ALTERRA AT LLOYD'S LIMITED - LONDON


Company Profile Company Filings

Overview

ALTERRA AT LLOYD'S LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALTERRA AT LLOYD'S LIMITED was incorporated 27 years ago on 20/01/1997 and has the registered number: 03304600. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ALTERRA AT LLOYD'S LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ

This Company Originates in : United Kingdom
Previous trading names include:
MAX AT LLOYD'S LTD. (until 14/05/2010)
IMAGINE SYNDICATE MANAGEMENT LIMITED (until 11/11/2008)
ABACUS SYNDICATES LIMITED (until 20/09/2006)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LARA SIMONE TEESDALE Secretary 2019-10-01 CURRENT
MR ANDREW JOHN DAVIES Jan 1966 British Director 2020-08-01 CURRENT
MR NICHOLAS JAMES STEPHEN LINE May 1972 British Director 2018-01-01 CURRENT
MR JOHN MICHAEL MURPHY Feb 1952 British Director 2000-01-01 UNTIL 2002-10-11 RESIGNED
MR JOHN COLVILLE PARKINSON Jan 1954 British Director 1999-05-10 UNTIL 1999-12-22 RESIGNED
GREGORY ERNEST ALEXANDER MORRISON Dec 1957 Canadian Director 2006-08-08 UNTIL 2010-06-30 RESIGNED
MR ADAM CHARLES MULLAN Aug 1965 Irish Director 2008-11-06 UNTIL 2013-06-30 RESIGNED
MR ANDREW JOHN DAVIES Jan 1966 British Director 2013-07-01 UNTIL 2019-12-03 RESIGNED
MR PETER ANDREW MINTON Jul 1958 United States Director 2008-11-06 UNTIL 2013-06-03 RESIGNED
MR NICHOLAS CARL MARSH Aug 1955 British Director 1999-12-22 UNTIL 2003-12-31 RESIGNED
TIMOTHY MAXWELL MAINPRIZE Nov 1948 Australian Director 1998-04-21 UNTIL 1999-01-14 RESIGNED
MR JOSEPH CHARLES MONK Sep 1972 British Director 2010-08-25 UNTIL 2013-08-31 RESIGNED
MS TRACEY OLIVIA LILLINGTON Feb 1968 British Director 2011-11-29 UNTIL 2012-03-13 RESIGNED
MR DAVID RAYMOND JEWELL Apr 1946 British Director 1997-08-14 UNTIL 1999-11-19 RESIGNED
MARK DAVID HUNT Jan 1967 British Director 2002-11-19 UNTIL 2005-11-16 RESIGNED
PETER HOLT Mar 1958 British Director 2004-01-01 UNTIL 2005-12-01 RESIGNED
CHARLES ANTHONY ASSHETON HARBORD-HAMOND Dec 1953 British Director 2002-09-25 UNTIL 2005-11-16 RESIGNED
MR LANCE JOHN GIBBINS Dec 1964 British Director 2000-09-29 UNTIL 2002-09-27 RESIGNED
MR LANCE JOHN GIBBINS Dec 1964 British Director 2007-01-31 UNTIL 2011-07-25 RESIGNED
CHRISTOPHER KENNETH EALLETT LISTER Mar 1945 British Director 1997-08-14 UNTIL 1998-06-17 RESIGNED
ROBERT JOSEPH FORNESS Oct 1965 American Director 2005-12-14 UNTIL 2008-06-30 RESIGNED
MISS JANE CONSTANCE PLUMPTRE British Secretary 1997-07-29 UNTIL 2000-12-31 RESIGNED
SARAH PATTNI British Secretary 2002-08-01 UNTIL 2009-02-09 RESIGNED
MR IAIN JAMES BREMNER Apr 1964 British Secretary 2001-01-01 UNTIL 2002-08-01 RESIGNED
MR ANDREW JOHN BAILEY Secretary 2013-09-30 UNTIL 2019-10-01 RESIGNED
MR PAUL MICHAEL ARMFIELD British Secretary 2008-02-26 UNTIL 2013-09-30 RESIGNED
MR JOHN MACARTAN BOYLAN Jul 1961 Irish Director 2008-11-06 UNTIL 2013-09-30 RESIGNED
SARAH CAROLINE PATTNI Apr 1974 British Director 2002-08-01 UNTIL 2005-11-16 RESIGNED
MR DAVID LIONEL DALE Mar 1958 British Director 2003-01-21 UNTIL 2005-11-16 RESIGNED
ANTHONY GEOFFREY COOPER Sep 1939 British Director 1997-07-29 UNTIL 2000-10-11 RESIGNED
SEAN THOMAS CONNOLLY Jan 1962 Irish Director 1997-11-01 UNTIL 1997-12-02 RESIGNED
MR KENNETH BRUCE CONNELL Jan 1953 American Director 2013-01-01 UNTIL 2013-07-31 RESIGNED
MR SIMON ALASTAIR CLARK Mar 1954 British Director 1997-07-29 UNTIL 1999-11-30 RESIGNED
MR TREVOR GODFREY CARVEY Jan 1962 British Director 2011-09-19 UNTIL 2013-09-30 RESIGNED
MR NORMAN WALTER BRITTEN Jan 1952 British Director 1999-03-09 UNTIL 1999-12-22 RESIGNED
MR DAVID HARRY BRINTON Nov 1953 British Director 1997-11-17 UNTIL 1999-06-08 RESIGNED
MR IAIN JAMES BREMNER Apr 1964 British Director 2001-01-01 UNTIL 2009-10-31 RESIGNED
MR JEREMY WILLIAM BRAZIL Aug 1962 British Director 2014-01-28 UNTIL 2017-12-31 RESIGNED
MR IAN JOHN PARKER Aug 1959 British Director 1997-11-17 UNTIL 2002-07-12 RESIGNED
MR JOHN ROBERT BERGER Jun 1952 American Director 2010-08-25 UNTIL 2011-08-01 RESIGNED
MR MICHAEL BELL Sep 1962 British Director 2002-09-25 UNTIL 2005-09-02 RESIGNED
MR WILLIAM MARSTON BECKER Jul 1952 American Director 2008-11-06 UNTIL 2013-05-31 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2019-12-03 UNTIL 2020-07-31 RESIGNED
STEPHEN RICHARD DERRICK BAILEY Sep 1955 British Director 1997-07-29 UNTIL 1999-09-21 RESIGNED
MICHAEL PATRICK DALY Feb 1958 Canadian Director 2005-12-14 UNTIL 2008-09-30 RESIGNED
MISS ANNE MARIE DAVIDSON Nov 1947 British Director 1999-05-10 UNTIL 1999-12-22 RESIGNED
REBECCA ROSA DALLY Feb 1955 British Director 2005-12-14 UNTIL 2007-01-30 RESIGNED
MR ANDREW GEORGE DORE Nov 1967 British Director 2003-12-17 UNTIL 2005-11-16 RESIGNED
MR JOHN COLVILLE PARKINSON Jan 1954 British Director 1997-07-29 UNTIL 1997-12-02 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1997-01-20 UNTIL 1997-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alterra Capital Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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