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 |