ALTERRA CORPORATE CAPITAL 6 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04257467. The registration start date is July 23, 2001. The current status is Active.
Company Number | 04257467 |
Company Name | ALTERRA CORPORATE CAPITAL 6 LIMITED |
Registered Address |
20 Fenchurch Street London EC3M 3AZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-07-23 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-20 |
Returns Last Update | 2015-07-23 |
Confirmation Statement Due Date | 2021-08-06 |
Confirmation Statement Last Update | 2020-07-23 |
Mortgage Charges | 32 |
Mortgage Outstanding | 32 |
Information Source | source link |
SIC Code | Industry |
---|---|
66290 | Other activities auxiliary to insurance and pension funding |
Address |
20 FENCHURCH STREET |
Post Town | LONDON |
Post Code | EC3M 3AZ |
Entity Name | Office Address |
---|---|
1900 GROUP LIMITED | 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom |
FINANCIAL PLANNING (CISI) LIMITED | 20 Fenchurch Street, 3rd Floor, London, EC3M 3BY, England |
MORNINGSTAR FINANCE LIMITED | 20 Fenchurch Street, 31st Floor, London, EC3M 3BY, United Kingdom |
BEYOND WEALTH LIMITED | 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, England |
SHARD CAPITAL INTERNATIONAL LIMITED | 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, United Kingdom |
CATHEDRAL UNDERWRITING LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
GRANT THORNTON INTERNATIONAL IP LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
DWF GROUP PLC | 20 Fenchurch Street, London, EC3M 3AG, United Kingdom |
MARKEL INTERNATIONAL HOLDINGS LIMITED | 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom |
ASCOT INSURANCE HOLDINGS LIMITED | 20 Fenchurch Street, London, EC3M 3BY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAILEY, Andrew John | Secretary (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | / 30 September 2013 |
/ |
|
BRAZIL, Jeremy William | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | August 1962 / 17 December 2013 |
British / England |
Company Director |
DAVIES, Andrew John | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | January 1966 / 31 May 2013 |
British / England |
Finance Director |
STOVIN, William David | Director (Active) | 20 Fenchurch Street, London, England, EC3M 3AZ | October 1961 / 17 December 2013 |
British / England |
Company Director |
ARMFIELD, Paul Michael | Secretary (Resigned) | 49 Leadenhall Street, London, England, EC3A 2EA | / 17 May 2005 |
/ |
|
NASH, Graham Paul | Secretary (Resigned) | 33 Westbury Lodge Close, Pinner, Middlesex, HA5 3EG | / 2 November 2001 |
/ |
|
ARMFIELD, Paul Michael | Director (Resigned) | 3 Curlew Avenue, Lower Halstow, Sittingbourne, Kent, ME9 7DF | January 1962 / 2 November 2001 |
British / |
Underwriting Agent |
BROOKS, John Vincent | Director (Resigned) | 82 Blackheath Park, Blackheath, London, SE3 0ET | March 1951 / 25 June 2002 |
British / |
Insurance Broker |
DALY, Michael Patrick | Director (Resigned) | Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01 | February 1958 / 6 May 2005 |
Canadian / |
Chief Financial Officer |
DUFFY, Ann Marie | Director (Resigned) | 59 Old Chimney Road, Upper Saddle River, New Jersey, Nj 07458, Usa, FOREIGN | October 1955 / 25 June 2002 |
British / United States |
Consultant |
DWS DIRECTORS LIMITED | Nominee Director (Resigned) | Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | / 23 July 2001 |
/ |
|
FORNESS, Robert Joseph | Director (Resigned) | 41 Tuckers Town Road, St George's, Hs 02, Bermuda | October 1965 / 6 May 2005 |
American / |
Chief Underwriting Officer |
GIBBINS, Lance John | Director (Resigned) | 4th, Floor 70 Gracechurch Street, London, EC3V 0XL | December 1964 / 20 June 2007 |
British / United Kingdom |
Finance Director |
HUNTINGTON, Brad Scott | Director (Resigned) | Ditton Place, 12 Bourneside, Virginia Water, Surrey, GU25 4LZ | March 1959 / 6 May 2005 |
Canadian / |
Chief Executive Officer |
HYNAN, John | Director (Resigned) | 17 Kings Lane, South Neath, Great Missenden, Buckinghamshire, HP16 0QY | April 1948 / 25 June 2002 |
British / |
Accountant |
LILLINGTON, Tracey Olivia | Director (Resigned) | 4th, Floor 70 Gracechurch Street, London, EC3V 0XL | February 1968 / 19 December 2011 |
British / United Kingdom |
Chief Financial Officer |
MINTON, Peter Andrew | Director (Resigned) | 4th, Floor 70 Gracechurch Street, London, EC3V 0XL | July 1958 / 6 November 2008 |
United States / Bermuda |
Director |
MORRISON, Gregory Ernest Alexander | Director (Resigned) | 28 South Road, Warwick, Bermuda, WK 02 | December 1957 / 20 June 2007 |
Canadian / Bermuda |
Director |
MULLAN, Adam Charles | Director (Resigned) | 4th, Floor 70 Gracechurch Street, London, EC3V 0XL | August 1965 / 6 November 2008 |
Irish / United Kingdom |
Director |
NG, Yu Lam Kenneth | Director (Resigned) | Flat A3 10/F, 126 Kennedy Road, Hong Kong, Hong Kong, FOREIGN | January 1949 / 25 June 2002 |
British / |
Company Director |
PETZOLD, Matthew Andrew | Director (Resigned) | 49 Leadenhall Street, London, England, EC3A 2EA | September 1952 / 31 May 2013 |
British / United Kingdom |
Company Director |
SIMMONDS, Marcus Ian Clifford | Director (Resigned) | 164 Tilt Road, Cobham, Surrey, KT11 3HR | February 1959 / 2 November 2001 |
British / England |
Underwriter |
Post Town | LONDON |
Post Code | EC3M 3AZ |
SIC Code | 66290 - Other activities auxiliary to insurance and pension funding |
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