Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Alterra Corporate Capital 3 Limited
- Incorporated
- 16 August 2002 (24 years)
- Previously known as
- Max Corporate Capital 3 Ltd. (until 14 May 2010)Imagine Corporate Capital 3 Limited (until 21 November 2008)Soc Corporate Member No.6 Limited (until 25 April 2007)Earlier: Kempthorn Underwriting Limited
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Andrew John Davies
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Charges
- Total
- 44
- Outstanding
- 44
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
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 (22 former)
31 October 2025
29 August 2025
29 August 2025
1 November 2021
1 November 2021
1 August 2020
Appointed Davies, Andrew John as Director
31 July 2020
3 December 2019
3 December 2019
1 October 2019
Resigned Bailey, Andrew John as Secretary
1 October 2019
Appointed Teesdale, Lara Simone as Secretary
1 January 2018
31 December 2017
31 December 2013
17 December 2013
17 December 2013
30 September 2013
Appointed Bailey, Andrew John as Secretary
30 September 2013
30 June 2013
3 June 2013
31 May 2013
31 May 2013
13 March 2012
19 December 2011
25 July 2011
6 November 2008
6 November 2008
6 November 2008
30 September 2008
30 June 2008
20 June 2007
20 June 2007
28 February 2007
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
17 November 2003
17 November 2003
26 September 2002
26 September 2002
26 September 2002
16 August 2002
16 August 2002
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 Limited Company
Reg. no. 5800142
Group structure 23 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Alterra Corporate Capital 3 Limited This company 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 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 7 November 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Appointment of a director |
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