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ALTERRA CAPITAL UK LIMITED

Active
05800142·incorporated 2006-04-28

ALTERRA CAPITAL UK LIMITED is an active UK private limited company, incorporated on 28 April 2006 at Companies House (number 05800142; OpenRegistry canonical ID GB-05800142-alterra-capital-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-28
Registered Address
20 FENCHURCH STREET, LONDON, EC3M 3AZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALTERRA CAPITAL UK LIMITED has 1 person with significant control on file:

  • Markel Capital Holdings Limited (United Kingdom reg. 6722095). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALTERRA CAPITAL UK LIMITED has previously traded as:

  • MAX UK HOLDINGS LTD. (until 2010-05-24)
  • IMAGINE GROUP (UK) LIMITED (until 2008-11-10)
  • TALOS GROUP (UK) LIMITED (until 2006-07-27)

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