ALTERRA CORPORATE CAPITAL 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ALTERRA CORPORATE CAPITAL 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALTERRA CORPORATE CAPITAL 2 LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703210. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTERRA CORPORATE CAPITAL 2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ

This Company Originates in : United Kingdom
Previous trading names include:
MAX CORPORATE CAPITAL 2 LTD. (until 14/05/2010)
IMAGINE CORPORATE CAPITAL 2 LIMITED (until 21/11/2008)
DANISH RE CAPITAL LIMITED (until 25/04/2007)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LARA SIMONE TEESDALE Secretary 2019-10-01 CURRENT
MR ANDREW JOHN DAVIES Jan 1966 British Director 2020-08-01 CURRENT
MR NICHOLAS JAMES STEPHEN LINE May 1972 British Director 2018-01-01 CURRENT
MR SIMON WILSON Dec 1978 British Director 2021-11-01 CURRENT
ROBIN MICHAEL HEMING GILKES Apr 1947 British Director 1999-03-31 UNTIL 2001-11-15 RESIGNED
MR ADAM CHARLES MULLAN Aug 1965 Irish Director 2008-11-06 UNTIL 2013-06-30 RESIGNED
MR PETER ANDREW MINTON Jul 1958 United States Director 2008-11-06 UNTIL 2013-06-03 RESIGNED
CHARLES MAHONE MCGILL Mar 1972 American Director 1999-07-26 UNTIL 2005-02-22 RESIGNED
MS TRACEY OLIVIA LILLINGTON Feb 1968 British Director 2011-12-19 UNTIL 2012-03-13 RESIGNED
GREGORY ERNEST ALEXANDER MORRISON Dec 1957 Canadian Director 2007-06-20 UNTIL 2008-11-06 RESIGNED
BRAD SCOTT HUNTINGTON Mar 1959 Canadian Director 2005-04-01 UNTIL 2006-01-16 RESIGNED
MARK HOLDEN May 1965 American Director 1999-05-12 UNTIL 2000-03-07 RESIGNED
MERYL HARTZBAND Sep 1954 American Director 1999-05-12 UNTIL 2002-10-29 RESIGNED
MR WILLIAM DAVID STOVIN Oct 1961 British Director 2013-12-17 UNTIL 2021-11-01 RESIGNED
MR LANCE JOHN GIBBINS Dec 1964 British Director 2007-06-20 UNTIL 2011-07-25 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1999-01-28 UNTIL 1999-02-03 RESIGNED
MR ANTHONY JAMES KEYS Oct 1941 British Director 1999-03-24 UNTIL 2005-04-01 RESIGNED
VERNER GEORGE SOUTHEY Oct 1942 British Secretary 1999-03-24 UNTIL 1999-09-01 RESIGNED
JOHN SCOTT MOFFATT Feb 1963 British Secretary 1999-09-01 UNTIL 2004-01-28 RESIGNED
MR MICHAEL SEAN CONNOR May 1966 British Secretary 2004-03-16 UNTIL 2007-02-28 RESIGNED
MR ANDREW JOHN BAILEY Secretary 2013-09-30 UNTIL 2019-10-01 RESIGNED
MR PAUL MICHAEL ARMFIELD British Secretary 2007-02-28 UNTIL 2013-09-30 RESIGNED
MR JEREMY WILLIAM BRAZIL Aug 1962 British Director 2013-12-17 UNTIL 2017-12-31 RESIGNED
MR GERALD HUGO CROPPER WAKEFIELD Sep 1938 British Citizen Director 1999-02-03 UNTIL 2005-02-22 RESIGNED
MICHAEL PATRICK DALY Feb 1958 Canadian Director 2005-04-01 UNTIL 2008-09-30 RESIGNED
REBECCA ROSA DALLY Feb 1955 British Director 2004-06-29 UNTIL 2005-04-01 RESIGNED
REBECCA ROSA DALLY Feb 1955 British Director 2005-12-01 UNTIL 2007-01-30 RESIGNED
LEIF CORINTH-HANSEN May 1954 Danish Director 1999-05-12 UNTIL 2004-02-11 RESIGNED
MS CATHERINE MARGARET COOPER Apr 1955 British Director 2003-09-30 UNTIL 2005-02-22 RESIGNED
ROBERT CLEMENTS Sep 1932 American Director 1999-05-12 UNTIL 2001-06-07 RESIGNED
JAMES CAREY Sep 1966 American Director 2000-05-22 UNTIL 2005-02-22 RESIGNED
MR IAIN JAMES BREMNER Apr 1964 British Director 2008-09-30 UNTIL 2009-10-31 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 1999-01-27 UNTIL 1999-02-03 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2019-12-03 UNTIL 2020-07-31 RESIGNED
KAJ AHLMANN Jul 1950 Danish Director 2003-07-21 UNTIL 2004-02-10 RESIGNED
MR ANDREW JOHN DAVIES Jan 1966 British Director 2013-05-31 UNTIL 2019-12-03 RESIGNED
MR JAMES GABRIEL DOYLE Mar 1959 Irish Director 2006-01-11 UNTIL 2007-07-03 RESIGNED
REBECCA ROSA DALLY Feb 1955 British Director 1999-08-16 UNTIL 2003-08-15 RESIGNED
ROBERT JOSEPH FORNESS Oct 1965 American Director 2005-04-01 UNTIL 2008-06-30 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1999-01-28 UNTIL 1999-03-24 RESIGNED
MR MATTHEW ANDREW PETZOLD Sep 1952 British Director 2009-10-28 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alterra Capital Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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