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Alterra Capital Uk Limited
05800142
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 FENCHURCH STREET, LONDON, EC3M 3AZ
Incorporated 28/04/2006
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
70100
Activities of head officesOfficers
Ms Lara Simone Teesdale
secretary · Since 01/10/2019
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
Markel Capital Holdings Limited
75–100% shares
75–100% votes
Appoint directors
20, Fenchurch Street, London, EC3M 3AZ
Reg: 6722095 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
Created 01/01/2011Registered 07/01/2011
charge
outstanding
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
Created 01/01/2011Registered 07/01/2011
charge
satisfied
ING BANK N.V., LONDON BRANCH (THE SECURITY TRUSTEE)
Created 05/12/2008Registered 19/12/2008
charge
satisfied
ING BANK N.V., LONDON BRANCH (THE SECURITY TRUSTEE)
Created 05/12/2008Registered 19/12/2008