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 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
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)
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 |