ALTERRA CAPITAL SERVICES UK LIMITED
LONDON MAX CAPITAL SERVICES UK LTD 3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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

Company number 06864344
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALTERRA CAPITAL SERVICES UK LIMITED are www.alterracapitalservicesuk.co.uk, and www.alterra-capital-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Services Uk Limited is a Private Limited Company. The company registration number is 06864344. Alterra Capital Services Uk Limited has been working since 31 March 2009. The present status of the company is Active. The registered address of Alterra Capital Services Uk 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. MALTBY, Hugh Avery John is a Director of the company. Secretary ARMFIELD, Paul Michael has been resigned. Secretary SISEC LIMITED has been resigned. Director GIBBINS, Lance John has been resigned. Director LILLINGTON, Tracey Olivia has been resigned. Director MINTON, Peter Andrew has been resigned. Director MULLAN, Adam Charles has been resigned. Director RAINEY, Walker has been resigned. Director SEYMOUR, Michael John has been resigned. Director STOVIN, William David has been resigned. Director TAIT, James Edwin has been resigned. Director WITHINSHAW, Henry James Louis has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 30 September 2013
Director
DAVIES, Andrew John
Appointed Date: 31 May 2013
59 years old
Director
MALTBY, Hugh Avery John
Appointed Date: 31 May 2013
61 years old

Resigned Directors

Secretary
ARMFIELD, Paul Michael
Resigned: 30 September 2013
Appointed Date: 24 June 2009
Secretary
SISEC LIMITED
Resigned: 08 July 2009
Appointed Date: 31 March 2009
Director
GIBBINS, Lance John
Resigned: 25 July 2011
Appointed Date: 07 September 2009
60 years old
Director
LILLINGTON, Tracey Olivia
Resigned: 13 March 2012
Appointed Date: 19 December 2011
57 years old
Director
MINTON, Peter Andrew
Resigned: 03 June 2013
Appointed Date: 24 June 2009
67 years old
Director
MULLAN, Adam Charles
Resigned: 30 June 2013
Appointed Date: 28 October 2009
60 years old
Director
RAINEY, Walker
Resigned: 16 December 2011
Appointed Date: 24 June 2009
71 years old
Director
SEYMOUR, Michael John
Resigned: 24 June 2009
Appointed Date: 31 March 2009
76 years old
Director
STOVIN, William David
Resigned: 31 May 2013
Appointed Date: 31 May 2013
64 years old
Director
TAIT, James Edwin
Resigned: 31 July 2013
Appointed Date: 24 June 2009
76 years old
Director
WITHINSHAW, Henry James Louis
Resigned: 03 February 2015
Appointed Date: 19 December 2011
59 years old
Director
LOVITING LIMITED
Resigned: 24 June 2009
Appointed Date: 31 March 2009
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 24 June 2009
Appointed Date: 31 March 2009

Persons With Significant Control

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

ALTERRA CAPITAL SERVICES UK LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
15 Apr 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
14 Apr 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
01 Jul 2009
Registered office changed on 01/07/2009 from 21 holborn viaduct london EC1A 2DY
01 Jul 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
26 Jun 2009
Memorandum and Articles of Association
25 Jun 2009
Company name changed 3638TH single member shelf trading company LIMITED\certificate issued on 25/06/09
31 Mar 2009
Incorporation

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