ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED
CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET SS7 2RF- Active
- Private Limited Company
- Company No. 04212386
- Last Updated: 01 Mar 2024
Company Profile
ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED was incorporated on Tuesday, May 8, 2001 as a Private Limited Company with registered address in BENFLEET. ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 26 days.
| Name | ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company number | 04212386 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL CHAMBERS 227 LONDON ROAD HADLEIGH BENFLEET SS7 2RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Rendon Wilkie Nationality: British |
Dates: Saturday, December 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Rendon Wilkie Nationality: British |
Dates: Monday, December 12, 2022 - Saturday, December 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Michael Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
ownership of shares 50 to 75 percent
|
| Mrs Teresa Elaine Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED | 08 May 2001 |