ALTERRA CAPITAL SERVICES UK LIMITED

Overview

Company Name	ALTERRA CAPITAL SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06864344
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2009
Date of Cessation	Feb 11, 2020

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 SERVICES UK LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is ALTERRA CAPITAL SERVICES 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 SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
MAX CAPITAL SERVICES UK LTD	Jun 25, 2009	Jun 25, 2009
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Mar 31, 2009	Mar 31, 2009

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ALTERRA CAPITAL SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2020

Appointment of Ms Lara Simone Teesdale as a secretary on Jan 01, 2020

2 pages

AP03

Jan 02, 2020

Termination of appointment of Andrew John Bailey as a secretary on Jan 01, 2020

1 pages

TM02

Dec 01, 2019

Memorandum and Articles of Association

13 pages

Nov 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2019

Application to strike the company off the register

3 pages

DS01

Nov 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 18, 2019

legacy

1 pages

SH20

Nov 18, 2019

Statement of capital on Nov 18, 2019

Capital: GBP 1

5 pages

SH19

Nov 18, 2019

legacy

1 pages

CAP-SS

Nov 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 15, 2019

Statement of capital following an allotment of shares on Nov 05, 2019

Capital: GBP 442,001

5 pages

SH01

Aug 21, 2019

Full accounts made up to Dec 31, 2018

18 pages

Jun 05, 2019

Termination of appointment of Hugh Avery John Maltby as a director on Jun 04, 2019

1 pages

TM01

Jun 05, 2019

Appointment of Mr Simon Christopher Barrett as a director on Jun 04, 2019

2 pages

AP01

Apr 04, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

17 pages

Apr 03, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Aug 03, 2017

Director's details changed for Mr Andrew John Davies on Aug 01, 2017

2 pages

CH01

Apr 04, 2017

Full accounts made up to Dec 31, 2016

17 pages

Mar 31, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Apr 15, 2016

Full accounts made up to Dec 31, 2015

17 pages

Mar 31, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 1	SH01

Apr 14, 2015

Full accounts made up to Dec 31, 2014

Mar 31, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of ALTERRA CAPITAL SERVICES 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	Jan 01, 2020		Secretary	Fenchurch Street EC3M 3AZ London 20				265700490001
BARRETT, Simon Christopher Fenchurch Street EC3M 3AZ London 20	Jun 04, 2019		Director	Fenchurch Street EC3M 3AZ London 20	United Kingdom	British	1963-8	265262510001
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	178839850004
ARMFIELD, Paul Michael Leadenhall Street EC3A 2EA London 49 England	Jun 24, 2009	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	Jan 01, 2020	Secretary	Fenchurch Street EC3M 3AZ London 20 England				181800460001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Mar 31, 2009	Jul 08, 2009	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				128449540001
GIBBINS, Lance John Gracechurch Street EC3V 0XL London 4th Floor 70	Sep 07, 2009	Jul 25, 2011	Director	Gracechurch Street EC3V 0XL London 4th Floor 70	United Kingdom	British	1964-12	122726830001
LILLINGTON, Tracey Olivia Gracechurch Street EC3V 0XL London 4th Floor 70	Dec 19, 2011	Mar 13, 2012	Director	Gracechurch Street EC3V 0XL London 4th Floor 70	United Kingdom	British	1968-2	125805490001
MALTBY, Hugh Avery John Fenchurch Street EC3M 3AZ London 20 England	May 31, 2013	Jun 04, 2019	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1964-8	315536040001
MINTON, Peter Andrew Gracechurch Street EC3V 0XL London 4th Floor 70	Jun 24, 2009	Jun 03, 2013	Director	Gracechurch Street EC3V 0XL London 4th Floor 70	Bermuda	United States	1958-7	158413680001
MULLAN, Adam Charles Gracechurch Street EC3V 0XL London 4th Floor 70	Oct 28, 2009	Jun 30, 2013	Director	Gracechurch Street EC3V 0XL London 4th Floor 70	United Kingdom	Irish	1965-8	146828040003
RAINEY, Walker Gracechurch Street EC3V 0XL London 4th Floor 70	Jun 24, 2009	Dec 16, 2011	Director	Gracechurch Street EC3V 0XL London 4th Floor 70	Ireland	Irish	1954-7	135427380001
SEYMOUR, Michael John Holborn Viaduct EC1A 2FG London Atlantic House Uk	Mar 31, 2009	Jun 24, 2009	Director	Holborn Viaduct EC1A 2FG London Atlantic House Uk	United Kingdom	British	1949-9	155276330001
STOVIN, William David Gracechurch Street EC3V 0XL London 4th Floor 70	May 31, 2013	May 31, 2013	Director	Gracechurch Street EC3V 0XL London 4th Floor 70	England	British	1961-10	77142990003
TAIT, James Edwin Gracechurch Street EC3V 0XL London 4th Floor 70	Jun 24, 2009	Jul 31, 2013	Director	Gracechurch Street EC3V 0XL London 4th Floor 70	Bermuda	United States	1949-8	139429500003
WITHINSHAW, Henry James Louis Fenchurch Street EC3M 3AZ London 20 England	Dec 19, 2011	Feb 03, 2015	Director	Fenchurch Street EC3M 3AZ London 20 England	England	British	1966-10	215405980001
LOVITING LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Mar 31, 2009	Jun 24, 2009	Director	Holborn Viaduct EC1A 2DY London 21 United Kingdom				128449560001
SERJEANTS' INN NOMINEES LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Mar 31, 2009	Jun 24, 2009	Director	Holborn Viaduct EC1A 2DY London 21 United Kingdom				128449550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTERRA CAPITAL SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markel Corporation

Apr 06, 2016

Highwoods Parkway

Glen Allen

4521

Virginia 23060

United States

Legal Form	Corporation Publicly Listed On The Nyse
Country Registered	Virginia, Usa
Legal Authority	Code Of Virginia
Place Registered	State Corporation Commission, Commonwealth Of Virginia
Registration Number	Ein 54-1959284

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.
license: CC0