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Nom

Alterra Capital UK Limited

Adresse
20 Fenchurch Street
London
EC3M 3AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05800142 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • MAX UK Holdings LTD.
  • Imagine Group (UK) Limited
  • Talos Group (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Markel Capital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, Andrew John London, England Status: Active Notified: 31/05/2013 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Line, Nicholas James Stephen London Status: Active Notified: 01/01/2018 Date of Birth: 05/1972 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Teesdale, Lara Simone London Status: Active Notified: 01/10/2019 Role: Secretary
    Barrett, Simon Christopher London Status: Ceased Notified: 03/12/2019 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Alterra AT Lloyd's Limited Status: Active Notified: 06/04/2016 Companies House Number: 03304600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alterra Corporate Capital 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03703210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alterra Corporate Capital 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04513846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alterra Corporate Capital 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04598913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alterra Corporate Capital 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05227741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alterra Corporate Capital 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04257467 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Markel Underwriting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03668339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors