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ALTERRA CORPORATE CAPITAL 5 LIMITED

ALTERRA CORPORATE CAPITAL 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameALTERRA CORPORATE CAPITAL 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05227741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTERRA CORPORATE CAPITAL 5 LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ALTERRA CORPORATE CAPITAL 5 LIMITED located?

    Registered Office Address
    20 Fenchurch Street
    EC3M 3AZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARKEL CONSULTANCY SERVICES LIMITEDMar 05, 2019Mar 05, 2019
    ALTERRA CORPORATE CAPITAL 5 LIMITEDMay 14, 2010May 14, 2010
    MAX CORPORATE CAPITAL 5 LTD.Nov 21, 2008Nov 21, 2008
    IMAGINE CORPORATE CAPITAL 5 LIMITEDApr 25, 2007Apr 25, 2007
    FENWALL LIMITEDOct 27, 2004Oct 27, 2004
    CODEPHONE LIMITEDSep 10, 2004Sep 10, 2004

    What are the latest accounts for ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 10, 2023 with updates

    		4 pagesCS01

    Statement of capital on Aug 29, 2023

    • Capital: GBP 1
    		5 pagesSH19

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		12 pagesAA

    Appointment of Mr Simon Wilson as a director on Nov 01, 2021

    		2 pagesAP01

    Termination of appointment of William David Stovin as a director on Nov 01, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew John Davies as a director on Aug 01, 2020

    		2 pagesAP01

    Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		12 pagesAA

    Appointment of Mr Simon Christopher Barrett as a director on Dec 03, 2019

    		2 pagesAP01

    Termination of appointment of Andrew John Davies as a director on Dec 03, 2019

    		1 pagesTM01

    Appointment of Ms Lara Simone Teesdale as a secretary on Oct 01, 2019

    		2 pagesAP03

    Termination of appointment of Andrew John Bailey as a secretary on Oct 01, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2019

    		RES15

    Full accounts made up to Dec 31, 2018

    		13 pagesAA
    View All Filings

    Who are the officers of ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEESDALE, Lara Simone
    Fenchurch Street
    EC3M 3AZ London
    20
    		Secretary
    Fenchurch Street
    EC3M 3AZ London
    20
    		263006080001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritish272737030001
    LINE, Nicholas James Stephen
    Fenchurch Street
    EC3M 3AZ London
    20
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    		United KingdomBritish241567730002
    WILSON, Simon
    Fenchurch Street
    EC3M 3AZ London
    20
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    		EnglandBritish191427400001
    ARMFIELD, Paul Michael
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Secretary
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		British62390170001
    BAILEY, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Secretary
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		181800110001
    CONNOR, Michael Sean
    12 Hildenbrook Farm
    Riding Lane
    TN11 9JN Hildenborough
    Kent
    		Secretary
    12 Hildenbrook Farm
    Riding Lane
    TN11 9JN Hildenborough
    Kent
    		British310420370001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARRETT, Simon Christopher
    Fenchurch Street
    EC3M 3AZ London
    20
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    		United KingdomBritish265262510001
    BRAZIL, Jeremy William
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish78233910020
    COOPER, Catherine Margaret
    108 Kidbrooke Park Road
    SE3 0DX London
    		Director
    108 Kidbrooke Park Road
    SE3 0DX London
    		United KingdomBritish9241220002
    DALLY, Rebecca Rosa
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		Director
    The Old Chapel
    Byfleets Lane, Warnham
    RH12 3PD Horsham
    West Sussex
    		British109314710001
    DALY, Michael Patrick
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		Director
    Panorama
    29 Salt Kettle Road
    PG 01 Paget
    Bermuda
    		Canadian94687080001
    DAVIES, Andrew John
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish81232980009
    FORNESS, Robert Joseph
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		Director
    41 Tuckers Town Road
    St George's
    Hs 02
    Bermuda
    		American109774550002
    GIBBINS, Lance John
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		United KingdomBritish122726830001
    GILKES, Robert
    7 Burlington Road
    W4 4BQ London
    		Director
    7 Burlington Road
    W4 4BQ London
    		British100620000001
    HUNTINGTON, Brad Scott
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Director
    Ditton Place
    12 Bourneside
    GU25 4LZ Virginia Water
    Surrey
    		Canadian94753880002
    LILLINGTON, Tracey Olivia
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		United KingdomBritish125805490001
    MINTON, Peter Andrew
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		BermudaUnited States158413680002
    MORRISON, Gregory Ernest Alexander
    28 South Road
    WK 02 Warwick
    Bermuda
    		Director
    28 South Road
    WK 02 Warwick
    Bermuda
    		BermudaCanadian114839750001
    MULLAN, Adam Charles
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    4th Floor
    		United KingdomIrish146828040003
    PETZOLD, Matthew Andrew
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		Director
    Leadenhall Street
    EC3A 2EA London
    49
    England
    		United KingdomBritish15738490002
    STOVIN, William David
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		EnglandBritish77142990004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERRA CORPORATE CAPITAL 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alterra Capital Uk Limited
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3AZ London
    20
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number5800142
    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

    Does ALTERRA CORPORATE CAPITAL 5 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
    Created On Mar 24, 2009
    Delivered On Apr 07, 2009
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
    Persons Entitled
    • Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Apr 07, 2009Registration of a charge (395)
    Lloyd's american trust deed (the " trust deed")
    Created On Mar 24, 2009
    Delivered On Apr 07, 2009
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
    Persons Entitled
    • The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
    Transactions
    • Apr 07, 2009Registration of a charge (395)
    A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the trust deed) itself constituted by an instrument
    Created On Jan 01, 2005
    Delivered On Jan 20, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets.
    Persons Entitled
    • The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(Asfurther Defined on Form M395)
    Transactions
    • Jan 20, 2005Registration of a charge (395)
    Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
    Created On Jan 01, 2005
    Delivered On Jan 20, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund.
    Persons Entitled
    • Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
    Transactions
    • Jan 20, 2005Registration of a charge (395)
    Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
    Created On Jan 01, 2005
    Delivered On Jan 05, 2005
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Persons Entitled
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
    Created On Jan 01, 2005
    Delivered On Jan 05, 2005
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing.
    Persons Entitled
    • The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    Charge (in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
    Created On Jan 01, 2005
    Delivered On Jan 05, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above,. See the mortgage charge document for full details.
    Persons Entitled
    • (The American Trustee) and the Society of Lloyds (Lloyds)
    • The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members) dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
    Created On Jan 01, 2005
    Delivered On Jan 05, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members),. See the mortgage charge document for full details.
    Persons Entitled
    • The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
    Created On Jan 01, 2005
    Delivered On Jan 05, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed,. See the mortgage charge document for full details.
    Persons Entitled
    • Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed)
    Created On Jan 01, 2005
    Delivered On Jan 05, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund.
    Persons Entitled
    • Lloyd's the Trustee
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed)
    Created On Jan 01, 2005
    Delivered On Jan 05, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share.
    Persons Entitled
    • Lloyd's the Trustee
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    Lloyd's premium trust deed (general business)
    Created On Jan 01, 2005
    Delivered On Jan 05, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details).
    Persons Entitled
    • The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    Security and trust deed (letter of credit and bank guarantee) (the trust deed)
    Created On Jan 01, 2005
    Delivered On Jan 05, 2005
    		Outstanding
    Amount secured
    All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed
    Short particulars
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same,. See the mortgage charge document for full details.
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
    Created On Jan 01, 2005
    Delivered On Jan 05, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed. See the mortgage charge document for full details.
    Persons Entitled
    • The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORM395)
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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