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ALTERRA CAPITAL AMERICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alterra Capital America Limited. The company was founded 13 years ago and was given the registration number 07396259. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALTERRA CAPITAL AMERICA LIMITED
Company Number:07396259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 Fenchurch Street, London, EC3M 3AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, London, EC3M 3AZ

Secretary01 January 2020Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director31 May 2013Active
20, Fenchurch Street, London, EC3M 3AZ

Director01 January 2018Active
20, Fenchurch Street, London, EC3M 3AZ

Director01 November 2021Active
20, Fenchurch Street, London, EC3M 3AZ

Director02 July 2016Active
49, Leadenhall Street, London, England, EC3A 2EA

Secretary31 August 2012Active
20, Fenchurch Street, London, England, EC3M 3AZ

Secretary30 September 2013Active
4th Floor, 70 Gracechurch Street, London, EC3V 0XL

Secretary04 October 2010Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary04 October 2010Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director31 October 2013Active
20, Fenchurch Street, London, EC3M 3AZ

Director03 December 2019Active
4th Floor, 70 Gracechurch Street, London, EC3V 0XL

Director04 October 2010Active
3, More London Riverside, London, SE1 2AQ

Director04 October 2010Active
4th Floor, 70 Gracechurch Street, London, EC3V 0XL

Director04 October 2010Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director31 October 2013Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director31 October 2013Active
4th Floor, 70 Gracechurch Street, London, EC3V 0XL

Director04 October 2010Active
4th Floor, 70 Gracechurch Street, London, EC3V 0XL

Director04 October 2010Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director31 May 2013Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director04 October 2010Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director31 October 2013Active

People with Significant Control

Markel Group Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:4521, Highwoods Parkway, Glen Allen, United States, 23060
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type full.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-01-05Officers

Termination director company with name termination date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type full.

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2022-04-20Officers

Termination director company with name termination date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2020-10-04Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type full.

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2020-08-04Officers

Termination director company with name termination date.

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2020-06-18Incorporation

Memorandum articles.

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2020-04-22Resolution

Resolution.

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2020-04-17Resolution

Resolution.

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2020-04-16Capital

Capital allotment shares.

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2020-04-06Capital

Legacy.

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2020-04-06Capital

Capital statement capital company with date currency figure.

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2020-04-06Insolvency

Legacy.

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2020-04-06Resolution

Resolution.

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2020-01-02Officers

Appoint person secretary company with name date.

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2020-01-02Officers

Termination secretary company with name termination date.

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2019-12-13Officers

Appoint person director company with name date.

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