This company is commonly known as Alterra At Lloyd's Limited. The company was founded 27 years ago and was given the registration number 03304600. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ALTERRA AT LLOYD'S LIMITED |
|---|---|---|
| Company Number | : | 03304600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Fenchurch Street, London, EC3M 3AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Fenchurch Street, London, EC3M 3AZ | Secretary | 01 October 2019 | Active |
| 20, Fenchurch Street, London, EC3M 3AZ | Director | 01 August 2020 | Active |
| 20, Fenchurch Street, London, EC3M 3AZ | Director | 01 January 2018 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 20 January 1997 | Active |
| 49, Leadenhall Street, London, England, EC3A 2EA | Secretary | 26 February 2008 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AZ | Secretary | 30 September 2013 | Active |
| Ormondhurst, Heathfield Road, Woking, GU22 7JG | Secretary | 01 January 2001 | Active |
| 16, Bankside, Dunton Green, Sevenoaks, TN13 2UA | Secretary | 01 August 2002 | Active |
| 28 Bywater Street, London, SW3 4XH | Secretary | 29 July 1997 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 20 January 1997 | Active |
| Somerville 6 Parkmead, London, SW15 5RS | Director | 29 July 1997 | Active |
| 20, Fenchurch Street, London, EC3M 3AZ | Director | 03 December 2019 | Active |
| 70 Gracechurch Street, London, EC3V 0XL | Director | 06 November 2008 | Active |
| Glen Lodge, Megg Lane, Chipperfield, Kings Langley, WD4 9JW | Director | 25 September 2002 | Active |
| 70 Gracechurch Street, London, EC3V 0XL | Director | 25 August 2010 | Active |
| 49, Leadenhall Street, London, England, EC3A 2EA | Director | 06 November 2008 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AZ | Director | 28 January 2014 | Active |
| Ormondhurst, Heathfield Road, Woking, GU22 7JG | Director | 01 January 2001 | Active |
| 7 Dene Lane, Lower Bourne, Farnham, GU10 3PW | Director | 17 November 1997 | Active |
| 19 College Gardens, Dulwich Village, London, SE21 7BE | Director | 09 March 1999 | Active |
| 49, Leadenhall Street, London, England, EC3A 2EA | Director | 19 September 2011 | Active |
| New Lodge House Hunton Road, Marden, Tonbridge, TN12 9SL | Director | 29 July 1997 | Active |
| 70 Gracechurch Street, London, EC3V 0XL | Director | 01 January 2013 | Active |
| 8 Crawford Lane, Grange Farm Kesgrave, Ipswich, IP5 2GY | Director | 01 November 1997 | Active |
| Shirrenden, Brenchley Road, Horsmonden, TN12 8DN | Director | 29 July 1997 | Active |
| 47 Park Road, Beckenham, BR3 1QG | Director | 21 January 2003 | Active |
| The Old Chapel, Byfleets Lane, Warnham, Horsham, RH12 3PD | Director | 14 December 2005 | Active |
| Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01 | Director | 14 December 2005 | Active |
| The Old Vicarage, The Street Westwell, Ashford, TN25 4LQ | Director | 10 May 1999 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AZ | Director | 01 July 2013 | Active |
| Norfolk House, 20 Stoke Road, Guildford, GU1 4HW | Director | 17 December 2003 | Active |
| 41 Tuckers Town Road, St George's, Bermuda, | Director | 14 December 2005 | Active |
| 70 Gracechurch Street, London, EC3V 0XL | Director | 31 January 2007 | Active |
| Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, TN8 6TA | Director | 29 September 2000 | Active |
| 4 Lysias Road, London, SW12 8BP | Director | 25 September 2002 | Active |
| Alterra Capital Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-11 | Accounts | Legacy. | Download |
| 2023-12-04 | Other | Legacy. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Other | Legacy. | Download |
| 2023-10-18 | Other | Legacy. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-21 | Officers | Change person director company with change date. | Download |
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