opendata.bot
Company number
04212386

ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED

Officer · WILKIE, Stephen Rendon and 5 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Registered name
ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED
Company number
04212386
Registered office
213 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD, ENGLAND
Company type
Private Limited Company
Incorporated on
8 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Feb 2027
Confirmation statement — last
09 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 12/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Michael Perry
owns 50–75% of shares
Notified 06/04/2016
Mr Stephen Rendon Wilkie
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/12/2022
Mr Stephen Rendon Wilkie
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/12/2022
Mrs Teresa Elaine Perry
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Rendon Wilkie
born 09/1970 · England owns 75–100% of shares · holds 75–100% of votes Notified 17/12/2022 Controls 2 companies
Mr Alan Michael Perry
born 08/1952 · England owns 50–75% of shares Control ended 12/12/2022 Controls 3 companies
Mr Stephen Rendon Wilkie
born 09/2022 · England owns 75–100% of shares · holds 75–100% of votes Control ended 17/12/2022
Mrs Teresa Elaine Perry
born 03/1949 · England owns 25–50% of shares Control ended 12/12/2022 Controls 3 companies

Serving officers

director Appointed 12/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2022 Person with significant control ceased Mr Stephen Rendon Wilkie
17/12/2022 Person with significant control added Mr Stephen Rendon Wilkie
12/12/2022 Person with significant control ceased Mrs Teresa Elaine Perry
12/12/2022 Person with significant control ceased Mr Alan Michael Perry
12/12/2022 Person with significant control added Mr Stephen Rendon Wilkie
12/12/2022 Director resigned PERRY, Teresa Elaine
12/12/2022 Director resigned PERRY, Alan Michael
12/12/2022 Secretary resigned PERRY, Teresa Elaine
12/12/2022 Director appointed WILKIE, Stephen Rendon
06/04/2016 Person with significant control added Mrs Teresa Elaine Perry
06/04/2016 Person with significant control added Mr Alan Michael Perry
22/04/2002 Charge registered Legal charge
28/09/2001 Charge registered Debenture
15/06/2001 Corporate-nominee-director resigned BRIGHTON DIRECTOR LIMITED
15/06/2001 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LIMITED
08/05/2001 Corporate-nominee-director appointed BRIGHTON DIRECTOR LIMITED
08/05/2001 Director appointed PERRY, Teresa Elaine
08/05/2001 Director appointed PERRY, Alan Michael
08/05/2001 Corporate-nominee-secretary appointed BRIGHTON SECRETARY LIMITED
08/05/2001 Secretary appointed PERRY, Teresa Elaine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5 5
Employees (avg) 0 0

Documents for ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

Charges

0 outstanding · 2 satisfied

Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED?
According to the official registry, the company number of ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED is 04212386.
Where is ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED registered?
The registered office is 213 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD, ENGLAND.
Who runs ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED?
WILKIE, Stephen Rendon is listed among the officers of ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED.
What is the SIC code of ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED?
Mr Alan Michael Perry is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED (04212386)

ALPINE INSURANCE SERVICES (HOLDINGS) LIMITED is a private limited company incorporated on 8 May 2001 and registered in the United Kingdom under company number 04212386. Its registered office is at 213 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Alan Michael Perry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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