ALTERRA CORPORATE CAPITAL 5 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTERRA CORPORATE CAPITAL 5 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALTERRA CORPORATE CAPITAL 5 LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227741. The accounts status is DORMANT.
ALTERRA CORPORATE CAPITAL 5 LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05227741. The accounts status is DORMANT.
ALTERRA CORPORATE CAPITAL 5 LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AZ
This Company Originates in : United Kingdom
Previous trading names include:
MARKEL CONSULTANCY SERVICES LIMITED (until 29/04/2019)
MARKEL CONSULTANCY SERVICES LIMITED (until 29/04/2019)
ALTERRA CORPORATE CAPITAL 5 LIMITED (until 05/03/2019)
MAX CORPORATE CAPITAL 5 LTD. (until 14/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LARA SIMONE TEESDALE | Secretary | 2019-10-01 | CURRENT | ||
MR NICHOLAS JAMES STEPHEN LINE | May 1972 | British | Director | 2018-01-01 | CURRENT |
MR SIMON WILSON | Dec 1978 | British | Director | 2021-11-01 | CURRENT |
MR ANDREW JOHN DAVIES | Jan 1966 | British | Director | 2020-08-01 | CURRENT |
MR PAUL MICHAEL ARMFIELD | British | Secretary | 2007-02-28 UNTIL 2013-09-30 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-10 UNTIL 2004-10-07 | RESIGNED | ||
MR MICHAEL SEAN CONNOR | May 1966 | British | Secretary | 2004-10-07 UNTIL 2007-02-28 | RESIGNED |
MR LANCE JOHN GIBBINS | Dec 1964 | British | Director | 2007-06-20 UNTIL 2011-07-25 | RESIGNED |
MR ANDREW JOHN BAILEY | Secretary | 2013-09-30 UNTIL 2019-10-01 | RESIGNED | ||
MR MATTHEW ANDREW PETZOLD | Sep 1952 | British | Director | 2013-05-31 UNTIL 2013-12-31 | RESIGNED |
MR WILLIAM DAVID STOVIN | Oct 1961 | British | Director | 2013-12-17 UNTIL 2021-11-01 | RESIGNED |
GREGORY ERNEST ALEXANDER MORRISON | Dec 1957 | Canadian | Director | 2007-06-20 UNTIL 2008-11-06 | RESIGNED |
MR ADAM CHARLES MULLAN | Aug 1965 | Irish | Director | 2008-11-06 UNTIL 2012-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-10 UNTIL 2004-10-07 | RESIGNED | ||
MR PETER ANDREW MINTON | Jul 1958 | United States | Director | 2008-11-06 UNTIL 2013-06-03 | RESIGNED |
MS TRACEY OLIVIA LILLINGTON | Feb 1968 | British | Director | 2011-12-19 UNTIL 2012-03-13 | RESIGNED |
BRAD SCOTT HUNTINGTON | Mar 1959 | Canadian | Director | 2005-04-01 UNTIL 2006-01-16 | RESIGNED |
ROBERT GILKES | Apr 1947 | British | Director | 2004-10-07 UNTIL 2005-04-01 | RESIGNED |
MICHAEL PATRICK DALY | Feb 1958 | Canadian | Director | 2005-04-01 UNTIL 2008-09-30 | RESIGNED |
ROBERT JOSEPH FORNESS | Oct 1965 | American | Director | 2005-04-01 UNTIL 2008-06-30 | RESIGNED |
MR ANDREW JOHN DAVIES | Jan 1966 | British | Director | 2013-05-31 UNTIL 2019-12-03 | RESIGNED |
REBECCA ROSA DALLY | Feb 1955 | British | Director | 2004-10-07 UNTIL 2005-04-01 | RESIGNED |
MS CATHERINE MARGARET COOPER | Apr 1955 | British | Director | 2004-10-07 UNTIL 2005-02-22 | 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 |