UKBizDB.co.uk

ALTERRA CAPITAL UK LIMITED

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

This company is commonly known as Alterra Capital Uk Limited. The company was founded 18 years ago and was given the registration number 05800142. 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 UK LIMITED
Company Number:05800142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
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 October 2019Active
20, Fenchurch Street, London, England, EC3M 3AZ

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

Director01 January 2018Active
49, Leadenhall Street, London, England, EC3A 2EA

Secretary06 November 2008Active
20, Fenchurch Street, London, England, EC3M 3AZ

Secretary30 September 2013Active
17, Devon Point Lane Devonshire, Devonshire, Bermuda, FL05

Secretary06 November 2008Active
58 Harbour Road, Warwick, Bermuda,

Secretary09 November 2007Active
Flat 6 1, 60-66 Saffron Hill, London, EC1N 8QX

Secretary28 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 2006Active
20, Fenchurch Street, London, EC3M 3AZ

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

Director06 November 2008Active
20, Fenchurch Street, London, England, EC3M 3AZ

Director17 December 2013Active
Ormondhurst, Heathfield Road, Woking, GU22 7JG

Director02 January 2008Active
Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01

Director28 April 2006Active
41 Tuckers Town Road, St George's, Bermuda,

Director28 April 2006Active
4th, Floor 70, Gracechurch Street, London, England, EC3V 0XL

Director28 October 2009Active
70 Gracechurch Street, London, EC3V 0XL

Director19 December 2011Active
70 Gracechurch Street, London, EC3V 0XL

Director06 November 2008Active
28 South Road, Warwick, Bermuda, WK 02

Director28 April 2006Active
70 Gracechurch Street, London, EC3V 0XL

Director06 November 2008Active
49, Leadenhall Street, London, England, EC3A 2EA

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

Director31 May 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 April 2006Active

People with Significant Control

Markel Capital Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3AZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.