ALTERRA CAPITAL UK LIMITED

Overview

Company Name	ALTERRA CAPITAL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05800142
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2006

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 CAPITAL UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALTERRA CAPITAL UK LIMITED located?

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

What were the previous names of ALTERRA CAPITAL UK LIMITED?

Previous Company Names
Company Name	From	Until
MAX UK HOLDINGS LTD.	Nov 11, 2008	Nov 11, 2008
MAX UK HOLDINGS LTD	Nov 10, 2008	Nov 10, 2008
IMAGINE GROUP (UK) LIMITED	Jul 27, 2006	Jul 27, 2006
TALOS GROUP (UK) LIMITED	Apr 28, 2006	Apr 28, 2006

What are the latest accounts for ALTERRA CAPITAL UK 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 CAPITAL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for ALTERRA CAPITAL UK LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Confirmation statement made on Apr 28, 2026 with no updates	3 pages	CS01

Nov 07, 2025	Appointment of Mr Andrew Neil Mcmellin as a director on Oct 31, 2025	2 pages	AP01

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

Sep 27, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Sep 27, 2025	legacy	88 pages	PARENT_ACC

Sep 27, 2025	legacy	3 pages	GUARANTEE2

Sep 27, 2025	legacy	1 pages	AGREEMENT2

Apr 29, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Aug 20, 2024	legacy	77 pages	PARENT_ACC

Aug 20, 2024	legacy	5 pages	GUARANTEE2

Aug 20, 2024	legacy	1 pages	AGREEMENT2

May 02, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Jan 03, 2024	legacy	69 pages	PARENT_ACC

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	legacy	5 pages	GUARANTEE2

Dec 04, 2023	legacy	73 pages	PARENT_ACC

Dec 04, 2023	legacy	5 pages	GUARANTEE2

Oct 18, 2023	legacy	3 pages	AGREEMENT2

Oct 18, 2023	legacy	3 pages	GUARANTEE2

May 10, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

May 24, 2022	Confirmation statement made on Apr 28, 2022 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

View All Filings

Who are the officers of ALTERRA CAPITAL UK 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				263003170001
DAVIES, Andrew John Fenchurch Street EC3M 3AZ London 20 England	May 31, 2013		Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-1	178839850005
MCMELLIN, Andrew Neil Fenchurch Street EC3M 3AZ London 20	Oct 31, 2025		Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1966-7	197445520004
ARMFIELD, Paul Michael Leadenhall Street EC3A 2EA London 49 England	Nov 06, 2008	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				181800840001
BOURDAGES, Sarene Devon Point Lane Devonshire FL05 Devonshire 17 Bermuda	Nov 06, 2008	May 12, 2010	Secretary	Devon Point Lane Devonshire FL05 Devonshire 17 Bermuda		Other		135181260001
BUECHEL, Donald Robert 58 Harbour Road Warwick Wk06 Bermuda	Nov 09, 2007	Nov 06, 2008	Secretary	58 Harbour Road Warwick Wk06 Bermuda		American		126932870001
STUART, Robert Thompson Flat 6 1 60-66 Saffron Hill EC1N 8QX London	Apr 28, 2006	Nov 09, 2007	Secretary	Flat 6 1 60-66 Saffron Hill EC1N 8QX London		British		115283170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 2006	Apr 28, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
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	135158140001
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	Jan 02, 2008	Oct 31, 2009	Director	Ormondhurst Heathfield Road GU22 7JG Woking Surrey	England	British	1964-4	73731710002
DALY, Michael Patrick Panorama 29 Salt Kettle Road PG 01 Paget Bermuda	Apr 28, 2006	Sep 30, 2008	Director	Panorama 29 Salt Kettle Road PG 01 Paget Bermuda		Canadian	1958-2	94687080001
FORNESS, Robert Joseph 41 Tuckers Town Road St George's Hs 02 Bermuda	Apr 28, 2006	Jun 30, 2008	Director	41 Tuckers Town Road St George's Hs 02 Bermuda		American	1965-10	109774550002
GIBBINS, Lance John Floor 70 Gracechurch Street EC3V 0XL London 4th England	Oct 28, 2009	Jul 25, 2011	Director	Floor 70 Gracechurch Street EC3V 0XL London 4th England	England	British	1964-12	122726830005
LILLINGTON, Tracey Olivia 70 Gracechurch Street London EC3V 0XL	Dec 19, 2011	Mar 13, 2012	Director	70 Gracechurch Street London EC3V 0XL	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
MINTON, Peter Andrew 70 Gracechurch Street London EC3V 0XL	Nov 06, 2008	Jun 03, 2013	Director	70 Gracechurch Street London EC3V 0XL	Bermuda	United States	1958-7	158413680001
MORRISON, Gregory Ernest Alexander 28 South Road WK 02 Warwick Bermuda	Apr 28, 2006	Nov 06, 2008	Director	28 South Road WK 02 Warwick Bermuda	Bermuda	Canadian	1957-12	114839750001
MULLAN, Adam Charles 70 Gracechurch Street London EC3V 0XL	Nov 06, 2008	Jun 30, 2013	Director	70 Gracechurch Street London EC3V 0XL	United Kingdom	Irish	1965-8	146828040003
PETZOLD, Matthew Andrew Leadenhall Street EC3A 2EA London 49 England	May 31, 2013	Dec 31, 2013	Director	Leadenhall Street EC3A 2EA London 49 England	United Kingdom	British	1952-9	15738490002
STOVIN, William David Fenchurch Street EC3M 3AZ London 20 England	May 31, 2013	Nov 01, 2021	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1961-10	77142990004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 28, 2006	Apr 28, 2006	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 CAPITAL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markel Capital Holdings Limited

Apr 06, 2016

Fenchurch Street

EC3M 3AZ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6722095

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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