ALTERRA CAPITAL AMERICA LIMITED
Overview
| Company Name | ALTERRA CAPITAL AMERICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07396259 |
| 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 AMERICA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALTERRA CAPITAL AMERICA LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTERRA CAPITAL AMERICA 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 AMERICA LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for ALTERRA CAPITAL AMERICA 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 | ||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Termination of appointment of Robin Russo as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Change of details for Markel Corporation as a person with significant control on May 26, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Richard Reeves Whitt, Iii as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Bradley James Kiscaden as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Stephen Line 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 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Simon Christopher Barrett as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2020
| 4 pages | SH01 | ||||||||||
Who are the officers of ALTERRA CAPITAL AMERICA 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 | 265700270001 | |||||||||||
| DAVIES, Andrew John | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 178839850002 | |||||||||
| GRINNAN, Richard Randolph | Director | Fenchurch Street EC3M 3AZ London 20 | United States | American | 241644870001 | |||||||||
| 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 | 171978520001 | |||||||||||
| BAILEY, Andrew John | Secretary | Fenchurch Street EC3M 3AZ London 20 England | 181798150001 | |||||||||||
| RIVERS, Carol | Secretary | 70 Gracechurch Street EC3V 0XL London 4th Floor | British | 154811290001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ALBANESE, JR, Gerard | Director | Fenchurch Street EC3M 3AZ London 20 England | Usa | American | 182675890001 | |||||||||
| BARRETT, Simon Christopher | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 265262510001 | |||||||||
| BECKER, William Marston | Director | 70 Gracechurch Street EC3V 0XL London 4th Floor | Usa | American | 135158140001 | |||||||||
| BERGER, John Robert | Director | More London Riverside SE1 2AQ London 3 | Usa | United States | 154666630001 | |||||||||
| COOK, Andrew | Director | 70 Gracechurch Street EC3V 0XL London 4th Floor | Bermuda | Canadian | 154666000001 | |||||||||
| CROWLEY, Francis Michael | Director | Fenchurch Street EC3M 3AZ London 20 England | Usa | American | 182679760001 | |||||||||
| KISCADEN, Bradley James | Director | Fenchurch Street EC3M 3AZ London 20 England | United States | American | 182682550001 | |||||||||
| LINE, Nicholas James Stephen | Director | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 241567730002 | |||||||||
| MINTON, Peter Andrew | Director | 70 Gracechurch Street EC3V 0XL London 4th Floor | Bermuda | United States | 154666180001 | |||||||||
| ROBERTS, Joseph William | Director | 70 Gracechurch Street EC3V 0XL London 4th Floor | Bermuda | Irish | 134936220002 | |||||||||
| RUSSO, Robin | Director | Fenchurch Street EC3M 3AZ London 20 | United States | American | 210085160001 | |||||||||
| STOVIN, William David | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 77142990004 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| WHITT, III, Richard Reeves | Director | Fenchurch Street EC3M 3AZ London 20 England | United States | American | 182693660001 |
Who are the persons with significant control of ALTERRA CAPITAL AMERICA 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