ALTERRA CORPORATE CAPITAL 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTERRA CORPORATE CAPITAL 3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALTERRA CORPORATE CAPITAL 3 LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513846. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTERRA CORPORATE CAPITAL 3 LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513846. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTERRA CORPORATE CAPITAL 3 LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 CORPORATE CAPITAL 3 LTD. (until 14/05/2010)
MAX CORPORATE CAPITAL 3 LTD. (until 14/05/2010)
IMAGINE CORPORATE CAPITAL 3 LIMITED (until 21/11/2008)
SOC CORPORATE MEMBER NO.6 LIMITED (until 25/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES STEPHEN LINE | May 1972 | British | Director | 2018-01-01 | CURRENT |
MS LARA SIMONE TEESDALE | Secretary | 2019-10-01 | CURRENT | ||
MR ANDREW JOHN DAVIES | Jan 1966 | British | Director | 2020-08-01 | CURRENT |
MR SIMON WILSON | Dec 1978 | British | Director | 2021-11-01 | CURRENT |
JAMES ANTHONY MACKAY | Nov 1969 | British | Director | 2002-09-26 UNTIL 2003-11-17 | RESIGNED |
MR WILLIAM DAVID STOVIN | Oct 1961 | British | Director | 2013-12-17 UNTIL 2021-11-01 | RESIGNED |
MR PAUL MICHAEL ARMFIELD | British | Secretary | 2005-12-20 UNTIL 2013-09-30 | RESIGNED | |
MR ANDREW JOHN BAILEY | Secretary | 2013-09-30 UNTIL 2019-10-01 | RESIGNED | ||
MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Secretary | 2002-08-16 UNTIL 2005-12-20 | RESIGNED |
ROBERT JOSEPH FORNESS | Oct 1965 | American | Director | 2005-12-20 UNTIL 2008-06-30 | RESIGNED |
MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 2002-09-26 UNTIL 2005-12-20 | RESIGNED |
MR ADAM CHARLES MULLAN | Aug 1965 | Irish | Director | 2008-11-06 UNTIL 2013-06-30 | RESIGNED |
MR MATTHEW ANDREW PETZOLD | Sep 1952 | British | Director | 2013-05-31 UNTIL 2013-12-31 | RESIGNED |
GREGORY ERNEST ALEXANDER MORRISON | Dec 1957 | Canadian | Director | 2007-06-20 UNTIL 2008-11-06 | RESIGNED |
MR PETER ANDREW MINTON | Jul 1958 | United States | Director | 2008-11-06 UNTIL 2013-06-03 | RESIGNED |
MR ANDREW JOHN ANNANDALE | Jul 1963 | British | Director | 2002-08-16 UNTIL 2005-12-20 | RESIGNED |
MS TRACEY OLIVIA LILLINGTON | Feb 1968 | British | Director | 2011-12-19 UNTIL 2012-03-13 | RESIGNED |
MR LANCE JOHN GIBBINS | Dec 1964 | British | Director | 2007-06-20 UNTIL 2011-07-25 | RESIGNED |
MR ANDREW JOHN DAVIES | Jan 1966 | British | Director | 2013-05-31 UNTIL 2019-12-03 | RESIGNED |
MR MARK HENRY ELLIOTT | Feb 1954 | British | Director | 2002-09-26 UNTIL 2003-11-17 | RESIGNED |
MICHAEL PATRICK DALY | Feb 1958 | Canadian | Director | 2005-12-20 UNTIL 2008-09-30 | RESIGNED |
MR MICHAEL SEAN CONNOR | May 1966 | British | Director | 2005-12-20 UNTIL 2007-02-28 | RESIGNED |
MR JEREMY WILLIAM BRAZIL | Aug 1962 | British | Director | 2013-12-17 UNTIL 2017-12-31 | RESIGNED |
MR SIMON CHRISTOPHER BARRETT | Aug 1963 | British | Director | 2019-12-03 UNTIL 2020-07-31 | 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 |