ALTERRA CAPITAL AMERICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTERRA CAPITAL AMERICA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALTERRA CAPITAL AMERICA LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: 07396259. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTERRA CAPITAL AMERICA LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: 07396259. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTERRA CAPITAL AMERICA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES STEPHEN LINE | May 1972 | British | Director | 2021-11-01 | CURRENT |
MS LARA SIMONE TEESDALE | Secretary | 2020-01-01 | CURRENT | ||
MR ANDREW JOHN DAVIES | Jan 1966 | British | Director | 2013-05-31 | CURRENT |
MR ROBIN RUSSO | Oct 1955 | American | Director | 2016-07-02 | CURRENT |
MR RICHARD RANDOLPH GRINNAN | Jul 1968 | American | Director | 2018-01-01 | CURRENT |
MR BRADLEY JAMES KISCADEN | Dec 1962 | American | Director | 2013-10-31 UNTIL 2022-04-01 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-04 UNTIL 2010-10-04 | RESIGNED | ||
MR PAUL MICHAEL ARMFIELD | Secretary | 2012-08-31 UNTIL 2013-09-30 | RESIGNED | ||
CAROL RIVERS | British | Secretary | 2010-10-04 UNTIL 2012-08-31 | RESIGNED | |
MR ANDREW JOHN BAILEY | Secretary | 2013-09-30 UNTIL 2020-01-01 | RESIGNED | ||
MR ANDREW COOK | Sep 1962 | Canadian | Director | 2010-10-04 UNTIL 2013-05-31 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2010-10-04 UNTIL 2010-10-04 | RESIGNED |
MR JOSEPH WILLIAM ROBERTS | Jul 1970 | Irish | Director | 2010-10-04 UNTIL 2013-06-30 | RESIGNED |
MR WILLIAM DAVID STOVIN | Oct 1961 | British | Director | 2013-05-31 UNTIL 2021-11-01 | RESIGNED |
MR RICHARD REEVES WHITT, III | Feb 1964 | American | Director | 2013-10-31 UNTIL 2022-12-31 | RESIGNED |
MR PETER ANDREW MINTON | Jul 1958 | United States | Director | 2010-10-04 UNTIL 2013-06-03 | RESIGNED |
MR FRANCIS MICHAEL CROWLEY | Aug 1951 | American | Director | 2013-10-31 UNTIL 2017-12-31 | RESIGNED |
MR SIMON CHRISTOPHER BARRETT | Aug 1963 | British | Director | 2019-12-03 UNTIL 2020-07-31 | RESIGNED |
MR WILLIAM MARSTON BECKER | Jul 1952 | American | Director | 2010-10-04 UNTIL 2013-05-31 | RESIGNED |
JOHN ROBERT BERGER | Jun 1952 | United States | Director | 2010-10-04 UNTIL 2011-08-01 | RESIGNED |
MR GERARD ALBANESE, JR | Mar 1952 | American | Director | 2013-10-31 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Markel Group Inc. | 2016-04-06 | Glen Allen Virginia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |