ALTERRA CORPORATE CAPITAL 2 LIMITED

Overview

Company Name	ALTERRA CORPORATE CAPITAL 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03703210
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1999

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 CORPORATE CAPITAL 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALTERRA CORPORATE CAPITAL 2 LIMITED located?

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

What were the previous names of ALTERRA CORPORATE CAPITAL 2 LIMITED?

Previous Company Names
Company Name	From	Until
MAX CORPORATE CAPITAL 2 LTD.	Nov 21, 2008	Nov 21, 2008
IMAGINE CORPORATE CAPITAL 2 LIMITED	Apr 25, 2007	Apr 25, 2007
DANISH RE CAPITAL LIMITED	Apr 21, 1999	Apr 21, 1999
DANISH RE SYNDICATE MANAGEMENT LIMITED	Feb 02, 1999	Feb 02, 1999
MINMAR (443) LIMITED	Jan 28, 1999	Jan 28, 1999

What are the latest accounts for ALTERRA CORPORATE CAPITAL 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALTERRA CORPORATE CAPITAL 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for ALTERRA CORPORATE CAPITAL 2 LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	CS01

Nov 07, 2025	Termination of appointment of Nicholas James Stephen Line as a director on Oct 31, 2025	1 pages	TM01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Sep 03, 2025	Appointment of Mr Andrew Neil Mcmellin as a director on Aug 29, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Simon Wilson as a director on Aug 29, 2025	1 pages	TM01

Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Director's details changed for Mr Simon Wilson on Oct 17, 2023	2 pages	CH01

May 19, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Appointment of Mr Simon Wilson as a director on Nov 01, 2021	2 pages	AP01

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

Sep 30, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

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

Jan 31, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

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

Oct 02, 2019	Appointment of Ms Lara Simone Teesdale as a secretary on Oct 01, 2019	2 pages	AP03

Oct 02, 2019	Termination of appointment of Andrew John Bailey as a secretary on Oct 01, 2019	1 pages	TM02

View All Filings

Who are the officers of ALTERRA CORPORATE CAPITAL 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEESDALE, Lara Simone Fenchurch Street EC3M 3AZ London 20	Oct 01, 2019		Secretary	Fenchurch Street EC3M 3AZ London 20				263004120001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20	Aug 01, 2020		Director	Fenchurch Street EC3M 3AZ London 20	England	British	1966-1	272735280001
MCMELLIN, Andrew Neil Fenchurch Street EC3M 3AZ London 20	Aug 29, 2025		Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1966-7	197445520004
ARMFIELD, Paul Michael Leadenhall Street EC3A 2EA London 49 England	Feb 28, 2007	Sep 30, 2013	Secretary	Leadenhall Street EC3A 2EA London 49 England		British		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				181799040001
CONNOR, Michael Sean 12 Hildenbrook Farm Riding Lane TN11 9JN Hildenborough Kent	Mar 16, 2004	Feb 28, 2007	Secretary	12 Hildenbrook Farm Riding Lane TN11 9JN Hildenborough Kent		British		310420370001
MOFFATT, John Scott 1 Ninehams Close CR3 5LQ Caterham Surrey	Sep 01, 1999	Jan 28, 2004	Secretary	1 Ninehams Close CR3 5LQ Caterham Surrey		British		26013350001
SOUTHEY, Verner George 10 South Grove House South Grove N6 6LP Highgate	Mar 24, 1999	Sep 01, 1999	Secretary	10 South Grove House South Grove N6 6LP Highgate		British		2706630006
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Jan 28, 1999	Mar 24, 1999	Secretary	51 Eastcheap EC3M 1JP London				38770650001
AHLMANN, Kaj 17945 Rosewood Stilwell 66085 Kansas Usa	Jul 21, 2003	Feb 10, 2004	Director	17945 Rosewood Stilwell 66085 Kansas Usa		Danish	1950-7	76588520001
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	265262510001
BRAZIL, Jeremy William Fenchurch Street EC3M 3AZ London 20 England	Dec 17, 2013	Dec 31, 2017	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1962-8	78233910020
BREMNER, Iain James Ormondhurst Heathfield Road GU22 7JG Woking Surrey	Sep 30, 2008	Oct 31, 2009	Director	Ormondhurst Heathfield Road GU22 7JG Woking Surrey	England	British	1964-4	73731710002
CAREY, James 10 Point O Woods South Darien Conneticut 06820 Usa	May 22, 2000	Feb 22, 2005	Director	10 Point O Woods South Darien Conneticut 06820 Usa		American	1966-9	71111610001
CLEMENTS, Robert 104 Wallacks Point Drive 06902 Stamford Connecticut Usa	May 12, 1999	Jun 07, 2001	Director	104 Wallacks Point Drive 06902 Stamford Connecticut Usa		American	1932-9	41360480001
COOPER, Catherine Margaret 108 Kidbrooke Park Road SE3 0DX London	Sep 30, 2003	Feb 22, 2005	Director	108 Kidbrooke Park Road SE3 0DX London	United Kingdom	British	1955-4	9241220002
CORINTH-HANSEN, Leif Skodsborg Strandvej 9b Dk-2942 Skodsborg Denmark	May 12, 1999	Feb 11, 2004	Director	Skodsborg Strandvej 9b Dk-2942 Skodsborg Denmark		Danish	1954-5	64587420002
DALLY, Rebecca Rosa The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex	Dec 01, 2005	Jan 30, 2007	Director	The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex		British	1955-2	109314710001
DALLY, Rebecca Rosa The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex	Jun 29, 2004	Apr 01, 2005	Director	The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex		British	1955-2	109314710001
DALLY, Rebecca Rosa The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex	Aug 16, 1999	Aug 15, 2003	Director	The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex		British	1955-2	109314710001
DALY, Michael Patrick Panorama 29 Salt Kettle Road PG 01 Paget Bermuda	Apr 01, 2005	Sep 30, 2008	Director	Panorama 29 Salt Kettle Road PG 01 Paget Bermuda		Canadian	1958-2	94687080001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	May 31, 2013	Dec 03, 2019	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	81232980006
DOYLE, James Gabriel 35 St. Margaret's Road Malahide Co. Dublin Ireland	Jan 11, 2006	Jul 03, 2007	Director	35 St. Margaret's Road Malahide Co. Dublin Ireland		Irish	1959-3	109966700001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Jan 28, 1999	Feb 03, 1999	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
FORNESS, Robert Joseph 41 Tuckers Town Road St George's Hs 02 Bermuda	Apr 01, 2005	Jun 30, 2008	Director	41 Tuckers Town Road St George's Hs 02 Bermuda		American	1965-10	109774550002
GIBBINS, Lance John 70 Gracechurch Street EC3V 0XL London 4th Floor United Kingdom	Jun 20, 2007	Jul 25, 2011	Director	70 Gracechurch Street EC3V 0XL London 4th Floor United Kingdom	United Kingdom	British	1964-12	122726830001
GILKES, Robin Michael Heming Thurgarton Lodge Thurgarton NR11 7PG Norwich Norfolk	Mar 31, 1999	Nov 15, 2001	Director	Thurgarton Lodge Thurgarton NR11 7PG Norwich Norfolk	United Kingdom	British	1947-4	111825060001
HARTZBAND, Meryl Deborah 110 Riverside Drive Apt 5d NY 10024 New York Usa	May 12, 1999	Oct 29, 2002	Director	110 Riverside Drive Apt 5d NY 10024 New York Usa	United States	American	1954-9	64588230001
HOLDEN, Mark 108 East 96th Street Apt 10a New York Ny 10128 FOREIGN Usa	May 12, 1999	Mar 07, 2000	Director	108 East 96th Street Apt 10a New York Ny 10128 FOREIGN Usa		American	1965-5	64924390001
HUNTINGTON, Brad Scott Ditton Place 12 Bourneside GU25 4LZ Virginia Water Surrey	Apr 01, 2005	Jan 16, 2006	Director	Ditton Place 12 Bourneside GU25 4LZ Virginia Water Surrey		Canadian	1959-3	94753880002
KEYS, Anthony James 63 Pont Street SW1X 0BD London	Mar 24, 1999	Apr 01, 2005	Director	63 Pont Street SW1X 0BD London	United Kingdom	British	1941-10	2338570001
LILLINGTON, Tracey Olivia 70 Gracechurch Street EC3V 0XL London 4th Floor United Kingdom	Dec 19, 2011	Mar 13, 2012	Director	70 Gracechurch Street EC3V 0XL London 4th Floor United Kingdom	United Kingdom	British	1968-2	125805490001
LINE, Nicholas James Stephen Fenchurch Street EC3M 3AZ London 20	Jan 01, 2018	Oct 31, 2025	Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1972-5	241567730002
MCGILL, Charles Mahone Flat C 38 Sloane Court West SW3 4TB London	Jul 26, 1999	Feb 22, 2005	Director	Flat C 38 Sloane Court West SW3 4TB London		American	1972-3	65351420001
MINTON, Peter Andrew 70 Gracechurch Street EC3V 0XL London 4th Floor United Kingdom	Nov 06, 2008	Jun 03, 2013	Director	70 Gracechurch Street EC3V 0XL London 4th Floor United Kingdom	Bermuda	United States	1958-7	158413680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTERRA CORPORATE CAPITAL 2 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	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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