ALTERRA CAPITAL BRAZIL LIMITED

Key Data

Status

Active

Company No.

07343517

Incorporation date

12/08/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2010)

07/11/2025

Termination of appointment of Nicholas James Stephen Line as a director on 2025-10-31

View PDF (1 pages)

07/11/2025

Appointment of Mr Andrew Neil Mcmellin as a director on 2025-10-31

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

17/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

12/06/2023

Change of details for Markel Corporation as a person with significant control on 2023-05-26

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

02/11/2021

Termination of appointment of William David Stovin as a director on 2021-11-01

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

27/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

04/08/2020

Termination of appointment of Simon Christopher Barrett as a director on 2020-07-31

View PDF (1 pages)

02/01/2020

Appointment of Ms Lara Simone Teesdale as a secretary on 2020-01-01

View PDF (2 pages)

02/01/2020

Termination of appointment of Andrew John Bailey as a secretary on 2020-01-01

View PDF (1 pages)

13/12/2019

Appointment of Mr Simon Christopher Barrett as a director on 2019-12-03

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

07/03/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

21/11/2018

Director's details changed for Mr Nicholas James Stephen Line on 2018-11-19

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

28/03/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/01/2018

Appointment of Mr Nicholas James Stephen Line as a director on 2018-01-01

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

03/08/2017

Director's details changed for Mr Andrew John Davies on 2017-08-01

View PDF (2 pages)

04/04/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

12/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

01/06/2016

Director's details changed for Mr William David Stovin on 2016-06-01

View PDF (2 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

12/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

01/12/2014

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)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

12/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

17/10/2013

Auditor's resignation

View PDF (2 pages)

14/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/10/2013

Miscellaneous

View PDF (2 pages)

03/10/2013

Appointment of Mr Andrew John Bailey as a secretary

View PDF (1 pages)

02/10/2013

Termination of appointment of Paul Armfield as a secretary

View PDF (1 pages)

03/09/2013

Registered office address changed from 70 Gracechurch Street London EC3V 0XL on 2013-09-03

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

03/07/2013

Termination of appointment of Joseph Roberts as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Adam Mullan as a director

View PDF (1 pages)

12/06/2013

Appointment of Mr William David Stovin as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of William Becker as a director

View PDF (1 pages)

06/06/2013

Appointment of Mr Andrew John Davies as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Peter Minton as a director

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

27/09/2011

Director's details changed for Mr Adam Charles Mullan on 2011-09-15

View PDF (2 pages)

12/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

10/03/2011

Termination of appointment of Sisec Limited as a secretary

View PDF (1 pages)

10/03/2011

Termination of appointment of Michael Seymour as a director

View PDF (1 pages)

10/03/2011

Termination of appointment of Serjeants' Inn Nominees Limited as a director

View PDF (1 pages)

10/03/2011

Termination of appointment of Loviting Limited as a director

View PDF (1 pages)

10/03/2011

Appointment of Mr Paul Michael Armfield as a secretary

View PDF (1 pages)

10/03/2011

Appointment of Mr William Marston Becker as a director

View PDF (2 pages)

10/03/2011

Appointment of Mr Peter Andrew Minton as a director

View PDF (2 pages)

10/03/2011

Appointment of Mr Joseph William Roberts as a director

View PDF (2 pages)

10/03/2011

Appointment of Mr Adam Charles Mullan as a director

View PDF (2 pages)

10/03/2011

Memorandum and Articles of Association

View PDF (18 pages)

10/03/2011

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 2011-03-10

View PDF (2 pages)

10/03/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (3 pages)

08/03/2011

Certificate of change of name

View PDF (2 pages)

08/03/2011

Change of name notice

View PDF (2 pages)

12/08/2010

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Davies, Andrew John	Director	31/05/2013 - Present	37
Barrett, Simon Christopher	Director	03/12/2019 - 31/07/2020	46
Line, Nicholas James Stephen	Director	01/01/2018 - 31/10/2025	21
Mcmellin, Andrew Neil	Director	31/10/2025 - Present	27

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALTERRA CAPITAL BRAZIL LIMITED

ALTERRA CAPITAL BRAZIL LIMITED is an(a) Active company incorporated on 12/08/2010 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There are currently 2 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 BRAZIL LIMITED?

ALTERRA CAPITAL BRAZIL LIMITED is currently Active. It was registered on 12/08/2010 .

Where is ALTERRA CAPITAL BRAZIL LIMITED located?

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

What does ALTERRA CAPITAL BRAZIL LIMITED do?

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

What is the latest filing for ALTERRA CAPITAL BRAZIL LIMITED?

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