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Alterra Capital UK Limited

Adresa
20 Fenchurch Street
London
EC3M 3AZ
VAT ID (DIČ) no VAT ID available
Company No. 05800142 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • MAX UK Holdings LTD.
  • Imagine Group (UK) Limited
  • Talos Group (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Markel Capital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davies, Andrew John London, England Status: Active Notified: 31/05/2013 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Line, Nicholas James Stephen London Status: Active Notified: 01/01/2018 Date of Birth: 05/1972 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Teesdale, Lara Simone London Status: Active Notified: 01/10/2019 Role: Secretary
    Barrett, Simon Christopher London Status: Ceased Notified: 03/12/2019 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Alterra AT Lloyd's Limited Status: Active Companies House Number: 03304600
    gb-flag GB Alterra Corporate Capital 2 Limited Status: Active Companies House Number: 03703210
    gb-flag GB Alterra Corporate Capital 3 Limited Status: Active Companies House Number: 04513846
    gb-flag GB Alterra Corporate Capital 4 Limited Status: Active Companies House Number: 04598913
    gb-flag GB Alterra Corporate Capital 5 Limited Status: Active Companies House Number: 05227741
    gb-flag GB Alterra Corporate Capital 6 Limited Status: Active Companies House Number: 04257467
    gb-flag GB Markel Underwriting Services Limited Status: Active Companies House Number: 03668339