Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Agora CCM 3 Ltd
- Incorporated
- 22 October 1993 (33 years)
- Previously known as
- Catlin Alpha Limited (until 26 January 2016)Wellington Alpha Limited (until 29 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Forvis Mazars LLPCapital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 27
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2022
British
Born May 1969 (57)
Director · Appointed 11 March 2022
Also at Agora CCM 5 Limited · more companies
British
Born April 1968 (58)
Corporate Secretary · Appointed 5 June 2017
Officer history (35 former)
11 March 2022
11 March 2022
11 March 2022
11 March 2022
5 June 2017
6 January 2016
Resigned Rees, Marie Louise as Secretary
6 January 2016
6 January 2016
6 January 2016
6 January 2016
31 October 2015
27 October 2015
10 September 2015
Appointed Rees, Marie Louise as Secretary
10 September 2015
30 June 2015
17 August 2014
8 January 2013
20 November 2012
20 December 2011
5 December 2011
16 September 2008
21 August 2007
6 June 2007
17 May 2007
Resigned Prebenson, Preben as Director
17 May 2007
17 May 2007
17 May 2007
Resigned Lestsinger, Katherine Lee as Director
17 May 2007
17 May 2007
30 March 2007
30 March 2007
22 September 2006
22 September 2006
22 September 2006
1 December 2004
Appointed Prebenson, Preben as Director
1 December 2004
20 September 2004
20 September 2004
20 September 2004
1 May 2004
Appointed Lestsinger, Katherine Lee as Director
1 May 2004
1 May 2003
1 May 2003
26 June 2002
26 June 2002
26 June 2002
21 June 2002
7 July 2000
7 July 2000
30 June 2000
30 June 2000
30 June 1998
23 May 1997
30 April 1997
30 April 1997
30 April 1997
30 April 1997
30 April 1997
30 April 1997
Resigned Walker, Archibald George Orr as Director
30 April 1997
30 April 1997
18 April 1997
2 November 1993
28 October 1993
28 October 1993
28 October 1993
28 October 1993
Appointed Walker, Archibald George Orr as Director
28 October 1993
28 October 1993
28 October 1993
Resigned Hook, Christian Robert Macnachtan as Director
22 October 1993
22 October 1993
22 October 1993
Appointed Hook, Christian Robert Macnachtan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08995416
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Agora Syndicate Holdings Ltd. Owns 75–100% of shares
Agora CCM 3 Ltd This company Owns 75–100% of shares
Agora CCM 5 Limited Owns 75–100% of shares
Agora Syndicate Management Ltd Owns 75–100% of shares
Agora Syndicate Services Ltd. Owns 75–100% of shares
Starr UK Midco Limited Owns 75–100% of shares
Starr Corporate Member Limited Owns 75–100% of shares
Starr International Services (UK) Limited Owns 75–100% of shares
Starr Syndicate Management Limited Owns 75–100% of shares
Starr Syndicate Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 28 October 2025 | Amended full accounts | 31 December 2024 | ||
| 9 October 2025 | Full accounts | 31 December 2024 | ||
| 8 October 2025 | Director's details changed | |||
| 8 October 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →