Alterra Corporate Capital 3 Limited
Other activities auxiliary to insurance and pension funding · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlterra Capital Uk LimitedCorporate
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 90560066People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
SW
Simon WilsonResigned director
Resigned 2021-11-01 · 3 yrs · Director
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 2013-12-17 · 4 yrs · Company Director
WS
William StovinResigned director
Resigned 2013-12-17 · 7 yrs · Company Director
AB
Andrew BaileyResigned secretary
Resigned 2013-09-30 · 6 yrs
AD
Andrew DaviesResigned director
Resigned 2013-05-31 · 6 yrs · Finance Director
MP
Matthew PetzoldResigned director
Resigned 2013-05-31 · Company Director
TL
Tracey LillingtonResigned director
Resigned 2011-12-19 · Chief Financial Officer
PM
Peter MintonResigned director
Resigned 2008-11-06 · 4 yrs · Director
AM
Adam MullanResigned director
Resigned 2008-11-06 · 4 yrs · Director
LG
Lance GibbinsResigned director
Resigned 2007-06-20 · 4 yrs · Finance Director
GM
Gregory MorrisonResigned director
Resigned 2007-06-20 · 1 yr · Director
RF
Robert FornessResigned director
Resigned 2005-12-20 · 2 yrs · Company Director
MC
Michael ConnorResigned director
Resigned 2005-12-20 · 1 yr · Company Director
MD
Michael DalyResigned director
Resigned 2005-12-20 · 2 yrs · Chief Finance Officer
PA
Paul ArmfieldResigned secretary
Resigned 2005-12-20 · 7 yrs · Company Secretary
TR
Timothy RiddellResigned director
Resigned 2002-09-26 · 3 yrs · Director
JM
James MackayResigned director
Resigned 2002-09-26 · 1 yr · Director
ME
Mark ElliottResigned director
Resigned 2002-09-26 · 1 yr · Director
AA
Andrew AnnandaleResigned director
Resigned 2002-08-16 · 3 yrs · Company Director
CF
Christopher FairsResigned secretary
Resigned 2002-08-16 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active