ALTERRA CAPITAL BRAZIL LIMITED
LONDON 3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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

Company number 07343517
Status Active
Incorporation Date 12 August 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 forty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr William David Stovin on 1 June 2016. The most likely internet sites of ALTERRA CAPITAL BRAZIL LIMITED are www.alterracapitalbrazil.co.uk, and www.alterra-capital-brazil.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 Brazil Limited is a Private Limited Company. The company registration number is 07343517. Alterra Capital Brazil Limited has been working since 12 August 2010. The present status of the company is Active. The registered address of Alterra Capital Brazil Limited is 20 Fenchurch Street London Ec3m 3az. . BAILEY, Andrew John is a Secretary of the company. DAVIES, Andrew John is a Director of the company. STOVIN, William David is a Director of the company. Secretary ARMFIELD, Paul Michael has been resigned. Secretary SISEC LIMITED has been resigned. Director BECKER, William Marston has been resigned. Director MINTON, Peter Andrew has been resigned. Director MULLAN, Adam Charles has been resigned. Director ROBERTS, Joseph William has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 30 September 2013
Director
DAVIES, Andrew John
Appointed Date: 31 May 2013
59 years old
Director
STOVIN, William David
Appointed Date: 31 May 2013
64 years old

Resigned Directors

Secretary
ARMFIELD, Paul Michael
Resigned: 30 September 2013
Appointed Date: 08 March 2011
Secretary
SISEC LIMITED
Resigned: 08 March 2011
Appointed Date: 12 August 2010
Director
BECKER, William Marston
Resigned: 31 May 2013
Appointed Date: 07 March 2011
73 years old
Director
MINTON, Peter Andrew
Resigned: 03 June 2013
Appointed Date: 07 March 2011
67 years old
Director
MULLAN, Adam Charles
Resigned: 30 June 2013
Appointed Date: 07 March 2011
60 years old
Director
ROBERTS, Joseph William
Resigned: 30 June 2013
Appointed Date: 07 March 2011
55 years old
Director
SEYMOUR, Michael John
Resigned: 07 March 2011
Appointed Date: 12 August 2010
76 years old
Director
LOVITING LIMITED
Resigned: 07 March 2011
Appointed Date: 12 August 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 07 March 2011
Appointed Date: 12 August 2010

Persons With Significant Control

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

ALTERRA CAPITAL BRAZIL LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Jun 2016
Director's details changed for Mr William David Stovin on 1 June 2016
07 May 2016
Full accounts made up to 31 December 2015
17 Oct 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
10 Mar 2011
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 10 March 2011
10 Mar 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
08 Mar 2011
Company name changed 3678TH single member shelf trading company LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
08 Mar 2011
Change of name notice
12 Aug 2010
Incorporation

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