ALTERRA CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
ALTERRA CAPITAL UK LIMITED
COMPANY NUMBER
05800142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/2006
(18 years and 6 months old)
WEBSITE
http://talosltd.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2008
24/05/2010
MAX UK HOLDINGS LTD.
View all previous names
EC3M 3AZ
EC3M 5DJ
20 Fenchurch Street
London
EC3M 3AZ
Telephone: 79536000
Fountain House
130 Fenchurch Street
London
EC3M 5DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKEL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTERRA CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| ALTERRA AT LLOYD''S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTERRA CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTERRA CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERRA CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2013 - Present (11 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/04/2006 - Present (18 years and 6 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 06/08/2020 | Simon Christopher Barrett (926526251) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 04/10/2019 | Andrew John Bailey (918180084) has left the board |
| 04/10/2019 | New Company Secretary Lara Simone Teesdale (926300317) Appointed |
| 21/05/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Nicholas James Stephen Line (924156773) Appointed |
| 04/01/2018 | Jeremy William Brazil (907823391) has left the board |
| 02/05/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 08/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 07/01/2014 | Matthew Andrew Petzold (901573849) has left the board |
| 20/12/2013 | New Board Member Jeremy William Brazil (907823391) Appointed |
| 07/10/2013 | New Company Secretary Andrew John Bailey (918180084) Appointed |
| 04/10/2013 | Paul Michael Armfield (906239017) has left the board |
| 05/09/2013 | Change in Reg. Office |
| 22/07/2013 | New Accounts filed |
| 05/07/2013 | Adam Charles Mullan (914682804) has left the board |
| 14/06/2013 | William Marston Becker (913515814) has left the board |
| 14/06/2013 | New Board Member Matthew Andrew Petzold (901573849) Appointed |
| 10/06/2013 | New Board Member Andrew John Davies (917883985) Appointed |
| 10/06/2013 | New Board Member Andrew John Davies (917883985) Appointed |
| 07/06/2013 | Andrew John Davies (917883985) has left the board |
| 07/06/2013 | Peter Andrew Minton (915841368) has left the board |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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