Alterra Corporate Capital 2 Limited

Active03703210 Private limited company
Incorporated
28 January 1999 (27 years)
Previously known as
Max Corporate Capital 2 Ltd. (until 14 May 2010)
Imagine Corporate Capital 2 Limited (until 21 November 2008)
Danish RE Capital Limited (until 25 April 2007)
Earlier: Danish RE Syndicate Management Limited, Minmar (443) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew John Davies
Owned by
Accounts type
Full
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
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
41
Outstanding
40
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 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 (39 former)
31 October 2025
Resigned Line, Nicholas James Stephen as Director
29 August 2025
Resigned Wilson, Simon as Director
29 August 2025
Appointed Mcmellin, Andrew Neil as Director
1 November 2021
Appointed Wilson, Simon 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
Resigned Bailey, Andrew John as Secretary
1 October 2019
Appointed Teesdale, Lara Simone as Secretary
1 January 2018
Appointed Line, Nicholas James Stephen as Director
31 December 2017
Resigned Brazil, Jeremy William as Director
31 December 2013
Resigned Petzold, Matthew Andrew as Director
17 December 2013
Appointed Stovin, William David as Director
17 December 2013
Appointed Brazil, Jeremy William as Director
30 September 2013
Resigned Armfield, Paul Michael as Secretary
30 September 2013
Appointed Bailey, Andrew John as Secretary
30 June 2013
Resigned Mullan, Adam Charles as Director
3 June 2013
Resigned Minton, Peter Andrew as Director
31 May 2013
Appointed Davies, Andrew John as Director
13 March 2012
Resigned Lillington, Tracey Olivia as Director
19 December 2011
Appointed Lillington, Tracey Olivia as Director
25 July 2011
Resigned Gibbins, Lance John as Director
31 October 2009
Resigned Bremner, Iain James as Director
28 October 2009
Appointed Petzold, Matthew Andrew as Director
6 November 2008
Appointed Mullan, Adam Charles as Director
6 November 2008
6 November 2008
Appointed Minton, Peter Andrew as Director
30 September 2008
Appointed Bremner, Iain James as Director
30 September 2008
Resigned Daly, Michael Patrick as Director
30 June 2008
Resigned Forness, Robert Joseph as Director
3 July 2007
Resigned Doyle, James Gabriel as Director
20 June 2007
20 June 2007
Appointed Gibbins, Lance John as Director
28 February 2007
Resigned Connor, Michael Sean as Secretary
28 February 2007
Appointed Armfield, Paul Michael as Secretary
30 January 2007
Resigned Dally, Rebecca Rosa as Director
16 January 2006
Resigned Huntington, Brad Scott as Director
11 January 2006
Appointed Doyle, James Gabriel as Director
1 December 2005
Appointed Dally, Rebecca Rosa as Director
1 April 2005
Appointed Forness, Robert Joseph as Director
1 April 2005
Appointed Huntington, Brad Scott as Director
1 April 2005
Resigned Keys, Anthony James as Director
1 April 2005
Resigned Dally, Rebecca Rosa as Director
1 April 2005
Appointed Daly, Michael Patrick as Director
22 February 2005
Resigned Mcgill, Charles Mahone as Director
22 February 2005
Resigned Cooper, Catherine Margaret as Director
22 February 2005
Resigned Carey, James as Director
22 February 2005
Resigned Wakefield, Gerald Hugo Cropper as Director
29 June 2004
Appointed Dally, Rebecca Rosa as Director
16 March 2004
Appointed Connor, Michael Sean as Secretary
11 February 2004
Resigned Corinth-Hansen, Leif as Director
10 February 2004
Resigned Ahlmann, Kaj as Director
28 January 2004
Resigned Moffatt, John Scott as Secretary
30 September 2003
Appointed Cooper, Catherine Margaret as Director
15 August 2003
Resigned Dally, Rebecca Rosa as Director
21 July 2003
Appointed Ahlmann, Kaj as Director
29 October 2002
Resigned Hartzband, Meryl Deborah as Director
15 November 2001
Resigned Gilkes, Robin Michael Heming as Director
7 June 2001
Resigned Clements, Robert as Director
22 May 2000
Appointed Carey, James as Director
7 March 2000
Resigned Holden, Mark as Director
1 September 1999
Appointed Moffatt, John Scott as Secretary
1 September 1999
Resigned Southey, Verner George as Secretary
16 August 1999
Appointed Dally, Rebecca Rosa as Director
26 July 1999
Appointed Mcgill, Charles Mahone as Director
12 May 1999
Appointed Clements, Robert as Director
12 May 1999
Appointed Corinth-Hansen, Leif as Director
12 May 1999
Appointed Holden, Mark as Director
12 May 1999
Appointed Hartzband, Meryl Deborah as Director
31 March 1999
Appointed Gilkes, Robin Michael Heming as Director
24 March 1999
Appointed Keys, Anthony James as Director
24 March 1999
Appointed Southey, Verner George as Secretary
24 March 1999
Resigned Clyde Secretaries Limited as Corporate Secretary
3 February 1999
Appointed Wakefield, Gerald Hugo Cropper as Director
3 February 1999
Resigned Duffy, Christopher William as Nominee Director
3 February 1999
Resigned Page, David William as Director
28 January 1999
Appointed Duffy, Christopher William as Nominee Director
28 January 1999
Appointed Clyde Secretaries Limited as Corporate Secretary
27 January 1999
Appointed Page, David William as Director

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
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 Owns 75–100% of shares
Alterra Corporate Capital 2 Limited This company 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 236

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
28 January 2026Confirmation statement with no updates28 January 2026
7 November 2025Termination of appointment of a director
1 October 2025Full accounts31 December 2024
3 September 2025Appointment of a director
Show all 236 filings

Some other companies at this address

Abbey Protection Limited
Accountax Law Ltd
Acctx Consulting Limited
Acctx UK Limited
Alterra at Lloyd's Limited
Alterra Capital America Limited

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