ALTERRA AT LLOYD'S LIMITED
LONDON MAX AT LLOYD'S LTD. IMAGINE SYNDICATE MANAGEMENT LIMITED ABACUS SYNDICATES LIMITED TRINITY SYNDICATES LIMITED BATCH PROPERTIES LIMITED

Hellopages » City of London » City of London » EC3M 3AZ

Company number 03304600
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr William David Stovin on 1 June 2016. The most likely internet sites of ALTERRA AT LLOYD'S LIMITED are www.alterraatlloyds.co.uk, and www.alterra-at-lloyd-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alterra At Lloyd S Limited is a Private Limited Company. The company registration number is 03304600. Alterra At Lloyd S Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Alterra At Lloyd S Limited is 20 Fenchurch Street London Ec3m 3az. . BAILEY, Andrew John is a Secretary of the company. BRAZIL, Jeremy William is a Director of the company. DAVIES, Andrew John is a Director of the company. STOVIN, William David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ARMFIELD, Paul Michael has been resigned. Secretary BREMNER, Iain James has been resigned. Secretary PATTNI, Sarah has been resigned. Secretary PLUMPTRE, Jane Constance has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BAILEY, Stephen Richard Derrick has been resigned. Director BECKER, William Marston has been resigned. Director BELL, Michael has been resigned. Director BERGER, John Robert has been resigned. Director BOYLAN, John Macartan has been resigned. Director BREMNER, Iain James has been resigned. Director BRINTON, David Harry has been resigned. Director BRITTEN, Norman Walter has been resigned. Director CARVEY, Trevor Godfrey has been resigned. Director CLARK, Simon Alastair has been resigned. Director CONNELL, Kenneth Bruce has been resigned. Director CONNOLLY, Sean Thomas has been resigned. Director COOPER, Anthony Geoffrey has been resigned. Director DALE, David Lionel has been resigned. Director DALLY, Rebecca Rosa has been resigned. Director DALY, Michael Patrick has been resigned. Director DAVIDSON, Anne Marie has been resigned. Director DORE, Andrew George has been resigned. Director FORNESS, Robert Joseph has been resigned. Director GIBBINS, Lance John has been resigned. Director GIBBINS, Lance John has been resigned. Director HARBORD-HAMOND, Charles Anthony Assheton has been resigned. Director HOLT, Peter has been resigned. Director HUNT, Mark David has been resigned. Director JEWELL, David Raymond has been resigned. Director LILLINGTON, Tracey Olivia has been resigned. Director LISTER, Christopher Kenneth Eallett has been resigned. Director MAINPRIZE, Timothy Maxwell has been resigned. Director MARSH, Nicholas Carl has been resigned. Director MINTON, Peter Andrew has been resigned. Director MONK, Joseph Charles has been resigned. Director MORRISON, Gregory Ernest Alexander has been resigned. Director MULLAN, Adam Charles has been resigned. Director MURPHY, John Michael has been resigned. Director PARKER, Ian John has been resigned. Director PARKINSON, John Colville has been resigned. Director PARKINSON, John Colville has been resigned. Director PATTNI, Sarah Caroline has been resigned. Director PETZOLD, Martin William has been resigned. Director PETZOLD, Matthew Andrew has been resigned. Director PLUMPTRE, Jane Constance has been resigned. Director ROBERTS, Joseph William has been resigned. Director ROBERTS, Stephen Charles has been resigned. Director ROYDS, Emma Louise has been resigned. Director SHERRARD, Simon Patrick has been resigned. Director SINCLAIR, James Melville has been resigned. Director SMITH, Nigel Hugh Hamilton has been resigned. Director SMITH, Nigel Hugh Hamilton has been resigned. Director TURNER, Robert Charles has been resigned. Director VON BECHTOLSHEIM, Clemens has been resigned. Director WALLACE, Robert Jeffrey has been resigned. Director WATSON, Michael John Bannatyne has been resigned. Director WERLE, Kevin Casey has been resigned. Director WEST, Andrew Thomas has been resigned. Director WHITE, Graham John has been resigned. Director WOODRUFF, David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 30 September 2013
Director
BRAZIL, Jeremy William
Appointed Date: 28 January 2014
63 years old
Director
DAVIES, Andrew John
Appointed Date: 01 July 2013
59 years old
Director
STOVIN, William David
Appointed Date: 08 July 2013
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 July 1997
Appointed Date: 20 January 1997
Secretary
ARMFIELD, Paul Michael
Resigned: 30 September 2013
Appointed Date: 26 February 2008
Secretary
BREMNER, Iain James
Resigned: 01 August 2002
Appointed Date: 01 January 2001
Secretary
PATTNI, Sarah
Resigned: 09 February 2009
Appointed Date: 01 August 2002
Secretary
PLUMPTRE, Jane Constance
Resigned: 31 December 2000
Appointed Date: 29 July 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 July 1997
Appointed Date: 20 January 1997
Director
BAILEY, Stephen Richard Derrick
Resigned: 21 September 1999
Appointed Date: 29 July 1997
70 years old
Director
BECKER, William Marston
Resigned: 31 May 2013
Appointed Date: 06 November 2008
73 years old
Director
BELL, Michael
Resigned: 02 September 2005
Appointed Date: 25 September 2002
63 years old
Director
BERGER, John Robert
Resigned: 01 August 2011
Appointed Date: 25 August 2010
73 years old
Director
BOYLAN, John Macartan
Resigned: 30 September 2013
Appointed Date: 06 November 2008
64 years old
Director
BREMNER, Iain James
Resigned: 31 October 2009
Appointed Date: 01 January 2001
61 years old
Director
BRINTON, David Harry
Resigned: 08 June 1999
Appointed Date: 17 November 1997
71 years old
Director
BRITTEN, Norman Walter
Resigned: 22 December 1999
Appointed Date: 09 March 1999
73 years old
Director
CARVEY, Trevor Godfrey
Resigned: 30 September 2013
Appointed Date: 19 September 2011
63 years old
Director
CLARK, Simon Alastair
Resigned: 30 November 1999
Appointed Date: 29 July 1997
71 years old
Director
CONNELL, Kenneth Bruce
Resigned: 31 July 2013
Appointed Date: 01 January 2013
72 years old
Director
CONNOLLY, Sean Thomas
Resigned: 02 December 1997
Appointed Date: 01 November 1997
63 years old
Director
COOPER, Anthony Geoffrey
Resigned: 11 October 2000
Appointed Date: 29 July 1997
86 years old
Director
DALE, David Lionel
Resigned: 16 November 2005
Appointed Date: 21 January 2003
67 years old
Director
DALLY, Rebecca Rosa
Resigned: 30 January 2007
Appointed Date: 14 December 2005
70 years old
Director
DALY, Michael Patrick
Resigned: 30 September 2008
Appointed Date: 14 December 2005
67 years old
Director
DAVIDSON, Anne Marie
Resigned: 22 December 1999
Appointed Date: 10 May 1999
77 years old
Director
DORE, Andrew George
Resigned: 16 November 2005
Appointed Date: 17 December 2003
57 years old
Director
FORNESS, Robert Joseph
Resigned: 30 June 2008
Appointed Date: 14 December 2005
60 years old
Director
GIBBINS, Lance John
Resigned: 25 July 2011
Appointed Date: 31 January 2007
60 years old
Director
GIBBINS, Lance John
Resigned: 27 September 2002
Appointed Date: 29 September 2000
60 years old
Director
HARBORD-HAMOND, Charles Anthony Assheton
Resigned: 16 November 2005
Appointed Date: 25 September 2002
71 years old
Director
HOLT, Peter
Resigned: 01 December 2005
Appointed Date: 01 January 2004
67 years old
Director
HUNT, Mark David
Resigned: 16 November 2005
Appointed Date: 19 November 2002
58 years old
Director
JEWELL, David Raymond
Resigned: 19 November 1999
Appointed Date: 14 August 1997
79 years old
Director
LILLINGTON, Tracey Olivia
Resigned: 13 March 2012
Appointed Date: 29 November 2011
57 years old
Director
LISTER, Christopher Kenneth Eallett
Resigned: 17 June 1998
Appointed Date: 14 August 1997
80 years old
Director
MAINPRIZE, Timothy Maxwell
Resigned: 14 January 1999
Appointed Date: 21 April 1998
76 years old
Director
MARSH, Nicholas Carl
Resigned: 31 December 2003
Appointed Date: 22 December 1999
70 years old
Director
MINTON, Peter Andrew
Resigned: 03 June 2013
Appointed Date: 06 November 2008
67 years old
Director
MONK, Joseph Charles
Resigned: 31 August 2013
Appointed Date: 25 August 2010
53 years old
Director
MORRISON, Gregory Ernest Alexander
Resigned: 30 June 2010
Appointed Date: 08 August 2006
67 years old
Director
MULLAN, Adam Charles
Resigned: 30 June 2013
Appointed Date: 06 November 2008
60 years old
Director
MURPHY, John Michael
Resigned: 11 October 2002
Appointed Date: 01 January 2000
73 years old
Director
PARKER, Ian John
Resigned: 12 July 2002
Appointed Date: 17 November 1997
66 years old
Director
PARKINSON, John Colville
Resigned: 22 December 1999
Appointed Date: 10 May 1999
71 years old
Director
PARKINSON, John Colville
Resigned: 02 December 1997
Appointed Date: 29 July 1997
71 years old
Director
PATTNI, Sarah Caroline
Resigned: 16 November 2005
Appointed Date: 01 August 2002
51 years old
Director
PETZOLD, Martin William
Resigned: 12 December 2007
Appointed Date: 09 December 1999
91 years old
Director
PETZOLD, Matthew Andrew
Resigned: 31 December 2013
Appointed Date: 14 December 2005
73 years old
Director
PLUMPTRE, Jane Constance
Resigned: 31 December 2000
Appointed Date: 17 November 1997
77 years old
Director
ROBERTS, Joseph William
Resigned: 30 June 2013
Appointed Date: 06 November 2008
55 years old
Director
ROBERTS, Stephen Charles
Resigned: 03 November 2002
Appointed Date: 22 February 2000
60 years old
Director
ROYDS, Emma Louise
Resigned: 16 November 2005
Appointed Date: 22 December 1999
64 years old
Director
SHERRARD, Simon Patrick
Resigned: 31 December 2002
Appointed Date: 14 August 1997
78 years old
Director
SINCLAIR, James Melville
Resigned: 26 April 1999
Appointed Date: 29 July 1997
78 years old
Director
SMITH, Nigel Hugh Hamilton
Resigned: 30 September 2013
Appointed Date: 22 April 2009
76 years old
Director
SMITH, Nigel Hugh Hamilton
Resigned: 06 November 2008
Appointed Date: 12 December 2007
76 years old
Director
TURNER, Robert Charles
Resigned: 16 November 2005
Appointed Date: 19 November 2002
61 years old
Director
VON BECHTOLSHEIM, Clemens
Resigned: 31 December 2012
Appointed Date: 18 June 2007
80 years old
Director
WALLACE, Robert Jeffrey
Resigned: 15 March 2007
Appointed Date: 21 January 2003
83 years old
Director
WATSON, Michael John Bannatyne
Resigned: 09 May 2003
Appointed Date: 22 December 1999
69 years old
Director
WERLE, Kevin Casey
Resigned: 31 July 2013
Appointed Date: 22 May 2012
62 years old
Director
WEST, Andrew Thomas
Resigned: 30 September 2013
Appointed Date: 21 December 2005
67 years old
Director
WHITE, Graham John
Resigned: 31 December 2003
Appointed Date: 25 September 2002
79 years old
Director
WOODRUFF, David
Resigned: 02 August 1999
Appointed Date: 14 August 1997
69 years old

Persons With Significant Control

Alterra Capital Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTERRA AT LLOYD'S LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Jun 2016
Director's details changed for Mr William David Stovin on 1 June 2016
15 Apr 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 400,009
...
... and 240 more events
06 Oct 1997
New director appointed
08 Sep 1997
New director appointed
08 Sep 1997
New director appointed
08 Sep 1997
New director appointed
12 Aug 1997
Secretary resigned

ALTERRA AT LLOYD'S LIMITED Charges

5 March 2008
Rent security deposit deed
Delivered: 18 March 2008
Status: Satisfied on 26 November 2013
Persons entitled: Xl Services UK Limited
Description: Deposit account with an initial deposit of £250,000…
5 April 2000
Deed of rent deposit
Delivered: 12 April 2000
Status: Satisfied on 15 December 2005
Persons entitled: The City of London Real Property Company Limited
Description: £60,000.

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