ALTERRA CAPITAL UK LIMITED - LONDON


Company Profile Company Filings

Overview

ALTERRA CAPITAL UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALTERRA CAPITAL UK LIMITED was incorporated 17 years ago on 28/04/2006 and has the registered number: 05800142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ALTERRA CAPITAL UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 UK HOLDINGS LTD. (until 24/05/2010)
IMAGINE GROUP (UK) LIMITED (until 10/11/2008)
TALOS GROUP (UK) LIMITED (until 27/07/2006)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

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 2013-05-31 CURRENT
MR NICHOLAS JAMES STEPHEN LINE May 1972 British Director 2018-01-01 CURRENT
MR MATTHEW ANDREW PETZOLD Sep 1952 British Director 2013-05-31 UNTIL 2013-12-31 RESIGNED
MR PAUL MICHAEL ARMFIELD British Secretary 2008-11-06 UNTIL 2013-09-30 RESIGNED
ROBERT THOMPSON STUART British Secretary 2006-04-28 UNTIL 2007-11-09 RESIGNED
DONALD ROBERT BUECHEL American Secretary 2007-11-09 UNTIL 2008-11-06 RESIGNED
MR JEREMY WILLIAM BRAZIL Aug 1962 British Director 2013-12-17 UNTIL 2017-12-31 RESIGNED
GREGORY ERNEST ALEXANDER MORRISON Dec 1957 Canadian Director 2006-04-28 UNTIL 2008-11-06 RESIGNED
MR ADAM CHARLES MULLAN Aug 1965 Irish Director 2008-11-06 UNTIL 2013-06-30 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
MS SARENE BOURDAGES Other Secretary 2008-11-06 UNTIL 2010-05-12 RESIGNED
MR ANDREW JOHN BAILEY Secretary 2013-09-30 UNTIL 2019-10-01 RESIGNED
MR WILLIAM DAVID STOVIN Oct 1961 British Director 2013-05-31 UNTIL 2021-11-01 RESIGNED
MR LANCE JOHN GIBBINS Dec 1964 British Director 2009-10-28 UNTIL 2011-07-25 RESIGNED
ROBERT JOSEPH FORNESS Oct 1965 American Director 2006-04-28 UNTIL 2008-06-30 RESIGNED
MICHAEL PATRICK DALY Feb 1958 Canadian Director 2006-04-28 UNTIL 2008-09-30 RESIGNED
MR IAIN JAMES BREMNER Apr 1964 British Director 2008-01-02 UNTIL 2009-10-31 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-28 UNTIL 2006-04-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-04-28 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
TERRA NOVA PENSION TRUSTEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
MARKEL (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
HAMPSHIRES LTD KINGS WORTHY, WINCHESTER Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL UNDERWRITING SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALTERRA CORPORATE CAPITAL 6 LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 4 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALTERRA CORPORATE CAPITAL 5 LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JANJER LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
ALTERRA CAPITAL AMERICA LIMITED LONDON Active FULL 70100 - Activities of head offices
MARKEL INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCTX UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACCTX CONSULTING LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ACCOUNTAX LAW LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
ALTERRA CAPITAL AMERICA LIMITED LONDON Active FULL 70100 - Activities of head offices
MARKEL CONSULTANCY SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance