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ALPHA INSURANCE ANALYSTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Insurance Analysts Ltd.. The company was founded 30 years ago and was given the registration number 02915929. The firm's registered office is in LONDON. You can find them at 107 Fenchurch Street, , London, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:ALPHA INSURANCE ANALYSTS LTD.
Company Number:02915929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:107 Fenchurch Street, London, EC3M 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Fenchurch Street, London, England, EC3M 5JF

Secretary22 July 2009Active
107 Fenchurch Street, London, England, EC3M 5JF

Director14 May 2008Active
3 Castlegate, Grantham, United Kingdom, NG31 6SF

Director25 January 2022Active
107 Fenchurch Street, London, England, EC3M 5JF

Director25 September 2018Active
107 Fenchurch Street, London, England, EC3M 5JF

Director20 January 2010Active
107 Fenchurch Street, London, England, EC3M 5JF

Director31 January 2023Active
107, Fenchurch Street, London, United Kingdom, EC3M 5JF

Director01 March 2013Active
107 Fenchurch Street, London, England, EC3M 5JF

Director25 March 2004Active
107 Fenchurch Street, London, England, EC3M 5JF

Director25 March 2004Active
107 Fenchurch Street, London, England, EC3M 5JF

Director22 January 2024Active
11 Manor Rise, Bearsted, ME14 4DB

Secretary24 June 2004Active
4 Dukes Road, Haywards Heath, RH16 2JH

Secretary28 September 2006Active
Little Broomhall Warnham, Horsham, RH12 3PA

Secretary29 June 1994Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary29 March 1994Active
34 Kelvin Court, Kelvin Drive, Twickenham, TW1 2AH

Director14 May 2008Active
Flat 6 53 Bennett Street, Bondi, Australia,

Director09 September 1999Active
13 Chantry Street, London, N1 8NR

Director22 April 2004Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director29 March 1994Active
107 Fenchurch Street, London, England, EC3M 5JF

Director24 September 2019Active
4 Lysias Road, London, SW12 8BP

Director29 June 1994Active
4 Lysias Road, London, SW12 8BP

Director29 June 1994Active
107 Fenchurch Street, London, England, EC3M 5JF

Director08 September 2015Active
The Grange, Rectory Lane Harlaxton, Grantham, NG32 1HD

Director04 September 2007Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP

Director04 September 2007Active
107 Fenchurch Street, London, England, EC3M 5JF

Director10 September 2007Active
Chafford House, Camden Park, Tunbridge Wells, TN2 5AD

Nominee Director29 March 1994Active
Lower Hope, Ullingswick, Hereford, HR1 3JF

Director15 November 2007Active
107, Fenchurch Street, London, United Kingdom, EC3M 5JF

Director10 April 2013Active
Little Beadles, Kings Avenue, Sandwich Bay, Sandwich, CT13 9PG

Director29 June 1994Active
Eye Kettleby Hall, Melton Mowbray, LE14 2TS

Director29 June 1994Active
Millers Green Hall, Millers Green, Ongar, CM5 0PZ

Director29 June 1994Active
60 Maxted Road, London, SE15 4LF

Director09 September 1999Active

People with Significant Control

Archimedes Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Appoint person director company with name date.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type full.

Download
2023-05-16Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Termination director company with name termination date.

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2023-02-13Officers

Termination director company with name termination date.

Download
2022-11-23Officers

Change person director company with change date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Officers

Change person director company with change date.

Download
2022-07-04Accounts

Accounts with accounts type full.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-11-12Officers

Change person director company with change date.

Download
2021-08-24Accounts

Accounts with accounts type full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type full.

Download
2019-11-26Officers

Appoint person director company with name date.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Accounts

Accounts with accounts type full.

Download
2018-12-12Officers

Change person director company with change date.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-16Officers

Appoint person director company with name date.

Download

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