Alterra At Lloyd'S Limited
- Active
- Incorporated on 20 Jan 1997
Reg Address: 20 Fenchurch Street, London EC3M 3AZ
Previous Names:
Max At Lloyd'S Ltd. - 14 May 2010
Max At Lloyd'S Ltd. - 11 Nov 2008
Imagine Syndicate Management Limited - 11 Nov 2008
Imagine Syndicate Management Limited - 20 Sep 2006
Abacus Syndicates Limited - 20 Sep 2006
Abacus Syndicates Limited - 28 Apr 2000
Trinity Syndicates Limited - 15 Oct 1997
Batch Properties Limited - 20 Jan 1997
Company Classifications:
65120 - Non-life insurance
- Summary The company with name "Alterra At Lloyd'S Limited" is a ltd and located in 20 Fenchurch Street, London EC3M 3AZ. Alterra At Lloyd'S Limited is currently in active status and it was incorporated on 20 Jan 1997 (27 years 8 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Alterra At Lloyd'S Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew John Davies | Director | 1 Aug 2020 | British | Active |
| 2 | Simon Christopher Barrett | Director | 3 Dec 2019 | British | Resigned 31 Jul 2020 |
| 3 | Simon Christopher Barrett | Director | 3 Dec 2019 | British | Resigned 31 Jul 2020 |
| 4 | Lara Simone Teesdale | Secretary | 1 Oct 2019 | - | Active |
| 5 | Nicholas James Stephen Line | Director | 1 Jan 2018 | British | Active |
| 6 | Jeremy William Brazil | Director | 28 Jan 2014 | British | Resigned 31 Dec 2017 |
| 7 | Andrew John Bailey | Secretary | 30 Sep 2013 | - | Resigned 1 Oct 2019 |
| 8 | William David Stovin | Director | 8 Jul 2013 | British | Resigned 1 Nov 2021 |
| 9 | William David Stovin | Director | 8 Jul 2013 | British | Active |
| 10 | Andrew John Davies | Director | 1 Jul 2013 | British | Resigned 3 Dec 2019 |
| 11 | Kenneth Bruce Connell | Director | 1 Jan 2013 | American | Resigned 31 Jul 2013 |
| 12 | Kevin Casey Werle | Director | 22 May 2012 | American | Resigned 31 Jul 2013 |
| 13 | Tracey Olivia Lillington | Director | 29 Nov 2011 | British | Resigned 13 Mar 2012 |
| 14 | Trevor Godfrey Carvey | Director | 19 Sep 2011 | British | Resigned 30 Sep 2013 |
| 15 | John Robert Berger | Director | 25 Aug 2010 | American | Resigned 1 Aug 2011 |
| 16 | Joseph Charles Monk | Director | 25 Aug 2010 | British | Resigned 31 Aug 2013 |
| 17 | Nigel Hugh Hamilton Smith | Director | 22 Apr 2009 | British | Resigned 30 Sep 2013 |
| 18 | William Marston Becker | Director | 6 Nov 2008 | American | Resigned 31 May 2013 |
| 19 | Peter Andrew Minton | Director | 6 Nov 2008 | United States | Resigned 3 Jun 2013 |
| 20 | Adam Charles Mullan | Director | 6 Nov 2008 | Irish | Resigned 30 Jun 2013 |
| 21 | John Macartan Boylan | Director | 6 Nov 2008 | Irish | Resigned 30 Sep 2013 |
| 22 | Joseph William Roberts | Director | 6 Nov 2008 | Irish | Resigned 30 Jun 2013 |
| 23 | Paul Michael Armfield | Secretary | 26 Feb 2008 | - | Resigned 30 Sep 2013 |
| 24 | Nigel Hugh Hamilton Smith | Director | 12 Dec 2007 | British | Resigned 6 Nov 2008 |
| 25 | Clemens Von Bechtolsheim | Director | 18 Jun 2007 | German | Resigned 31 Dec 2012 |
| 26 | Lance John Gibbins | Director | 31 Jan 2007 | British | Resigned 25 Jul 2011 |
| 27 | Gregory Ernest Alexander Morrison | Director | 8 Aug 2006 | Canadian | Resigned 30 Jun 2010 |
| 28 | Andrew Thomas West | Director | 21 Dec 2005 | British | Resigned 30 Sep 2013 |
| 29 | Michael Patrick Daly | Director | 14 Dec 2005 | Canadian | Resigned 30 Sep 2008 |
| 30 | Robert Joseph Forness | Director | 14 Dec 2005 | American | Resigned 30 Jun 2008 |
| 31 | Matthew Andrew Petzold | Director | 14 Dec 2005 | British | Resigned 31 Dec 2013 |
| 32 | Rebecca Rosa Dally | Director | 14 Dec 2005 | British | Resigned 30 Jan 2007 |
| 33 | Peter Holt | Director | 1 Jan 2004 | British | Resigned 1 Dec 2005 |
| 34 | Andrew George Dore | Director | 17 Dec 2003 | British | Resigned 16 Nov 2005 |
| 35 | Robert Jeffrey Wallace | Director | 21 Jan 2003 | British | Resigned 15 Mar 2007 |
| 36 | David Lionel Dale | Director | 21 Jan 2003 | British | Resigned 16 Nov 2005 |
| 37 | Mark David Hunt | Director | 19 Nov 2002 | British | Resigned 16 Nov 2005 |
| 38 | Robert Charles Turner | Director | 19 Nov 2002 | British | Resigned 16 Nov 2005 |
| 39 | Graham John White | Director | 25 Sep 2002 | British | Resigned 31 Dec 2003 |
| 40 | Michael Bell | Director | 25 Sep 2002 | British | Resigned 2 Sep 2005 |
| 41 | Charles Anthony Assheton Harbord-Hamond | Director | 25 Sep 2002 | British | Resigned 16 Nov 2005 |
| 42 | Suraya Devi Bacon | Secretary | 1 Aug 2002 | British | Resigned 9 Feb 2009 |
| 43 | Sarah Caroline Pattni | Director | 1 Aug 2002 | British | Resigned 16 Nov 2005 |
| 44 | Iain James Bremner | Director | 1 Jan 2001 | British | Resigned 31 Oct 2009 |
| 45 | Iain James Bremner | Secretary | 1 Jan 2001 | British | Resigned 1 Aug 2002 |
| 46 | Iain James Bremner | Director | 1 Jan 2001 | British | Resigned 31 Oct 2009 |
| 47 | Lance John Gibbins | Director | 29 Sep 2000 | British | Resigned 27 Sep 2002 |
| 48 | Stephen Charles Roberts | Director | 22 Feb 2000 | British | Resigned 3 Nov 2002 |
| 49 | Stephen Charles Roberts | Director | 22 Feb 2000 | British | Resigned 3 Nov 2002 |
| 50 | John Michael Murphy | Director | 1 Jan 2000 | British | Resigned 11 Oct 2002 |
| 51 | Emma Louise Harbord-Hamond | Director | 22 Dec 1999 | British | Resigned 16 Nov 2005 |
| 52 | Michael John Bannatyne Watson | Director | 22 Dec 1999 | British | Resigned 9 May 2003 |
| 53 | Nicholas Carl Marsh | Director | 22 Dec 1999 | British | Resigned 31 Dec 2003 |
| 54 | Martin William Petzold | Director | 9 Dec 1999 | British | Resigned 12 Dec 2007 |
| 55 | Anne Marie Davidson | Director | 10 May 1999 | British | Resigned 22 Dec 1999 |
| 56 | John Colville Parkinson | Director | 10 May 1999 | British | Resigned 22 Dec 1999 |
| 57 | Norman Walter Britten | Director | 9 Mar 1999 | British | Resigned 22 Dec 1999 |
| 58 | Timothy Maxwell Mainprize | Director | 21 Apr 1998 | Australian | Resigned 14 Jan 1999 |
| 59 | Jane Constance Plumptre | Director | 17 Nov 1997 | - | Resigned 31 Dec 2000 |
| 60 | David Harry Brinton | Director | 17 Nov 1997 | British | Resigned 8 Jun 1999 |
| 61 | Ian John Parker | Director | 17 Nov 1997 | British | Resigned 12 Jul 2002 |
| 62 | Sean Thomas Connolly | Director | 1 Nov 1997 | Irish | Resigned 2 Dec 1997 |
| 63 | Simon Patrick Sherrard | Director | 14 Aug 1997 | British | Resigned 31 Dec 2002 |
| 64 | David Woodruff | Director | 14 Aug 1997 | British | Resigned 2 Aug 1999 |
| 65 | David Raymond Jewell | Director | 14 Aug 1997 | British | Resigned 19 Nov 1999 |
| 66 | Christopher Kenneth Eallett Lister | Director | 14 Aug 1997 | British | Resigned 17 Jun 1998 |
| 67 | Anthony Geoffrey Cooper | Director | 29 Jul 1997 | British | Resigned 11 Oct 2000 |
| 68 | Simon Alastair Clark | Director | 29 Jul 1997 | British | Resigned 30 Nov 1999 |
| 69 | Stephen Richard Derrick Bailey | Director | 29 Jul 1997 | British | Resigned 21 Sep 1999 |
| 70 | Jane Constance Plumptre | Secretary | 29 Jul 1997 | - | Resigned 31 Dec 2000 |
| 71 | James Melville Sinclair | Director | 29 Jul 1997 | British | Resigned 26 Apr 1999 |
| 72 | John Colville Parkinson | Director | 29 Jul 1997 | British | Resigned 2 Dec 1997 |
| 73 | James Melville Sinclair | Director | 29 Jul 1997 | British | Resigned 26 Apr 1999 |
| 74 | ALPHA DIRECT LIMITED | Nominee Director | 20 Jan 1997 | - | Resigned 29 Jul 1997 |
| 75 | ALPHA SECRETARIAL LIMITED | Nominee Secretary | 20 Jan 1997 | - | Resigned 29 Jul 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Alterra Capital Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alterra At Lloyd'S Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Nov 2022 | Download PDF 3 Pages |
| 2 | Accounts - Dormant | 21 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 26 Nov 2020 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2020 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2020 | Download PDF 1 Pages |
| 6 | Accounts - Dormant | 25 Mar 2020 | Download PDF 15 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2019 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 13 Dec 2019 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 20 Nov 2019 | Download PDF 3 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 2 Oct 2019 | Download PDF 2 Pages |
| 12 | Accounts - Full | 8 Apr 2019 | Download PDF 19 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 21 Nov 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 21 Nov 2018 | Download PDF 3 Pages |
| 15 | Accounts - Full | 28 Mar 2018 | Download PDF 18 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 16 Nov 2017 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 3 Aug 2017 | Download PDF 2 Pages |
| 20 | Accounts - Full | 4 Apr 2017 | Download PDF 18 Pages |
| 21 | Confirmation Statement - Updates | 16 Nov 2016 | Download PDF 5 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 1 Jun 2016 | Download PDF 2 Pages |
| 23 | Accounts - Full | 15 Apr 2016 | Download PDF 18 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2015 | Download PDF 5 Pages |
| 25 | Accounts - Full | 14 Apr 2015 | Download PDF 17 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 14 Jan 2015 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 14 Jan 2015 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 1 Dec 2014 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2014 | Download PDF 5 Pages |
| 30 | Accounts - Full | 10 Apr 2014 | Download PDF 17 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 28 Jan 2014 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 1 Pages |
| 33 | Mortgage - Satisfy Charge Full | 26 Nov 2013 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2013 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 3 Oct 2013 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 2 Oct 2013 | Download PDF 1 Pages |
| 37 | Miscellaneous | 2 Oct 2013 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 2 Oct 2013 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 2 Oct 2013 | Download PDF 1 Pages |
| 40 | Officers - Termination Secretary Company With Name | 2 Oct 2013 | Download PDF 1 Pages |
| 41 | Officers - Termination Secretary Company With Name | 2 Oct 2013 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name | 2 Oct 2013 | Download PDF 1 Pages |
| 43 | Miscellaneous | 1 Oct 2013 | Download PDF 2 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 3 Sep 2013 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 31 Jul 2013 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 31 Jul 2013 | Download PDF 1 Pages |
| 48 | Accounts - Full | 16 Jul 2013 | Download PDF 21 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 8 Jul 2013 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 3 Jul 2013 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 3 Jul 2013 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 3 Jul 2013 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 12 Jun 2013 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 5 Jun 2013 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 2 Jan 2013 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 2 Jan 2013 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2012 | Download PDF 12 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 19 Jun 2012 | Download PDF 2 Pages |
| 59 | Accounts - Full | 8 Jun 2012 | Download PDF 21 Pages |
| 60 | Officers - Termination Director Company With Name | 13 Mar 2012 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2011 | Download PDF 11 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 30 Nov 2011 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 28 Sep 2011 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 26 Sep 2011 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 26 Sep 2011 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 24 Aug 2011 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name | 26 Jul 2011 | Download PDF 1 Pages |
| 68 | Accounts - Full | 24 Jun 2011 | Download PDF 22 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 2 Jun 2011 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 2 Jun 2011 | Download PDF 2 Pages |
| 71 | Officers - Change Person Secretary Company With Change Date | 2 Jun 2011 | Download PDF 1 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 2 Jun 2011 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 2 Jun 2011 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 2 Jun 2011 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 2 Jun 2011 | Download PDF 2 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2010 | Download PDF 15 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 7 Sep 2010 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 6 Sep 2010 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name | 2 Jul 2010 | Download PDF 1 Pages |
| 80 | Change Of Name - Certificate Company | 14 May 2010 | Download PDF 2 Pages |
| 81 | Change Of Name - Request Comments | 14 May 2010 | Download PDF 1 Pages |
| 82 | Accounts - Full | 14 May 2010 | Download PDF 19 Pages |
| 83 | Change Of Name - Notice | 14 May 2010 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 9 Feb 2010 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 8 Feb 2010 | Download PDF 2 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2009 | Download PDF 10 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 1 Dec 2009 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 1 Dec 2009 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 1 Dec 2009 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 1 Dec 2009 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 1 Dec 2009 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 1 Dec 2009 | Download PDF 2 Pages |
| 93 | Officers - Termination Director Company With Name | 24 Nov 2009 | Download PDF 1 Pages |
| 94 | Auditors - Resignation Limited Company | 11 Nov 2009 | Download PDF 1 Pages |
| 95 | Miscellaneous | 11 Nov 2009 | Download PDF 1 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 97 | Accounts - Full | 4 Jun 2009 | Download PDF 20 Pages |
| 98 | Officers - Legacy | 27 May 2009 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 27 May 2009 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 27 May 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.