ALTERRA CAPITAL UK LIMITED

Key Data

Status

Active

Company No.

05800142

Incorporation date

28/04/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2006)

29/04/2026

Confirmation statement made on 2026-04-28 with no updates

View PDF (3 pages)

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)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

29/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (5 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

02/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

03/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

03/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (69 pages)

03/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

03/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

04/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

24/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 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 (22 pages)

11/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

04/08/2020

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

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

13/12/2019

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

View PDF (2 pages)

02/10/2019

Appointment of Ms Lara Simone Teesdale as a secretary on 2019-10-01

View PDF (2 pages)

02/10/2019

Termination of appointment of Andrew John Bailey as a secretary on 2019-10-01

View PDF (1 pages)

17/05/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

09/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

21/11/2018

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

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

01/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Jeremy William Brazil as a director on 2017-12-31

View PDF (1 pages)

02/01/2018

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

View PDF (2 pages)

03/08/2017

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

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

03/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

01/06/2016

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

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

15/04/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

14/01/2015

Director's details changed for Mr Jeremy William Brazil on 2015-01-14

View PDF (2 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)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

03/01/2014

Termination of appointment of Matthew Petzold as a director

View PDF (1 pages)

18/12/2013

Appointment of Mr Jeremy William Brazil as a director

View PDF (2 pages)

21/10/2013

Auditor's resignation

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)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (20 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)

12/06/2013

Appointment of Mr Matthew Andrew Petzold as a director

View PDF (2 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)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

04/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (6 pages)

04/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (5 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

13/03/2012

Termination of appointment of Tracey Lillington as a director

View PDF (1 pages)

21/12/2011

Appointment of Ms Tracey Olivia Lillington as a director

View PDF (2 pages)

27/09/2011

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

View PDF (2 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/07/2011

Termination of appointment of Lance Gibbins as a director

View PDF (1 pages)

03/06/2011

Director's details changed for Mr Lance John Gibbins on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr William Marston Becker on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Peter Andrew Minton on 2011-06-02

View PDF (2 pages)

02/06/2011

Secretary's details changed for Mr Paul Michael Armfield on 2011-06-02

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (8 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

19/07/2010

Termination of appointment of Sarene Bourdages as a secretary

View PDF (1 pages)

24/05/2010

Change of name notice

View PDF (2 pages)

24/05/2010

Certificate of change of name

View PDF (2 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Mr Peter Andrew Minton on 2010-02-01

View PDF (2 pages)

28/11/2009

Resignation of an auditor

View PDF (1 pages)

24/11/2009

Termination of appointment of Iain Bremner as a director

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Adam Mullan on 2009-10-28

View PDF (2 pages)

04/11/2009

Appointment of Mr Lance John Gibbins as a director

View PDF (2 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/05/2009

Resolutions

View PDF (1 pages)

28/05/2009

Resolutions

View PDF (1 pages)

28/05/2009

Memorandum and Articles of Association

View PDF (5 pages)

08/05/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

06/05/2009

Ad 05/12/08\gbp si 100@1=100\gbp ic 301/401\

View PDF (1 pages)

06/05/2009

Gbp nc 301/401\05/12/08

View PDF (2 pages)

05/05/2009

Ad 05/12/08\gbp si 100@1=100\gbp ic 201/301\

View PDF (1 pages)

30/04/2009

Gbp nc 201/301\05/12/08

View PDF (2 pages)

05/03/2009

Resolutions

View PDF (16 pages)

20/01/2009

Amending 88(2)

View PDF (2 pages)

16/01/2009

Ad 06/11/08\gbp si 100@1=100\gbp ic 101/201\

View PDF (2 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/12/2008

Secretary appointed ms sarene bourdages

View PDF (1 pages)

11/12/2008

Director appointed mr william marston becker

View PDF (1 pages)

02/12/2008

Director appointed mr peter andrew minton

View PDF (1 pages)

02/12/2008

Director appointed mr adam mullan

View PDF (1 pages)

01/12/2008

Appointment terminated secretary donald buechel

View PDF (1 pages)

01/12/2008

Appointment terminated director gregory morrison

View PDF (1 pages)

24/11/2008

Secretary appointed paul michael armfield

View PDF (2 pages)

10/11/2008

Certificate of change of name

View PDF (3 pages)

07/11/2008

Resolutions

View PDF (1 pages)

07/11/2008

Gbp nc 1/201\04/11/08

View PDF (1 pages)

07/11/2008

Ad 04/11/08\gbp si 100@1=100\gbp ic 1/101\

View PDF (2 pages)

27/10/2008

Appointment terminated director michael daly

View PDF (1 pages)

02/07/2008

Appointment terminated director robert forness

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

29/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/10/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

26/04/2007

Resolutions

View PDF (1 pages)

09/02/2007

Registered office changed on 09/02/07 from: 1ST floor, 130 fenchurch street, london, EC3M 5DJ

View PDF (1 pages)

12/10/2006

Memorandum and Articles of Association

View PDF (14 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (1 pages)

25/08/2006

New director appointed

View PDF (1 pages)

25/08/2006

New director appointed

View PDF (1 pages)

27/07/2006

Certificate of change of name

View PDF (2 pages)

28/04/2006

Incorporation

View PDF (17 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

28/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Bremner, Iain James	Director	02/01/2008 - 31/10/2009	14

Persons with Significant Control

No PSC data available.

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Description

About ALTERRA CAPITAL UK LIMITED

ALTERRA CAPITAL UK LIMITED is an(a) Active company incorporated on 28/04/2006 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 UK LIMITED?

ALTERRA CAPITAL UK LIMITED is currently Active. It was registered on 28/04/2006 .

Where is ALTERRA CAPITAL UK LIMITED located?

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

What does ALTERRA CAPITAL UK LIMITED do?

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

What is the latest filing for ALTERRA CAPITAL UK LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-28 with no updates.