ALTERRA CAPITAL BRAZIL LIMITED
Overview
| Company Name | ALTERRA CAPITAL BRAZIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07343517 |
| 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 CAPITAL BRAZIL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALTERRA CAPITAL BRAZIL LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERRA CAPITAL BRAZIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Aug 12, 2010 | Aug 12, 2010 |
What are the latest accounts for ALTERRA CAPITAL BRAZIL 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 CAPITAL BRAZIL LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for ALTERRA CAPITAL BRAZIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Neil Mcmellin as a director on Oct 31, 2025 | 2 pages | AP01 | ||
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 | 18 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Markel Corporation as a person with significant control on May 26, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
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 | 19 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Lara Simone Teesdale as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Andrew John Bailey as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Simon Christopher Barrett as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Director's details changed for Mr Nicholas James Stephen Line on Nov 19, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Who are the officers of ALTERRA CAPITAL BRAZIL 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 | 265700320001 | |||||||||||
| DAVIES, Andrew John | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 178839850003 | |||||||||
| 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 | 158414300001 | |||||||||||
| BAILEY, Andrew John | Secretary | Fenchurch Street EC3M 3AZ London 20 England | 181798950001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| BARRETT, Simon Christopher | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 265262510001 | |||||||||
| BECKER, William Marston | Director | Gracechurch Street EC3V 0XL London 70 | Usa | American | 135158140001 | |||||||||
| LINE, Nicholas James Stephen | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 241567730002 | |||||||||
| MINTON, Peter Andrew | Director | Gracechurch Street EC3V 0XL London 70 | Bermuda | United States | 158413680001 | |||||||||
| MULLAN, Adam Charles | Director | Gracechurch Street EC3V 0XL London 70 | United Kingdom | Irish | 146828040003 | |||||||||
| ROBERTS, Joseph William | Director | Gracechurch Street EC3V 0XL London 70 | Bermuda | Irish | 134936220002 | |||||||||
| SEYMOUR, Michael John | Director | Holborn Viaduct EC1A 2FG London Atlantic House United Kingdom | United Kingdom | British | 155276330001 | |||||||||
| STOVIN, William David | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 77142990004 | |||||||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476520001 | ||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 146476510001 |
Who are the persons with significant control of ALTERRA CAPITAL BRAZIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markel Group Inc. | Apr 06, 2016 | Highwoods Parkway 23060 Glen Allen 4521 Virginia United States | 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