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Name

Alterra Corporate Capital 5 Limited
Address
20 Fenchurch Street
London
EC3M 3AZ
VAT ID no VAT ID available
Company No. 05227741 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusdissolved
Previous Names
  • Markel Consultancy Services Limited
  • MAX Corporate Capital 5 LTD.
  • Imagine Corporate Capital 5 Limited
  • Fenwall Limited
  • Codephone Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Alterra Capital Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05800142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Davies, Andrew John London Status: Active Notified: 01/08/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Line, Nicholas James Stephen London Status: Active Notified: 01/01/2018 Date of Birth: 05/1972 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Teesdale, Lara Simone London Status: Active Notified: 01/10/2019 Role: Secretary
    Wilson, Simon London Status: Active Notified: 01/11/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barrett, Simon Christopher London Status: Ceased Notified: 03/12/2019 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Connor, Michael Sean Riding Lane, Hildenborough Status: Ceased Notified: 07/10/2004 Ceased: 28/02/2007 Role: Secretary Nationality: British