ALTERRA CORPORATE CAPITAL 3 LIMITED
Overview
| Company Name | ALTERRA CORPORATE CAPITAL 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04513846 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 3 LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ALTERRA CORPORATE CAPITAL 3 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 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAX CORPORATE CAPITAL 3 LTD. | Nov 21, 2008 | Nov 21, 2008 |
| IMAGINE CORPORATE CAPITAL 3 LIMITED | Apr 25, 2007 | Apr 25, 2007 |
| SOC CORPORATE MEMBER NO.6 LIMITED | Nov 12, 2003 | Nov 12, 2003 |
| KEMPTHORN UNDERWRITING LIMITED | Aug 16, 2002 | Aug 16, 2002 |
What are the latest accounts for ALTERRA CORPORATE CAPITAL 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 3 LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for ALTERRA CORPORATE CAPITAL 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas James Stephen Line as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Simon Wilson as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Neil Mcmellin as a director on Aug 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Wilson on Oct 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Simon Wilson as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of William David Stovin as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Davies as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Simon Christopher Barrett as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Davies as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Appointment of Ms Lara Simone Teesdale as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Andrew John Bailey as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Who are the officers of ALTERRA CORPORATE CAPITAL 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEESDALE, Lara Simone | Secretary | Fenchurch Street EC3M 3AZ London 20 | 263005460001 | |||||||
| DAVIES, Andrew John | Director | Fenchurch Street EC3M 3AZ London 20 | England | British | 272736170001 | |||||
| MCMELLIN, Andrew Neil | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 197445520004 | |||||
| ARMFIELD, Paul Michael | Secretary | Leadenhall Street EC3A 2EA London 49 England | British | 62390170001 | ||||||
| BAILEY, Andrew John | Secretary | Fenchurch Street EC3M 3AZ London 20 England | 181799920001 | |||||||
| FAIRS, Christopher John Rupert | Secretary | 6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent | British | 63723860002 | ||||||
| ANNANDALE, Andrew John | Director | 27 Parsonage Close CB2 4SJ Duxford Cambridgeshire | England | British | 84678640002 | |||||
| BARRETT, Simon Christopher | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 265262510001 | |||||
| BRAZIL, Jeremy William | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 78233910020 | |||||
| CONNOR, Michael Sean | Director | 12 Hildenbrook Farm Riding Lane TN11 9JN Hildenborough Kent | England | British | 310420370001 | |||||
| DALY, Michael Patrick | Director | Panorama 29 Salt Kettle Road PG 01 Paget Bermuda | Canadian | 94687080001 | ||||||
| DAVIES, Andrew John | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 81232980007 | |||||
| ELLIOTT, Mark Henry | Director | 2 The Firs Dartford Road DA5 2AX Bexley Kent | England | British | 5653800001 | |||||
| FORNESS, Robert Joseph | Director | 41 Tuckers Town Road St George's Hs 02 Bermuda | American | 109774550002 | ||||||
| GIBBINS, Lance John | Director | Floor 70 Gracechurch Street EC3V 0XL London 4th | United Kingdom | British | 122726830001 | |||||
| LILLINGTON, Tracey Olivia | Director | Floor 70 Gracechurch Street EC3V 0XL London 4th | United Kingdom | British | 125805490001 | |||||
| LINE, Nicholas James Stephen | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 241567730002 | |||||
| MACKAY, James Anthony | Director | 1 Richborough Drive ME2 3LU Strood Kent | United Kingdom | British | 82365040001 | |||||
| MINTON, Peter Andrew | Director | Floor 70 Gracechurch Street EC3V 0XL London 4th | Bermuda | United States | 158413680001 | |||||
| MORRISON, Gregory Ernest Alexander | Director | 28 South Road WK 02 Warwick Bermuda | Bermuda | Canadian | 114839750001 | |||||
| MULLAN, Adam Charles | Director | Floor 70 Gracechurch Street EC3V 0XL London 4th | United Kingdom | Irish | 146828040003 | |||||
| PETZOLD, Matthew Andrew | Director | Leadenhall Street EC3A 2EA London 49 England | United Kingdom | British | 15738490002 | |||||
| RIDDELL, Timothy Roger | Director | 3 The Hollies DA3 7HU New Barn Kent | United Kingdom | British | 25980890002 | |||||
| STOVIN, William David | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 77142990004 | |||||
| WILSON, Simon | Director | Fenchurch Street EC3M 3AZ London 20 | England | British | 191427400002 |
Who are the persons with significant control of ALTERRA CORPORATE CAPITAL 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alterra Capital Uk Limited | Apr 06, 2016 | Fenchurch Street EC3M 3AZ London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0