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 - LONDON

This company is listed in the following categories:
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)
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

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