Alpha Insurance Analysts Ltd.

Active02915929 Private limited company

What Alpha Insurance Analysts say about themselves

“Alpha Insurance Analysts are a specialist adviser and administrator, providing direct access to the Lloyd’s underwriting market.”

— from aianalysts.com
Incorporated
29 March 1994 (32 years)
Previously known as
CBS Analysts Limited (until 19 July 2007)
Minmar (253) Limited (until 11 July 1994)
Industry
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
107 Fenchurch Street
London
EC3M 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born December 1962 (63)
Director · Appointed 25 January 2022
British
Born June 1955 (71)
Doyle, Jennifer Susan Caroline
Director · Appointed 25 September 2018
British
Born January 1964 (62)
Director · Appointed 20 January 2010
British
Born September 1961 (65)
Doyle, Jennifer Susan Caroline
Secretary · Appointed 22 July 2009
British
Director · Appointed 14 May 2008
British
Born January 1978 (48)
Director · Appointed 25 March 2004
British
Born June 1961 (65)
Director · Appointed 25 March 2004
British
Born June 1954 (72)
Officer history (24 former)
30 June 2025
Resigned Wichmann, Andreas Richard Jurgen as Director
23 October 2024
Resigned Pattinson, David Derek as Director
22 January 2024
Appointed Wichmann, Andreas Richard Jurgen as Director
23 March 2023
Resigned Gray, Richard Edmund John as Director
31 January 2023
30 September 2022
25 January 2022
Appointed Dowley, Laurence Justin as Director
13 December 2021
7 December 2021
Resigned Meacock, Michael John as Director
24 September 2019
Appointed Gray, Richard Edmund John as Director
25 September 2018
Appointed Doyle, Jennifer Susan Caroline as Director
8 September 2015
Appointed Henderson, William Marr Crawford as Director
10 April 2013
1 March 2013
Appointed Pattinson, David Derek as Director
30 January 2013
Resigned Richards, William Samuel Clive as Director
29 August 2012
Resigned Lovell, Alan Charles as Director
20 January 2010
Appointed Hussey, Andrew David as Director
22 July 2009
Resigned Fox, Andrew Staley as Secretary
22 July 2009
Appointed Doyle, Jennifer Susan Caroline as Secretary
6 July 2009
Resigned Bleackley, Chandon as Director
14 May 2008
Appointed Apple, Emily Lisa as Director
14 May 2008
Appointed Bleackley, Chandon as Director
27 November 2007
Resigned Hindmarch, John Geoffrey as Director
15 November 2007
Appointed Richards, William Samuel Clive as Director
10 September 2007
Appointed Meacock, Michael John as Director
4 September 2007
Appointed Hindmarch, John Geoffrey as Director
4 September 2007
Appointed Lovell, Alan Charles as Director
13 December 2006
13 December 2006
Resigned Castell, Andrew Sean as Director
28 September 2006
Appointed Fox, Andrew Staley as Secretary
28 September 2006
Resigned Crawford Smith, Neil Leslie as Secretary
19 July 2006
Resigned Wood, Alistair Thomas as Director
3 April 2006
Resigned Bleakley, Chandon as Director
24 June 2004
Appointed Crawford Smith, Neil Leslie as Secretary
24 June 2004
Resigned Mcmullen, Gerald Phipps as Secretary
22 April 2004
Appointed Castell, Andrew Sean as Director
25 March 2004
Appointed Royds, Emma Louise as Director
25 March 2004
Appointed Sparrow, Andrew James as Director
18 April 2002
Resigned Sparrow, Andrew James as Director
18 April 2002
Resigned Harbord-Hamond, Emma Louise as Director
9 September 1999
Appointed Wood, Alistair Thomas as Director
9 September 1999
Appointed Bleakley, Chandon as Director
26 April 1996
Resigned Stevens, George Edward as Director
14 January 1996
Resigned Shipton, John Keith as Director
29 June 1994
Appointed Sparrow, Andrew James as Director
29 June 1994
Appointed Shipton, John Keith as Director
29 June 1994
Appointed Mcmullen, Gerald Phipps as Secretary
29 June 1994
Appointed Stevens, George Edward as Director
29 June 1994
29 June 1994
Appointed Harbord-Hamond, Emma Louise as Director
29 June 1994
Resigned Clyde Secretaries Limited as Corporate Secretary
29 June 1994
Resigned Duffy, Christopher William as Nominee Director
29 June 1994
Resigned Page, David William as Nominee Director
29 March 1994
Appointed Clyde Secretaries Limited as Corporate Secretary
29 March 1994
Appointed Duffy, Christopher William as Nominee Director
29 March 1994
Appointed Page, David William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08286034

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Archimedes Partners Limited Owns 75–100% of shares
Alpha Insurance Analysts Ltd. This company Owns 75–100% of shares
Fidentia Services LLP Holds 25–50% of voting rights
Archimedes Partners Trustees Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates8 November 2025
5 August 2025Termination of appointment of a director
15 July 2025Full accounts31 December 2024
22 November 2024Change of details for a person with significant control
Show all 189 filings

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