ALTERRA CAPITAL UK LIMITED

20 FENCHURCH STREET, LONDON  EC3M 3AZ
  • Active
  • Private Limited Company
  • Company No. 05800142
  • Last Updated: 01 Mar 2024

Company Profile

ALTERRA CAPITAL UK LIMITED was incorporated on Friday, April 28, 2006 as a Private Limited Company with registered address in LONDON. ALTERRA CAPITAL UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 6 months and 14 days.

Name ALTERRA CAPITAL UK LIMITED
Company number 05800142
Company type Private Limited Company
Incorporation date 28 Apr 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 20 FENCHURCH STREET
LONDON
EC3M 3AZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Markel Capital Holdings Limited Fenchurch Street, EC3M 3AZ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALTERRA CAPITAL UK LIMITED 28 Apr 2006
TALOS GROUP (UK) LIMITED 27 Jul 2006
IMAGINE GROUP (UK) LIMITED 10 Nov 2008
MAX UK HOLDINGS LTD. 24 May 2010