Alterra Capital America Limited

Active07396259 Private limited company
Incorporated
4 October 2010 (16 years)
Industry
Activities of head offices (70100)
Directors
Richard Randolph Grinnan
Owned by
Markel Group Inc.
Accounts type
Dormant
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
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 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
Grinnan, Richard Randolph
Director · Appointed 1 January 2018
American
Born July 1968 (58)
Director · Appointed 31 May 2013
British
Born January 1966 (60)
Officer history (18 former)
31 October 2025
Resigned Line, Nicholas James Stephen as Director
31 October 2025
Appointed Mcmellin, Andrew Neil as Director
14 May 2025
Resigned Russo, Robin as Director
31 December 2022
Resigned Whitt, Iii, Richard Reeves as Director
1 April 2022
Resigned Kiscaden, Bradley James as Director
1 November 2021
Appointed Line, Nicholas James Stephen 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 Grinnan, Richard Randolph as Director
31 December 2017
Resigned Crowley, Francis Michael as Director
2 July 2016
Appointed Russo, Robin as Director
1 July 2016
Resigned Albanese, Jr, Gerard as Director
31 October 2013
Appointed Crowley, Francis Michael as Director
31 October 2013
Appointed Kiscaden, Bradley James as Director
31 October 2013
Appointed Whitt, Iii, Richard Reeves as Director
31 October 2013
Appointed Albanese, Jr, Gerard as Director
30 September 2013
Resigned Armfield, Paul Michael as Secretary
30 September 2013
Appointed Bailey, Andrew John as Secretary
30 June 2013
Resigned Roberts, Joseph William as Director
3 June 2013
Resigned Minton, Peter Andrew as Director
31 May 2013
Appointed Stovin, William David as Director
31 May 2013
Appointed Davies, Andrew John as Director
31 May 2013
Resigned Cook, Andrew as Director
31 May 2013
Resigned Becker, William Marston as Director
31 August 2012
Resigned Rivers, Carol as Secretary
31 August 2012
Appointed Armfield, Paul Michael as Secretary
1 August 2011
Resigned Berger, John Robert as Director
4 October 2010
Appointed Becker, William Marston as Director
4 October 2010
Appointed Rivers, Carol as Secretary
4 October 2010
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
4 October 2010
Appointed Berger, John Robert as Director
4 October 2010
Appointed Cook, Andrew as Director
4 October 2010
Resigned Weston, Clive as Director
4 October 2010
Appointed Minton, Peter Andrew as Director
4 October 2010
Appointed Weston, Clive as Director
4 October 2010
Appointed Roberts, Joseph William as Director
4 October 2010
Resigned Norose Company Secretarial Services 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Publicly Listed On The Nyse
Reg. no. Ein 54-1959284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Termination of appointment of a director
7 November 2025Appointment of a director
7 October 2025Confirmation statement with no updates4 October 2025
20 August 2025Accounts for a dormant company31 December 2024
16 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?