ALTERRA AT LLOYD'S LIMITED

Overview

Company Name	ALTERRA AT LLOYD'S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03304600
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTERRA AT LLOYD'S LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is ALTERRA AT LLOYD'S LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3AZ London
Undeliverable Registered Office Address	No

What were the previous names of ALTERRA AT LLOYD'S LIMITED?

Previous Company Names
Company Name	From	Until
MAX AT LLOYD'S LTD.	Nov 11, 2008	Nov 11, 2008
IMAGINE SYNDICATE MANAGEMENT LIMITED	Sep 20, 2006	Sep 20, 2006
ABACUS SYNDICATES LIMITED	Apr 28, 2000	Apr 28, 2000
TRINITY SYNDICATES LIMITED	Oct 15, 1997	Oct 15, 1997
BATCH PROPERTIES LIMITED	Jan 20, 1997	Jan 20, 1997

What are the latest accounts for ALTERRA AT LLOYD'S LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALTERRA AT LLOYD'S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for ALTERRA AT LLOYD'S LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Aug 19, 2024	legacy	77 pages	PARENT_ACC

Aug 19, 2024	legacy	1 pages	AGREEMENT2

Aug 19, 2024	legacy	5 pages	GUARANTEE2

Dec 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Dec 30, 2023	legacy	73 pages	PARENT_ACC

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Dec 30, 2023	legacy	5 pages	GUARANTEE2

Dec 11, 2023	legacy	73 pages	PARENT_ACC

Dec 04, 2023	legacy	5 pages	GUARANTEE2

Nov 20, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 18, 2023	legacy	3 pages	AGREEMENT2

Oct 18, 2023	legacy	3 pages	GUARANTEE2

Nov 30, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	16 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Termination of appointment of William David Stovin as a director on Nov 01, 2021	1 pages	TM01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	15 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Appointment of Mr Andrew John Davies as a director on Aug 01, 2020	2 pages	AP01

Aug 04, 2020	Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020	1 pages	TM01

Mar 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	15 pages	AA

Dec 13, 2019	Termination of appointment of Andrew John Davies as a director on Dec 03, 2019	1 pages	TM01

Dec 13, 2019	Appointment of Mr Simon Christopher Barrett as a director on Dec 03, 2019	2 pages	AP01

View All Filings

Who are the officers of ALTERRA AT LLOYD'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEESDALE, Lara Simone Fenchurch Street EC3M 3AZ London 20	Oct 01, 2019		Secretary	Fenchurch Street EC3M 3AZ London 20					263003870001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20	Aug 01, 2020		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1966-1	Director	272735040001
LINE, Nicholas James Stephen Fenchurch Street EC3M 3AZ London 20	Jan 01, 2018		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1972-5	Chief Actuary	241567730002
ARMFIELD, Paul Michael Leadenhall Street EC3A 2EA London 49 England	Feb 26, 2008	Sep 30, 2013	Secretary	Leadenhall Street EC3A 2EA London 49 England		British		Company Secretary	62390170001
BAILEY, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Sep 30, 2013	Oct 01, 2019	Secretary	Fenchurch Street EC3M 3AZ London 20 England					181789540001
BREMNER, Iain James Ormondhurst Heathfield Road GU22 7JG Woking Surrey	Jan 01, 2001	Aug 01, 2002	Secretary	Ormondhurst Heathfield Road GU22 7JG Woking Surrey		British		Accountant	73731710002
PATTNI, Sarah Bankside Dunton Green TN13 2UA Sevenoaks 16 Kent	Aug 01, 2002	Feb 09, 2009	Secretary	Bankside Dunton Green TN13 2UA Sevenoaks 16 Kent		British		Company Secretary	139241540001
PLUMPTRE, Jane Constance 28 Bywater Street SW3 4XH London	Jul 29, 1997	Dec 31, 2000	Secretary	28 Bywater Street SW3 4XH London		British		Solicitor	44010500001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 20, 1997	Jul 29, 1997	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
BAILEY, Stephen Richard Derrick Somerville 6 Parkmead SW15 5RS London	Jul 29, 1997	Sep 21, 1999	Director	Somerville 6 Parkmead SW15 5RS London		British	1955-9	Solicitor	26241640001
BARRETT, Simon Christopher Fenchurch Street EC3M 3AZ London 20	Dec 03, 2019	Jul 31, 2020	Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1963-8	Company Director	265262510001
BECKER, William Marston 70 Gracechurch Street London EC3V 0XL	Nov 06, 2008	May 31, 2013	Director	70 Gracechurch Street London EC3V 0XL	Usa	American	1952-7	Director	135158140001
BELL, Michael Glen Lodge Megg Lane, Chipperfield WD4 9JW Kings Langley Hertfordshire	Sep 25, 2002	Sep 02, 2005	Director	Glen Lodge Megg Lane, Chipperfield WD4 9JW Kings Langley Hertfordshire	England	British	1962-9	Accountant	34356980004
BERGER, John Robert 70 Gracechurch Street London EC3V 0XL	Aug 25, 2010	Aug 01, 2011	Director	70 Gracechurch Street London EC3V 0XL	Bermuda	American	1952-6	Vice Chairman / Ceo	171107620001
BOYLAN, John Macartan Leadenhall Street EC3A 2EA London 49 England	Nov 06, 2008	Sep 30, 2013	Director	Leadenhall Street EC3A 2EA London 49 England	Ireland	Irish	1961-7	Director	135158450001
BRAZIL, Jeremy William Fenchurch Street EC3M 3AZ London 20 England	Jan 28, 2014	Dec 31, 2017	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1962-8	Company Director	78233910020
BREMNER, Iain James Ormondhurst Heathfield Road GU22 7JG Woking Surrey	Jan 01, 2001	Oct 31, 2009	Director	Ormondhurst Heathfield Road GU22 7JG Woking Surrey	United Kingdom	British	1964-4	Company Director	73731710002
BRINTON, David Harry 7 Dene Lane Lower Bourne GU10 3PW Farnham Surrey	Nov 17, 1997	Jun 08, 1999	Director	7 Dene Lane Lower Bourne GU10 3PW Farnham Surrey	England	British	1953-11	Lloyds Underwrit. Agency	10796560001
BRITTEN, Norman Walter 19 College Gardens Dulwich Village SE21 7BE London	Mar 09, 1999	Dec 22, 1999	Director	19 College Gardens Dulwich Village SE21 7BE London	United Kingdom	British	1952-1	Director	5558480002
CARVEY, Trevor Godfrey Leadenhall Street EC3A 2EA London 49 England	Sep 19, 2011	Sep 30, 2013	Director	Leadenhall Street EC3A 2EA London 49 England	England	British	1962-1	Chief Underwriting Officer	163700090001
CLARK, Simon Alastair New Lodge House Hunton Road Marden TN12 9SL Tonbridge Kent	Jul 29, 1997	Nov 30, 1999	Director	New Lodge House Hunton Road Marden TN12 9SL Tonbridge Kent	England	British	1954-3	Director	57409870001
CONNELL, Kenneth Bruce 70 Gracechurch Street London EC3V 0XL	Jan 01, 2013	Jul 31, 2013	Director	70 Gracechurch Street London EC3V 0XL	Bermuda	American	1953-1	Non-Executive Director	174669560001
CONNOLLY, Sean Thomas 8 Crawford Lane Grange Farm Kesgrave IP5 2GY Ipswich Suffolk	Nov 01, 1997	Dec 02, 1997	Director	8 Crawford Lane Grange Farm Kesgrave IP5 2GY Ipswich Suffolk		Irish	1962-1	Accountant	55543610001
COOPER, Anthony Geoffrey Shirrenden Brenchley Road TN12 8DN Horsmonden Kent	Jul 29, 1997	Oct 11, 2000	Director	Shirrenden Brenchley Road TN12 8DN Horsmonden Kent		British	1939-9	Director	73654090001
DALE, David Lionel 47 Park Road BR3 1QG Beckenham Kent	Jan 21, 2003	Nov 16, 2005	Director	47 Park Road BR3 1QG Beckenham Kent	United Kingdom	British	1958-3	Underwriter	87071820002
DALLY, Rebecca Rosa The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex	Dec 14, 2005	Jan 30, 2007	Director	The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex		British	1955-2	Company Director	109314710001
DALY, Michael Patrick Panorama 29 Salt Kettle Road PG 01 Paget Bermuda	Dec 14, 2005	Sep 30, 2008	Director	Panorama 29 Salt Kettle Road PG 01 Paget Bermuda		Canadian	1958-2	Company Director	94687080001
DAVIDSON, Anne Marie The Old Vicarage The Street Westwell TN25 4LQ Ashford Kent	May 10, 1999	Dec 22, 1999	Director	The Old Vicarage The Street Westwell TN25 4LQ Ashford Kent		British	1947-11	Lloyds Members Agent	30235420001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	Jul 01, 2013	Dec 03, 2019	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	Finance Director	81232980005
DORE, Andrew George Norfolk House 20 Stoke Road GU1 4HW Guildford Surrey	Dec 17, 2003	Nov 16, 2005	Director	Norfolk House 20 Stoke Road GU1 4HW Guildford Surrey	United Kingdom	British	1967-11	Underwriter	94661130002
FORNESS, Robert Joseph 41 Tuckers Town Road St George's Hs 02 Bermuda	Dec 14, 2005	Jun 30, 2008	Director	41 Tuckers Town Road St George's Hs 02 Bermuda		American	1965-10	Company Director	109774550002
GIBBINS, Lance John 70 Gracechurch Street London EC3V 0XL	Jan 31, 2007	Jul 25, 2011	Director	70 Gracechurch Street London EC3V 0XL	United Kingdom	British	1964-12	Finance Director	122726830001
GIBBINS, Lance John Hunter's Lodge Goodley Stock Road, Crockham Hill TN8 6TA Edenbridge Kent	Sep 29, 2000	Sep 27, 2002	Director	Hunter's Lodge Goodley Stock Road, Crockham Hill TN8 6TA Edenbridge Kent	United Kingdom	British	1964-12	Managing Director	122726830001
HARBORD-HAMOND, Charles Anthony Assheton 4 Lysias Road SW12 8BP London	Sep 25, 2002	Nov 16, 2005	Director	4 Lysias Road SW12 8BP London		British	1953-12	Lloyds Uw Agent	56874210002
HOLT, Peter 82 Avebury Avenue TN9 1TQ Tonbridge Kent	Jan 01, 2004	Dec 01, 2005	Director	82 Avebury Avenue TN9 1TQ Tonbridge Kent		British	1958-3	Company Director	18761860006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTERRA AT LLOYD'S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alterra Capital Uk Limited

Apr 06, 2016

Fenchurch Street

EC3M 3AZ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5800142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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