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Company Information for

ALTERRA CAPITAL EUROPE LIMITED

7/8 WILTON TERRACE, DUBLIN 2, DUBLIN 2, IRELAND,
Company Registration Number
FC030002
Converted/Closed
Converted / Closed

Company Overview

About Alterra Capital Europe Ltd
ALTERRA CAPITAL EUROPE LIMITED was founded on 2011-01-21 and has its registered office in Dublin 2. The organisation's status is listed as "Converted / Closed". Alterra Capital Europe Limited is a Converted/Closed registered in IRELAND 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 CAPITAL EUROPE LIMITED
 
Legal Registered Office
7/8 WILTON TERRACE
DUBLIN 2
DUBLIN 2
IRELAND
 
Filing Information
Company Number FC030002
Company ID Number FC030002
Date formed 2011-01-21
Country IRELAND
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-16 20:56:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERRA CAPITAL EUROPE LIMITED
Companies with same name ALTERRA CAPITAL EUROPE LIMITED
The following companies were found which have the same name as ALTERRA CAPITAL EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTERRA CAPITAL EUROPE LIMITED ULYSSES HOUSE FOLEY STREET DUBLIN 1 D01W2T2 Dissolved Company formed on the 2003-06-23

Company Officers of ALTERRA CAPITAL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BOYLAN
Director 2011-01-25
ANDREW JOHN DAVIES
Director 2013-05-20
MICHELLE MOORE
Director 2013-09-02
WILLIAM DAVID STOVIN
Director 2013-05-20
HENRY JAMES LOUIS WITHINSHAW
Director 2011-11-15
GEMMA FRAYNE
Company Secretary 2011-07-31
KAREN GUILFOYLE
Company Secretary 2013-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WALKER RAINEY
Director 2011-01-25 2013-12-13
KENNETH BRUCE CONNELL
Director 2011-01-25 2013-07-31
PETER ANDREW MINTON
Director 2011-01-25 2013-06-03
WILLIAM MARSTON BECKER
Director 2011-01-25 2013-05-01
JOSEPH WILLIAM ROBERTS
Director 2011-01-25 2013-05-01
PATRICK JOSEPH TOLAN
Director 2011-01-25 2011-11-16
JOHN ROBERT BERGER
Director 2011-01-25 2011-08-01
JAMES WALKER RAINEY
Company Secretary 2011-01-25 2011-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN DAVIES GALLEON MARINE INSURANCE AGENCY LIMITED Director 2016-11-01 CURRENT 2010-02-09 Active
ANDREW JOHN DAVIES ABBEY PROTECTION GROUP LIMITED Director 2014-01-20 CURRENT 2003-11-11 Active
ANDREW JOHN DAVIES ABBEY PROTECTION LIMITED Director 2014-01-17 CURRENT 2007-08-24 Active
ANDREW JOHN DAVIES MARKEL UNDERWRITING SERVICES LIMITED Director 2013-10-02 CURRENT 1998-11-16 Active
ANDREW JOHN DAVIES ALTERRA AT LLOYD'S LIMITED Director 2013-07-01 CURRENT 1997-01-20 Active
ANDREW JOHN DAVIES ALTERRA DANISH RE (UK) GROUP LIMITED Director 2013-05-31 CURRENT 1999-01-27 Dissolved 2016-01-19
ANDREW JOHN DAVIES ALTERRA CORPORATE CAPITAL 2 LIMITED Director 2013-05-31 CURRENT 1999-01-28 Active
ANDREW JOHN DAVIES ALTERRA CORPORATE CAPITAL 6 LIMITED Director 2013-05-31 CURRENT 2001-07-23 Active
ANDREW JOHN DAVIES ALTERRA CORPORATE CAPITAL 3 LIMITED Director 2013-05-31 CURRENT 2002-08-16 Active
ANDREW JOHN DAVIES ALTERRA CORPORATE CAPITAL 4 LIMITED Director 2013-05-31 CURRENT 2002-11-22 Active
ANDREW JOHN DAVIES ALTERRA CORPORATE CAPITAL 5 LIMITED Director 2013-05-31 CURRENT 2004-09-10 Active
ANDREW JOHN DAVIES MARKEL EUROPE LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANDREW JOHN DAVIES MARKEL CAPITAL HOLDINGS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Active
ANDREW JOHN DAVIES MARKEL (UK) LIMITED Director 2002-08-05 CURRENT 1989-10-10 Active
ANDREW JOHN DAVIES MARKEL (LONDON) LIMITED Director 2002-08-05 CURRENT 1995-12-29 Dissolved 2016-10-18
ANDREW JOHN DAVIES TERRA NOVA PROTECTION & INDEMNITY AGENCY LIMITED Director 2002-03-26 CURRENT 1998-09-18 Dissolved 2016-10-18
ANDREW JOHN DAVIES MARKEL SYNDICATE MANAGEMENT LIMITED Director 2002-02-08 CURRENT 1995-10-17 Active
ANDREW JOHN DAVIES MARKEL CAPITAL LIMITED Director 2000-07-27 CURRENT 1995-10-17 Active
ANDREW JOHN DAVIES MARKEL INTERNATIONAL LIMITED Director 2000-07-27 CURRENT 1994-11-07 Active
ANDREW JOHN DAVIES MARKEL INTERNATIONAL SERVICES LIMITED Director 2000-07-27 CURRENT 1968-05-30 Active
ANDREW JOHN DAVIES MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2000-05-16 CURRENT 1969-11-20 Active
WILLIAM DAVID STOVIN ALTERRA DANISH RE (UK) GROUP LIMITED Director 2013-12-17 CURRENT 1999-01-27 Dissolved 2016-01-19
WILLIAM DAVID STOVIN INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED Director 2008-10-01 CURRENT 1976-02-11 Active
HENRY JAMES LOUIS WITHINSHAW NEWLINE CORPORATE NAME LIMITED Director 2016-10-01 CURRENT 1996-07-11 Active
HENRY JAMES LOUIS WITHINSHAW NEWLINE HOLDINGS UK LIMITED Director 2016-10-01 CURRENT 1996-07-11 Active
HENRY JAMES LOUIS WITHINSHAW NEWLINE INSURANCE COMPANY LIMITED Director 2016-10-01 CURRENT 2002-04-05 Active
HENRY JAMES LOUIS WITHINSHAW NEWLINE UNDERWRITING LIMITED Director 2016-10-01 CURRENT 1999-08-06 Active
HENRY JAMES LOUIS WITHINSHAW NEWLINE UNDERWRITING MANAGEMENT LIMITED Director 2016-10-01 CURRENT 1996-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-24OSDS01BR014996 BRANCH CLOSED FC030002 COMPANY CLOSED 14/10/2014
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYLAN / 30/05/2014
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAINEY
2013-12-19OSAP03SECRETARY APPOINTED KAREN GUILFOYLE
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-18OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES LOUIS WITHINSHAW / 01/10/2013
2013-10-18OSAP01DIRECTOR APPOINTED MICHELLE MOORE
2013-10-18OSTM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CONNELL
2013-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBERTS
2013-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BECKER
2013-07-23OSAP01DIRECTOR APPOINTED MR WILLIAM DAVID STOVIN
2013-07-23OSAP01DIRECTOR APPOINTED ANDREW DAVIES
2013-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER MINTON
2013-07-23OSCH01BR014996 ADDRESS CHANGE 30/06/13 GROUND FLOOR SOUTH FOUNTAIN HOUSE, 130 FENCHURCH HOUSE, LONDON, EC3M 5DJ
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-09OSAP01DIRECTOR APPOINTED HENRY WITHINSHAW
2012-01-09OSTM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TOLAN
2011-10-12OSAP03SECRETARY APPOINTED GEMMA FRAYNE
2011-10-12OSTM02APPOINTMENT TERMINATED, SECRETARY JAMES RAINEY
2011-10-12OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERGER
2011-01-25OSIN01INITIAL BRANCH REGISTRATION
2011-01-25OS-PARBR014996 PA APPOINTED CARVEY TREVOR G ALTERRA CAPITAL EUROPE LIMITED GROUND FLOOR SOUTH FOUNTAIN HOUSE LONDON EC3M 5DJ
2011-01-25OS-PARBR014996 PR APPOINTED CARVEY TREVOR G ALTERRA CAPITAL EUROPE LIMITED GROUND FLOOR SOUTH FOUNTAIN HOUSE LONDON EC3M 5DJ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALTERRA CAPITAL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERRA CAPITAL EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of ALTERRA CAPITAL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERRA CAPITAL EUROPE LIMITED
Trademarks
We have not found any records of ALTERRA CAPITAL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERRA CAPITAL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ALTERRA CAPITAL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTERRA CAPITAL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERRA CAPITAL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERRA CAPITAL EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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