This company is commonly known as Alterra Corporate Capital 3 Limited. The company was founded 21 years ago and was given the registration number 04513846. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | ALTERRA CORPORATE CAPITAL 3 LIMITED |
|---|---|---|
| Company Number | : | 04513846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2002 |
| 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 |
| 20, Fenchurch Street, London, EC3M 3AZ | Director | 01 November 2021 | Active |
| 49, Leadenhall Street, London, England, EC3A 2EA | Secretary | 20 December 2005 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AZ | Secretary | 30 September 2013 | Active |
| 6 Tufa Close, Walderslade Woods, Chatham, ME5 9LU | Secretary | 16 August 2002 | Active |
| 27 Parsonage Close, Duxford, CB2 4SJ | Director | 16 August 2002 | Active |
| 20, Fenchurch Street, London, EC3M 3AZ | Director | 03 December 2019 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AZ | Director | 17 December 2013 | Active |
| 12 Hildenbrook Farm, Riding Lane, Hildenborough, TN11 9JN | Director | 20 December 2005 | Active |
| Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01 | Director | 20 December 2005 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AZ | Director | 31 May 2013 | Active |
| 2 The Firs, Dartford Road, Bexley, DA5 2AX | Director | 26 September 2002 | Active |
| 41 Tuckers Town Road, St George's, Bermuda, | Director | 20 December 2005 | Active |
| 4th, Floor 70 Gracechurch Street, London, EC3V 0XL | Director | 20 June 2007 | Active |
| 4th, Floor 70 Gracechurch Street, London, EC3V 0XL | Director | 19 December 2011 | Active |
| 1 Richborough Drive, Strood, ME2 3LU | Director | 26 September 2002 | Active |
| 4th, Floor 70 Gracechurch Street, London, EC3V 0XL | Director | 06 November 2008 | Active |
| 28 South Road, Warwick, Bermuda, WK 02 | Director | 20 June 2007 | Active |
| 4th, Floor 70 Gracechurch Street, London, EC3V 0XL | Director | 06 November 2008 | Active |
| 49, Leadenhall Street, London, England, EC3A 2EA | Director | 31 May 2013 | Active |
| 3 The Hollies, New Barn, DA3 7HU | Director | 26 September 2002 | Active |
| 20, Fenchurch Street, London, England, EC3M 3AZ | Director | 17 December 2013 | 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 | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type full. | 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 |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-19 | 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 |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | 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 |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Officers | Appoint person director company with name date. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Officers | Change person director company with change date. | Download |
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