Alterra at Lloyd's Limited

Active03304600 Private limited company
Incorporated
20 January 1997 (29 years)
Previously known as
Max at Lloyd's Ltd. (until 14 May 2010)
Imagine Syndicate Management Limited (until 11 November 2008)
Abacus Syndicates Limited (until 20 September 2006)
Earlier: Trinity Syndicates Limited, Batch Properties Limited
Industry
Non-life insurance (65120)
Directors
Andrew John Davies
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Alterra Capital Brazil Limited, Alterra Corporate Capital 3 Limited, Markel Syndicate Management Limited · more companies
British
Born July 1966 (60)
Davies, Andrew John
Director · Appointed 1 August 2020
British
Born January 1966 (60)
Teesdale, Lara Simone
Secretary · Appointed 1 October 2019
Officer history (68 former)
31 October 2025
Appointed Mcmellin, Andrew Neil as Director
31 October 2025
Resigned Line, Nicholas James Stephen as Director
1 November 2021
Resigned Stovin, William David as Director
1 August 2020
Appointed Davies, Andrew John as Director
31 July 2020
Resigned Barrett, Simon Christopher as Director
3 December 2019
Appointed Barrett, Simon Christopher as Director
3 December 2019
Resigned Davies, Andrew John as Director
1 October 2019
Appointed Teesdale, Lara Simone as Secretary
1 October 2019
Resigned Bailey, Andrew John as Secretary
1 January 2018
Appointed Line, Nicholas James Stephen as Director
31 December 2017
Resigned Brazil, Jeremy William as Director
28 January 2014
Appointed Brazil, Jeremy William as Director
31 December 2013
Resigned Petzold, Matthew Andrew as Director
30 September 2013
Appointed Bailey, Andrew John as Secretary
30 September 2013
Resigned Boylan, John Macartan as Director
30 September 2013
Resigned Smith, Nigel Hugh Hamilton as Director
30 September 2013
Resigned Armfield, Paul Michael as Secretary
30 September 2013
Resigned West, Andrew Thomas as Director
30 September 2013
Resigned Carvey, Trevor Godfrey as Director
31 August 2013
Resigned Monk, Joseph Charles as Director
31 July 2013
Resigned Werle, Kevin Casey as Director
31 July 2013
Resigned Connell, Kenneth Bruce as Director
8 July 2013
Appointed Stovin, William David as Director
1 July 2013
Appointed Davies, Andrew John as Director
30 June 2013
Resigned Mullan, Adam Charles as Director
30 June 2013
Resigned Roberts, Joseph William as Director
3 June 2013
Resigned Minton, Peter Andrew as Director
31 May 2013
Resigned Becker, William Marston as Director
1 January 2013
Appointed Connell, Kenneth Bruce as Director
31 December 2012
Resigned Von Bechtolsheim, Clemens as Director
22 May 2012
Appointed Werle, Kevin Casey as Director
13 March 2012
Resigned Lillington, Tracey Olivia as Director
29 November 2011
Appointed Lillington, Tracey Olivia as Director
19 September 2011
Appointed Carvey, Trevor Godfrey as Director
1 August 2011
Resigned Berger, John Robert as Director
25 July 2011
Resigned Gibbins, Lance John as Director
25 August 2010
Appointed Berger, John Robert as Director
25 August 2010
Appointed Monk, Joseph Charles as Director
30 June 2010
31 October 2009
Resigned Bremner, Iain James as Director
22 April 2009
Appointed Smith, Nigel Hugh Hamilton as Director
9 February 2009
Resigned Pattni, Sarah as Secretary
6 November 2008
Appointed Mullan, Adam Charles as Director
6 November 2008
Appointed Minton, Peter Andrew as Director
6 November 2008
Appointed Becker, William Marston as Director
6 November 2008
Resigned Smith, Nigel Hugh Hamilton as Director
6 November 2008
Appointed Boylan, John Macartan as Director
6 November 2008
Appointed Roberts, Joseph William as Director
30 September 2008
Resigned Daly, Michael Patrick as Director
30 June 2008
Resigned Forness, Robert Joseph as Director
26 February 2008
Appointed Armfield, Paul Michael as Secretary
12 December 2007
Appointed Smith, Nigel Hugh Hamilton as Director
12 December 2007
Resigned Petzold, Martin William as Director
18 June 2007
Appointed Von Bechtolsheim, Clemens as Director
15 March 2007
Resigned Wallace, Robert Jeffrey as Director
31 January 2007
Appointed Gibbins, Lance John as Director
30 January 2007
Resigned Dally, Rebecca Rosa as Director
8 August 2006
21 December 2005
Appointed West, Andrew Thomas as Director
14 December 2005
Appointed Forness, Robert Joseph as Director
14 December 2005
Appointed Petzold, Matthew Andrew as Director
14 December 2005
Appointed Dally, Rebecca Rosa as Director
14 December 2005
Appointed Daly, Michael Patrick as Director
1 December 2005
Resigned Holt, Peter as Director
16 November 2005
Resigned Pattni, Sarah Caroline as Director
16 November 2005
16 November 2005
Resigned Royds, Emma Louise as Director
16 November 2005
Resigned Dale, David Lionel as Director
16 November 2005
Resigned Hunt, Mark David as Director
16 November 2005
Resigned Turner, Robert Charles as Director
16 November 2005
Resigned Dore, Andrew George as Director
2 September 2005
Resigned Bell, Michael as Director
1 January 2004
Appointed Holt, Peter as Director
31 December 2003
Resigned White, Graham John as Director
31 December 2003
Resigned Marsh, Nicholas Carl as Director
17 December 2003
Appointed Dore, Andrew George as Director
9 May 2003
Resigned Watson, Michael John Bannatyne as Director
21 January 2003
Appointed Wallace, Robert Jeffrey as Director
21 January 2003
Appointed Dale, David Lionel as Director
31 December 2002
Resigned Sherrard, Simon Patrick as Director
19 November 2002
Appointed Hunt, Mark David as Director
19 November 2002
Appointed Turner, Robert Charles as Director
3 November 2002
Resigned Roberts, Stephen Charles as Director
11 October 2002
Resigned Murphy, John Michael as Director
27 September 2002
Resigned Gibbins, Lance John as Director
25 September 2002
Appointed Bell, Michael as Director
25 September 2002
25 September 2002
Appointed White, Graham John as Director
1 August 2002
Appointed Pattni, Sarah Caroline as Director
1 August 2002
Resigned Bremner, Iain James as Secretary
1 August 2002
Appointed Pattni, Sarah as Secretary
12 July 2002
Resigned Parker, Ian John as Director
1 January 2001
Appointed Bremner, Iain James as Secretary
1 January 2001
Appointed Bremner, Iain James as Director
31 December 2000
Resigned Plumptre, Jane Constance as Director
31 December 2000
Resigned Plumptre, Jane Constance as Secretary
11 October 2000
Resigned Cooper, Anthony Geoffrey as Director
29 September 2000
Appointed Gibbins, Lance John as Director
22 February 2000
Appointed Roberts, Stephen Charles as Director
1 January 2000
Appointed Murphy, John Michael as Director
22 December 1999
Appointed Royds, Emma Louise as Director
22 December 1999
Resigned Davidson, Anne Marie as Director
22 December 1999
Resigned Parkinson, John Colville as Director
22 December 1999
Resigned Britten, Norman Walter as Director
22 December 1999
Appointed Marsh, Nicholas Carl as Director
22 December 1999
Appointed Watson, Michael John Bannatyne as Director
9 December 1999
Appointed Petzold, Martin William as Director
30 November 1999
Resigned Clark, Simon Alastair as Director
19 November 1999
Resigned Jewell, David Raymond as Director
21 September 1999
Resigned Bailey, Stephen Richard Derrick as Director
2 August 1999
Resigned Woodruff, David as Director
8 June 1999
Resigned Brinton, David Harry as Director
10 May 1999
Appointed Davidson, Anne Marie as Director
10 May 1999
Appointed Parkinson, John Colville as Director
26 April 1999
Resigned Sinclair, James Melville as Director
9 March 1999
Appointed Britten, Norman Walter as Director
14 January 1999
Resigned Mainprize, Timothy Maxwell as Director
17 June 1998
Resigned Lister, Christopher Kenneth Eallett as Director
21 April 1998
Appointed Mainprize, Timothy Maxwell as Director
2 December 1997
Resigned Parkinson, John Colville as Director
2 December 1997
Resigned Connolly, Sean Thomas as Director
17 November 1997
Appointed Parker, Ian John as Director
17 November 1997
Appointed Brinton, David Harry as Director
17 November 1997
Appointed Plumptre, Jane Constance as Director
1 November 1997
Appointed Connolly, Sean Thomas as Director
14 August 1997
Appointed Lister, Christopher Kenneth Eallett as Director
14 August 1997
Appointed Sherrard, Simon Patrick as Director
14 August 1997
Appointed Woodruff, David as Director
14 August 1997
Appointed Jewell, David Raymond as Director
29 July 1997
Appointed Bailey, Stephen Richard Derrick as Director
29 July 1997
Appointed Cooper, Anthony Geoffrey as Director
29 July 1997
Appointed Plumptre, Jane Constance as Secretary
29 July 1997
Appointed Sinclair, James Melville as Director
29 July 1997
Appointed Parkinson, John Colville as Director
29 July 1997
Appointed Clark, Simon Alastair as Director
29 July 1997
Resigned Alpha Direct Limited as Corporate Nominee Director
29 July 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
20 January 1997
Appointed Alpha Direct Limited as Corporate Nominee Director
20 January 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5800142

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Markel International Holdings Limited
Markel Capital Holdings Limited Owns 75–100% of shares
Abbey Protection Limited Owns 75–100% of shares
Markel Protection Limited Owns 75–100% of shares
Alterra Capital UK Limited Owns 75–100% of shares
Alterra at Lloyd's Limited This company Owns 75–100% of shares
Alterra Corporate Capital 2 Limited Owns 75–100% of shares
Alterra Corporate Capital 3 Limited Owns 75–100% of shares
Markel Underwriting Services Limited Owns 75–100% of shares
Certa Partners Holdings Ltd Owns 25–50% of shares
Certa Healthcare Ltd Owns 75–100% of shares
Certa Insurance Partners Ltd Owns 75–100% of shares
Certa Specialty Ltd Owns 75–100% of shares
FSB Insurance Service Limited Owns 50–75% of shares
Galleon Marine Insurance Agency Limited Owns 75–100% of shares
Markel (UK) Limited Has significant influence or control (as a firm)
Markel Capital Limited Owns 75–100% of shares
Markel International Insurance Company Limited Owns 75–100% of shares
Markel Syndicate Management Limited Owns 75–100% of shares
Terra Nova Pension Trustee Limited Owns 75–100% of shares
The Meco Group Limited Owns 75–100% of shares
Michael Else and Company Holdings Limited Owns 75–100% of shares
True North Global Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates15 November 2025
7 November 2025Termination of appointment of a director
7 November 2025Appointment of a director
21 August 2025Other filing
21 August 2025Other filing
Show all recent filings

Some other companies at this address

Abbey Protection Limited
Accountax Law Ltd
Acctx Consulting Limited
Acctx UK Limited
Alterra Capital America Limited
Alterra Capital Brazil Limited

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