ALTERRA CORPORATE CAPITAL 5 LIMITED

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

This company is commonly known as Alterra Corporate Capital 5 Limited. The company was founded 20 years ago and was given the registration number 05227741. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	ALTERRA CORPORATE CAPITAL 5 LIMITED
Company Number	:	05227741
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2004
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

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 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	28 February 2007	Active
20, Fenchurch Street, London, England, EC3M 3AZ	Secretary	30 September 2013	Active
12 Hildenbrook Farm, Riding Lane, Hildenborough, TN11 9JN	Secretary	07 October 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 September 2004	Active
20, Fenchurch Street, London, EC3M 3AZ	Director	03 December 2019	Active
20, Fenchurch Street, London, England, EC3M 3AZ	Director	17 December 2013	Active
108 Kidbrooke Park Road, London, SE3 0DX	Director	07 October 2004	Active
The Old Chapel, Byfleets Lane, Warnham, Horsham, RH12 3PD	Director	07 October 2004	Active
Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01	Director	01 April 2005	Active
20, Fenchurch Street, London, England, EC3M 3AZ	Director	31 May 2013	Active
41 Tuckers Town Road, St George's, Bermuda,	Director	01 April 2005	Active
4th Floor, 70 Gracechurch Street, London, EC3V 0XL	Director	20 June 2007	Active
7 Burlington Road, London, W4 4BQ	Director	07 October 2004	Active
Ditton Place, 12 Bourneside, Virginia Water, GU25 4LZ	Director	01 April 2005	Active
4th Floor, 70 Gracechurch Street, London, EC3V 0XL	Director	19 December 2011	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
20, Fenchurch Street, London, England, EC3M 3AZ	Director	17 December 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 September 2004	Active

People with Significant Control

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	:	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 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode