ALPHA INSURANCE ANALYSTS LTD.

Overview

Company Name	ALPHA INSURANCE ANALYSTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02915929
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPHA INSURANCE ANALYSTS LTD.?

Non-life reinsurance (65202) / Financial and insurance activities

Where is ALPHA INSURANCE ANALYSTS LTD. located?

Registered Office Address	107 Fenchurch Street EC3M 5JF London
Undeliverable Registered Office Address	No

What were the previous names of ALPHA INSURANCE ANALYSTS LTD.?

Previous Company Names
Company Name	From	Until
CBS ANALYSTS LIMITED	Jul 11, 1994	Jul 11, 1994
MINMAR (253) LIMITED	Mar 29, 1994	Mar 29, 1994

What are the latest accounts for ALPHA INSURANCE ANALYSTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALPHA INSURANCE ANALYSTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for ALPHA INSURANCE ANALYSTS LTD.?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Termination of appointment of Andreas Richard Jurgen Wichmann as a director on Jun 30, 2025	1 pages	TM01

Jul 15, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Nov 22, 2024	Change of details for Archimedes Partners Limited as a person with significant control on Nov 07, 2024	2 pages	PSC05

Nov 21, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Change of details for Archimedes Partners Limited as a person with significant control on Nov 07, 2024	2 pages	PSC05

Oct 28, 2024	Termination of appointment of David Derek Pattinson as a director on Oct 23, 2024	1 pages	TM01

Jul 14, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Feb 07, 2024	Appointment of Mr Andreas Richard Jurgen Wichmann as a director on Jan 22, 2024	2 pages	AP01

Nov 16, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 16, 2023	Appointment of Lord Charles William Harley Hay Kinnoull as a director on Jan 31, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Richard Edmund John Gray as a director on Mar 23, 2023	1 pages	TM01

Feb 13, 2023	Termination of appointment of John Philip Henry Schomberg Scott as a director on Sep 30, 2022	1 pages	TM01

Nov 23, 2022	Director's details changed for Mr Andrew James Sparrow on Nov 22, 2022	2 pages	CH01

Nov 22, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Director's details changed for Mr Andrew David Hussey on Nov 02, 2022	2 pages	CH01

Jul 04, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Feb 08, 2022	Appointment of Mr Laurence Justin Dowley as a director on Jan 25, 2022	2 pages	AP01

Dec 13, 2021	Termination of appointment of William Marr Crawford Henderson as a director on Dec 13, 2021	1 pages	TM01

Dec 13, 2021	Termination of appointment of Michael John Meacock as a director on Dec 07, 2021	1 pages	TM01

Nov 25, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Change of details for Archimedes Partners Limited as a person with significant control on Nov 11, 2021	2 pages	PSC05

Nov 12, 2021	Director's details changed for Mr Michael John Meacock on Nov 12, 2021	2 pages	CH01

Aug 24, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

View All Filings

Who are the officers of ALPHA INSURANCE ANALYSTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOYLE, Jennifer Susan Caroline EC3M 5JF London 107 Fenchurch Street England	Jul 22, 2009		Secretary	EC3M 5JF London 107 Fenchurch Street England		British		97497990001
APPLE, Emily Lisa EC3M 5JF London 107 Fenchurch Street England	May 14, 2008		Director	EC3M 5JF London 107 Fenchurch Street England	England	British	1978-1	132483090001
DOWLEY, Laurence Justin NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom	Jan 25, 2022		Director	NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom	England	British	1955-6	10456080002
DOYLE, Jennifer Susan Caroline EC3M 5JF London 107 Fenchurch Street England	Sep 25, 2018		Director	EC3M 5JF London 107 Fenchurch Street England	England	British	1964-1	97497990001
HUSSEY, Andrew David EC3M 5JF London 107 Fenchurch Street England	Jan 20, 2010		Director	EC3M 5JF London 107 Fenchurch Street England	England	British	1961-9	40669110003
KINNOULL, Charles William Harley Hay, Lord EC3M 5JF London 107 Fenchurch Street England	Jan 31, 2023		Director	EC3M 5JF London 107 Fenchurch Street England	England	British	1962-12	45387980006
ROYDS, Emma Louise EC3M 5JF London 107 Fenchurch Street England	Mar 25, 2004		Director	EC3M 5JF London 107 Fenchurch Street England	England	British	1961-6	30320080005
SPARROW, Andrew James EC3M 5JF London 107 Fenchurch Street England	Mar 25, 2004		Director	EC3M 5JF London 107 Fenchurch Street England	England	British	1954-6	19390170008
CRAWFORD SMITH, Neil Leslie 11 Manor Rise ME14 4DB Bearsted Kent	Jun 24, 2004	Sep 28, 2006	Secretary	11 Manor Rise ME14 4DB Bearsted Kent		British		97197960001
FOX, Andrew Staley 4 Dukes Road RH16 2JH Haywards Heath West Sussex	Sep 28, 2006	Jul 22, 2009	Secretary	4 Dukes Road RH16 2JH Haywards Heath West Sussex		British		43073160004
MCMULLEN, Gerald Phipps Little Broomhall Warnham RH12 3PA Horsham West Sussex	Jun 29, 1994	Jun 24, 2004	Secretary	Little Broomhall Warnham RH12 3PA Horsham West Sussex		British		19668600001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Mar 29, 1994	Jun 29, 1994	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BLEACKLEY, Chandon 34 Kelvin Court Kelvin Drive TW1 2AH Twickenham Middlesex	May 14, 2008	Jul 06, 2009	Director	34 Kelvin Court Kelvin Drive TW1 2AH Twickenham Middlesex		British	1965-5	117419280001
BLEAKLEY, Chandon Flat 6 53 Bennett Street Bondi Sydney 2026 Nsw Australia	Sep 09, 1999	Apr 03, 2006	Director	Flat 6 53 Bennett Street Bondi Sydney 2026 Nsw Australia		British	1965-5	66143540003
CASTELL, Andrew Sean 13 Chantry Street N1 8NR London	Apr 22, 2004	Dec 13, 2006	Director	13 Chantry Street N1 8NR London		British	1968-8	85990150001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Mar 29, 1994	Jun 29, 1994	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
GRAY, Richard Edmund John EC3M 5JF London 107 Fenchurch Street England	Sep 24, 2019	Mar 23, 2023	Director	EC3M 5JF London 107 Fenchurch Street England	England	British	1970-3	264752910001
HARBORD-HAMOND, Charles Anthony Assheton 4 Lysias Road SW12 8BP London	Jun 29, 1994	Dec 13, 2006	Director	4 Lysias Road SW12 8BP London		British	1953-12	56874210002
HARBORD-HAMOND, Emma Louise 4 Lysias Road SW12 8BP London	Jun 29, 1994	Apr 18, 2002	Director	4 Lysias Road SW12 8BP London		British	1961-6	30320080004
HENDERSON, William Marr Crawford EC3M 5JF London 107 Fenchurch Street England	Sep 08, 2015	Dec 13, 2021	Director	EC3M 5JF London 107 Fenchurch Street England	England	British	1969-2	200865250001
HINDMARCH, John Geoffrey The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire	Sep 04, 2007	Nov 27, 2007	Director	The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire		British	1940-11	1516060001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Sep 04, 2007	Aug 29, 2012	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
MEACOCK, Michael John EC3M 5JF London 107 Fenchurch Street England	Sep 10, 2007	Dec 07, 2021	Director	EC3M 5JF London 107 Fenchurch Street England	England	British	1937-7	13941270001
PAGE, David William Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Mar 29, 1994	Jun 29, 1994	Nominee Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1957-8	900005300001
PATTINSON, David Derek Fenchurch Street EC3M 5JF London 107 United Kingdom	Mar 01, 2013	Oct 23, 2024	Director	Fenchurch Street EC3M 5JF London 107 United Kingdom	England	British	1960-10	59630520002
RICHARDS, William Samuel Clive Lower Hope Ullingswick HR1 3JF Hereford Herefordshire	Nov 15, 2007	Jan 30, 2013	Director	Lower Hope Ullingswick HR1 3JF Hereford Herefordshire	England	British	1937-9	70437990001
SCOTT, John Philip Henry Schomberg Fenchurch Street EC3M 5JF London 107 United Kingdom	Apr 10, 2013	Sep 30, 2022	Director	Fenchurch Street EC3M 5JF London 107 United Kingdom	United Kingdom	British	1952-6	82914720001
SHIPTON, John Keith Little Beadles Kings Avenue, Sandwich Bay CT13 9PG Sandwich Kent	Jun 29, 1994	Jan 14, 1996	Director	Little Beadles Kings Avenue, Sandwich Bay CT13 9PG Sandwich Kent	England	British	1932-10	65780490001
SPARROW, Andrew James Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire	Jun 29, 1994	Apr 18, 2002	Director	Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire	England	British	1954-6	19390170004
STEVENS, George Edward Millers Green Hall Millers Green CM5 0PZ Ongar Essex	Jun 29, 1994	Apr 26, 1996	Director	Millers Green Hall Millers Green CM5 0PZ Ongar Essex	United Kingdom	British	1948-12	1508480001
WICHMANN, Andreas Richard Jurgen EC3M 5JF London 107 Fenchurch Street England	Jan 22, 2024	Jun 30, 2025	Director	EC3M 5JF London 107 Fenchurch Street England	United Kingdom	German	1974-10	319030330001
WOOD, Alistair Thomas 60 Maxted Road SE15 4LF London	Sep 09, 1999	Jul 19, 2006	Director	60 Maxted Road SE15 4LF London		British	1972-5	56593860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA INSURANCE ANALYSTS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Archimedes Partners Limited

Apr 06, 2016

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08286034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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