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 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
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)
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 |