Company Information for

ALTERRA CORPORATE CAPITAL 3 LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3AZ,

Company Registration Number

04513846

Private Limited Company

Active

About Alterra Corporate Capital 3 Ltd

ALTERRA CORPORATE CAPITAL 3 LIMITED was founded on 2002-08-16 and has its registered office in London. The organisation's status is listed as "Active". Alterra Corporate Capital 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALTERRA CORPORATE CAPITAL 3 LIMITED
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AZ
Other companies in EC3A
Previous Names
MAX CORPORATE CAPITAL 3 LTD.
14/05/2010
IMAGINE CORPORATE CAPITAL 3 LIMITED
21/11/2008
SOC CORPORATE MEMBER NO.6 LIMITED
25/04/2007

Filing Information

Company Number04513846
Date formed2002-08-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/08/2015
Filing return next due13/09/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 05:52:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Bailey Company Secretary 2013-09-30
Andrew John Davies Director FINANCE DIRECTOR 2013-05-31 ENGLAND
Nicholas James Stephen Line Director CHIEF ACTUARY 2018-01-01 ENGLAND
William David Stovin Director COMPANY DIRECTOR 2013-12-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy William Brazil Director 2013-12-17 2017-12-31
Matthew Andrew Petzold Director 2013-05-31 2013-12-31
Paul Michael Armfield Company Secretary 2005-12-20 2013-09-30
Adam Charles Mullan Director 2008-11-06 2013-06-30
Peter Andrew Minton Director 2008-11-06 2013-06-03
Tracey Olivia Lillington Director 2011-12-19 2012-03-13
Lance John Gibbins Director 2007-06-20 2011-07-25
Gregory Ernest Alexander Morrison Director 2007-06-20 2008-11-06
Michael Patrick Daly Director 2005-12-20 2008-09-30
Robert Joseph Forness Director 2005-12-20 2008-06-30
Michael Sean Connor Director 2005-12-20 2007-02-28
Christopher John Rupert Fairs Company Secretary 2002-08-16 2005-12-20
Andrew John Annandale Director 2002-08-16 2005-12-20
Timothy Roger Riddell Director 2002-09-26 2005-12-20
Mark Henry Elliott Director 2002-09-26 2003-11-17
James Anthony Mackay Director 2002-09-26 2003-11-17

Related Directorships for Nicholas James Stephen Line

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Stephen Line MARKEL INTERNATIONAL HOLDINGS LIMITEDDirector 2018-04-17 CURRENT 2018-04-17 Active
Nicholas James Stephen Line ALTERRA CORPORATE CAPITAL 4 LIMITEDDirector 2018-01-01 CURRENT 2002-11-22 Active - Proposal to Strike off
Nicholas James Stephen Line ALTERRA CORPORATE CAPITAL 6 LIMITEDDirector 2018-01-01 CURRENT 2001-07-23 Active - Proposal to Strike off
Nicholas James Stephen Line ALTERRA CAPITAL UK LIMITEDDirector 2018-01-01 CURRENT 2006-04-28 Active
Nicholas James Stephen Line ALTERRA CAPITAL BRAZIL LIMITEDDirector 2018-01-01 CURRENT 2010-08-12 Active
Nicholas James Stephen Line MARKEL (UK) LIMITEDDirector 2018-01-01 CURRENT 1989-10-10 Active
Nicholas James Stephen Line MARKEL INTERNATIONAL LIMITEDDirector 2018-01-01 CURRENT 1994-11-07 Liquidation
Nicholas James Stephen Line MARKEL CAPITAL LIMITEDDirector 2018-01-01 CURRENT 1995-10-17 Active
Nicholas James Stephen Line ALTERRA CORPORATE CAPITAL 2 LIMITEDDirector 2018-01-01 CURRENT 1999-01-28 Active
Nicholas James Stephen Line ALTERRA CORPORATE CAPITAL 5 LIMITEDDirector 2018-01-01 CURRENT 2004-09-10 Active - Proposal to Strike off
Nicholas James Stephen Line JANJER LIMITEDDirector 2018-01-01 CURRENT 2006-06-14 Active - Proposal to Strike off
Nicholas James Stephen Line MARKEL INTERNATIONAL SERVICES LIMITEDDirector 2018-01-01 CURRENT 1968-05-30 Active
Nicholas James Stephen Line ALTERRA AT LLOYD'S LIMITEDDirector 2018-01-01 CURRENT 1997-01-20 Active
Nicholas James Stephen Line MARKEL UNDERWRITING SERVICES LIMITEDDirector 2015-03-31 CURRENT 1998-11-16 Active
Nicholas James Stephen Line MARKEL CAPITAL HOLDINGS LIMITEDDirector 2013-06-25 CURRENT 2008-10-13 Active
Nicholas James Stephen Line MARKEL SYNDICATE MANAGEMENT LIMITEDDirector 2008-05-30 CURRENT 1995-10-17 Active
Nicholas James Stephen Line MARKEL INTERNATIONAL INSURANCE COMPANY LIMITEDDirector 2008-05-30 CURRENT 1969-11-20 Active

Related Directorships for William David Stovin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William David Stovin MARKEL INTERNATIONAL HOLDINGS LIMITEDDirector 2018-04-17 CURRENT 2018-04-17 Active
William David Stovin GALLEON MARINE INSURANCE AGENCY LIMITEDDirector 2016-11-01 CURRENT 2010-02-09 Active
William David Stovin MARKEL (UK) LIMITEDDirector 2016-06-28 CURRENT 1989-10-10 Active
William David Stovin MARKEL UNDERWRITING SERVICES LIMITEDDirector 2015-03-31 CURRENT 1998-11-16 Active
William David Stovin ABBEY PROTECTION LIMITEDDirector 2014-01-17 CURRENT 2007-08-24 Active
William David Stovin ALTERRA CORPORATE CAPITAL 4 LIMITEDDirector 2013-12-17 CURRENT 2002-11-22 Active - Proposal to Strike off
William David Stovin ALTERRA CORPORATE CAPITAL 6 LIMITEDDirector 2013-12-17 CURRENT 2001-07-23 Active - Proposal to Strike off
William David Stovin ALTERRA CORPORATE CAPITAL 2 LIMITEDDirector 2013-12-17 CURRENT 1999-01-28 Active
William David Stovin ALTERRA CORPORATE CAPITAL 5 LIMITEDDirector 2013-12-17 CURRENT 2004-09-10 Active - Proposal to Strike off
William David Stovin ALTERRA AT LLOYD'S LIMITEDDirector 2013-07-08 CURRENT 1997-01-20 Active
William David Stovin ALTERRA CAPITAL UK LIMITEDDirector 2013-05-31 CURRENT 2006-04-28 Active
William David Stovin ALTERRA CAPITAL BRAZIL LIMITEDDirector 2013-05-31 CURRENT 2010-08-12 Active
William David Stovin ALTERRA CAPITAL AMERICA LIMITEDDirector 2013-05-31 CURRENT 2010-10-04 Active
William David Stovin MARKEL EUROPE LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active - Proposal to Strike off
William David Stovin MARKEL CAPITAL HOLDINGS LIMITEDDirector 2008-10-13 CURRENT 2008-10-13 Active
William David Stovin MARKEL INTERNATIONAL LIMITEDDirector 2005-06-16 CURRENT 1994-11-07 Liquidation
William David Stovin MARKEL CAPITAL LIMITEDDirector 2005-06-16 CURRENT 1995-10-17 Active
William David Stovin MARKEL INTERNATIONAL INSURANCE COMPANY LIMITEDDirector 2005-04-01 CURRENT 1969-11-20 Active
William David Stovin MARKEL INTERNATIONAL SERVICES LIMITEDDirector 2003-01-28 CURRENT 1968-05-30 Active
William David Stovin MARKEL SYNDICATE MANAGEMENT LIMITEDDirector 2001-09-18 CURRENT 1995-10-17 Active