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 - 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

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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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.
ALTERRA CAPITAL UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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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
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
ALTERRA CAPITAL UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACCOUNTAX LAW LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
MARKEL CONSULTANCY SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance