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.
Name | : | ALTERRA CAPITAL AMERICA LIMITED |
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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 | : |
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Registered Address | : | 20 Fenchurch Street, London, EC3M 3AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Fenchurch Street, London, EC3M 3AZ | Secretary | 01 January 2020 | Active |
20, Fenchurch Street, London, England, EC3M 3AZ | Director | 31 May 2013 | Active |
20, Fenchurch Street, London, EC3M 3AZ | Director | 01 January 2018 | Active |
20, Fenchurch Street, London, EC3M 3AZ | Director | 01 November 2021 | Active |
20, Fenchurch Street, London, EC3M 3AZ | Director | 02 July 2016 | Active |
49, Leadenhall Street, London, England, EC3A 2EA | Secretary | 31 August 2012 | Active |
20, Fenchurch Street, London, England, EC3M 3AZ | Secretary | 30 September 2013 | Active |
4th Floor, 70 Gracechurch Street, London, EC3V 0XL | Secretary | 04 October 2010 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 04 October 2010 | Active |
20, Fenchurch Street, London, England, EC3M 3AZ | Director | 31 October 2013 | Active |
20, Fenchurch Street, London, EC3M 3AZ | Director | 03 December 2019 | Active |
4th Floor, 70 Gracechurch Street, London, EC3V 0XL | Director | 04 October 2010 | Active |
3, More London Riverside, London, SE1 2AQ | Director | 04 October 2010 | Active |
4th Floor, 70 Gracechurch Street, London, EC3V 0XL | Director | 04 October 2010 | Active |
20, Fenchurch Street, London, England, EC3M 3AZ | Director | 31 October 2013 | Active |
20, Fenchurch Street, London, England, EC3M 3AZ | Director | 31 October 2013 | Active |
4th Floor, 70 Gracechurch Street, London, EC3V 0XL | Director | 04 October 2010 | Active |
4th Floor, 70 Gracechurch Street, London, EC3V 0XL | Director | 04 October 2010 | Active |
20, Fenchurch Street, London, England, EC3M 3AZ | Director | 31 May 2013 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 04 October 2010 | Active |
20, Fenchurch Street, London, England, EC3M 3AZ | Director | 31 October 2013 | Active |
Markel Group Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 4521, Highwoods Parkway, Glen Allen, United States, 23060 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type full. | Download |
2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-05 | Officers | Termination director company with name termination date. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-14 | Accounts | Accounts with accounts type full. | Download |
2022-04-20 | Officers | Termination director company with name termination date. | Download |
2021-11-02 | Officers | Appoint person director company with name date. | Download |
2021-11-02 | Officers | Termination director company with name termination date. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type full. | Download |
2020-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-11 | Accounts | Accounts with accounts type full. | Download |
2020-08-04 | Officers | Termination director company with name termination date. | Download |
2020-06-18 | Incorporation | Memorandum articles. | Download |
2020-04-22 | Resolution | Resolution. | Download |
2020-04-17 | Resolution | Resolution. | Download |
2020-04-16 | Capital | Capital allotment shares. | Download |
2020-04-06 | Capital | Legacy. | Download |
2020-04-06 | Capital | Capital statement capital company with date currency figure. | Download |
2020-04-06 | Insolvency | Legacy. | Download |
2020-04-06 | Resolution | Resolution. | Download |
2020-01-02 | Officers | Appoint person secretary company with name date. | Download |
2020-01-02 | Officers | Termination secretary company with name termination date. | Download |
2019-12-13 | Officers | Appoint person director company with name date. | Download |
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