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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
    icon of calendar 2013-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Teesdale, Lara Simone
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20, Fenchurch Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Buechel, Donald Robert
    General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 2
    Brazil, Jeremy William
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Petzold, Matthew Andrew
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Daly, Michael Patrick
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Armfield, Paul Michael
    Compliance Manager
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 6
    Becker, William Marston
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Forness, Robert Joseph
    Chief Underwriting Officer born in October 1965
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ 2011-07-25
    OF - Director → CIF 0
  • 9
    Bremner, Iain James
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Bourdages, Sarene
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 11
    Stuart, Robert Thompson
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 12
    Morrison, Gregory Ernest Alexander
    President & Ceo born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-11-06
    OF - Director → CIF 0
  • 13
    Stovin, William David
    Chief Operating Officer born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Bailey, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 15
    Minton, Peter Andrew
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-06-03
    OF - Director → CIF 0
  • 16
    Lillington, Tracey Olivia
    Chief Fiancial Officer born in February 1968
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2012-03-13
    OF - Director → CIF 0
  • 17
    Mullan, Adam Charles
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Line, Nicholas James Stephen
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 19
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-28 ~ 2006-04-28
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-04-28 ~ 2006-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTERRA CAPITAL UK LIMITED

Previous names
MAX UK HOLDINGS LTD. - 2010-05-24
TALOS GROUP (UK) LIMITED - 2006-07-27
IMAGINE GROUP (UK) LIMITED - 2008-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALTERRA CAPITAL UK LIMITED
    Info
    MAX UK HOLDINGS LTD. - 2010-05-24
    TALOS GROUP (UK) LIMITED - 2010-05-24
    IMAGINE GROUP (UK) LIMITED - 2010-05-24
    Registered number 05800142
    icon of address20 Fenchurch Street, London EC3M 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ALTERRA CAPITAL UK LIMITED
    S
    Registered number 5800142
    icon of address20, Fenchurch Street, London, England, EC3M 3AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BATCH PROPERTIES LIMITED - 1997-10-15
    ABACUS SYNDICATES LIMITED - 2006-09-20
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    MAX AT LLOYD'S LTD. - 2010-05-14
    TRINITY SYNDICATES LIMITED - 2000-04-28
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    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
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    POLDER LTD - 2007-04-25
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    icon of address20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FENWALL LIMITED - 2007-04-25
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    CODEPHONE LIMITED - 2004-10-27
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    icon of address20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    DWSCO 2196 LIMITED - 2001-11-02
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    MARKEL PROTECTION LIMITED - 2019-04-29
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    icon of address20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    COMPOSIT SERVICES LIMITED - 2000-03-14
    MAX AT LLOYD'S SERVICES LTD. - 2009-03-02
    ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22
    ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20
    IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11
    MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14
    icon of address20 Fenchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.