ALTERRA AT LLOYD'S LIMITED
Active - Accounts Filed
General Information
NAME
ALTERRA AT LLOYD'S LIMITED
COMPANY NUMBER
03304600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/01/1997
(27 years and 10 months old)
WEBSITE
http://argentaplc.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2008
14/05/2010
MAX AT LLOYD'S LTD.
View all previous names
LONDON
EC3M 3AZ
Telephone: 02070228701
TPS: No
20 Fenchurch Street
London
EC3M 3AZ
EC3M 3AZ
70 Gracechurch Street
London
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERRA CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| ALTERRA AT LLOYD''S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTERRA AT LLOYD'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTERRA AT LLOYD'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERRA AT LLOYD'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
20/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 13/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 06/11/2021 | William David Stovin (907714299) has left the board |
| 02/10/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 06/08/2020 | Simon Christopher Barrett (926526251) has left the board |
| 06/08/2020 | New Board Member Andrew John Davies (927273504) Appointed |
| 11/04/2020 | New Accounts filed |
| 17/12/2019 | Andrew John Davies (908123298) has left the board |
| 17/12/2019 | New Board Member Simon Christopher Barrett (926526251) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | Andrew John Bailey (918178954) has left the board |
| 04/10/2019 | New Company Secretary Lara Simone Teesdale (926300387) Appointed |
| 11/04/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 04/01/2018 | Jeremy William Brazil (907823391) has left the board |
| 04/01/2018 | New Board Member Nicholas James Stephen Line (924156773) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 30/01/2014 | New Board Member Jeremy William Brazil (907823391) Appointed |
| 07/01/2014 | Matthew Andrew Petzold (901573849) has left the board |
| 22/11/2013 | New Annual Return filed |
| 07/10/2013 | New Company Secretary Andrew John Bailey (918178954) Appointed |
| 04/10/2013 | Paul Michael Armfield (906239017) has left the board |
| 04/10/2013 | Andrew Thomas West (907956892) has left the board |
| 04/10/2013 | Nigel Hugh Hamilton Smith (909654187) has left the board |
| 04/10/2013 | John Macartan Boylan (913515845) has left the board |
| 04/10/2013 | Trevor Godfrey Carvey (916370009) has left the board |
| 05/09/2013 | Change in Reg. Office |
| 04/09/2013 | Joseph Charles Monk (914120695) has left the board |
| 02/08/2013 | Kevin Casey Werle (917000018) has left the board |
| 22/07/2013 | New Accounts filed |
| 10/07/2013 | New Board Member William David Stovin (907714299) Appointed |
| 05/07/2013 | New Board Member Andrew John Davies (908123298) Appointed |
| 05/07/2013 | Joseph William Roberts (913493622) has left the board |
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