Alterra At Lloyd'S Limited

03304600

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 FENCHURCH STREET, LONDON, EC3M 3AZ

Incorporated 20/01/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

65120

Non-life insurance

Officers

Ms Lara Simone Teesdale

secretary · Since 01/10/2019

Mr Andrew John Davies

director · Since 01/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Andrew Neil Mcmellin

director · Since 31/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Persons with Significant Control

Alterra Capital Uk Limited

75–100% shares

75–100% votes

Appoint directors

20, Fenchurch Street, London, EC3M 3AZ

Reg: 5800142 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

XL SERVICES UK LIMITED

Created 05/03/2008Registered 18/03/2008Satisfied 26/11/2013

charge

satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 05/04/2000Registered 12/04/2000Satisfied 15/12/2005