Alterra Capital America Limited in LONDON - EC3M 3AZ

You are here: bizstats.co.uk > a-z index > A list > AL list > ALT list > ALTE list

Alterra Capital America Limited LONDON

Alterra Capital America started in year 2010 as Private Limited Company with registration number 07396259. The Alterra Capital America company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 20 Fenchurch Street. Postal code: EC3M 3AZ.

At the moment there are 4 directors in the the company, namely Nicholas L., Richard G. and Robin R. and others. In addition one secretary - Lara T. - is with the firm. At the moment 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 Capital America Limited Address / Contact

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

Company Information / Profile

Registration Number	07396259
Date of Incorporation	Mon, 4th Oct 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Nicholas L.

Position: Director

Appointed: 01 November 2021

Lara T.

Position: Secretary

Appointed: 01 January 2020

Richard G.

Position: Director

Appointed: 01 January 2018

Robin R.

Position: Director

Appointed: 02 July 2016

Andrew D.

Position: Director

Appointed: 31 May 2013

Simon B.

Position: Director

Appointed: 03 December 2019

Resigned: 31 July 2020

III W.

Position: Director

Appointed: 31 October 2013

Resigned: 31 December 2022

JR A.

Position: Director

Appointed: 31 October 2013

Resigned: 01 July 2016

Francis C.

Position: Director

Appointed: 31 October 2013

Resigned: 31 December 2017

Bradley K.

Position: Director

Appointed: 31 October 2013

Resigned: 01 April 2022

Andrew B.

Position: Secretary

Appointed: 30 September 2013

Resigned: 01 January 2020

William S.

Position: Director

Appointed: 31 May 2013

Resigned: 01 November 2021

Paul A.

Position: Secretary

Appointed: 31 August 2012

Resigned: 30 September 2013

Andrew C.

Position: Director

Appointed: 04 October 2010

Resigned: 31 May 2013

Peter M.

Position: Director

Appointed: 04 October 2010

Resigned: 03 June 2013

Joseph R.

Position: Director

Appointed: 04 October 2010

Resigned: 30 June 2013

William B.

Position: Director

Appointed: 04 October 2010

Resigned: 31 May 2013

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 October 2010

Resigned: 04 October 2010

Clive W.

Position: Director

Appointed: 04 October 2010

Resigned: 04 October 2010

Carol R.

Position: Secretary

Appointed: 04 October 2010

Resigned: 31 August 2012

John B.

Position: Director

Appointed: 04 October 2010

Resigned: 01 August 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Markel Group Inc. from Glen Allen, United States. This PSC is classified as "a corporation publicly listed on the nyse", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Markel Group Inc.

4521 Highwoods Parkway, Glen Allen, Virginia, 23060, United States

Legal authority	Code Of Virginia (United States)
Legal form	Corporation Publicly Listed On The Nyse
Country registered	United States
Place registered	State Corporation Commission, Commonwealth Of Virginia
Registration number	Ein 54-1959284
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 5th, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2022-04-01 filed on: 20th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-01 filed on: 2nd, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-01 filed on: 2nd, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, August 2020	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2020-07-31 filed on: 4th, August 2020	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, June 2020	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, April 2020	resolution	Free Download (1 page)
SH01	Statement of Capital on 2020-03-16: 955932534.00 USD filed on: 16th, April 2020	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 17/03/20 filed on: 6th, April 2020	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2020-04-06: 1.00 USD filed on: 6th, April 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, April 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, April 2020	resolution	Free Download (1 page)
AP03	On 2020-01-01 - new secretary appointed filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-01-01 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-03 filed on: 13th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, March 2019	accounts	Free Download
AA	Full accounts data made up to 2017-12-31 filed on: 28th, March 2018	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2017-12-31 filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-01 filed on: 3rd, January 2018	officers	Free Download (2 pages)
CH01	On 2017-08-01 director's details were changed filed on: 3rd, August 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, April 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 2016-07-02 filed on: 12th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-01 filed on: 8th, July 2016	officers	Free Download (2 pages)
CH01	On 2016-06-01 director's details were changed filed on: 1st, June 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, May 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-10-04 with full list of members filed on: 5th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-05: 448070613.00 USD	capital
AD01	Registered office address changed from 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 2014-12-01 filed on: 1st, December 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-10-04 with full list of members filed on: 8th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-08: 448070613.00 USD	capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (19 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 17th, October 2013	auditors	Free Download (2 pages)
MISC	Aud res sect 519 filed on: 14th, October 2013	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-10-04 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-07: 448070613.00 USD	capital
AP03	On 2013-10-03 - new secretary appointed filed on: 3rd, October 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-10-02 filed on: 2nd, October 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 4Th Floor 70 Gracechurch Street London EC3V 0XL on 2013-09-03 filed on: 3rd, September 2013	address	Free Download (1 page)
TM01	Director appointment termination date: 2013-07-03 filed on: 3rd, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-12 filed on: 12th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-12 filed on: 12th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-06 filed on: 6th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-06-05 filed on: 5th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-04 filed on: 4th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2012-10-04 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2012-09-11 filed on: 11th, September 2012	officers	Free Download (1 page)
AP03	On 2012-09-11 - new secretary appointed filed on: 11th, September 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-10-04 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
CH01	On 2010-10-05 director's details were changed filed on: 5th, October 2011	officers	Free Download (2 pages)
CH01	On 2010-10-05 director's details were changed filed on: 5th, October 2011	officers	Free Download (2 pages)
CH01	On 2010-10-05 director's details were changed filed on: 5th, October 2011	officers	Free Download (2 pages)
CH01	On 2010-10-05 director's details were changed filed on: 5th, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-08-24 filed on: 24th, August 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 2010-12-03: 448070613.00 USD filed on: 5th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2011	resolution	Free Download (38 pages)
AA01	Current accounting period extended from 2011-10-31 to 2011-12-31 filed on: 5th, January 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 5th, January 2011	resolution	Free Download (2 pages)
AP03	On 2010-10-12 - new secretary appointed filed on: 12th, October 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 2010-10-06 filed on: 6th, October 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-06 filed on: 6th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, October 2010	incorporation	Free Download (48 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.