Company information:
Alpha Insurance Analysts Ltd. (No: 02915929)
Address: 107 FENCHURCH STREET, LONDON, EC3M 5JF
Status: Active
Incorporated: 29-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 65202 - Non-life reinsurance
Current Director: EMILY LISA APPLE ( DOB: Jan-1978 From: May-2008 )
Current Director: LAURENCE JUSTIN DOWLEY ( DOB: Jun-1955 From: Jan-2022 )
Current Director: JENNIFER SUSAN CAROLINE DOYLE ( DOB: Jan-1964 From: Sep-2018 )
Current Director: ANDREW DAVID HUSSEY ( DOB: Sep-1961 From: Jan-2010 )
Current Director: ANDREW DAVID HUSSEY ( DOB: Sep-1961 From: Jan-2010 )
Current Director: CHARLES WILLIAM HARLEY HAY KINNOULL ( DOB: Dec-1962 From: Jan-2023 )
Current Director: DAVID DEREK PATTINSON ( DOB: Oct-1960 From: Mar-2013 )
Current Director: EMMA LOUISE ROYDS ( DOB: Jun-1961 From: Mar-2004 )
Current Director: ANDREW JAMES SPARROW ( DOB: Jun-1954 From: Mar-2004 )
Current Director: ANDREW JAMES SPARROW ( DOB: Jun-1954 From: Mar-2004 )
Current Director: ANDREAS RICHARD JURGEN WICHMANN ( DOB: Oct-1974 From: Jan-2024 )
Current Secretary: JENNIFER SUSAN CAROLINE DOYLE ( DOB: Jan-1964 From: Jul-2009 )
Resigned Director: CHANDON BLEACKLEY ( From: May-2008 To: Jul-2009 )
Resigned Director: CHANDON BLEAKLEY ( From: Sep-1999 To: Apr-2006 )
Resigned Director: ANDREW SEAN CASTELL ( DOB: Aug-1968 From: Apr-2004 To: Dec-2006 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Mar-1994 To: Jun-1994 )
Resigned Director: RICHARD EDMUND JOHN GRAY ( DOB: Mar-1970 From: Sep-2019 To: Mar-2023 )
Resigned Director: EMMA LOUISE HARBORD-HAMOND ( DOB: Jun-1961 From: Jun-1994 To: Apr-2002 )
Resigned Director: CHARLES ANTHONY ASSHETON HARBORD-HAMOND ( DOB: Dec-1953 From: Jun-1994 To: Dec-2006 )
Resigned Director: WILLIAM MARR CRAWFORD HENDERSON ( DOB: Feb-1969 From: Sep-2015 To: Dec-2021 )
Resigned Director: JOHN GEOFFREY HINDMARCH ( DOB: Nov-1940 From: Sep-2007 To: Nov-2007 )
Resigned Director: ALAN CHARLES LOVELL ( DOB: Nov-1953 From: Sep-2007 To: Aug-2012 )
Resigned Director: MICHAEL JOHN MEACOCK ( DOB: Jul-1937 From: Sep-2007 To: Dec-2021 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Mar-1994 To: Jun-1994 )
Resigned Director: WILLIAM SAMUEL CLIVE RICHARDS ( DOB: Sep-1937 From: Nov-2007 To: Jan-2013 )
Resigned Director: JOHN PHILIP HENRY SCHOMBERG SCOTT ( DOB: Jun-1952 From: Apr-2013 To: Sep-2022 )
Resigned Director: JOHN KEITH SHIPTON ( DOB: Oct-1932 From: Jun-1994 To: Jan-1996 )
Resigned Director: ANDREW JAMES SPARROW ( DOB: Jun-1954 From: Jun-1994 To: Apr-2002 )
Resigned Director: GEORGE EDWARD STEVENS ( DOB: Dec-1948 From: Jun-1994 To: Apr-1996 )
Resigned Director: ALISTAIR THOMAS WOOD ( DOB: May-1972 From: Sep-1999 To: Jul-2006 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Mar-1994 To: Jun-1994 )
Resigned Secretary: NEIL LESLIE CRAWFORD SMITH ( From: Jun-2004 To: Sep-2006 )
Resigned Secretary: ANDREW STALEY FOX ( DOB: Jun-1945 From: Sep-2006 To: Jul-2009 )
Resigned Secretary: GERALD PHIPPS MCMULLEN ( DOB: Jan-1931 From: Jun-1994 To: Jun-2004 )
Persons of Significant Control:
Archimedes Partners Limited, Grantham, Lincolnshire, NG31 6SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)