ALTERRA CAPITAL UK LIMITED
LONDON MAX UK HOLDINGS LTD. IMAGINE GROUP (UK) LIMITED TALOS GROUP (UK) LIMITED

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

Company number 05800142
Status Active
Incorporation Date 28 April 2006
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 ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr William David Stovin on 1 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 401 . The most likely internet sites of ALTERRA CAPITAL UK LIMITED are www.alterracapitaluk.co.uk, and www.alterra-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 05800142. Alterra Capital Uk Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Alterra Capital Uk 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. Secretary ARMFIELD, Paul Michael has been resigned. Secretary BOURDAGES, Sarene has been resigned. Secretary BUECHEL, Donald Robert has been resigned. Secretary STUART, Robert Thompson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKER, William Marston has been resigned. Director BREMNER, Iain James has been resigned. Director DALY, Michael Patrick has been resigned. Director FORNESS, Robert Joseph 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 MORRISON, Gregory Ernest Alexander has been resigned. Director MULLAN, Adam Charles has been resigned. Director PETZOLD, Matthew Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 30 September 2013
Director
BRAZIL, Jeremy William
Appointed Date: 17 December 2013
63 years old
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: 06 November 2008
Secretary
BOURDAGES, Sarene
Resigned: 12 May 2010
Appointed Date: 06 November 2008
Secretary
BUECHEL, Donald Robert
Resigned: 06 November 2008
Appointed Date: 09 November 2007
Secretary
STUART, Robert Thompson
Resigned: 09 November 2007
Appointed Date: 28 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Director
BECKER, William Marston
Resigned: 31 May 2013
Appointed Date: 06 November 2008
73 years old
Director
BREMNER, Iain James
Resigned: 31 October 2009
Appointed Date: 02 January 2008
61 years old
Director
DALY, Michael Patrick
Resigned: 30 September 2008
Appointed Date: 28 April 2006
67 years old
Director
FORNESS, Robert Joseph
Resigned: 30 June 2008
Appointed Date: 28 April 2006
60 years old
Director
GIBBINS, Lance John
Resigned: 25 July 2011
Appointed Date: 28 October 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: 06 November 2008
67 years old
Director
MORRISON, Gregory Ernest Alexander
Resigned: 06 November 2008
Appointed Date: 28 April 2006
67 years old
Director
MULLAN, Adam Charles
Resigned: 30 June 2013
Appointed Date: 06 November 2008
60 years old
Director
PETZOLD, Matthew Andrew
Resigned: 31 December 2013
Appointed Date: 31 May 2013
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006

ALTERRA CAPITAL UK LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2016
01 Jun 2016
Director's details changed for Mr William David Stovin on 1 June 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 401
15 Apr 2016
Full accounts made up to 31 December 2015
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 401
...
... and 87 more events
29 Aug 2006
New director appointed
25 Aug 2006
New director appointed
25 Aug 2006
New director appointed
27 Jul 2006
Company name changed talos group (uk) LIMITED\certificate issued on 27/07/06
28 Apr 2006
Incorporation

ALTERRA CAPITAL UK LIMITED Charges

1 January 2011
Deposit trust deed (third party deposit)
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2011
Deposit trust deed (third party deposit)
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
5 December 2008
Imagine security assignment
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (The Security Trustee)
Description: By way of floating charge all of its rights present and…
5 December 2008
Imagine account security deed
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (The Security Trustee)
Description: All rights present and future in respect of any amount…

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