Company information:
Alterra Capital Uk Limited (No: 05800142)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Status: Active
Incorporated: 28-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON CHRISTOPHER BARRETT ( DOB: Aug-1963 From: Dec-2019 )
Current Director: ANDREW JOHN DAVIES ( DOB: Jan-1966 From: May-2013 )
Current Director: NICHOLAS JAMES STEPHEN LINE ( DOB: May-1972 From: Jan-2018 )
Current Secretary: LARA SIMONE TEESDALE ( From: Oct-2019 )
Resigned Director: WILLIAM MARSTON BECKER ( From: Nov-2008 To: May-2013 )
Resigned Director: JEREMY WILLIAM BRAZIL ( DOB: Aug-1962 From: Dec-2013 To: Dec-2017 )
Resigned Director: IAIN JAMES BREMNER ( DOB: Apr-1964 From: Jan-2008 To: Oct-2009 )
Resigned Director: MICHAEL PATRICK DALY ( DOB: Feb-1958 From: Apr-2006 To: Sep-2008 )
Resigned Director: ROBERT JOSEPH FORNESS ( DOB: Oct-1965 From: Apr-2006 To: Jun-2008 )
Resigned Director: LANCE JOHN GIBBINS ( From: Oct-2009 To: Jul-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Director: TRACEY OLIVIA LILLINGTON ( DOB: Feb-1968 From: Dec-2011 To: Mar-2012 )
Resigned Director: PETER ANDREW MINTON ( From: Nov-2008 To: Jun-2013 )
Resigned Director: GREGORY ERNEST ALEXANDER MORRISON ( DOB: Dec-1957 From: Apr-2006 To: Nov-2008 )
Resigned Director: ADAM CHARLES MULLAN ( From: Nov-2008 To: Jun-2013 )
Resigned Director: MATTHEW ANDREW PETZOLD ( DOB: Sep-1952 From: May-2013 To: Dec-2013 )
Resigned Director: WILLIAM DAVID STOVIN ( DOB: Oct-1961 From: May-2013 To: Nov-2021 )
Resigned Secretary: PAUL MICHAEL ARMFIELD ( DOB: Jan-1962 From: Nov-2008 To: Sep-2013 )
Resigned Secretary: ANDREW JOHN BAILEY ( From: Sep-2013 To: Oct-2019 )
Resigned Secretary: SARENE BOURDAGES ( From: Nov-2008 To: May-2010 )
Resigned Secretary: DONALD ROBERT BUECHEL ( From: Nov-2007 To: Nov-2008 )
Resigned Secretary: ROBERT THOMPSON STUART ( From: Apr-2006 To: Nov-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2006 To: Apr-2006 )
Persons of Significant Control:
Markel Capital Holdings Limited, 20 Fenchurch Street, London, EC3M 3AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)