UK Companies House feature
ALTERRA CORPORATE CAPITAL 3 LIMITED
Profile
- Company number
- 04513846
- Status
- Active
- Incorporation
- 2002-08-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Company no longer performs its principal activity of being a corporate member providing capacity to Syndicate 2526 as described in the Strategic report, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “Events since the reporting date: There have been no material events since the reporting date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TEESDALE, Lara Simone | Secretary | 2019-10-01 | — | — |
| DAVIES, Andrew John | Director | 2020-08-01 | Jan 1966 | British |
| MCMELLIN, Andrew Neil | Director | 2025-08-29 | Jul 1966 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMFIELD, Paul Michael | Secretary | 2005-12-20 | 2013-09-30 |
| BAILEY, Andrew John | Secretary | 2013-09-30 | 2019-10-01 |
| FAIRS, Christopher John Rupert | Secretary | 2002-08-16 | 2005-12-20 |
| ANNANDALE, Andrew John | Director | 2002-08-16 | 2005-12-20 |
| BARRETT, Simon Christopher | Director | 2019-12-03 | 2020-07-31 |
| BRAZIL, Jeremy William | Director | 2013-12-17 | 2017-12-31 |
| CONNOR, Michael Sean | Director | 2005-12-20 | 2007-02-28 |
| DALY, Michael Patrick | Director | 2005-12-20 | 2008-09-30 |
| DAVIES, Andrew John | Director | 2013-05-31 | 2019-12-03 |
| ELLIOTT, Mark Henry | Director | 2002-09-26 | 2003-11-17 |
| FORNESS, Robert Joseph | Director | 2005-12-20 | 2008-06-30 |
| GIBBINS, Lance John | Director | 2007-06-20 | 2011-07-25 |
| LILLINGTON, Tracey Olivia | Director | 2011-12-19 | 2012-03-13 |
| LINE, Nicholas James Stephen | Director | 2018-01-01 | 2025-10-31 |
| MACKAY, James Anthony | Director | 2002-09-26 | 2003-11-17 |
| MINTON, Peter Andrew | Director | 2008-11-06 | 2013-06-03 |
| MORRISON, Gregory Ernest Alexander | Director | 2007-06-20 | 2008-11-06 |
| MULLAN, Adam Charles | Director | 2008-11-06 | 2013-06-30 |
| PETZOLD, Matthew Andrew | Director | 2013-05-31 | 2013-12-31 |
| RIDDELL, Timothy Roger | Director | 2002-09-26 | 2005-12-20 |
| STOVIN, William David | Director | 2013-12-17 | 2021-11-01 |
| WILSON, Simon | Director | 2021-11-01 | 2025-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alterra Capital Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | CH01 | officers | change person director company with change date |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-19 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-12 | AA | accounts | accounts with accounts type full |
| 2021-11-02 | AP01 | officers | appoint person director company with name date |
| 2021-11-02 | TM01 | officers | termination director company with name termination date |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-30 | AA | accounts | accounts with accounts type full |
| 2020-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-04 | AP01 | officers | appoint person director company with name date |
| 2020-08-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.