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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)

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