ALPHA INSURANCE ANALYSTS LTD.

Company summary

Company number: 02915929
Status: ACTIVE
Incorporated / age: 29 March 199432 years
Registered office: 107 Fenchurch Street, London, EC3M 5JF
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107 Fenchurch Street, London, EC3M 5JF
Nature of business
Non-life reinsurance
Previous company names
CBS ANALYSTS LIMITED
MINMAR (253) LIMITED

Officer details

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

DOYLE, Jennifer Susan Caroline ACTIVE
Role: Secretary
Appointed on: 22 Jul 2009
Address: 107 Fenchurch Street, London, EC3M 5JF, England

APPLE, Emily Lisa ACTIVE
Role: Director
Appointed on: 14 May 2008
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 107 Fenchurch Street, London, EC3M 5JF, England

DOWLEY, Laurence Justin ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: England
Date of birth: June 1955
Address: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

DOYLE, Jennifer Susan Caroline ACTIVE
Role: Director
Appointed on: 25 Sep 2018
Country of Residence: England
Date of birth: January 1964
Address: 107 Fenchurch Street, London, EC3M 5JF, England

HUSSEY, Andrew David ACTIVE
Role: Director
Appointed on: 20 Jan 2010
Country of Residence: England
Date of birth: September 1961
Address: 107 Fenchurch Street, London, EC3M 5JF, England

KINNOULL, Charles William Harley Hay, Lord ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: December 1962
Address: 107 Fenchurch Street, London, EC3M 5JF, England

ROYDS, Emma Louise ACTIVE
Role: Director
Appointed on: 25 Mar 2004
Country of Residence: England
Date of birth: June 1961
Address: 107 Fenchurch Street, London, EC3M 5JF, England

SPARROW, Andrew James ACTIVE
Role: Director
Appointed on: 25 Mar 2004
Country of Residence: England
Date of birth: June 1954
Address: 107 Fenchurch Street, London, EC3M 5JF, England

CRAWFORD SMITH, Neil Leslie RESIGNED
Role: Secretary
Appointed on: 24 Jun 2004
Resigned on: 28 Sep 2006
Address: 11 Manor Rise, Bearsted, Kent, ME14 4DB

FOX, Andrew Staley RESIGNED
Role: Secretary
Appointed on: 28 Sep 2006
Resigned on: 22 Jul 2009
Address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH

MCMULLEN, Gerald Phipps RESIGNED
Role: Secretary
Appointed on: 29 Jun 1994
Resigned on: 24 Jun 2004
Address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 29 Jun 1994
Address: 51 Eastcheap, London, EC3M 1JP

BLEACKLEY, Chandon RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 06 Jul 2009
Date of birth: May 1965
Address: 34 Kelvin Court, Kelvin Drive, Twickenham, Middlesex, TW1 2AH

BLEAKLEY, Chandon RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 03 Apr 2006
Date of birth: May 1965
Address: Flat 6 53 Bennett Street, Bondi, Sydney 2026 Nsw, Australia

CASTELL, Andrew Sean RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 13 Dec 2006
Date of birth: August 1968
Address: 13 Chantry Street, London, N1 8NR

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1994
Resigned on: 29 Jun 1994
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

GRAY, Richard Edmund John RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 23 Mar 2023
Country of Residence: England
Date of birth: March 1970
Address: 107 Fenchurch Street, London, EC3M 5JF, England

HARBORD-HAMOND, Charles Anthony Assheton RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 13 Dec 2006
Date of birth: December 1953
Address: 4 Lysias Road, London, SW12 8BP

HARBORD-HAMOND, Emma Louise RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 18 Apr 2002
Date of birth: June 1961
Address: 4 Lysias Road, London, SW12 8BP

HENDERSON, William Marr Crawford RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 13 Dec 2021
Country of Residence: England
Date of birth: February 1969
Address: 107 Fenchurch Street, London, EC3M 5JF, England

HINDMARCH, John Geoffrey RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 27 Nov 2007
Date of birth: November 1940
Address: The Grange, Rectory Lane Harlaxton, Grantham, Lincolnshire, NG32 1HD

LOVELL, Alan Charles RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 29 Aug 2012
Country of Residence: England
Date of birth: November 1953
Address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

MEACOCK, Michael John RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: July 1937
Address: 107 Fenchurch Street, London, EC3M 5JF, England

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1994
Resigned on: 29 Jun 1994
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

PATTINSON, David Derek RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: October 1960
Address: 107, Fenchurch Street, London, EC3M 5JF, United Kingdom

RICHARDS, William Samuel Clive RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 30 Jan 2013
Country of Residence: England
Date of birth: September 1937
Address: Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF

SCOTT, John Philip Henry Schomberg RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 107, Fenchurch Street, London, EC3M 5JF, United Kingdom

SHIPTON, John Keith RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 14 Jan 1996
Country of Residence: England
Date of birth: October 1932
Address: Little Beadles, Kings Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PG

SPARROW, Andrew James RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 18 Apr 2002
Country of Residence: England
Date of birth: June 1954
Address: Eye Kettleby Hall, Melton Mowbray, Leicestershire, LE14 2TS

STEVENS, George Edward RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 26 Apr 1996
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Millers Green Hall, Millers Green, Ongar, Essex, CM5 0PZ

WICHMANN, Andreas Richard Jurgen RESIGNED
Role: Director
Appointed on: 22 Jan 2024
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 107 Fenchurch Street, London, EC3M 5JF, England

WOOD, Alistair Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 19 Jul 2006
Date of birth: May 1972
Address: 60 Maxted Road, London, SE15 4LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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