ALTERRA CORPORATE CAPITAL 6 LIMITED - LONDON


Company Profile Company Filings

Overview

ALTERRA CORPORATE CAPITAL 6 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALTERRA CORPORATE CAPITAL 6 LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257467. The accounts status is DORMANT.

ALTERRA CORPORATE CAPITAL 6 LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ

This Company Originates in : United Kingdom
Previous trading names include:
MARKEL PROTECTION LIMITED (until 29/04/2019)
ALTERRA CORPORATE CAPITAL 6 LIMITED (until 05/03/2019)
MAX CORPORATE CAPITAL 6 LTD. (until 14/05/2010)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILSON Dec 1978 British Director 2021-11-01 CURRENT
MR NICHOLAS JAMES STEPHEN LINE May 1972 British Director 2018-01-01 CURRENT
MS LARA SIMONE TEESDALE Secretary 2019-10-01 CURRENT
MR ANDREW JOHN DAVIES Jan 1966 British Director 2020-08-01 CURRENT
MR WILLIAM DAVID STOVIN Oct 1961 British Director 2013-12-17 UNTIL 2021-11-01 RESIGNED
MR PAUL MICHAEL ARMFIELD British Secretary 2005-05-17 UNTIL 2013-09-30 RESIGNED
MR ANDREW JOHN BAILEY Secretary 2013-09-30 UNTIL 2019-10-01 RESIGNED
MR GRAHAM PAUL NASH Nov 1952 British Secretary 2001-11-02 UNTIL 2005-05-17 RESIGNED
MR LANCE JOHN GIBBINS Dec 1964 British Director 2007-06-20 UNTIL 2011-07-25 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2001-07-23 UNTIL 2001-11-02 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-07-23 UNTIL 2001-11-02 RESIGNED
MR MARCUS IAN CLIFFORD SIMMONDS Feb 1959 British Director 2001-11-02 UNTIL 2002-06-25 RESIGNED
MR MATTHEW ANDREW PETZOLD Sep 1952 British Director 2013-05-31 UNTIL 2013-12-31 RESIGNED
YU LAM KENNETH NG Jan 1949 British Director 2002-06-25 UNTIL 2005-05-06 RESIGNED
MR ADAM CHARLES MULLAN Aug 1965 Irish Director 2008-11-06 UNTIL 2013-06-30 RESIGNED
GREGORY ERNEST ALEXANDER MORRISON Dec 1957 Canadian Director 2007-06-20 UNTIL 2008-11-06 RESIGNED
MR PETER ANDREW MINTON Jul 1958 United States Director 2008-11-06 UNTIL 2013-06-03 RESIGNED
MS TRACEY OLIVIA LILLINGTON Feb 1968 British Director 2011-12-19 UNTIL 2012-03-13 RESIGNED
MR JOHN HYNAN Apr 1948 British Director 2002-06-25 UNTIL 2004-04-14 RESIGNED
BRAD SCOTT HUNTINGTON Mar 1959 Canadian Director 2005-05-06 UNTIL 2006-03-08 RESIGNED
MRS ANN MARIE DUFFY Oct 1955 British Director 2002-06-25 UNTIL 2005-05-06 RESIGNED
ROBERT JOSEPH FORNESS Oct 1965 American Director 2005-05-06 UNTIL 2008-06-30 RESIGNED
MR ANDREW JOHN DAVIES Jan 1966 British Director 2013-05-31 UNTIL 2019-12-03 RESIGNED
MICHAEL PATRICK DALY Feb 1958 Canadian Director 2005-05-06 UNTIL 2008-09-30 RESIGNED
JOHN VINCENT BROOKS Mar 1951 British Director 2002-06-25 UNTIL 2003-07-07 RESIGNED
MR JEREMY WILLIAM BRAZIL Aug 1962 British Director 2013-12-17 UNTIL 2017-12-31 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2019-12-03 UNTIL 2020-07-31 RESIGNED
MR PAUL MICHAEL ARMFIELD British Director 2001-11-02 UNTIL 2005-05-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARKEL (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
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ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL UNDERWRITING SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 4 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALTERRA CORPORATE CAPITAL 5 LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTERRA CAPITAL UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
JANJER LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARKEL EUROPE LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
ALTERRA CAPITAL AMERICA LIMITED LONDON Active FULL 70100 - Activities of head offices
MARKEL INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies

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MARKEL INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL CAPITAL LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
MARKEL UNDERWRITING SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GALLEON MARINE INSURANCE AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CAUNCE O'HARA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities