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ALTERRA CAPITAL AMERICA LIMITED

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ALTERRA CAPITAL AMERICA LIMITED

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Key Data

Status

Active

Company No.

07396259

Incorporation date

04/10/2010

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

20 Fenchurch Street, London EC3M 3AZCopy
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Latest events (Record since 04/10/2010)
dot icon07/11/2025
Termination of appointment of Nicholas James Stephen Line as a director on 2025-10-31
View PDF (1 pages)
dot icon07/11/2025
Appointment of Mr Andrew Neil Mcmellin as a director on 2025-10-31
View PDF (2 pages)
dot icon07/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon20/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (15 pages)
dot icon16/06/2025
Termination of appointment of Robin Russo as a director on 2025-05-14
View PDF (1 pages)
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon23/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (15 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon22/08/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon12/06/2023
Change of details for Markel Corporation as a person with significant control on 2023-05-26
View PDF (2 pages)
dot icon05/01/2023
Termination of appointment of Richard Reeves Whitt, Iii as a director on 2022-12-31
View PDF (1 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon14/06/2022
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon20/04/2022
Termination of appointment of Bradley James Kiscaden as a director on 2022-04-01
View PDF (1 pages)
dot icon02/11/2021
Appointment of Mr Nicholas James Stephen Line as a director on 2021-11-01
View PDF (2 pages)
dot icon02/11/2021
Termination of appointment of William David Stovin as a director on 2021-11-01
View PDF (1 pages)
dot icon14/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon30/09/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon04/10/2020
Confirmation statement made on 2020-10-04 with updates
View PDF (4 pages)
dot icon11/08/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon04/08/2020
Termination of appointment of Simon Christopher Barrett as a director on 2020-07-31
View PDF (1 pages)
dot icon18/06/2020
Memorandum and Articles of Association
View PDF (30 pages)
dot icon22/04/2020
Resolutions
View PDF (1 pages)
dot icon17/04/2020
Resolutions
View PDF (1 pages)
dot icon16/04/2020
Statement of capital following an allotment of shares on 2020-03-16
View PDF (4 pages)
dot icon06/04/2020
Statement by Directors
View PDF (2 pages)
dot icon06/04/2020
Statement of capital on 2020-04-06
View PDF (5 pages)
dot icon06/04/2020
Solvency Statement dated 17/03/20
View PDF (2 pages)
dot icon06/04/2020
Resolutions
View PDF (1 pages)
dot icon02/01/2020
Appointment of Ms Lara Simone Teesdale as a secretary on 2020-01-01
View PDF (2 pages)
dot icon02/01/2020
Termination of appointment of Andrew John Bailey as a secretary on 2020-01-01
View PDF (1 pages)
dot icon13/12/2019
Appointment of Mr Simon Christopher Barrett as a director on 2019-12-03
View PDF (2 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon06/03/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon04/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon28/03/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon03/01/2018
Appointment of Mr Richard Randolph Grinnan as a director on 2018-01-01
View PDF (2 pages)
dot icon03/01/2018
Termination of appointment of Francis Michael Crowley as a director on 2017-12-31
View PDF (1 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon03/08/2017
Director's details changed for Mr Andrew John Davies on 2017-08-01
View PDF (2 pages)
dot icon04/04/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon04/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon12/07/2016
Appointment of Mr Robin Russo as a director on 2016-07-02
View PDF (2 pages)
dot icon08/07/2016
Termination of appointment of Gerard Albanese, Jr as a director on 2016-07-01
View PDF (2 pages)
dot icon01/06/2016
Director's details changed for Mr William David Stovin on 2016-06-01
View PDF (2 pages)
dot icon07/05/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon17/10/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon05/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2014
Registered office address changed from 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on 2014-12-01
View PDF (1 pages)
dot icon08/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon06/11/2013
Appointment of Mr Richard Reeves Whitt, Iii as a director
View PDF (2 pages)
dot icon06/11/2013
Appointment of Mr Bradley James Kiscaden as a director
View PDF (2 pages)
dot icon06/11/2013
Appointment of Mr Francis Michael Crowley as a director
View PDF (2 pages)
dot icon06/11/2013
Appointment of Mr Gerard Albanese, Jr as a director
View PDF (2 pages)
dot icon17/10/2013
Auditor's resignation
View PDF (2 pages)
dot icon14/10/2013
Miscellaneous
View PDF (2 pages)
dot icon10/10/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon07/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Appointment of Mr Andrew John Bailey as a secretary
View PDF (1 pages)
dot icon02/10/2013
Termination of appointment of Paul Armfield as a secretary
View PDF (1 pages)
dot icon03/09/2013
Registered office address changed from 4Th Floor 70 Gracechurch Street London EC3V 0XL on 2013-09-03
View PDF (1 pages)
dot icon03/07/2013
Termination of appointment of Joseph Roberts as a director
View PDF (1 pages)
dot icon12/06/2013
Appointment of Mr William David Stovin as a director
View PDF (2 pages)
dot icon12/06/2013
Termination of appointment of William Becker as a director
View PDF (1 pages)
dot icon06/06/2013
Appointment of Mr Andrew John Davies as a director
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Peter Minton as a director
View PDF (1 pages)
dot icon04/06/2013
Termination of appointment of Andrew Cook as a director
View PDF (1 pages)
dot icon16/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2012
Termination of appointment of Carol Rivers as a secretary
View PDF (1 pages)
dot icon11/09/2012
Appointment of Mr Paul Michael Armfield as a secretary
View PDF (1 pages)
dot icon09/08/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon06/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Director's details changed for Mr William Marston Becker on 2010-10-05
View PDF (2 pages)
dot icon05/10/2011
Director's details changed for Mr Joseph William Roberts on 2010-10-05
View PDF (2 pages)
dot icon05/10/2011
Director's details changed for Andrew Cook on 2010-10-05
View PDF (2 pages)
dot icon05/10/2011
Director's details changed for Peter Andrew Minton on 2010-10-05
View PDF (2 pages)
dot icon24/08/2011
Termination of appointment of John Berger as a director
View PDF (1 pages)
dot icon05/01/2011
Statement of capital following an allotment of shares on 2010-12-03
View PDF (4 pages)
dot icon05/01/2011
Resolutions
View PDF (38 pages)
dot icon05/01/2011
Resolutions
View PDF (2 pages)
dot icon05/01/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (3 pages)
dot icon12/10/2010
Appointment of Carol Rivers as a secretary
View PDF (3 pages)
dot icon06/10/2010
Registered office address changed from 3 More London Riverside London SE1 2AQ on 2010-10-06
View PDF (2 pages)
dot icon06/10/2010
Appointment of John Robert Berger as a director
View PDF (3 pages)
dot icon06/10/2010
Appointment of Joseph William Roberts as a director
View PDF (3 pages)
dot icon06/10/2010
Appointment of William Marston Becker as a director
View PDF (3 pages)
dot icon06/10/2010
Appointment of Peter Andrew Minton as a director
View PDF (3 pages)
dot icon06/10/2010
Appointment of Andrew Cook as a director
View PDF (3 pages)
dot icon06/10/2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon06/10/2010
Termination of appointment of Clive Weston as a director
View PDF (2 pages)
dot icon04/10/2010
Incorporation
View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Andrew John
Director
31/05/2013 - Present
37
Weston, Clive
Director
04/10/2010 - 04/10/2010
403
Barrett, Simon Christopher
Director
03/12/2019 - 31/07/2020
46
Line, Nicholas James Stephen
Director
01/11/2021 - 31/10/2025
21
Mcmellin, Andrew Neil
Director
31/10/2025 - Present
27

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALTERRA CAPITAL AMERICA LIMITED

ALTERRA CAPITAL AMERICA LIMITED is an(a) Active company incorporated on 04/10/2010 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTERRA CAPITAL AMERICA LIMITED?

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ALTERRA CAPITAL AMERICA LIMITED is currently Active. It was registered on 04/10/2010 .

Where is ALTERRA CAPITAL AMERICA LIMITED located?

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ALTERRA CAPITAL AMERICA LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does ALTERRA CAPITAL AMERICA LIMITED do?

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ALTERRA CAPITAL AMERICA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALTERRA CAPITAL AMERICA LIMITED?

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The latest filing was on 07/11/2025: Termination of appointment of Nicholas James Stephen Line as a director on 2025-10-31.