010	Download PDF 2 Pages
70	Accounts - Full	31 Oct 2009	Download PDF 19 Pages
71	Officers - Legacy	7 Aug 2009	Download PDF 1 Pages
72	Officers - Legacy	7 Aug 2009	Download PDF 1 Pages
73	Officers - Legacy	8 Jul 2009	Download PDF 1 Pages
74	Annual Return - Legacy	4 Apr 2009	Download PDF 14 Pages
75	Resolution	2 Nov 2008	Download PDF 16 Pages
76	Accounts - Full	8 Oct 2008	Download PDF 17 Pages
77	Officers - Legacy	11 Aug 2008	Download PDF 1 Pages
78	Officers - Legacy	11 Aug 2008	Download PDF 1 Pages
79	Mortgage - Legacy	25 Jul 2008	Download PDF 3 Pages
80	Annual Return - Legacy	27 May 2008	Download PDF 9 Pages
81	Address - Legacy	27 May 2008	Download PDF 1 Pages
82	Officers - Legacy	10 Apr 2008	Download PDF 1 Pages
83	Officers - Legacy	10 Mar 2008	Download PDF 1 Pages
84	Resolution	3 Jan 2008	Download PDF
85	Resolution	3 Jan 2008	Download PDF 15 Pages
86	Resolution	3 Jan 2008	Download PDF
87	Capital - Legacy	3 Jan 2008	Download PDF 5 Pages
88	Officers - Legacy	28 Dec 2007	Download PDF 8 Pages
89	Officers - Legacy	18 Dec 2007	Download PDF 1 Pages
90	Officers - Legacy	11 Dec 2007	Download PDF 2 Pages
91	Officers - Legacy	30 Oct 2007	Download PDF 4 Pages
92	Accounts - Dormant	26 Oct 2007	Download PDF 6 Pages
93	Officers - Legacy	18 Oct 2007	Download PDF 2 Pages
94	Address - Legacy	4 Sep 2007	Download PDF 1 Pages
95	Resolution	25 Jul 2007	Download PDF 2 Pages
96	Change Of Name - Certificate Company	19 Jul 2007	Download PDF 2 Pages
97	Annual Return - Legacy	29 Mar 2007	Download PDF 2 Pages
98	Officers - Legacy	22 Jan 2007	Download PDF 1 Pages
99	Officers - Legacy	22 Jan 2007	Download PDF 1 Pages
100	Officers - Legacy	13 Oct 2006	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Oakk Limited Mutual People: David Derek Pattinson	Active
2	Archimedes Partners Trustees Limited Mutual People: David Derek Pattinson , John Philip Henry Schomberg Scott , Andrew James Sparrow , Michael John Meacock	Active
3	Archimedes Partners Limited Mutual People: David Derek Pattinson , John Philip Henry Schomberg Scott , Andrew James Sparrow , Emma Louise Harbord-Hamond , Andrew David Hussey , Emily Lisa Apple , William Marr Crawford Henderson	Active
4	Rovadell Properties Limited Mutual People: David Derek Pattinson	Active
5	Xaar Plc Mutual People: John Philip Henry Schomberg Scott	Active
6	Grocers'Trust Company Limited(The) Mutual People: John Philip Henry Schomberg Scott	Active
7	Grocers' Hall Limited Mutual People: John Philip Henry Schomberg Scott	Active
8	Grocers' Investment Company Limited(The) Mutual People: John Philip Henry Schomberg Scott	Active
9	Schroder Japan Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
10	Miller Insurance Holdings Limited Mutual People: John Philip Henry Schomberg Scott	Active
11	Dawson 2012 Limited Mutual People: John Philip Henry Schomberg Scott	dissolved
12	Cc Japan Income & Growth Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
13	Impax Environmental Markets Plc Mutual People: John Philip Henry Schomberg Scott	Active
14	Jpmorgan Claverhouse Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
15	Alliance Trust Equity Partners Limited Mutual People: John Philip Henry Schomberg Scott	dissolved
16	Scottish Mortgage Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
17	Martin Currie Asia Unconstrained Trust Plc Mutual People: John Philip Henry Schomberg Scott	Liquidation
18	Dunedin Income Growth Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
19	Oundle School Enterprises Limited Mutual People: John Philip Henry Schomberg Scott	Active
20	Bluefield Sif Investments Limited Mutual People: John Philip Henry Schomberg Scott	Active
21	The Fleming-Wyfold Art Foundation Mutual People: John Philip Henry Schomberg Scott	Active
22	St. Mary'S School, Melrose Mutual People: John Philip Henry Schomberg Scott	Active
23	The Abbotsford Trust Mutual People: John Philip Henry Schomberg Scott	Active
24	The Tweed Foundation Mutual People: John Philip Henry Schomberg Scott	Active
25	Icp General Partner Limited Mutual People: Andrew James Sparrow , Emma Louise Harbord-Hamond	Active
26	Icp Capital Limited Mutual People: Andrew James Sparrow , Emma Louise Harbord-Hamond	Active
27	Fidentia Holdings Limited Mutual People: Andrew James Sparrow	Active
28	Cbs Underwriting 2002 Limited Mutual People: Andrew James Sparrow	Active
29	Venice No.1 Limited Mutual People: Andrew James Sparrow	Active
30	Arch (2004) Limited Mutual People: Andrew James Sparrow , Emma Louise Harbord-Hamond	Active
31	Fidentia Nominees Limited Mutual People: Andrew James Sparrow	Active
32	Fidentia Representatives Limited Mutual People: Andrew James Sparrow	Active
33	Fidentia Trustees Limited Mutual People: Andrew James Sparrow	Active
34	Cbs Underwriting 2001 Limited Mutual People: Andrew James Sparrow , Emma Louise Harbord-Hamond	Active
35	Meacock Capital Plc Mutual People: Michael John Meacock	Active
36	Meacock Underwriting Limited Mutual People: Michael John Meacock	Active
37	S. A. Meacock & Company Limited Mutual People: Michael John Meacock	Active
38	Meacock 727 Limited Mutual People: Michael John Meacock	Active
39	17 Draycott Place Management Company Limited Mutual People: Michael John Meacock	Active
40	Alterra At Lloyd'S Limited Mutual People: Emma Louise Harbord-Hamond	Active
41	Nidgery Capital Limited Mutual People: Emma Louise Harbord-Hamond	Active
42	Marnico Underwriting Limited Mutual People: Emma Louise Harbord-Hamond	Active
43	Hanford School Charitable Trust Limited Mutual People: Andrew David Hussey	Active
44	Compton Family Trust Corporation Limited Mutual People: Andrew David Hussey	Active
45	Gracechurch Utg No. 129 Limited Mutual People: Andrew David Hussey	dissolved
46	Calabash Group Services Limited Mutual People: Andrew David Hussey	Active
47	Exmouth House Gp Limited Mutual People: Andrew David Hussey	Active
48	Rimington Holdings Limited Mutual People: Andrew David Hussey	dissolved
49	Apple Family Holdings Ltd Mutual People: Emily Lisa Apple	Active
50	Pugilistic Corporate Strategies Limited Mutual People: Emily Lisa Apple	Active
51	Fidentia (No. 020) Limited Mutual People: Emily Lisa Apple	Active
52	Penn Overseas Uk Limited Mutual People: Emily Lisa Apple	Active
53	Brown Brothers Underwriting Limited Mutual People: Emily Lisa Apple	Active
54	Gannon Capital Limited Mutual People: Emily Lisa Apple	Active