ALTER DOMUS AGENCY SERVICES (UK) LIMITED

Overview

Company Name	ALTER DOMUS AGENCY SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09271383
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTER DOMUS AGENCY SERVICES (UK) LIMITED?

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

Where is ALTER DOMUS AGENCY SERVICES (UK) LIMITED located?

Registered Office Address	10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALTER DOMUS AGENCY SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CORTLAND CAPITAL MARKET SERVICES LIMITED	Oct 20, 2014	Oct 20, 2014

What are the latest accounts for ALTER DOMUS AGENCY SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALTER DOMUS AGENCY SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for ALTER DOMUS AGENCY SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Director's details changed for Mr Spencer Alexander Wells on Sep 01, 2023	2 pages	CH01

Jun 01, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Change of details for Alter Domus Dcm (Uk) Limited as a person with significant control on Oct 03, 2022	2 pages	PSC05

Dec 30, 2022	Director's details changed for Mrs Juliana Ritchie on Oct 03, 2022	2 pages	CH01

Dec 30, 2022	Director's details changed for Mr Amit Varma on Oct 03, 2022	2 pages	CH01

Dec 30, 2022	Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022	1 pages	CH04

Dec 30, 2022	Director's details changed for Mr Spencer Alexander Wells on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022	1 pages	AD01

Sep 30, 2022	Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022	2 pages	CH01

Aug 22, 2022	Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022	2 pages	CH01

Jul 29, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 22, 2022	Termination of appointment of Mitchell Timothy Houghton as a director on Apr 12, 2022	1 pages	TM01

Apr 22, 2022	Appointment of Mr Amit Varma as a director on Apr 11, 2022	2 pages	AP01

Jan 24, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Director's details changed for Mr Matthew Leonard Molton on Oct 21, 2021	2 pages	CH01

May 12, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 12, 2021 with updates	4 pages	CS01

Jan 26, 2021	Director's details changed for Mrs Juliana Ritchie on Jan 20, 2021	2 pages	CH01

Jan 26, 2021	Director's details changed for Mitchell Timothy Houghton on Jan 20, 2021	2 pages	CH01

Jan 22, 2021	Director's details changed for Mrs Juliana Ritchie on Jan 20, 2021	2 pages	CH01

Jan 22, 2021	Director's details changed for Mitchell Timothy Houghton on Jan 20, 2021	2 pages	CH01

View All Filings

Who are the officers of ALTER DOMUS AGENCY SERVICES (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Dec 09, 2019

Secretary

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

MOLTON, Matthew Leonard

Sep 04, 2018

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1983-4

Company Director

197630710008

RITCHIE, Juliana

Oct 20, 2014

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1971-8

Managing Director - Financial Services

185951740008

VARMA, Amit

Apr 11, 2022

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

England

British

1978-2

Director

239771420001

WELLS, Spencer Alexander

Sep 03, 2018

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Jersey

British

1973-7

Company Director

191984820002

REED SMITH CORPORATE SERVICES LIMITED

Oct 20, 2014

Dec 09, 2019

Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	1865431

128914620002

BAVONE, John

Mar 30, 2017

Jul 25, 2018

Director

West Washington Street

21st Floor

60606 Chicago

225

Illinois

United States

American

1970-3

Chief Financial Officer

228459740001

CORNEVIN, Laurence Jeanne Marie Lea

Oct 20, 2014

Jul 25, 2018

Director

100 St Paul's Churchyard

EC4M 8BU London

Juxon House

United Kingdom

French

1973-11

Managing Director

191922780001

HOUGHTON, Mitchell Timothy

Aug 06, 2018

Apr 12, 2022

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

Luxembourg

American

1965-8

Global Product Manager, Debt Capital Markets, Alte

248972900008

WILLIAMS, Kevin

Oct 20, 2014

Mar 30, 2017

Director

W. Washington Street

21st Floor

60606 Chicago

225

Illinois

United States

American

1981-8

Finance

191922770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTER DOMUS AGENCY SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alter Domus Dcm (Uk) Limited

Apr 06, 2016

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08933747

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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