ALPHA INSURANCE ANALYSTS LTD.
LONDON CBS ANALYSTS LIMITED

Hellopages » City of London » City of London » EC3M 5JF

Company number 02915929
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address 107 FENCHURCH STREET, LONDON, EC3M 5JF
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Director's details changed for Mr William Marr Crawford Henderson on 29 March 2017; Director's details changed for Mr Michael John Meacock on 29 March 2017; Director's details changed for Mrs Emma Louise Royds on 29 March 2017. The most likely internet sites of ALPHA INSURANCE ANALYSTS LTD. are www.alphainsuranceanalysts.co.uk, and www.alpha-insurance-analysts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Insurance Analysts Ltd is a Private Limited Company. The company registration number is 02915929. Alpha Insurance Analysts Ltd has been working since 29 March 1994. The present status of the company is Active. The registered address of Alpha Insurance Analysts Ltd is 107 Fenchurch Street London Ec3m 5jf. . DOYLE, Jennifer Susan Caroline is a Secretary of the company. APPLE, Emily Lisa is a Director of the company. HENDERSON, William Marr Crawford is a Director of the company. HUSSEY, Andrew David is a Director of the company. MEACOCK, Michael John is a Director of the company. PATTINSON, David Derek is a Director of the company. ROYDS, Emma Louise is a Director of the company. SCOTT, John Philip Henry Schomberg is a Director of the company. SPARROW, Andrew James is a Director of the company. Secretary CRAWFORD SMITH, Neil Leslie has been resigned. Secretary FOX, Andrew Staley has been resigned. Secretary MCMULLEN, Gerald Phipps has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BLEACKLEY, Chandon has been resigned. Director BLEAKLEY, Chandon has been resigned. Director CASTELL, Andrew Sean has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director HARBORD-HAMOND, Charles Anthony Assheton has been resigned. Director HARBORD-HAMOND, Emma Louise has been resigned. Director HINDMARCH, John Geoffrey has been resigned. Director LOVELL, Alan Charles has been resigned. Nominee Director PAGE, David William has been resigned. Director RICHARDS, William Samuel Clive has been resigned. Director SHIPTON, John Keith has been resigned. Director SPARROW, Andrew James has been resigned. Director STEVENS, George Edward has been resigned. Director WOOD, Alistair Thomas has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
DOYLE, Jennifer Susan Caroline
Appointed Date: 22 July 2009
Director
APPLE, Emily Lisa
Appointed Date: 14 May 2008
47 years old
Director
HENDERSON, William Marr Crawford
Appointed Date: 08 September 2015
56 years old
Director
HUSSEY, Andrew David
Appointed Date: 20 January 2010
64 years old
Director
MEACOCK, Michael John
Appointed Date: 10 September 2007
88 years old
Director
PATTINSON, David Derek
Appointed Date: 01 March 2013
65 years old
Director
ROYDS, Emma Louise
Appointed Date: 25 March 2004
64 years old
Director
SCOTT, John Philip Henry Schomberg
Appointed Date: 10 April 2013
73 years old
Director
SPARROW, Andrew James
Appointed Date: 25 March 2004
71 years old

Resigned Directors

Secretary
CRAWFORD SMITH, Neil Leslie
Resigned: 28 September 2006
Appointed Date: 24 June 2004
Secretary
FOX, Andrew Staley
Resigned: 22 July 2009
Appointed Date: 28 September 2006
Secretary
MCMULLEN, Gerald Phipps
Resigned: 24 June 2004
Appointed Date: 29 June 1994
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 29 June 1994
Appointed Date: 29 March 1994
Director
BLEACKLEY, Chandon
Resigned: 06 July 2009
Appointed Date: 14 May 2008
60 years old
Director
BLEAKLEY, Chandon
Resigned: 03 April 2006
Appointed Date: 09 September 1999
60 years old
Director
CASTELL, Andrew Sean
Resigned: 13 December 2006
Appointed Date: 22 April 2004
57 years old
Nominee Director
DUFFY, Christopher William
Resigned: 29 June 1994
Appointed Date: 29 March 1994
68 years old
Director
HARBORD-HAMOND, Charles Anthony Assheton
Resigned: 13 December 2006
Appointed Date: 29 June 1994
71 years old
Director
HARBORD-HAMOND, Emma Louise
Resigned: 18 April 2002
Appointed Date: 29 June 1994
64 years old
Director
HINDMARCH, John Geoffrey
Resigned: 27 November 2007
Appointed Date: 04 September 2007
85 years old
Director
LOVELL, Alan Charles
Resigned: 29 August 2012
Appointed Date: 04 September 2007
72 years old
Nominee Director
PAGE, David William
Resigned: 29 June 1994
Appointed Date: 29 March 1994
68 years old
Director
RICHARDS, William Samuel Clive
Resigned: 30 January 2013
Appointed Date: 15 November 2007
88 years old
Director
SHIPTON, John Keith
Resigned: 14 January 1996
Appointed Date: 29 June 1994
93 years old
Director
SPARROW, Andrew James
Resigned: 18 April 2002
Appointed Date: 29 June 1994
71 years old
Director
STEVENS, George Edward
Resigned: 26 April 1996
Appointed Date: 29 June 1994
76 years old
Director
WOOD, Alistair Thomas
Resigned: 19 July 2006
Appointed Date: 09 September 1999
53 years old

Persons With Significant Control

Archimedes Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA INSURANCE ANALYSTS LTD. Events

29 Mar 2017
Director's details changed for Mr William Marr Crawford Henderson on 29 March 2017
29 Mar 2017
Director's details changed for Mr Michael John Meacock on 29 March 2017
29 Mar 2017
Director's details changed for Mrs Emma Louise Royds on 29 March 2017
29 Mar 2017
Director's details changed for Mrs Emily Lisa Apple on 29 March 2017
29 Mar 2017
Director's details changed for Mr Andrew James Sparrow on 29 March 2017
...
... and 139 more events
15 Jul 1994
£ nc 100/1000 29/06/94
15 Jul 1994
Accounting reference date notified as 31/12
15 Jul 1994
Registered office changed on 15/07/94 from: 51 eastcheap london EC3M 1JP
08 Jul 1994
Company name changed minmar (253) LIMITED\certificate issued on 11/07/94
29 Mar 1994
Incorporation

ALPHA INSURANCE ANALYSTS LTD. Charges

14 December 2012
Charge of deposit
Delivered: 20 December 2012
Status: Satisfied on 15 January 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
14 December 2012
Debenture
Delivered: 20 December 2012
Status: Satisfied on 15 January 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Charge of deposit
Delivered: 25 July 2008
Status: Satisfied on 15 January 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

Similar Companies

ALPHA INSTRUMENTS LIMITED ALPHA INSULATION LIMITED ALPHA INTEGRALIS LIMITED ALPHA INTEGRATED SERVICES LLP ALPHA INTEGRATED SOLUTIONS LP ALPHA INTEGRATED SYSTEMS LIMITED ALPHA INTEGRITY LIMITED