| Company Name | Alpine Insurance Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 01999925 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Alan Michael Perry |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF |
| Director Name | Mr Paul David Lamkin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2019(32 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF |
| Director Name | Mr Stephen Rendon Wilkie |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2019(32 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF |
| Director Name | Paul David Lamkin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 September 1991) |
| Role | Company Director |
| Correspondence Address | 28 Harrow Gardens Hawkwell Hockley Essex SS5 4HG |
| Director Name | Mrs Teresa Elaine Perry |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 01 April 2019) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF |
| Secretary Name | Mrs Teresa Elaine Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF |
Contact
| Website | alpineinsurance.co.uk |
|---|---|
| Telephone | 01702 552904 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80k at £1 | Alpine Insurance Services (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,053 |
| Cash | £129,055 |
| Current Liabilities | £105,432 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 1 week from now) |
Charges
| 2 October 2001 | Delivered on: 4 October 2001 Satisfied on: 26 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 8 September 1998 | Delivered on: 15 September 1998 Satisfied on: 12 December 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 20 October 1988 | Delivered on: 3 November 1988 Satisfied on: 1 July 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, telford yard, 6-8 the highway, london. Fully Satisfied |
| 9 June 1986 | Delivered on: 10 June 1986 Persons entitled: Henry Gover Classification: Legal charge Secured details: £50,000. Particulars: F/H 323 & 325 london road, hadleigh. Fully Satisfied |
| 9 June 1986 | Delivered on: 28 June 1986 Satisfied on: 28 November 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 323 & 325 london road, hadleigh. Fully Satisfied |
Filing History
| 12 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 30 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 24 January 2020 | Termination of appointment of Teresa Elaine Perry as a secretary on 1 April 2019 (1 page) |
| 24 January 2020 | Termination of appointment of Teresa Elaine Perry as a director on 1 April 2019 (1 page) |
| 25 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 2 August 2019 | Director's details changed for Mrs Teresa Elaine Perry on 1 August 2019 (2 pages) |
| 2 August 2019 | Change of details for Mrs Teresa Elaine Perry as a person with significant control on 1 August 2019 (2 pages) |
| 2 August 2019 | Change of details for Mr Alan Michael Perry as a person with significant control on 1 August 2019 (2 pages) |
| 2 August 2019 | Secretary's details changed for Mrs Teresa Elaine Perry on 1 August 2019 (1 page) |
| 2 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 2 August 2019 | Director's details changed for Mr Alan Michael Perry on 1 August 2019 (2 pages) |
| 2 August 2019 | Change of details for Alpine Insurance Services (Holdings) Limited as a person with significant control on 1 August 2019 (2 pages) |
| 26 February 2019 | Appointment of Mr Stephen Rendon Wilkie as a director on 22 February 2019 (2 pages) |
| 26 February 2019 | Appointment of Mr Paul David Lamkin as a director on 22 February 2019 (2 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 29 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 11 March 2017 | Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA to Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 11 March 2017 (1 page) |
| 11 March 2017 | Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA to Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 11 March 2017 (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 August 2016 | Confirmation statement made on 24 July 2016 with updates (8 pages) |
| 8 August 2016 | Confirmation statement made on 24 July 2016 with updates (8 pages) |
| 10 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2013 | Satisfaction of charge 5 in full (4 pages) |
| 26 November 2013 | Satisfaction of charge 5 in full (4 pages) |
| 8 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 May 2009 | Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
| 4 May 2009 | Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
| 17 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 2ND floor 85 frampton street london NW8 8NQ (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 2ND floor 85 frampton street london NW8 8NQ (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: united house 23 dorset street london W1U 6EL (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: united house 23 dorset street london W1U 6EL (1 page) |
| 8 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 28 June 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 9 August 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 9 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 9 August 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 9 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 15 July 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 10 November 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 10 November 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 10 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 30 September 2003 | Full accounts made up to 30 June 2003 (11 pages) |
| 30 September 2003 | Full accounts made up to 30 June 2003 (11 pages) |
| 12 September 2003 | Return made up to 24/07/03; full list of members (5 pages) |
| 12 September 2003 | Return made up to 24/07/03; full list of members (5 pages) |
| 28 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2002 | Director's particulars changed (1 page) |
| 28 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2002 | Director's particulars changed (1 page) |
| 11 October 2002 | Full accounts made up to 30 June 2002 (13 pages) |
| 11 October 2002 | Full accounts made up to 30 June 2002 (13 pages) |
| 2 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 1 February 2002 | Full accounts made up to 30 June 2001 (15 pages) |
| 1 February 2002 | Full accounts made up to 30 June 2001 (15 pages) |
| 12 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2001 | Ad 12/09/01--------- £ si 48343@1=48343 £ ic 6667/55010 (2 pages) |
| 21 November 2001 | Ad 12/09/01--------- £ si 48343@1=48343 £ ic 6667/55010 (2 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 8 August 2001 | Return made up to 24/07/01; full list of members (5 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: creative business solutions LTD philpot house station road rayleigh essex SS6 7HY (1 page) |
| 8 August 2001 | Return made up to 24/07/01; full list of members (5 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: creative business solutions LTD philpot house station road rayleigh essex SS6 7HY (1 page) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 31 July 2000 | Return made up to 24/07/00; full list of members (5 pages) |
| 31 July 2000 | Return made up to 24/07/00; full list of members (5 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 3 November 1999 | Director's particulars changed (1 page) |
| 3 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 1999 | Director's particulars changed (1 page) |
| 3 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 1999 | Registered office changed on 21/10/99 from: united house 23 dorset street london W1H 4EL (1 page) |
| 21 October 1999 | Registered office changed on 21/10/99 from: united house 23 dorset street london W1H 4EL (1 page) |
| 3 August 1999 | Return made up to 24/07/99; full list of members (5 pages) |
| 3 August 1999 | Return made up to 24/07/99; full list of members (5 pages) |
| 27 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 15 September 1998 | Particulars of mortgage/charge (3 pages) |
| 15 September 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1998 | Director's particulars changed (1 page) |
| 10 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 1998 | Director's particulars changed (1 page) |
| 10 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 August 1998 | Return made up to 24/07/98; full list of members (5 pages) |
| 27 August 1998 | Return made up to 24/07/98; full list of members (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 13 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 13 August 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 22 July 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 25 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 25 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: carlton house 31 - 34 railway street chelmsford essex CM1 1NJ (1 page) |
| 26 April 1995 | Registered office changed on 26/04/95 from: carlton house 31 - 34 railway street chelmsford essex CM1 1NJ (1 page) |
| 14 March 1986 | Incorporation (15 pages) |
| 14 March 1986 | Incorporation (15 pages) |