ALTERRA CAPITAL AMERICA LIMITED
LONDON

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

Company number 07396259
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Robin Russo as a director on 2 July 2016. The most likely internet sites of ALTERRA CAPITAL AMERICA LIMITED are www.alterracapitalamerica.co.uk, and www.alterra-capital-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Capital America Limited is a Private Limited Company. The company registration number is 07396259. Alterra Capital America Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Alterra Capital America Limited is 20 Fenchurch Street London Ec3m 3az. . BAILEY, Andrew John is a Secretary of the company. CROWLEY, Francis Michael is a Director of the company. DAVIES, Andrew John is a Director of the company. KISCADEN, Bradley James is a Director of the company. RUSSO, Robin is a Director of the company. STOVIN, William David is a Director of the company. WHITT, III, Richard Reeves is a Director of the company. Secretary ARMFIELD, Paul Michael has been resigned. Secretary RIVERS, Carol has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALBANESE, JR, Gerard has been resigned. Director BECKER, William Marston has been resigned. Director BERGER, John Robert has been resigned. Director COOK, Andrew has been resigned. Director MINTON, Peter Andrew has been resigned. Director ROBERTS, Joseph William has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 30 September 2013
Director
CROWLEY, Francis Michael
Appointed Date: 31 October 2013
74 years old
Director
DAVIES, Andrew John
Appointed Date: 31 May 2013
60 years old
Director
KISCADEN, Bradley James
Appointed Date: 31 October 2013
63 years old
Director
RUSSO, Robin
Appointed Date: 02 July 2016
70 years old
Director
STOVIN, William David
Appointed Date: 31 May 2013
64 years old
Director
WHITT, III, Richard Reeves
Appointed Date: 31 October 2013
61 years old

Resigned Directors

Secretary
ARMFIELD, Paul Michael
Resigned: 30 September 2013
Appointed Date: 31 August 2012
Secretary
RIVERS, Carol
Resigned: 31 August 2012
Appointed Date: 04 October 2010
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2010
Appointed Date: 04 October 2010
Director
ALBANESE, JR, Gerard
Resigned: 01 July 2016
Appointed Date: 31 October 2013
73 years old
Director
BECKER, William Marston
Resigned: 31 May 2013
Appointed Date: 04 October 2010
73 years old
Director
BERGER, John Robert
Resigned: 01 August 2011
Appointed Date: 04 October 2010
73 years old
Director
COOK, Andrew
Resigned: 31 May 2013
Appointed Date: 04 October 2010
63 years old
Director
MINTON, Peter Andrew
Resigned: 03 June 2013
Appointed Date: 04 October 2010
67 years old
Director
ROBERTS, Joseph William
Resigned: 30 June 2013
Appointed Date: 04 October 2010
55 years old
Director
WESTON, Clive
Resigned: 04 October 2010
Appointed Date: 04 October 2010
53 years old

Persons With Significant Control

Markel Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTERRA CAPITAL AMERICA LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Jul 2016
Appointment of Mr Robin Russo as a director on 2 July 2016
08 Jul 2016
Termination of appointment of Gerard Albanese, Jr as a director on 1 July 2016
01 Jun 2016
Director's details changed for Mr William David Stovin on 1 June 2016
...
... and 42 more events
06 Oct 2010
Appointment of Peter Andrew Minton as a director
06 Oct 2010
Appointment of Andrew Cook as a director
06 Oct 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
06 Oct 2010
Termination of appointment of Clive Weston as a director
04 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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