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Companies/03304600

Alterra At Lloyd'S Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106009428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 68 historical
AM
Andrew McmellinCurrent director
Appointed 2025-10-31 · Company Director
+15 others
AD
Andrew DaviesCurrent director
Appointed 2020-08-01 · 6 yrs · Director
+38 others
LT
Lara TeesdaleCurrent secretary
Appointed 2019-10-01 · 7 yrs
+32 others
Show 68 historical appointments
SB
Simon BarrettResigned director
Resigned 2019-12-03 · Company Director
NL
Nicholas LineResigned director
Resigned 2018-01-01 · 7 yrs · Chief Actuary
JB
Jeremy BrazilResigned director
Resigned 2014-01-28 · 3 yrs · Company Director
AB
Andrew BaileyResigned secretary
Resigned 2013-09-30 · 6 yrs
WS
William StovinResigned director
Resigned 2013-07-08 · 8 yrs · President & Chief Operating Officer
AD
Andrew DaviesResigned director
Resigned 2013-07-01 · 6 yrs · Finance Director
KC
Kenneth ConnellResigned director
Resigned 2013-01-01 · Non-Executive Director
KW
Kevin WerleResigned director
Resigned 2012-05-22 · 1 yr · Chief Risk Officer
TL
Tracey LillingtonResigned director
Resigned 2011-11-29 · Chief Financial Officer
TC
Trevor CarveyResigned director
Resigned 2011-09-19 · 2 yrs · Chief Underwriting Officer
JB
John BergerResigned director
Resigned 2010-08-25 · Vice Chairman / Ceo
JM
Joseph MonkResigned director
Resigned 2010-08-25 · 3 yrs · Actuary
NS
Nigel SmithResigned director
Resigned 2009-04-22 · 4 yrs · Non-Executive Director
PM
Peter MintonResigned director
Resigned 2008-11-06 · 4 yrs · Director
JB
John BoylanResigned director
Resigned 2008-11-06 · 4 yrs · Director
WB
William BeckerResigned director
Resigned 2008-11-06 · 4 yrs · Director
JR
Joseph RobertsResigned director
Resigned 2008-11-06 · 4 yrs · Director
AM
Adam MullanResigned director
Resigned 2008-11-06 · 4 yrs · Director
PA
Paul ArmfieldResigned secretary
Resigned 2008-02-26 · 5 yrs · Company Secretary
CV
Clemens Von BechtolsheimResigned director
Resigned 2007-06-18 · 5 yrs · Non-Executive Director
LG
Lance GibbinsResigned director
Resigned 2007-01-31 · 4 yrs · Finance Director
GM
Gregory MorrisonResigned director
Resigned 2006-08-08 · 3 yrs · Chief Executive Officer
AW
Andrew WestResigned director
Resigned 2005-12-21 · 7 yrs · Company Director
RF
Robert FornessResigned director
Resigned 2005-12-14 · 2 yrs · Company Director
RD
Rebecca DallyResigned director
Resigned 2005-12-14 · 1 yr · Company Director
MD
Michael DalyResigned director
Resigned 2005-12-14 · 2 yrs · Company Director
MP
Matthew PetzoldResigned director
Resigned 2005-12-14 · 8 yrs · Company Director
PH
Peter HoltResigned director
Resigned 2004-01-01 · 1 yr · Company Director
AD
Andrew DoreResigned director
Resigned 2003-12-17 · 1 yr · Underwriter
DD
David DaleResigned director
Resigned 2003-01-21 · 2 yrs · Underwriter
RW
Robert WallaceResigned director
Resigned 2003-01-21 · 4 yrs · Company Director
RT
Robert TurnerResigned director
Resigned 2002-11-19 · 2 yrs · Claims Director
MH
Mark HuntResigned director
Resigned 2002-11-19 · 2 yrs · Underwriter
GW
Graham WhiteResigned director
Resigned 2002-09-25 · 1 yr · Underwriting Agent
CH
Charles Harbord HamondResigned director
Resigned 2002-09-25 · 3 yrs · Lloyds Uw Agent
MB
Michael BellResigned director
Resigned 2002-09-25 · 2 yrs · Accountant
SP
Sarah PattniResigned secretary
Resigned 2002-08-01 · 6 yrs · Company Secretary
SP
Sarah PattniResigned director
Resigned 2002-08-01 · 3 yrs · Compliance Officer
IB
Iain BremnerResigned directorResigned secretary
Resigned 2001-01-01 · 8 yrs · Company Director
SR
Stephen RobertsResigned director
Resigned 2000-02-22 · 2 yrs · Claims Manager
JM
John MurphyResigned director
Resigned 2000-01-01 · 2 yrs · Insurance
MW
Michael WatsonResigned director
Resigned 1999-12-22 · 3 yrs · Company Director
ER
Emma RoydsResigned director
Resigned 1999-12-22 · 5 yrs · Lloyds Underwriting Agent
NM
Nicholas MarshResigned director
Resigned 1999-12-22 · 4 yrs · Insurance
MP
Martin PetzoldResigned director
Resigned 1999-12-09 · 8 yrs · Director
JP
John ParkinsonResigned director
Resigned 1999-05-10 · Lloyds Members Agent
AD
Anne DavidsonResigned director
Resigned 1999-05-10 · Lloyds Members Agent
NB
Norman BrittenResigned director
Resigned 1999-03-09 · Director
TM
Timothy MainprizeResigned director
Resigned 1998-04-21 · Insurance Executive
IP
Ian ParkerResigned director
Resigned 1997-11-17 · 4 yrs · Finance Director
JP
Jane PlumptreResigned directorResigned secretary
Resigned 1997-11-17 · 3 yrs · Solicitor
DB
David BrintonResigned director
Resigned 1997-11-17 · 1 yr · Lloyds Underwrit. Agency
SC
Sean ConnollyResigned director
Resigned 1997-11-01 · Accountant
DW
David WoodruffResigned director
Resigned 1997-08-14 · 1 yr · Deputy Underwriter
CL
Christopher ListerResigned director
Resigned 1997-08-14 · Reinsurance
DJ
David JewellResigned director
Resigned 1997-08-14 · 2 yrs · Insurance Executive
SS
Simon SherrardResigned director
Resigned 1997-08-14 · 5 yrs · Company Director
AC
Anthony CooperResigned director
Resigned 1997-07-29 · 3 yrs · Director
SC
Simon ClarkResigned director
Resigned 1997-07-29 · 2 yrs · Director
SB
Stephen BaileyResigned director
Resigned 1997-07-29 · 2 yrs · Solicitor
JS
James SinclairResigned director
Resigned 1997-07-29 · 1 yr · Managing Director Insurance
Resigned 1997-01-20
CorpAlpha Direct LimitedResigned director
Resigned 1997-01-20

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active