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Alterra At Lloyd's Limited LONDON

Founded in 1997, Alterra At Lloyd's, classified under reg no. 03304600 is an active company. Currently registered at 20 Fenchurch Street EC3M 3AZ, London the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 14th May 2010 Alterra At Lloyd's Limited is no longer carrying the name Max At Lloyd's.

Currently there are 2 directors in the the company, namely Andrew D. and Nicholas L.. In addition one secretary - Lara T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alterra At Lloyd's Limited Address / Contact

Office Address 20 Fenchurch Street
Town London
Post code EC3M 3AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03304600
Date of Incorporation Mon, 20th Jan 1997
Industry Non-life insurance
End of financial Year 31st December
Company age 27 years old
Account next due date Sat, 30th Sep 2023 (203 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Andrew D.

Position: Director

Appointed: 01 August 2020

Lara T.

Position: Secretary

Appointed: 01 October 2019

Nicholas L.

Position: Director

Appointed: 01 January 2018

Simon B.

Position: Director

Appointed: 03 December 2019

Resigned: 31 July 2020

Jeremy B.

Position: Director

Appointed: 28 January 2014

Resigned: 31 December 2017

Andrew B.

Position: Secretary

Appointed: 30 September 2013

Resigned: 01 October 2019

William S.

Position: Director

Appointed: 08 July 2013

Resigned: 01 November 2021

Andrew D.

Position: Director

Appointed: 01 July 2013

Resigned: 03 December 2019

Kenneth C.

Position: Director

Appointed: 01 January 2013

Resigned: 31 July 2013

Kevin W.

Position: Director

Appointed: 22 May 2012

Resigned: 31 July 2013

Tracey L.

Position: Director

Appointed: 29 November 2011

Resigned: 13 March 2012

Trevor C.

Position: Director

Appointed: 19 September 2011

Resigned: 30 September 2013

Joseph M.

Position: Director

Appointed: 25 August 2010

Resigned: 31 August 2013

John B.

Position: Director

Appointed: 25 August 2010

Resigned: 01 August 2011

Nigel S.

Position: Director

Appointed: 22 April 2009

Resigned: 30 September 2013

William B.

Position: Director

Appointed: 06 November 2008

Resigned: 31 May 2013

Peter M.

Position: Director

Appointed: 06 November 2008

Resigned: 03 June 2013

Joseph R.

Position: Director

Appointed: 06 November 2008

Resigned: 30 June 2013

Adam M.

Position: Director

Appointed: 06 November 2008

Resigned: 30 June 2013

John B.

Position: Director

Appointed: 06 November 2008

Resigned: 30 September 2013

Paul A.

Position: Secretary

Appointed: 26 February 2008

Resigned: 30 September 2013

Nigel S.

Position: Director

Appointed: 12 December 2007

Resigned: 06 November 2008

Clemens V.

Position: Director

Appointed: 18 June 2007

Resigned: 31 December 2012

Lance G.

Position: Director

Appointed: 31 January 2007

Resigned: 25 July 2011

Gregory M.

Position: Director

Appointed: 08 August 2006

Resigned: 30 June 2010

Andrew W.

Position: Director

Appointed: 21 December 2005

Resigned: 30 September 2013

Robert F.

Position: Director

Appointed: 14 December 2005

Resigned: 30 June 2008

Rebecca D.

Position: Director

Appointed: 14 December 2005

Resigned: 30 January 2007

Michael D.

Position: Director

Appointed: 14 December 2005

Resigned: 30 September 2008

Matthew P.

Position: Director

Appointed: 14 December 2005

Resigned: 31 December 2013

Peter H.

Position: Director

Appointed: 01 January 2004

Resigned: 01 December 2005

Andrew D.

Position: Director

Appointed: 17 December 2003

Resigned: 16 November 2005

David D.

Position: Director

Appointed: 21 January 2003

Resigned: 16 November 2005

Robert W.

Position: Director

Appointed: 21 January 2003

Resigned: 15 March 2007

Mark H.

Position: Director

Appointed: 19 November 2002

Resigned: 16 November 2005

Robert T.

Position: Director

Appointed: 19 November 2002

Resigned: 16 November 2005

Michael B.

Position: Director

Appointed: 25 September 2002

Resigned: 02 September 2005

Graham W.

Position: Director

Appointed: 25 September 2002

Resigned: 31 December 2003

Charles H.

Position: Director

Appointed: 25 September 2002

Resigned: 16 November 2005

Sarah P.

Position: Secretary

Appointed: 01 August 2002

Resigned: 09 February 2009

Sarah P.

Position: Director

Appointed: 01 August 2002

Resigned: 16 November 2005

Iain B.

Position: Secretary

Appointed: 01 January 2001

Resigned: 01 August 2002

Iain B.

Position: Director

Appointed: 01 January 2001

Resigned: 31 October 2009

Lance G.

Position: Director

Appointed: 29 September 2000

Resigned: 27 September 2002

Stephen R.

Position: Director

Appointed: 22 February 2000

Resigned: 03 November 2002

John M.

Position: Director

Appointed: 01 January 2000

Resigned: 11 October 2002

Nicholas M.

Position: Director

Appointed: 22 December 1999

Resigned: 31 December 2003

Michael W.

Position: Director

Appointed: 22 December 1999

Resigned: 09 May 2003

Emma R.

Position: Director

Appointed: 22 December 1999

Resigned: 16 November 2005

Martin P.

Position: Director

Appointed: 09 December 1999

Resigned: 12 December 2007

John P.

Position: Director

Appointed: 10 May 1999

Resigned: 22 December 1999

Anne D.

Position: Director

Appointed: 10 May 1999

Resigned: 22 December 1999

Norman B.

Position: Director

Appointed: 09 March 1999

Resigned: 22 December 1999

Timothy M.

Position: Director

Appointed: 21 April 1998

Resigned: 14 January 1999

Ian P.

Position: Director

Appointed: 17 November 1997

Resigned: 12 July 2002

David B.

Position: Director

Appointed: 17 November 1997

Resigned: 08 June 1999

Jane P.

Position: Director

Appointed: 17 November 1997

Resigned: 31 December 2000

Sean C.

Position: Director

Appointed: 01 November 1997

Resigned: 02 December 1997

Simon S.

Position: Director

Appointed: 14 August 1997

Resigned: 31 December 2002

Christopher L.

Position: Director

Appointed: 14 August 1997

Resigned: 17 June 1998

David J.

Position: Director

Appointed: 14 August 1997

Resigned: 19 November 1999

David W.

Position: Director

Appointed: 14 August 1997

Resigned: 02 August 1999

Stephen B.

Position: Director

Appointed: 29 July 1997

Resigned: 21 September 1999

James S.

Position: Director

Appointed: 29 July 1997

Resigned: 26 April 1999

Simon C.

Position: Director

Appointed: 29 July 1997

Resigned: 30 November 1999

Jane P.

Position: Secretary

Appointed: 29 July 1997

Resigned: 31 December 2000

John P.

Position: Director

Appointed: 29 July 1997

Resigned: 02 December 1997

Anthony C.

Position: Director

Appointed: 29 July 1997

Resigned: 11 October 2000

Alpha Direct Limited

Position: Nominee Director

Appointed: 20 January 1997

Resigned: 29 July 1997

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 20 January 1997

Resigned: 29 July 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Alterra Capital Uk Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alterra Capital Uk Limited

20 Fenchurch Street, London, EC3M 3AZ, England

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5800142
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Max At Lloyd's May 14, 2010
Imagine Syndicate Management November 11, 2008
Abacus Syndicates September 20, 2006
Trinity Syndicates April 28, 2000
Batch Properties October 15, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 30th, December 2023 		Free Download (15 pages)

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