ALTERRA CAPITAL EUROPE LIMITED

Overview

Company Name	ALTERRA CAPITAL EUROPE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC030002
Jurisdiction	United Kingdom
Date of Creation	Jan 21, 2011
Date of Cessation	Oct 24, 2014

Summary

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

Where is ALTERRA CAPITAL EUROPE LIMITED located?

Registered Office Address	7/8 Wilton Terrace Dublin 2 Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for ALTERRA CAPITAL EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

ALTERRA CAPITAL EUROPE 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 does not need to be supplied by company
Legal Form	Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Offive Ireland
Company Number	372617

What are the latest filings for ALTERRA CAPITAL EUROPE LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2014	Closure of UK establishment(s) BR014996 and overseas company FC030002 on Oct 14, 2014	2 pages	OSDS01

Oct 14, 2014	Full accounts made up to Dec 31, 2013	20 pages	AA

Dec 19, 2013	Termination of appointment of James Rainey as a director	2 pages	OSTM01

Dec 19, 2013	Appointment of Karen Guilfoyle as a secretary	4 pages	OSAP03

Oct 31, 2013	Full accounts made up to Dec 31, 2012	19 pages	AA

Oct 18, 2013	Director's details changed for Mr Henry James Louis Withinshaw on Oct 01, 2013	3 pages	OSCH03

Oct 18, 2013	Appointment of a director	4 pages	OSAP01

Oct 18, 2013	Termination of appointment of Kenneth Connell as a director	2 pages	OSTM01

Jul 23, 2013	Termination of appointment of Joseph Roberts as a director	2 pages	OSTM01

Jul 23, 2013	Termination of appointment of William Becker as a director	2 pages	OSTM01

Jul 23, 2013	Appointment of a director	4 pages	OSAP01

Jul 23, 2013	Appointment of a director	4 pages	OSAP01

Jul 23, 2013	Termination of appointment of Peter Minton as a director	2 pages	OSTM01

Jul 23, 2013	Details changed for a UK establishment - BR014996 Address Change Ground floor south fountain house, 130 fenchurch house, london, EC3M 5DJ,Jun 30, 2013	3 pages	OSCH01

Oct 30, 2012	Full accounts made up to Dec 31, 2011	20 pages	AA

Jan 23, 2012	Full accounts made up to Dec 31, 2010	20 pages	AA

Jan 09, 2012	Appointment of a director	4 pages	OSAP01

Jan 09, 2012	Termination of appointment of Patrick Tolan as a director	2 pages	OSTM01

Oct 12, 2011	Termination of appointment of James Rainey as secretary	2 pages	OSTM02

Oct 12, 2011	Appointment of Gemma Frayne as a secretary	4 pages	OSAP03

Oct 12, 2011	Termination of appointment of John Berger as a director	2 pages	OSTM01

Jan 25, 2011	Registration of a UK establishment of an overseas company	70 pages	OSIN01

Jan 25, 2011	Appointment at registration for BR014996 - person authorised to accept service, Carvey Trevor G Alterra Capital Europe Limited Ground Floor South Fountain House London EC3M 5DJ	pages	OS-PAR
Jan 25, 2011	Appointment at registration for BR014996 - person authorised to represent, Carvey Trevor G Alterra Capital Europe Limited Ground Floor South Fountain House London EC3M 5DJ	pages	OS-PAR

View All Filings

Who are the officers of ALTERRA CAPITAL EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRAYNE, Gemma The Gallery Donabate 86 Dublin Ireland	Jul 31, 2011		Secretary	The Gallery Donabate 86 Dublin Ireland		British		163718480001
GUILFOYLE, Karen 7/8 Wilton Terrace Dublin 2 Markel Europe Plc Ireland	Dec 13, 2013		Secretary	7/8 Wilton Terrace Dublin 2 Markel Europe Plc Ireland		British		183781130001
BOYLAN, John Front Street Hamilton Markel House Hm01 Bermuda	Jan 25, 2011		Director	Front Street Hamilton Markel House Hm01 Bermuda	Ireland	Irish	1961-7	157203540002
DAVIES, Andrew John 49 Leadenhall Street EC3A 2EA London 1st Floor The Market Building United Kingdom	May 20, 2013		Director	49 Leadenhall Street EC3A 2EA London 1st Floor The Market Building United Kingdom	England	British	1966-1	81232980004
MOORE, Michelle c/o Markel Europe Plc Wilton Terrace Dublin 2 7/8 Ireland	Sep 02, 2013		Director	c/o Markel Europe Plc Wilton Terrace Dublin 2 7/8 Ireland	Ireland	Irish	1973-5	182222710001
STOVIN, William David 49 Leadenhall Street EC3A 2EA London 1st Floor The Market Building United Kingdom	May 20, 2013		Director	49 Leadenhall Street EC3A 2EA London 1st Floor The Market Building United Kingdom	England	British	1961-10	77142990003
WITHINSHAW, Henry James Louis Balure Lane Church Road Killiney Laurel Hill Dublin Ireland	Nov 15, 2011		Director	Balure Lane Church Road Killiney Laurel Hill Dublin Ireland	England	British	1966-10	215405980001
RAINEY, James Walker Palmerston Villas Rathmines Dublin 6 2 Ireland	Jan 25, 2011	Jul 31, 2011	Secretary	Palmerston Villas Rathmines Dublin 6 2 Ireland				157203520001
BECKER, William Marston 25 Belmont Hills Drive Warwick 7p Wk 6 Bermuda	Jan 25, 2011	May 01, 2013	Director	25 Belmont Hills Drive Warwick 7p Wk 6 Bermuda	Bermuda	American	1952-7	157082930001
BERGER, John Robert 66 Pitts Bay Road Pembroke Slip House Hm06 Bermuda	Jan 25, 2011	Aug 01, 2011	Director	66 Pitts Bay Road Pembroke Slip House Hm06 Bermuda	Bermuda	American	1952-6	171107620001
CONNELL, Kenneth Bruce 52 North Cole West Pembroke Killiney Hm01 Bermuda	Jan 25, 2011	Jul 31, 2013	Director	52 North Cole West Pembroke Killiney Hm01 Bermuda	Bermuda	American	1953-1	157203570001
MINTON, Peter Andrew Burgess Road Warwick 18 Wk04 Bermuda	Jan 25, 2011	Jun 03, 2013	Director	Burgess Road Warwick 18 Wk04 Bermuda	Bermuda	United States	1958-7	157203600001
RAINEY, James Walker Palmerston Villas Rathmines Dublin 6 2 Ireland	Jan 25, 2011	Dec 13, 2013	Director	Palmerston Villas Rathmines Dublin 6 2 Ireland	Ireland	British	1954-7	157203530001
ROBERTS, Joseph William 5 Hidden Cove Lane Hamilton Parish The Boathouse Cr04 Bermuda	Jan 25, 2011	May 01, 2013	Director	5 Hidden Cove Lane Hamilton Parish The Boathouse Cr04 Bermuda	Bermuda	Irish	1970-7	157082940001
TOLAN, Patrick Joseph Ardilea Downs Dublin 14 9 Ireland	Jan 25, 2011	Nov 16, 2011	Director	Ardilea Downs Dublin 14 9 Ireland	Ireland	Irish	1949-11	59763170001

View Detailed Information on Officers and People 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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