ALTERRA CAPITAL BRAZIL LIMITED - LONDON


Company Profile Company Filings

Overview

ALTERRA CAPITAL BRAZIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALTERRA CAPITAL BRAZIL LIMITED was incorporated 13 years ago on 12/08/2010 and has the registered number: 07343517. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTERRA CAPITAL BRAZIL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 08/03/2011)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES STEPHEN LINE May 1972 British Director 2018-01-01 CURRENT
MR ANDREW JOHN DAVIES Jan 1966 British Director 2013-05-31 CURRENT
MS LARA SIMONE TEESDALE Secretary 2020-01-01 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2010-08-12 UNTIL 2011-03-07 RESIGNED
LOVITING LIMITED Corporate Director 2010-08-12 UNTIL 2011-03-07 RESIGNED
SISEC LIMITED Corporate Secretary 2010-08-12 UNTIL 2011-03-08 RESIGNED
MR WILLIAM DAVID STOVIN Oct 1961 British Director 2013-05-31 UNTIL 2021-11-01 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2010-08-12 UNTIL 2011-03-07 RESIGNED
MR JOSEPH WILLIAM ROBERTS Jul 1970 Irish Director 2011-03-07 UNTIL 2013-06-30 RESIGNED
MR ADAM CHARLES MULLAN Aug 1965 Irish Director 2011-03-07 UNTIL 2013-06-30 RESIGNED
MR WILLIAM MARSTON BECKER Jul 1952 American Director 2011-03-07 UNTIL 2013-05-31 RESIGNED
MR PETER ANDREW MINTON Jul 1958 United States Director 2011-03-07 UNTIL 2013-06-03 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2019-12-03 UNTIL 2020-07-31 RESIGNED
MR ANDREW JOHN BAILEY Secretary 2013-09-30 UNTIL 2020-01-01 RESIGNED
MR PAUL MICHAEL ARMFIELD Secretary 2011-03-08 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markel Group Inc. 2016-04-06 Glen Allen   Virginia Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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