ALTERRA BERMUDA LIMITED
Overview
| Company Name | ALTERRA BERMUDA LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027264 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ALTERRA BERMUDA LIMITED located?
| Registered Office Address | HARBOR POINT RE LIMITED Chesney House 1st Floor 96 Pitts Ray Road Pembroke Hm 08 Bermuda |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERRA BERMUDA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBOR POINT RE LIMITED | Dec 13, 2006 | Dec 13, 2006 |
ALTERRA BERMUDA LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 31 Month: 12 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 4 |
| Business Activity | Insurance And/Or Reinsurance Of All Kinds |
| Legal Form | Exempt Company (Private Company Limited By Shares) |
| Is a Credit or Financial Institution | No |
| Governed By | Bermuda - The Companies Act 1981 |
| Originating Registry Country | BERMUDA |
| Place Registered | Bermuda Companies Register |
| Company Number | 37480 |
What are the latest filings for ALTERRA BERMUDA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010255 and overseas company FC027264 on Sep 24, 2014 | 2 pages | OSDS01 | ||
legacy | 5 pages | MG04 | ||
legacy | 5 pages | MG04 | ||
legacy | MG01 | |||
Details changed for a UK establishment - BR010255 Name Change Alterra re uk,Jan 01, 2011 | 3 pages | OSCH01 | ||
legacy | 16 pages | MG01 | ||
legacy | 16 pages | MG01 | ||
Details changed for a UK establishment - BR010255 Address Change Gallery 4 lloyds building one lime street, london, EC3 7DQ,Jul 27, 2009 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Sep 08, 2010 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR010255 Name Change Harbor point re uk,May 14, 2010 | 3 pages | OSCH01 | ||
legacy | 7 pages | 395 | ||
legacy | BR1-PAR | |||
legacy | BR1-BCH | |||
Miscellaneous 692(1)(B) /Terminate appointment director leandro suarez galban, jr | 2 pages | MISC | ||
Miscellaneous 692(1) (B) Terminate appointment director/ thomas christopher wafer | 2 pages | MISC | ||
Miscellaneous 692(1) (B) Terminate appointment director/ christopher stanley coleman | 2 pages | MISC | ||
Miscellaneous 692(1) (B) Terminate appointment director/ jeffrey lee webb | 2 pages | MISC | ||
Miscellaneous 692(1) (B) Terminate appointment director/ jed eliot rhoads | 2 pages | MISC | ||
Miscellaneous 692(1) (B) Terminate appointment director/ stephen francis newhouse | 2 pages | MISC | ||
Miscellaneous 692(1) (B) Terminate appointment director/ gregory john richardson | 2 pages | MISC | ||
Miscellaneous 692(1) (B) Terminate appointment director/ andrew henry rush | 2 pages | MISC | ||
Miscellaneous 692(1) (B) Terminate appointment director/ michael o’reilly | 2 pages | MISC | ||
Miscellaneous 692(1) (B) Terminate appointment director/ mark schwartz | 2 pages | MISC | ||
legacy | pages | BUSADD | ||
legacy | 56 pages | 691 | ||
Who are the officers of ALTERRA BERMUDA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHFORD, Michael | Secretary | Thrums 1a Nantucket Lane Smith's Bermuda | British | 96599050001 | ||||||
| FERGUSON, Dawna | Secretary | Slapshot 15 Seymour Farm Road Southampton Sn02 Bermuda | British | 62679940001 | ||||||
| RIVERS, Carol Sue | Secretary | 11 Williams Estates Road Smith Fl 05 Bermuda | British | 117656960001 | ||||||
| BERGER, John Robert | Director | 9 Aberdeen Road FOREIGN Chatham New Jersey 07928 Usa | American | 117656980001 | ||||||
| COOK, Douglas Andrew | Director | 14 Pampas Lane Smiths Fl 05 Bermuda | American | 118093990001 | ||||||
| GORMAN, Gayle Renee | Director | 28 Mount Windham Hamilton Parish Cr 04 Bermuda | American | 118093970001 | ||||||
| COLEMAN, Christopher Stanley | Director | 13 Parryview Lane Devonshire Dv 03 Bermuda | American | 118094020001 | ||||||
| GALBAN JR, Leandro Suarez | Director | 36 East 72nd Street Apartment 15s New York New York 10021 Usa | American | 118093980001 | ||||||
| NEWHOUSE, Stephen Francis | Director | 74 Whittredge Road FOREIGN Summit New Jersey 07901 Usa | American | 118093960001 | ||||||
| O'REILLY, Michael | Director | 870 Ridge View Way FOREIGN Franklin Lakes New Jersey 07417 Usa | American | 118093950001 | ||||||
| RHOADS, Jed Eliot | Director | 5 Old Slip Lane Pembroke Hm 06 Bermuda | American | 118093940001 | ||||||
| RICHARDSON, Gregory John | Director | 61 Lyons Place FOREIGN Basking Ridge New Jersey 07920 Usa | Usa | American | 157082950001 | |||||
| RUSH, Andrew Henry | Director | 35 Bradford Road Scardale New York 10583 Usa | American | 118094000001 | ||||||
| SCHWARTZ, Mark | Director | 453 Harris Road Bedford Hills New York 10507 Usa | American | 118093930001 | ||||||
| WAFER, Thomas Christopher | Director | 66 Pitts Bay Road Pembroke Hm 11 Bermuda | American | 118093920001 | ||||||
| WEBB, Jeffrey Lee | Director | 104 Pomeroy Road FOREIGN Madison New Jersey 07940 Usa | American | 118093910001 |
Does ALTERRA BERMUDA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Pledge agreement | Created On Dec 16, 2010 Delivered On Dec 31, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in the collateral account being the existing collateral account with account number MXLF2001002 of alterra UK with the bank of new york mellon see image for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Dec 16, 2010 Delivered On Dec 31, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in the collateral account being the existing collateral account with account number MXLF2001002 of alterra UK with the bank of new york mellon see image for full details. | ||||
Persons Entitled
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Transactions
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| Reinsurance deposit agreement | Created On Jul 02, 2009 Delivered On Jul 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the rights, title and interest in the assets meaning all monies, see image for full details. | ||||
Persons Entitled
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Transactions
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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