ALTERRA CORPORATE CAPITAL 2 LIMITED
LONDON MAX CORPORATE CAPITAL 2 LTD. IMAGINE CORPORATE CAPITAL 2 LIMITED DANISH RE CAPITAL LIMITED DANISH RE SYNDICATE MANAGEMENT LIMITED MINMAR (443) LIMITED

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

Company number 03703210
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr William David Stovin on 1 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALTERRA CORPORATE CAPITAL 2 LIMITED are www.alterracorporatecapital2.co.uk, and www.alterra-corporate-capital-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Corporate Capital 2 Limited is a Private Limited Company. The company registration number is 03703210. Alterra Corporate Capital 2 Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Alterra Corporate Capital 2 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 CONNOR, Michael Sean has been resigned. Secretary MOFFATT, John Scott has been resigned. Secretary SOUTHEY, Verner George has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director AHLMANN, Kaj has been resigned. Director BREMNER, Iain James has been resigned. Director CAREY, James has been resigned. Director CLEMENTS, Robert has been resigned. Director COOPER, Catherine Margaret has been resigned. Director CORINTH-HANSEN, Leif has been resigned. Director DALLY, Rebecca Rosa has been resigned. Director DALLY, Rebecca Rosa has been resigned. Director DALLY, Rebecca Rosa has been resigned. Director DALY, Michael Patrick has been resigned. Director DOYLE, James Gabriel has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FORNESS, Robert Joseph has been resigned. Director GIBBINS, Lance John has been resigned. Director GILKES, Robin Michael Heming has been resigned. Director HARTZBAND, Meryl has been resigned. Director HOLDEN, Mark has been resigned. Director HUNTINGTON, Brad Scott has been resigned. Director KEYS, Anthony James has been resigned. Director LILLINGTON, Tracey Olivia has been resigned. Director MCGILL, Charles Mahone 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 PAGE, David William has been resigned. Director PETZOLD, Matthew Andrew has been resigned. Director WAKEFIELD, Gerald Hugo Cropper has been resigned. The company operates in "Other business support service activities n.e.c.".


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
60 years old
Director
STOVIN, William David
Appointed Date: 17 December 2013
64 years old

Resigned Directors

Secretary
ARMFIELD, Paul Michael
Resigned: 30 September 2013
Appointed Date: 28 February 2007
Secretary
CONNOR, Michael Sean
Resigned: 28 February 2007
Appointed Date: 16 March 2004
Secretary
MOFFATT, John Scott
Resigned: 28 January 2004
Appointed Date: 01 September 1999
Secretary
SOUTHEY, Verner George
Resigned: 01 September 1999
Appointed Date: 24 March 1999
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 28 January 1999
Director
AHLMANN, Kaj
Resigned: 10 February 2004
Appointed Date: 21 July 2003
75 years old
Director
BREMNER, Iain James
Resigned: 31 October 2009
Appointed Date: 30 September 2008
61 years old
Director
CAREY, James
Resigned: 22 February 2005
Appointed Date: 22 May 2000
59 years old
Director
CLEMENTS, Robert
Resigned: 07 June 2001
Appointed Date: 12 May 1999
93 years old
Director
COOPER, Catherine Margaret
Resigned: 22 February 2005
Appointed Date: 30 September 2003
70 years old
Director
CORINTH-HANSEN, Leif
Resigned: 11 February 2004
Appointed Date: 12 May 1999
71 years old
Director
DALLY, Rebecca Rosa
Resigned: 30 January 2007
Appointed Date: 01 December 2005
70 years old
Director
DALLY, Rebecca Rosa
Resigned: 01 April 2005
Appointed Date: 29 June 2004
70 years old
Director
DALLY, Rebecca Rosa
Resigned: 15 August 2003
Appointed Date: 16 August 1999
70 years old
Director
DALY, Michael Patrick
Resigned: 30 September 2008
Appointed Date: 01 April 2005
67 years old
Director
DOYLE, James Gabriel
Resigned: 03 July 2007
Appointed Date: 11 January 2006
66 years old
Nominee Director
DUFFY, Christopher William
Resigned: 03 February 1999
Appointed Date: 28 January 1999
68 years old
Director
FORNESS, Robert Joseph
Resigned: 30 June 2008
Appointed Date: 01 April 2005
60 years old
Director
GIBBINS, Lance John
Resigned: 25 July 2011
Appointed Date: 20 June 2007
61 years old
Director
GILKES, Robin Michael Heming
Resigned: 15 November 2001
Appointed Date: 31 March 1999
78 years old
Director
HARTZBAND, Meryl
Resigned: 29 October 2002
Appointed Date: 12 May 1999
71 years old
Director
HOLDEN, Mark
Resigned: 07 March 2000
Appointed Date: 12 May 1999
60 years old
Director
HUNTINGTON, Brad Scott
Resigned: 16 January 2006
Appointed Date: 01 April 2005
66 years old
Director
KEYS, Anthony James
Resigned: 01 April 2005
Appointed Date: 24 March 1999
84 years old
Director
LILLINGTON, Tracey Olivia
Resigned: 13 March 2012
Appointed Date: 19 December 2011
57 years old
Director
MCGILL, Charles Mahone
Resigned: 22 February 2005
Appointed Date: 26 July 1999
53 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: 20 June 2007
68 years old
Director
MULLAN, Adam Charles
Resigned: 30 June 2013
Appointed Date: 06 November 2008
60 years old
Director
PAGE, David William
Resigned: 03 February 1999
Appointed Date: 27 January 1999
68 years old
Director
PETZOLD, Matthew Andrew
Resigned: 31 December 2013
Appointed Date: 28 October 2009
73 years old
Director
WAKEFIELD, Gerald Hugo Cropper
Resigned: 22 February 2005
Appointed Date: 03 February 1999
87 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 CORPORATE CAPITAL 2 LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 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
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 51,000
14 Apr 2015
Full accounts made up to 31 December 2014
...
... and 191 more events
11 Feb 1999
Director resigned
11 Feb 1999
New director appointed
02 Feb 1999
Company name changed minmar (443) LIMITED\certificate issued on 02/02/99
02 Feb 1999
Director's particulars changed
28 Jan 1999
Incorporation

ALTERRA CORPORATE CAPITAL 2 LIMITED Charges

7 December 2011
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 14 December 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 the future profits of the underwriting business of the…
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 the future profits of the underwriting business of the…
17 December 2010
Pledge assignment
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Right title and interest in the pledge agreement and the…
20 May 2010
Deposit trust deed
Delivered: 8 June 2010
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…
20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Society, 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…
15 December 2009
Deposit trust deed
Delivered: 17 December 2009
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…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
5 December 2008
Max quota share assignment
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (The Security Trustee)
Description: Any right it may have from time to time to receive payment…
5 December 2008
Imagine quota share assignment
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (The Security Trustee)
Description: Any right it may have from time to time to receive payment…
6 November 2008
Security and trust deed (letter of credit and bank guarantee) (the trust deed)
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
21 February 2007
Security agreement
Delivered: 27 February 2007
Status: Satisfied on 12 November 2008
Persons entitled: Ing Bank N.V., London Branch
Description: All rights in respect of the charged debt. See the mortgage…
1 January 2006
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2006
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
1 January 2006
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2006
Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2006
Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2006
Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2004
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
13 February 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
13 February 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
30 March 2001
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
Description: All present and future assets comprised in the corporate…
15 February 2001
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
28 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
28 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 )
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.1) ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
5 May 2000
Charge dated 5TH may 2000 in the terms of the amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
5 May 2000
Charge dated 5 may 2000 in the terms of the amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
24 February 2000
A charge dated 24TH february 2000 in the terms of the lloyd's kentucky joint asset trust deed (the "trust deed") itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The trust fund, the property set forth in schedule a to the…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2000
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
13 January 2000
Charge dated 13TH january 2000 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2000 itself constituted by an instrument
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
31 December 1999
Lloyd's premium trust deed (general business)
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
31 December 1999
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
31 December 1999
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996)
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other moneys that (apart from the american…
31 December 1999
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 december 1999 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…
21 October 1999
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…

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