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ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED (04212386)

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Introduction

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Updated On: 12/09/2026
A

ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED

ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED is an active company incorporated on with the registered office located in Benfleet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED was registered 25 years ago.(SIC: 64209)

Status

active

Active since 25 years ago

Company No

04212386

LTD Company

Age

25 Years

Incorporated 8 May 2001

Size

N/A

Accounts

ARD: 30/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 February 2026 (7 months ago)
Submitted on 9 February 2026 (7 months ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027

Previous Company Names

AQUAGUARD LIMITED
From: 8 May 2001To: 14 August 2001

Contact

Address

213 London Road Hadleigh Benfleet, SS7 2RD,

Timeline

11 key events • 2001 - 2022

Funding Officers Ownership
Company Founded
May 01
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Director Joined
Dec 22
Owner Exit
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Owner Exit
Dec 22
New Owner
Dec 22
Owner Exit
Dec 22
New Owner
Dec 22
0
Funding
3
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

6

1 Active
5 Resigned

PERRY, Teresa Elaine

Resigned
227 London Road, BenfleetSS7 2RF
Secretary
Appointed 08 May 2001
Resigned 12 Dec 2022

PERRY, Teresa Elaine

Resigned
227 London Road, BenfleetSS7 2RF
Born March 1949
Director
Appointed 08 May 2001
Resigned 12 Dec 2022

WILKIE, Stephen Rendon

Active
London Road, BenfleetSS7 2RD
Born September 1970
Director
Appointed 12 Dec 2022

PERRY, Alan Michael

Resigned
227 London Road, BenfleetSS7 2RF
Born August 1952
Director
Appointed 08 May 2001
Resigned 12 Dec 2022

BRIGHTON DIRECTOR LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 08 May 2001
Resigned 15 Jun 2001

BRIGHTON SECRETARY LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 08 May 2001
Resigned 15 Jun 2001

Persons with significant control

3

0 Active
3 Ceased

Mr Stephen Rendon Wilkie

Ceased
227 London Road, BenfleetSS7 2RF
Born September 2022

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Dec 2022

Mr Alan Michael Perry

Ceased
227 London Road, BenfleetSS7 2RF
Born August 1952

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Teresa Elaine Perry

Ceased
227 London Road, BenfleetSS7 2RF
Born March 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

91

Change Registered Office Address Company With Date Old Address New Address
18 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
17 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
17 December 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
17 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 December 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 December 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
24 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2021
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
23 May 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
23 May 2021
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
23 May 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
23 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Mortgage Satisfy Charge Full
26 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2009
AAAnnual Accounts
Legacy
27 May 2009
363aAnnual Return
Legacy
4 May 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 July 2008
AAAnnual Accounts
Legacy
16 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 July 2007
AAAnnual Accounts
Legacy
31 May 2007
363aAnnual Return
Legacy
10 April 2007
287Change of Registered Office
Legacy
16 January 2007
287Change of Registered Office
Accounts With Accounts Type Group
28 June 2006
AAAnnual Accounts
Legacy
31 May 2006
363aAnnual Return
Legacy
28 February 2006
88(2)R88(2)R
Legacy
9 August 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Group
9 August 2005
AAAnnual Accounts
Legacy
12 July 2005
363aAnnual Return
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
16 June 2004
363aAnnual Return
Accounts With Accounts Type Full
30 September 2003
AAAnnual Accounts
Legacy
12 September 2003
363aAnnual Return
Legacy
28 October 2002
288cChange of Particulars
Legacy
28 October 2002
288cChange of Particulars
Accounts With Accounts Type Full
11 October 2002
AAAnnual Accounts
Legacy
20 May 2002
363aAnnual Return
Legacy
30 April 2002
395Particulars of Mortgage or Charge
Legacy
21 November 2001
225Change of Accounting Reference Date
Resolution
21 November 2001
RESOLUTIONSResolutions
Resolution
21 November 2001
RESOLUTIONSResolutions
Legacy
21 November 2001
123Notice of Increase in Nominal Capital
Legacy
21 November 2001
88(2)R88(2)R
Statement Of Affairs
21 November 2001
SASA
Legacy
4 October 2001
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
14 August 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
3 August 2001
287Change of Registered Office
Legacy
18 June 2001
287Change of Registered Office
Legacy
15 June 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
288bResignation of Director or Secretary
Incorporation Company
8 May 2001
NEWINCIncorporation