ALTERRA CORPORATE CAPITAL 3 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Davies, Andrew John
Born in January 1966
Individual (34 offsprings)
Officer
2020-08-01 ~ now
OF - Director → CIF 0
2
Teesdale, Lara Simone
Individual (31 offsprings)
Officer
2019-10-01 ~ now
OF - Secretary → CIF 0
3
Mcmellin, Andrew Neil
Born in July 1966
Individual (14 offsprings)
Officer
2025-08-29 ~ now
OF - Director → CIF 0
4
ALTERRA CAPITAL UK LIMITED
- now
MAX UK HOLDINGS LTD. - 2010-05-24
TALOS GROUP (UK) LIMITED - 2006-07-27
IMAGINE GROUP (UK) LIMITED - 2008-11-10
20, Fenchurch Street, London, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Brazil, Jeremy William
Company Director born in August 1962
Individual (2 offsprings)
Officer
2013-12-17 ~ 2017-12-31
OF - Director → CIF 0
2
Petzold, Matthew Andrew
Company Director born in September 1952
Individual (1 offspring)
Officer
2013-05-31 ~ 2013-12-31
OF - Director → CIF 0
3
Daly, Michael Patrick
Chief Finance Officer born in February 1958
Individual
Officer
2005-12-20 ~ 2008-09-30
OF - Director → CIF 0
4
Armfield, Paul Michael
Company Secretary
Individual
Officer
2005-12-20 ~ 2013-09-30
OF - Secretary → CIF 0
5
Forness, Robert Joseph
Company Director born in October 1965
Individual
Officer
2005-12-20 ~ 2008-06-30
OF - Director → CIF 0
6
Gibbins, Lance John
Finance Director born in December 1964
Individual (1 offspring)
Officer
2007-06-20 ~ 2011-07-25
OF - Director → CIF 0
7
Connor, Michael Sean
Company Director born in May 1966
Individual (4 offsprings)
Officer
2005-12-20 ~ 2007-02-28
OF - Director → CIF 0
8
Elliott, Mark Henry
Director born in February 1954
Individual
Officer
2002-09-26 ~ 2003-11-17
OF - Director → CIF 0
9
Fairs, Christopher John Rupert
Individual (6 offsprings)
Officer
2002-08-16 ~ 2005-12-20
OF - Secretary → CIF 0
10
Davies, Andrew John
Finance Director born in January 1966
Individual (34 offsprings)
Officer
2013-05-31 ~ 2019-12-03
OF - Director → CIF 0
11
Morrison, Gregory Ernest Alexander
Director born in December 1957
Individual (2 offsprings)
Officer
2007-06-20 ~ 2008-11-06
OF - Director → CIF 0
12
Wilson, Simon
Director born in December 1978
Individual (3 offsprings)
Officer
2021-11-01 ~ 2025-08-29
OF - Director → CIF 0
13
Annandale, Andrew John
Company Director born in July 1963
Individual (6 offsprings)
Officer
2002-08-16 ~ 2005-12-20
OF - Director → CIF 0
14
Mackay, James Anthony
Director born in November 1969
Individual (4 offsprings)
Officer
2002-09-26 ~ 2003-11-17
OF - Director → CIF 0
15
Stovin, William David
Company Director born in October 1961
Individual (7 offsprings)
Officer
2013-12-17 ~ 2021-11-01
OF - Director → CIF 0
16
Bailey, Andrew John
Individual (9 offsprings)
Officer
2013-09-30 ~ 2019-10-01
OF - Secretary → CIF 0
17
Minton, Peter Andrew
Director born in July 1958
Individual
Officer
2008-11-06 ~ 2013-06-03
OF - Director → CIF 0
18
Lillington, Tracey Olivia
Chief Financial Officer born in February 1968
Individual
Officer
2011-12-19 ~ 2012-03-13
OF - Director → CIF 0
19
Mullan, Adam Charles
Director born in August 1965
Individual
Officer
2008-11-06 ~ 2013-06-30
OF - Director → CIF 0
20
Line, Nicholas James Stephen
Born in May 1972
Individual (6 offsprings)
Officer
2018-01-01 ~ 2025-10-31
OF - Director → CIF 0
21
Barrett, Simon Christopher
Company Director born in August 1963
Individual (9 offsprings)
Officer
2019-12-03 ~ 2020-07-31
OF - Director → CIF 0
22
Riddell, Timothy Roger
Director born in December 1957
Individual (3 offsprings)
Officer
2002-09-26 ~ 2005-12-20
OF - Director → CIF 0

Company in focus

Previous names

KEMPTHORN UNDERWRITING LIMITED - 2003-11-12

IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21

SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25

MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

ALTERRA CORPORATE CAPITAL 3 LIMITED
Info
KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
IMAGINE CORPORATE CAPITAL 3 LIMITED - 2003-11-12
SOC CORPORATE MEMBER NO.6 LIMITED - 2003-11-12
MAX CORPORATE CAPITAL 3 LTD. - 2003-11-12
Registered number 04513846
20 Fenchurch Street, London EC3M 3AZ
PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.