ALPHA INSURANCE ANALYSTS LTD.

107 FENCHURCH STREET, LONDON, EC3M 5JF

Previous name: CBS ANALYSTS LIMITED (changed on 19-Jul-2007)

Company Number: 02915929
Incorporation date: 29-Mar-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
65202 Non-life reinsurance





SUMMARY

This company is 30 years old and is currently active. It is controlled by Archimedes Partners Limited. The company has positive equity (net assets) of GBP 1.4 million which has decreased from the previous year's figure of GBP 1.5 million. The latest reported revenue figure is GBP 2.9 million which is similar to the previous year's figure of GBP 2.9 million. The company has 8 active officers (directors or partners) who are or were officers of 79 other companies, 20 (25.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,945,317 477,597 19,268 98,796 450,583
31-Dec-2018 GBP 2,853,202 407,028 17,961 76,426 348,563
31-Dec-2017 GBP 2,792,279 552,640 18,238 106,359 464,519


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 954,424 1,462,038 418,013 500,000 943,563 1,443,563
31-Dec-2018 GBP 1,197,064 1,633,120 435,939 500,000 1,002,980 1,502,980
31-Dec-2017 GBP 1,318,514 1,838,498 11,618,260 14,500,000 1,264,417 4,764,417

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP -2,800.00% -14,000,000 14,500,000 500,000 6,242,211
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jennifer Susan Caroline DOYLE 22 Jul 2009 28 Mar 2024 Compliance Officer British 2 - 2
Resigned Andrew Staley FOX 28 Sep 2006 22 Jul 2009 1 - 53
Resigned Neil Leslie CRAWFORD SMITH 24 Jun 2004 28 Sep 2006 0 - 9
Resigned Gerald Phipps MCMULLEN 29 Jun 1994 24 Jun 2004 0 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charles William Harley Hay, Lord KINNOULL 31 Jan 2023 Director British 7 - 134 (20.0%)
Active Laurence Justin DOWLEY 25 Jan 2022 Director British 9 - 216 (20.0%)
Resigned Richard Edmund John GRAY 24 Sep 2019 23 Mar 2023 Business Development Director British 0 - 10 (0.0%)
Active Jennifer Susan Caroline DOYLE 25 Sep 2018 Director British 2 - 22 (50.0%)
Resigned William Marr Crawford HENDERSON 08 Sep 2015 13 Dec 2021 Syndicate Analyst British 0 - 20 (0.0%)
Resigned John Philip Henry Schomberg SCOTT 10 Apr 2013 30 Sep 2022 Non-Executive Director British 2 - 288 (26.7%)
Active David Derek PATTINSON 01 Mar 2013 Partner/Director In Property Developer British 4 - 10 (0.0%)
Active Andrew David HUSSEY 20 Jan 2010 Lloyd'S Members' Agent British 7 - 84 (26.7%)
Resigned Chandon BLEACKLEY 14 May 2008 06 Jul 2009 Syndicate Analyst British 0 - 21 (50.0%)
Active Emily Lisa APPLE 14 May 2008 Syndicate Analyst British 9 - 10 (0.0%)
Resigned William Samuel Clive RICHARDS 15 Nov 2007 30 Jan 2013 Director British 5 - 429 (19.1%)
Resigned Michael John MEACOCK 10 Sep 2007 07 Dec 2021 Lloyd'S Underwriter British 0 - 102 (20.0%)
Resigned Alan Charles LOVELL 04 Sep 2007 29 Aug 2012 Chief Executive British 7 - 8120 (22.7%)
Resigned John Geoffrey HINDMARCH 04 Sep 2007 27 Nov 2007 Director British 0 - 140 (0.0%)
Resigned Andrew Sean CASTELL 22 Apr 2004 13 Dec 2006 Chartered Accountant British 0 - 2514 (56.0%)
Active Andrew James SPARROW 25 Mar 2004 Lloyd'S U/W Agent British 7 - 1410 (47.6%)
Active Emma Louise ROYDS 25 Mar 2004 Lloyd'S U/W Agent British 3 - 149 (52.9%)
Resigned Alistair Thomas WOOD 09 Sep 1999 19 Jul 2006 Analyst British 4 - 85 (41.7%)
Resigned Emma Louise ROYDS 29 Jun 1994 18 Apr 2002 Lloyds U/W Agent British 3 - 149 (52.9%)
Resigned Charles Anthony Assheton HARBORD-HAMOND 29 Jun 1994 13 Dec 2006 Lloyds U/W Agent British 0 - 2718 (66.7%)
Resigned Andrew James SPARROW 29 Jun 1994 18 Apr 2002 Lloyds U/W Agent British 7 - 1410 (47.6%)
Resigned John Keith SHIPTON 29 Jun 1994 14 Jan 1996 Company Director British 0 - 114 (36.4%)
Resigned George Edward STEVENS 29 Jun 1994 26 Apr 1996 Chartered Accountant British 0 - 2210 (45.5%)
Resigned David William PAGE 29 Mar 1994 29 Jun 1994 British 0 - 10846 (42.6%)
Resigned Christopher William DUFFY 29 Mar 1994 29 Jun 1994 British 0 - 300136 (45.3%)
Number of active directors: 8
Average tenure of active directors: 11.3 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 27.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WHITEHALL INSURANCE SERVICES LIMITED (00161263) - Liquidation
DB UK BANK LIMITED (00315841) - Active
BURNHAM OVERY BOATHOUSE LIMITED (00596700) - Active
CATLIN (WELLINGTON) INSURANCE LIMITED (01321649) - Liquidation
CHATSET LIMITED (01563351) - Dissolved
WYEVALE GARDEN CENTRES HOLDINGS LIMITED (01972554) - Liquidation
CBS PRIVATE CAPITAL LIMITED (01973039) - Dissolved
DUNLOSSIT TRUSTEES LIMITED (02123270) - Active
INTERMEDIATE CAPITAL GROUP PLC (02234775) - Active
MERRILL LYNCH INTERNATIONAL (02312079) - Active
HISCOX UNDERWRITING LTD (02372789) - Active
HANFORD SCHOOL CHARITABLE TRUST LIMITED (02572565) - Active
CALABASH GROUP SERVICES LIMITED (02764589) - Active
CHRISTIE BROCKBANK SHIPTON LIMITED (02829315) - Dissolved
HOWDEN UK BROKERS LIMITED (02831010) - Active
GRACECHURCH UTG NO. 129 LIMITED (02864035) - Active
ADH SYNDICATE INVESTMENTS (HOLDINGS) LIMITED (02869701) - Dissolved
ALPHA INSURANCE ANALYSTS LTD. (02915929) - Active
ICP GENERAL PARTNER LIMITED (02948671) - Active
HIM CAPITAL LIMITED (03044365) - Active
EVENT ASSURED LIMITED (03182538) - Active
ALTERRA AT LLOYD'S LIMITED (03304600) - Active
AEQUANIMITER LIMITED (03365130) - Dissolved
IMMERSIVE EDUCATION LIMITED (03638696) - Dissolved
CBS INSURANCE HOLDINGS LIMITED (03712018) - Dissolved
ARCH (2004) LIMITED (03751810) - Active - Proposal to Strike off
CBS UNDERWRITING 2001 LIMITED (03752239) - Active - Proposal to Strike off
THE SPORTING EXCHANGE LIMITED (03770548) - Active
ROVADELL PROPERTIES LIMITED (03849398) - Active
BRIDGEWELL GROUP LIMITED (03970800) - Dissolved
GLEACHER PARTNERS LIMITED (04024094) - Dissolved
AMORPHOUS SUGAR LIMITED (04230113) - Active
CBS UNDERWRITING 2002 LIMITED (04235366) - Active - Proposal to Strike off
CBS UNDERWRITING HOLDINGS LIMITED (04258784) - Dissolved
ASCOT AUTHORITY (HOLDINGS) LIMITED (04274507) - Active
GREENHOUSE SPORTS LIMITED (04600790) - Active
MELROSE PLC (04763064) - Active
TRICORN CORPORATE MEMBER LIMITED (04792524) - Dissolved
ICP CAPITAL LIMITED (05484332) - Active
CBS UNDERWRITING 2006 LIMITED (05609820) - Dissolved
NOVAE GROUP LIMITED (05673306) - Active
TURTLECOVE LIMITED (05832713) - Active
RED SQUIRREL SURVIVAL TRUST LIMITED (05941388) - Active
JP BODEN (HOLDINGS) LIMITED (06074040) - Active
HISCOX ASM LTD. (06272775) - Active
INDEPENDENT PORT HANDLING LIMITED (06406763) - Active
HIM CAPITAL HOLDINGS LIMITED (06427203) - Dissolved
FIDENTIA TRUSTEES LIMITED (06616248) - Active
FIDENTIA NOMINEES LIMITED (06616373) - Active
BROWN BROTHERS UNDERWRITING LIMITED (06700103) - Active
HISCOX EUROPE SERVICES LIMITED (06712042) - Liquidation
HISCOX EUROPE UNDERWRITING LIMITED (06712051) - Active
RIMINGTON HOLDINGS LIMITED (06766159) - Active
NEW SCHOOLS NETWORK (06953650) - Active
PUGILISTIC CORPORATE STRATEGIES LIMITED (06974990) - Active
MARNICO UNDERWRITING LIMITED (06996675) - Active
MCC OVERSEAS LIMITED (07543596) - Active
OAKK LIMITED (07582986) - Active
FIDENTIA REPRESENTATIVES LIMITED (07749906) - Active
LARK (2012) LIMITED (08043688) - Active - Proposal to Strike off
CLARIDGE PARTNERS LIMITED (08156807) - Active
FIDENTIA HOLDINGS LIMITED (08193495) - Active
MELROSE AEROSPACE LIMITED (08243706) - Active
ARCHIMEDES PARTNERS LIMITED (08286034) - Active
ARCHIMEDES PARTNERS TRUSTEES LIMITED (08340247) - Active
PENN OVERSEAS UK LIMITED (09102824) - Active
REFORM TOPCO LIMITED (09138644) - Active
FIDENTIA (NO. 020) LIMITED (09188342) - Active
GANNON CAPITAL LIMITED (09192771) - Active
NIDGERY CAPITAL LIMITED (09208180) - Active
VENICE NO.1 LIMITED (09208340) - Active
MELROSE INDUSTRIES PLC (09800044) - Active
COMPTON FAMILY TRUST CORPORATION LIMITED (10245856) - Active
EXMOUTH HOUSE GP LIMITED (11068050) - Active
APPLE FAMILY HOLDINGS LTD (11438939) - Active
AFH2 LIMITED (13475905) - Active
SCOTTISH MORTGAGE INVESTMENT TRUST PLC (SC007058) - Active
THE BLACK WATCH REGIMENTAL TRUST LIMITED (SC410954) - Active
CALLERHEUGH LIMITED (SC418144) - Active
CULTURE PERTH AND KINROSS LIMITED (SC518247) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-082014-11-082014-03-292013-03-292012-03-29
ARCHIMEDES PARTNERS LIMITEDORDINARY500,000
100%
500,000
100%
500,000
100%
500,000
100.0%
0
0%
ANDREW HUSSEYORDINARY0
0%
0
0%
0
0%
9
0.002%
10,000
2%
WILLIAM CARRORDINARY0
0%
0
0%
0
0%
9
0.002%
11,250
2.25%
ANDREW JAMES SPARROWORDINARY0
0%
0
0%
0
0%
0
0%
137,500
27.5%
CLIVE RICHARDSORDINARY0
0%
0
0%
0
0%
0
0%
46,250
9.25%
ALAN LOVELLORDINARY0
0%
0
0%
0
0%
0
0%
43,750
8.75%
EMMA LOUISE ROYDSORDINARY0
0%
0
0%
0
0%
0
0%
35,000
7.00%
DAVID PATTINSONORDINARY0
0%
0
0%
0
0%
0
0%
32,500
6.5%
NIGEL PATTINSONORDINARY0
0%
0
0%
0
0%
0
0%
32,500
6.5%
MARK BROOKBANKORDINARY0
0%
0
0%
0
0%
0
0%
25,000
5%
ANDREW COWIEORDINARY0
0%
0
0%
0
0%
0
0%
22,500
4.5%
JOHN COTTONORDINARY0
0%
0
0%
0
0%
0
0%
22,500
4.5%
STEPHEN BROCKBANKORDINARY0
0%
0
0%
0
0%
0
0%
20,000
4%
EMILY APPLEORDINARY0
0%
0
0%
0
0%
0
0%
17,500
3.50%
TIM BROCKBANKORDINARY0
0%
0
0%
0
0%
0
0%
15,000
3%
JOHN SHIPTONORDINARY0
0%
0
0%
0
0%
0
0%
12,500
2.5%
SARAH CARRORDINARY0
0%
0
0%
0
0%
0
0%
11,250
2.25%
ELIZABETH BROCKBANKORDINARY0
0%
0
0%
0
0%
0
0%
5,000
1%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALPHA INSURANCE ANALYSTS LTD.

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65202 Non-life reinsurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRANSRE LONDON LIMITED CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE 08506758 2018-12-31 228,592,000 8,893,000
FLOOD RE LIMITED 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08670444 2018-03-31 155,011,000 109,730,000
LEGAL & GENERAL PENSIONS LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 05935873 2017-12-31 80,143,000 0
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY 07630350 2017-12-31 28,038,000 -22,443,000
P D ADVISORY LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 08927883 2018-12-31 190,573 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ALPHA INSURANCE ANALYSTS LTD. 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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