Alterra Capital Brazil Limited

Active07343517 Private limited company
Incorporated
12 August 2010 (16 years)
Previously known as
3678th Single Member Shelf Trading Company Limited (until 8 March 2011)
Industry
Activities of head offices (70100)
Owned by
Markel Group Inc.
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
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born July 1966 (60)
Teesdale, Lara Simone
Secretary · Appointed 1 January 2020
Director · Appointed 31 May 2013
British
Born January 1966 (60)
Officer history (13 former)
31 October 2025
Resigned Line, Nicholas James Stephen as Director
31 October 2025
Appointed Mcmellin, Andrew Neil as Director
1 November 2021
Resigned Stovin, William David as Director
31 July 2020
Resigned Barrett, Simon Christopher as Director
1 January 2020
Appointed Teesdale, Lara Simone as Secretary
1 January 2020
Resigned Bailey, Andrew John as Secretary
3 December 2019
Appointed Barrett, Simon Christopher as Director
1 January 2018
Appointed Line, Nicholas James Stephen as Director
30 September 2013
Appointed Bailey, Andrew John as Secretary
30 September 2013
Resigned Armfield, Paul Michael as Secretary
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
31 May 2013
Appointed Stovin, William David as Director
31 May 2013
Appointed Davies, Andrew John as Director
8 March 2011
Resigned Sisec Limited as Corporate Secretary
8 March 2011
Appointed Armfield, Paul Michael as Secretary
7 March 2011
Appointed Mullan, Adam Charles as Director
7 March 2011
Appointed Roberts, Joseph William as Director
7 March 2011
Appointed Becker, William Marston as Director
7 March 2011
Resigned Seymour, Michael John as Director
7 March 2011
Resigned Loviting Limited as Corporate Director
7 March 2011
Resigned Serjeants' Inn Nominees Limited as Corporate Director
7 March 2011
Appointed Minton, Peter Andrew as Director
12 August 2010
Appointed Seymour, Michael John as Director
12 August 2010
Appointed Loviting Limited as Corporate Director
12 August 2010
Appointed Serjeants' Inn Nominees Limited as Corporate Director
12 August 2010
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

Markel Group Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Corporation Publicly Listed On The Nyse
Reg. no. Ein No 54-1959284

Filings 71

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates12 August 2026
26 July 2026Full accounts31 December 2025
7 November 2025Termination of appointment of a director
7 November 2025Appointment of a director
1 October 2025Full accounts31 December 2024
Show all 71 filings

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