ALTERRA CORPORATE CAPITAL 5 LIMITED
Panoramica
| Nome della società | ALTERRA CORPORATE CAPITAL 5 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 05227741 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di ALTERRA CORPORATE CAPITAL 5 LIMITED?
- Altre attività ausiliarie all'intermediazione finanziaria n.c.a. (66190) / Attività finanziarie e assicurative
Dove si trova ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Indirizzo della sede legale | 20 Fenchurch Street EC3M 3AZ London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Nome della società | Da | A |
|---|---|---|
| MARKEL CONSULTANCY SERVICES LIMITED | 05 mar 2019 | 05 mar 2019 |
| ALTERRA CORPORATE CAPITAL 5 LIMITED | 14 mag 2010 | 14 mag 2010 |
| MAX CORPORATE CAPITAL 5 LTD. | 21 nov 2008 | 21 nov 2008 |
| IMAGINE CORPORATE CAPITAL 5 LIMITED | 25 apr 2007 | 25 apr 2007 |
| FENWALL LIMITED | 27 ott 2004 | 27 ott 2004 |
| CODEPHONE LIMITED | 10 set 2004 | 10 set 2004 |
Quali sono gli ultimi bilanci di ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2021 |
Quali sono le ultime deposizioni per ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Dichiarazione di conformità presentata il 10 set 2023 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Stato del capitale al 29 ago 2023
| 5 pagine | SH19 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
legacy | 1 pagine | SH20 | ||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione di conformità presentata il 10 set 2022 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2021 | 12 pagine | AA | ||||||||||
Nomina di Mr Simon Wilson come amministratore in data 01 nov 2021 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di William David Stovin come amministratore in data 01 nov 2021 | 1 pagine | TM01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2020 | 12 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 10 set 2021 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Dichiarazione di conformità presentata il 10 set 2020 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Nomina di Mr Andrew John Davies come amministratore in data 01 ago 2020 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Simon Christopher Barrett come amministratore in data 31 lug 2020 | 1 pagine | TM01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2019 | 12 pagine | AA | ||||||||||
Nomina di Mr Simon Christopher Barrett come amministratore in data 03 dic 2019 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Andrew John Davies come amministratore in data 03 dic 2019 | 1 pagine | TM01 | ||||||||||
Nomina di Ms Lara Simone Teesdale come segretario in data 01 ott 2019 | 2 pagine | AP03 | ||||||||||
Cessazione della carica di Andrew John Bailey come segretario in data 01 ott 2019 | 1 pagine | TM02 | ||||||||||
Dichiarazione di conformità presentata il 10 set 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Risoluzioni Resolutions | 3 pagine | RESOLUTIONS | ||||||||||
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Bilancio redatto al 31 dic 2018 | 13 pagine | AA | ||||||||||
Chi sono gli amministratori di ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| TEESDALE, Lara Simone | Segretario | Fenchurch Street EC3M 3AZ London 20 | 263006080001 | |||||||
| DAVIES, Andrew John | Amministratore | Fenchurch Street EC3M 3AZ London 20 | England | British | 272737030001 | |||||
| LINE, Nicholas James Stephen | Amministratore | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 241567730002 | |||||
| WILSON, Simon | Amministratore | Fenchurch Street EC3M 3AZ London 20 | England | British | 191427400001 | |||||
| ARMFIELD, Paul Michael | Segretario | Leadenhall Street EC3A 2EA London 49 England | British | 62390170001 | ||||||
| BAILEY, Andrew John | Segretario | Fenchurch Street EC3M 3AZ London 20 England | 181800110001 | |||||||
| CONNOR, Michael Sean | Segretario | 12 Hildenbrook Farm Riding Lane TN11 9JN Hildenborough Kent | British | 310420370001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRETT, Simon Christopher | Amministratore | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 265262510001 | |||||
| BRAZIL, Jeremy William | Amministratore | Fenchurch Street EC3M 3AZ London 20 England | England | British | 78233910020 | |||||
| COOPER, Catherine Margaret | Amministratore | 108 Kidbrooke Park Road SE3 0DX London | United Kingdom | British | 9241220002 | |||||
| DALLY, Rebecca Rosa | Amministratore | The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex | British | 109314710001 | ||||||
| DALY, Michael Patrick | Amministratore | Panorama 29 Salt Kettle Road PG 01 Paget Bermuda | Canadian | 94687080001 | ||||||
| DAVIES, Andrew John | Amministratore | Fenchurch Street EC3M 3AZ London 20 England | England | British | 81232980009 | |||||
| FORNESS, Robert Joseph | Amministratore | 41 Tuckers Town Road St George's Hs 02 Bermuda | American | 109774550002 | ||||||
| GIBBINS, Lance John | Amministratore | 70 Gracechurch Street EC3V 0XL London 4th Floor | United Kingdom | British | 122726830001 | |||||
| GILKES, Robert | Amministratore | 7 Burlington Road W4 4BQ London | British | 100620000001 | ||||||
| HUNTINGTON, Brad Scott | Amministratore | Ditton Place 12 Bourneside GU25 4LZ Virginia Water Surrey | Canadian | 94753880002 | ||||||
| LILLINGTON, Tracey Olivia | Amministratore | 70 Gracechurch Street EC3V 0XL London 4th Floor | United Kingdom | British | 125805490001 | |||||
| MINTON, Peter Andrew | Amministratore | 70 Gracechurch Street EC3V 0XL London 4th Floor | Bermuda | United States | 158413680002 | |||||
| MORRISON, Gregory Ernest Alexander | Amministratore | 28 South Road WK 02 Warwick Bermuda | Bermuda | Canadian | 114839750001 | |||||
| MULLAN, Adam Charles | Amministratore | 70 Gracechurch Street EC3V 0XL London 4th Floor | United Kingdom | Irish | 146828040003 | |||||
| PETZOLD, Matthew Andrew | Amministratore | Leadenhall Street EC3A 2EA London 49 England | United Kingdom | British | 15738490002 | |||||
| STOVIN, William David | Amministratore | Fenchurch Street EC3M 3AZ London 20 England | England | British | 77142990004 | |||||
| INSTANT COMPANIES LIMITED | Amministratore delegato nominato | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Chi sono le persone con controllo significativo di ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alterra Capital Uk Limited | 06 apr 2016 | Fenchurch Street EC3M 3AZ London 20 England | No | ||||||||||
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ALTERRA CORPORATE CAPITAL 5 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & | Creato il 24 mar 2009 Consegnato il 07 apr 2009 | In corso | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details. | ||||
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| Lloyd's american trust deed (the " trust deed") | Creato il 24 mar 2009 Consegnato il 07 apr 2009 | In corso | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details. | ||||
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| A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the trust deed) itself constituted by an instrument | Creato il 01 gen 2005 Consegnato il 20 gen 2005 | In corso | Importo garantito 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 | |
Brevi particolari All the present and future assets comprised in the parts of the fund relating to the corporate member constituted under and pursuant to the trust deed full particulars of which are set out in the trust deed including the following: (a) the contributions paid by or on behalf of the corporate member (b) any amount owing to the corporate member and paid to the trust by a lloyd's correspondent and (c) all monies investments income gains and other assets. | ||||
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| Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and | Creato il 01 gen 2005 Consegnato il 20 gen 2005 | In corso | Importo garantito 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 | |
Brevi particolari All present and future assets comprised in the corporate members trust fund constituted under and pursuant to the trust deed including all monies (including future accretions to the trust fund) investments, income, gains and other assets representing or accruing to that trust fund. | ||||
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| Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) | Creato il 01 gen 2005 Consegnato il 05 gen 2005 | In corso | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All present and future assets of the member comprised in the members singapore policies trust fund constituted under and pursuant to the singapore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members singapore policies business and all interest of the member therein. All singapore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. | ||||
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| Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) | Creato il 01 gen 2005 Consegnato il 05 gen 2005 | In corso | Importo garantito All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All present and future assets of the member comprised in the members offshore policies trust fund constituted under and pursuant to the offshore policies instrument, all premiums, reinsurance recoveries, rights of salvage and subrogation and other monies whatsoever in connection with the members offshore policies business and all interest of the member therein. All offshore policies rights of recoveries, all further assets, all interest, dividends and other income and all assets now or for the time being representing the foregoing. | ||||
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| Charge (in the terms of the lloyd's american trust deed (the trust deed) itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993) | Creato il 01 gen 2005 Consegnato il 05 gen 2005 | In corso | Importo garantito 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 | |
Brevi particolari (I) all premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business: (ii) all other assets from time to time transferred to the american trustee to be held by it as part of american trust fund; and (iii) all investments and monies for the time being representing (I) and (ii) above or (iv) below; and (iv) all income arising from (I) to (iii) above,. See the mortgage charge document for full details. | ||||
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| Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members) dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000) | Creato il 01 gen 2005 Consegnato il 05 gen 2005 | In corso | Importo garantito 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 | |
Brevi particolari All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members),. See the mortgage charge document for full details. | ||||
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| Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001) | Creato il 01 gen 2005 Consegnato il 05 gen 2005 | In corso | Importo garantito 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 | |
Brevi particolari All present and future assets of the member comprised in the member's canadian trust fund constituted under and pursuant to the lloyd's canadian trust deed full particulars of which assets are set out in clause 3 of and schedule 2 to the lloyd's canadian trust deed,. See the mortgage charge document for full details. | ||||
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| Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed) | Creato il 01 gen 2005 Consegnato il 05 gen 2005 | In corso | Importo garantito 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 | |
Brevi particolari All the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to the trust fund. | ||||
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| Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed) | Creato il 01 gen 2005 Consegnato il 05 gen 2005 | In corso | Importo garantito 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 | |
Brevi particolari The share of the corporate member in all the present and future assets comprised in the trust fund constituted under and pursuant to the trust deed including all monies investments income gains and other assets representing or accruing to that share. | ||||
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| Lloyd's premium trust deed (general business) | Creato il 01 gen 2005 Consegnato il 05 gen 2005 | In corso | Importo garantito 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 | |
Brevi particolari All present and future assets of the corporate member comprised in the trust fund constituted under and pursuant to the trust deed full particulars of which assets are set out in clause 2 of and schedule 2 to the trust deed (see form M395 for further details). | ||||
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| Security and trust deed (letter of credit and bank guarantee) (the trust deed) | Creato il 01 gen 2005 Consegnato il 05 gen 2005 | In corso | Importo garantito All the underwriting obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security, all sums from time to time payable to the trustees under the covenant of the company with the trustees set out at clause 2(d) of the trust deed | |
Brevi particolari All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same,. See the mortgage charge document for full details. | ||||
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| Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") | Creato il 01 gen 2005 Consegnato il 05 gen 2005 | In corso | Importo garantito 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 | |
Brevi particolari Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust deed. See the mortgage charge document for full details. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0