Alterra At Lloyd's Limited

General information

Name:

Alterra At Lloyd's Ltd

Office Address:

20 Fenchurch Street EC3M 3AZ London

Number: 03304600

Incorporation date: 1997-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03304600 is a registration number used by Alterra At Lloyd's Limited. This firm was registered as a Private Limited Company on 1997-01-20. This firm has been present in this business for 27 years. This company could be found at 20 Fenchurch Street in London. The postal code assigned is EC3M 3AZ. This particular Alterra At Lloyd's Limited business was recognized under five other names before. This firm was started under the name of of Max At Lloyd's to be changed to Imagine Syndicate Management on 2010-05-14. The company's third registered name was present name up till 2006. The enterprise's classified under the NACE and SIC code 65120 and their NACE code stands for Non-life insurance. 2021-12-31 is the last time account status updates were filed.

Andrew D. and Nicholas L. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2020-08-01. Furthermore, the managing director's assignments are regularly assisted with by a secretary - Lara T., who was appointed by this firm in October 2019.

  • Previous company's names
  • Alterra At Lloyd's Limited 2010-05-14
  • Max At Lloyd's Ltd. 2008-11-11
  • Imagine Syndicate Management Limited 2006-09-20
  • Abacus Syndicates Limited 2000-04-28
  • Trinity Syndicates Limited 1997-10-15
  • Batch Properties Limited 1997-01-20

Company staff

Andrew D.

Role: Director

Appointed: 01 August 2020

Latest update: 3 February 2024

Lara T.

Role: Secretary

Appointed: 01 October 2019

Latest update: 3 February 2024

Nicholas L.

Role: Director

Appointed: 01 January 2018

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Alterra Capital Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3AZ and was registered as a PSC under the registration number 5800142.

Alterra Capital Uk Limited
Address: 20 Fenchurch Street, London, EC3M 3AZ, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5800142
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
27
Company Age

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