• UK
  • ALTERRA CAPITAL AMERICA LIMITED - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom

Company Information

Company registration number
07396259
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Fenchurch Street
London
EC3M 3AZ
20 Fenchurch Street, London, EC3M 3AZ UK

Management

Managing Directors
DAVIES, Andrew John
GRINNAN, Richard Randolph
RUSSO, Robin
LINE, Nicholas James Stephen
Company secretaries
TEESDALE, Lara Simone

Company Details

Type of Business
ltd
Incorporated
2010-10-04
Age Of Company
2010-10-04 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
Markel Corporation
Markel Group Inc.

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2023-10-18
Last Date: 2022-10-04

ALTERRA CAPITAL AMERICA LIMITED Company Description

ALTERRA CAPITAL AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 07396259. Its current trading status is "live". It was registered 2010-10-04. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 20 Fenchurch Street .
More information

Get ALTERRA CAPITAL AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alterra Capital America Limited - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom

2010-10-04 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-05) - TM01

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  • change-to-a-person-with-significant-control (2023-06-12) - PSC05

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  • accounts-with-accounts-type-full (2023-08-22) - AA

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-20) - TM01

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  • accounts-with-accounts-type-full (2022-06-14) - AA

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-10-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-01-02) - AP03

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  • resolution (2020-04-06) - RESOLUTIONS

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  • legacy (2020-04-06) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-06) - SH19

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-02) - TM02

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  • capital-allotment-shares (2020-04-16) - SH01

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  • resolution (2020-04-17) - RESOLUTIONS

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  • legacy (2020-04-06) - SH20

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  • resolution (2020-04-22) - RESOLUTIONS

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  • memorandum-articles (2020-06-18) - MA

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  • accounts-with-accounts-type-full (2020-08-11) - AA

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  • confirmation-statement-with-updates (2020-10-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-full (2019-03-06) - AA

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • accounts-with-accounts-type-full (2018-03-28) - AA

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • change-person-director-company-with-change-date (2017-08-03) - CH01

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • accounts-with-accounts-type-full (2016-05-07) - AA

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  • change-person-director-company-with-change-date (2016-06-01) - CH01

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  • termination-director-company-with-name-termination-date (2016-07-08) - TM01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-12) - AP01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • auditors-resignation-company (2013-10-17) - AUD

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  • miscellaneous (2013-10-14) - MISC

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • accounts-with-accounts-type-full (2013-10-10) - AA

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • termination-director-company-with-name (2013-06-05) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01

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  • termination-secretary-company-with-name (2013-10-02) - TM02

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  • appoint-person-secretary-company-with-name (2013-10-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • termination-secretary-company-with-name (2012-09-11) - TM02

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  • appoint-person-secretary-company-with-name (2012-09-11) - AP03

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  • accounts-with-accounts-type-full (2012-08-09) - AA

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  • termination-director-company-with-name (2011-08-24) - TM01

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  • change-account-reference-date-company-current-extended (2011-01-05) - AA01

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  • resolution (2011-01-05) - RESOLUTIONS

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  • capital-allotment-shares (2011-01-05) - SH01

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  • change-person-director-company-with-change-date (2011-10-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • appoint-person-director-company-with-name (2010-10-06) - AP01

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  • termination-secretary-company-with-name (2010-10-06) - TM02

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  • termination-director-company-with-name (2010-10-06) - TM01

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  • incorporation-company (2010-10-04) - NEWINC

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  • appoint-person-secretary-company-with-name (2010-10-12) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01

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