Active
Company Information for ALTERRA AT LLOYD'S LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3AZ,
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Company Registration Number
03304600
Private Limited Company
Active |
Company Name | ||||||
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ALTERRA AT LLOYD'S LIMITED | ||||||
Legal Registered Office | ||||||
20 FENCHURCH STREET LONDON EC3M 3AZ Other companies in EC3A | ||||||
Previous Names | ||||||
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Company Number | 03304600 | |
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Company ID Number | 03304600 | |
Date formed | 1997-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-07 02:02:26 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BAILEY |
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ANDREW JOHN DAVIES |
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NICHOLAS JAMES STEPHEN LINE |
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WILLIAM DAVID STOVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WILLIAM BRAZIL |
Director | ||
PAUL MICHAEL ARMFIELD |
Company Secretary | ||
JOHN MACARTAN BOYLAN |
Director | ||
TREVOR GODFREY CARVEY |
Director | ||
KENNETH BRUCE CONNELL |
Director | ||
WILLIAM MARSTON BECKER |
Director | ||
JOHN ROBERT BERGER |
Director | ||
LANCE JOHN GIBBINS |
Director | ||
IAIN JAMES BREMNER |
Director | ||
SARAH PATTNI |
Company Secretary | ||
MICHAEL PATRICK DALY |
Director | ||
ROBERT JOSEPH FORNESS |
Director | ||
REBECCA ROSA DALLY |
Director | ||
PETER HOLT |
Director | ||
DAVID LIONEL DALE |
Director | ||
ANDREW GEORGE DORE |
Director | ||
CHARLES ANTHONY ASSHETON HARBORD-HAMOND |
Director | ||
MARK DAVID HUNT |
Director | ||
MICHAEL BELL |
Director | ||
LANCE JOHN GIBBINS |
Director | ||
IAIN JAMES BREMNER |
Company Secretary | ||
JANE CONSTANCE PLUMPTRE |
Company Secretary | ||
ANTHONY GEOFFREY COOPER |
Director | ||
NORMAN WALTER BRITTEN |
Director | ||
ANNE MARIE DAVIDSON |
Director | ||
SIMON ALASTAIR CLARK |
Director | ||
STEPHEN RICHARD DERRICK BAILEY |
Director | ||
DAVID HARRY BRINTON |
Director | ||
SEAN THOMAS CONNOLLY |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY PROTECTION LIMITED | Director | 2014-01-17 | CURRENT | 2007-08-24 | Active | |
MARKEL INTERNATIONAL HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
ALTERRA CORPORATE CAPITAL 3 LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-16 | Active | |
ALTERRA CORPORATE CAPITAL 4 LIMITED | Director | 2018-01-01 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
ALTERRA CORPORATE CAPITAL 6 LIMITED | Director | 2018-01-01 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
ALTERRA CAPITAL UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-04-28 | Active | |
ALTERRA CAPITAL BRAZIL LIMITED | Director | 2018-01-01 | CURRENT | 2010-08-12 | Active | |
MARKEL (UK) LIMITED | Director | 2018-01-01 | CURRENT | 1989-10-10 | Active | |
MARKEL INTERNATIONAL LIMITED | Director | 2018-01-01 | CURRENT | 1994-11-07 | Liquidation | |
MARKEL CAPITAL LIMITED | Director | 2018-01-01 | CURRENT | 1995-10-17 | Active | |
ALTERRA CORPORATE CAPITAL 2 LIMITED | Director | 2018-01-01 | CURRENT | 1999-01-28 | Active | |
ALTERRA CORPORATE CAPITAL 5 LIMITED | Director | 2018-01-01 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
JANJER LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
MARKEL INTERNATIONAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1968-05-30 | Active | |
MARKEL UNDERWRITING SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-16 | Active | |
MARKEL CAPITAL HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2008-10-13 | Active | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2008-05-30 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2008-05-30 | CURRENT | 1969-11-20 | Active | |
MARKEL INTERNATIONAL HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
GALLEON MARINE INSURANCE AGENCY LIMITED | Director | 2016-11-01 | CURRENT | 2010-02-09 | Active | |
MARKEL (UK) LIMITED | Director | 2016-06-28 | CURRENT | 1989-10-10 | Active | |
MARKEL UNDERWRITING SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-16 | Active | |
ABBEY PROTECTION LIMITED | Director | 2014-01-17 | CURRENT | 2007-08-24 | Active | |
ALTERRA CORPORATE CAPITAL 3 LIMITED | Director | 2013-12-17 | CURRENT | 2002-08-16 | Active | |
ALTERRA CORPORATE CAPITAL 4 LIMITED | Director | 2013-12-17 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
ALTERRA CORPORATE CAPITAL 6 LIMITED | Director | 2013-12-17 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
ALTERRA CORPORATE CAPITAL 2 LIMITED | Director | 2013-12-17 | CURRENT | 1999-01-28 | Active | |
ALTERRA CORPORATE CAPITAL 5 LIMITED | Director | 2013-12-17 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
ALTERRA CAPITAL UK LIMITED | Director | 2013-05-31 | CURRENT | 2006-04-28 | Active | |
ALTERRA CAPITAL BRAZIL LIMITED | Director | 2013-05-31 | CURRENT | 2010-08-12 | Active | |
ALTERRA CAPITAL AMERICA LIMITED | Director | 2013-05-31 | CURRENT | 2010-10-04 | Active | |
MARKEL EUROPE LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
MARKEL CAPITAL HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
MARKEL INTERNATIONAL LIMITED | Director | 2005-06-16 | CURRENT | 1994-11-07 | Liquidation | |
MARKEL CAPITAL LIMITED | Director | 2005-06-16 | CURRENT | 1995-10-17 | Active | |
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED | Director | 2005-04-01 | CURRENT | 1969-11-20 | Active | |
MARKEL INTERNATIONAL SERVICES LIMITED | Director | 2003-01-28 | CURRENT | 1968-05-30 | Active | |
MARKEL SYNDICATE MANAGEMENT LIMITED | Director | 2001-09-18 | CURRENT | 1995-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID STOVIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BARRETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Lara Simone Teesdale as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of Andrew John Bailey on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Nicholas James Stephen Line on 2018-11-19 | |
CH01 | Director's details changed for Mr Nicholas James Stephen Line on 2018-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM BRAZIL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES STEPHEN LINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Davies on 2017-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 400009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr William David Stovin on 2016-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 400009 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 14/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 14/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM 49 Leadenhall Street London EC3A 2EA | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 400009 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JEREMY WILLIAM BRAZIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETZOLD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 400009 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew John Bailey as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMFIELD | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 70 GRACECHURCH STREET LONDON EC3V 0XL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WERLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID STOVIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MINTON | |
AP01 | DIRECTOR APPOINTED MR KENNETH BRUCE CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS VON BECHTOLSHEIM | |
AR01 | 16/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN CASEY WERLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LILLINGTON | |
AR01 | 16/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TRACEY OLIVIA LILLINGTON | |
AP01 | DIRECTOR APPOINTED MR TREVOR GODFREY CARVEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES MULLAN / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES MULLAN / 15/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE GIBBINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSTON BECKER / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM ROBERTS / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW PETZOLD / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN GIBBINS / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW MINTON / 02/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACARTAN BOYLAN / 02/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ARMFIELD / 02/06/2011 | |
AR01 | 16/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT BERGER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH CHARLES MONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MORRISON | |
RES15 | CHANGE OF NAME 14/05/2010 | |
CERTNM | COMPANY NAME CHANGED MAX AT LLOYD'S LTD. CERTIFICATE ISSUED ON 14/05/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW MINTON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM ROBERTS / 28/01/2010 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS VON BECHTOLSHEIM / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSTON BECKER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM ROBERTS / 30/11/2009 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Satisfied | XL SERVICES UK LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERRA AT LLOYD'S LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ALTERRA AT LLOYD'S LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |