ALTERRA CAPITAL SERVICES UK LIMITED
Company Number 06864344
Status
Dissolved
Incorporated
March 31, 2009
Entity Type
Ltd
Registered Office
20 Fenchurch Street
London
EC3M 3AZ
66290
Previous Names
MAX CAPITAL SERVICES UK LTD
Ceased on May 14, 2010
3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Ceased on Jun 25, 2009
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ALTERRA CAPITAL SERVICES UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06864344, this organization has been active since March 2009. Primarily in the 66290 sector, the business maintains its official headquarters at 20 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 11, 2020
Officers
Jan 2, 2020
Officers
Jan 2, 2020
Incorporation
Dec 1, 2019
Gazette
Nov 26, 2019
Dissolution
Nov 19, 2019
Resolution
Nov 18, 2019
Capital
Nov 18, 2019
Capital
Nov 18, 2019
Insolvency
Nov 18, 2019
Resolution
Nov 18, 2019
Capital
Nov 15, 2019
Accounts
Aug 21, 2019
Officers
Jun 5, 2019
Officers
Jun 5, 2019
Confirmation Statement
Apr 4, 2019
Accounts
Oct 2, 2018
Confirmation Statement
Apr 3, 2018
Officers
Aug 3, 2017
Accounts
Apr 4, 2017
Confirmation Statement
Mar 31, 2017
Accounts
Apr 15, 2016
Annual Return
Mar 31, 2016
Accounts
Apr 14, 2015
Annual Return
Mar 31, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Markel Corporation
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 17 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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