ALTERRA CORPORATE CAPITAL 5 LIMITED
Обзор
| Название компании | ALTERRA CORPORATE CAPITAL 5 LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 05227741 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель ALTERRA CORPORATE CAPITAL 5 LIMITED?
- Прочие вспомогательные виды деятельности в области финансового посредничества, не включенные в другие группировки (66190) / Финансовая и страховая деятельность
Где находится ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Юридический адрес | 20 Fenchurch Street EC3M 3AZ London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Название компании | С | По |
|---|---|---|
| MARKEL CONSULTANCY SERVICES LIMITED | 05 мар. 2019 г. | 05 мар. 2019 г. |
| ALTERRA CORPORATE CAPITAL 5 LIMITED | 14 мая 2010 г. | 14 мая 2010 г. |
| MAX CORPORATE CAPITAL 5 LTD. | 21 нояб. 2008 г. | 21 нояб. 2008 г. |
| IMAGINE CORPORATE CAPITAL 5 LIMITED | 25 апр. 2007 г. | 25 апр. 2007 г. |
| FENWALL LIMITED | 27 окт. 2004 г. | 27 окт. 2004 г. |
| CODEPHONE LIMITED | 10 сент. 2004 г. | 10 сент. 2004 г. |
Каковы последние отчеты ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2021 г. |
Какие последние документы подавались ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Уведомление о подтверждении, составленное 10 сент. 2023 г. с изменениями | 4 страницы | CS01 | ||||||||||
Отчет о капитале на 29 авг. 2023 г.
| 5 страницы | SH19 | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
legacy | 1 страницы | SH20 | ||||||||||
legacy | 1 страницы | CAP-SS | ||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Уведомление о подтверждении, составленное 10 сент. 2022 г. без изменений | 3 страницы | CS01 | ||||||||||
Бухгалтерский баланс для спящей компании | 12 страницы | AA | ||||||||||
Назначение Mr Simon Wilson на должность директора 01 нояб. 2021 г. | 2 страницы | AP01 | ||||||||||
Прекращение полномочий William David Stovin в качестве директора 01 нояб. 2021 г. | 1 страницы | TM01 | ||||||||||
Бухгалтерский баланс для спящей компании | 12 страницы | AA | ||||||||||
Уведомление о подтверждении, составленное 10 сент. 2021 г. без изменений | 3 страницы | CS01 | ||||||||||
Уведомление о подтверждении, составленное 10 сент. 2020 г. без изменений | 3 страницы | CS01 | ||||||||||
Назначение Mr Andrew John Davies на должность директора 01 авг. 2020 г. | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Simon Christopher Barrett в качестве директора 31 июл. 2020 г. | 1 страницы | TM01 | ||||||||||
Бухгалтерский баланс для спящей компании | 12 страницы | AA | ||||||||||
Назначение Mr Simon Christopher Barrett на должность директора 03 дек. 2019 г. | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Andrew John Davies в качестве директора 03 дек. 2019 г. | 1 страницы | TM01 | ||||||||||
Назначение Ms Lara Simone Teesdale на должность секретаря 01 окт. 2019 г. | 2 страницы | AP03 | ||||||||||
Прекращение полномочий Andrew John Bailey в качестве секретаря 01 окт. 2019 г. | 1 страницы | TM02 | ||||||||||
Уведомление о подтверждении, составленное 10 сент. 2019 г. б ез изменений | 3 страницы | CS01 | ||||||||||
Решения Resolutions | 3 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Годовая бухгалтерская отчетность | 13 страницы | AA | ||||||||||
Кто является должностными лицами ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| TEESDALE, Lara Simone | Секретарь | Fenchurch Street EC3M 3AZ London 20 | 263006080001 | |||||||
| DAVIES, Andrew John | Директор | Fenchurch Street EC3M 3AZ London 20 | England | British | 272737030001 | |||||
| LINE, Nicholas James Stephen | Директор | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 241567730002 | |||||
| WILSON, Simon | Директор | Fenchurch Street EC3M 3AZ London 20 | England | British | 191427400001 | |||||
| ARMFIELD, Paul Michael | Секретарь | Leadenhall Street EC3A 2EA London 49 England | British | 62390170001 | ||||||
| BAILEY, Andrew John | Секретарь | Fenchurch Street EC3M 3AZ London 20 England | 181800110001 | |||||||
| CONNOR, Michael Sean | Секретарь | 12 Hildenbrook Farm Riding Lane TN11 9JN Hildenborough Kent | British | 310420370001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Номинированный секретарь | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRETT, Simon Christopher | Директор | Fenchurch Street EC3M 3AZ London 20 | United Kingdom | British | 265262510001 | |||||
| BRAZIL, Jeremy William | Директор | Fenchurch Street EC3M 3AZ London 20 England | England | British | 78233910020 | |||||
| COOPER, Catherine Margaret | Директор | 108 Kidbrooke Park Road SE3 0DX London | United Kingdom | British | 9241220002 | |||||
| DALLY, Rebecca Rosa | Директор | The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex | British | 109314710001 | ||||||
| DALY, Michael Patrick | Директор | Panorama 29 Salt Kettle Road PG 01 Paget Bermuda | Canadian | 94687080001 | ||||||
| DAVIES, Andrew John | Директор | Fenchurch Street EC3M 3AZ London 20 England | England | British | 81232980009 | |||||
| FORNESS, Robert Joseph | Директор | 41 Tuckers Town Road St George's Hs 02 Bermuda | American | 109774550002 | ||||||
| GIBBINS, Lance John | Директор | 70 Gracechurch Street EC3V 0XL London 4th Floor | United Kingdom | British | 122726830001 | |||||
| GILKES, Robert | Директор | 7 Burlington Road W4 4BQ London | British | 100620000001 | ||||||
| HUNTINGTON, Brad Scott | Директор | Ditton Place 12 Bourneside GU25 4LZ Virginia Water Surrey | Canadian | 94753880002 | ||||||
| LILLINGTON, Tracey Olivia | Директор | 70 Gracechurch Street EC3V 0XL London 4th Floor | United Kingdom | British | 125805490001 | |||||
| MINTON, Peter Andrew | Директор | 70 Gracechurch Street EC3V 0XL London 4th Floor | Bermuda | United States | 158413680002 | |||||
| MORRISON, Gregory Ernest Alexander | Директор | 28 South Road WK 02 Warwick Bermuda | Bermuda | Canadian | 114839750001 | |||||
| MULLAN, Adam Charles | Директор | 70 Gracechurch Street EC3V 0XL London 4th Floor | United Kingdom | Irish | 146828040003 | |||||
| PETZOLD, Matthew Andrew | Директор | Leadenhall Street EC3A 2EA London 49 England | United Kingdom | British | 15738490002 | |||||
| STOVIN, William David | Директор | Fenchurch Street EC3M 3AZ London 20 England | England | British | 77142990004 | |||||
| INSTANT COMPANIES LIMITED | Номинированный директор | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Кто является лицами, осуществляющими значительный контроль над ALTERRA CORPORATE CAPITAL 5 LIMITED?
| Имя | Уведомлен | Адрес | Прекращено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alterra Capital Uk Limited | 06 апр. 2016 г. | Fenchurch Street EC3M 3AZ London 20 England | Нет | ||||||||||
| |||||||||||||
Характер контроля
| |||||||||||||
Есть ли у ALTERRA CORPORATE CAPITAL 5 LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| 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 & | Создан 24 мар. 2009 г. Поставлен 07 апр. 2009 г. | Не погашен | Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Lloyd's american trust deed (the " trust deed") | Создан 24 мар. 2009 г. Поставлен 07 апр. 2009 г. | Не погашен | Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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 | Создан 01 янв. 2005 г. Поставлен 20 янв. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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 | Создан 01 янв. 2005 г. Поставлен 20 янв. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) | Создан 01 янв. 2005 г. Поставлен 05 янв. 2005 г. | Не погашен | Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) | Создан 01 янв. 2005 г. Поставлен 05 янв. 2005 г. | Не погашен | Обеспеченная сумма All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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) | Создан 01 янв. 2005 г. Поставлен 05 янв. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание (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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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) | Создан 01 янв. 2005 г. Поставлен 05 янв. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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) | Создан 01 янв. 2005 г. Поставлен 05 янв. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) (the trust deed) | Создан 01 янв. 2005 г. Поставлен 05 янв. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed (the trust deed) | Создан 01 янв. 2005 г. Поставлен 05 янв. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Lloyd's premium trust deed (general business) | Создан 01 янв. 2005 г. Поставлен 05 янв. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Security and trust deed (letter of credit and bank guarantee) (the trust deed) | Создан 01 янв. 2005 г. Поставлен 05 янв. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement") | Создан 01 янв. 2005 г. Поставлен 05 янв. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0