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Alterra Corporate Capital 3 Limited

Alterra Corporate Capital 3 Limited is an active company incorporated on 16 August 2002 with the registered office located in London, City of London. Alterra Corporate Capital 3 Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04513846
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Fenchurch Street
London
EC3M 3AZ
Same address for the past 10 years
Telephone
020 79536000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • Chief Actuary • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Markel International Services Limited
Mr Nicholas James Stephen Line, Simon Wilson, and 1 more are mutual people.
Active
Markel International Insurance Company Limited
Mr Nicholas James Stephen Line, Simon Wilson, and 1 more are mutual people.
Active
Markel Capital Limited
Mr Nicholas James Stephen Line, Simon Wilson, and 1 more are mutual people.
Active
Markel Syndicate Management Limited
Mr Nicholas James Stephen Line, Simon Wilson, and 1 more are mutual people.
Active
Alterra Corporate Capital 2 Limited
Mr Nicholas James Stephen Line, Simon Wilson, and 1 more are mutual people.
Active
Markel Capital Holdings Limited
Mr Nicholas James Stephen Line, Simon Wilson, and 1 more are mutual people.
Active
Markel International Holdings Limited
Mr Nicholas James Stephen Line, Simon Wilson, and 1 more are mutual people.
Active
International Underwriting Association Of London Limited
Simon Wilson and Andrew Neil McMellin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £277K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£277K
Decreased by £938K (-77%)
Total Liabilities
-£170K
Decreased by £1.66M (-91%)
Net Assets
£107K
Increased by £725K (-117%)
Debt Ratio (%)
61%
Decreased by 89.49% (-59%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Simon Wilson Resigned
1 Month Ago on 29 Aug 2025
Mr Andrew Neil Mcmellin Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Mr Simon Wilson Details Changed
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Andrew Neil Mcmellin as a director on 29 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Simon Wilson as a director on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Director's details changed for Mr Simon Wilson on 17 October 2023
Submitted on 19 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 19 May 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 17 Aug 2023
Confirmation statement made on 16 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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