ALTERRA CORPORATE CAPITAL 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 4 times since incorporation
- ALTERRA CORPORATE CAPITAL 3 LIMITED 2010-05-14 → present
- MAX CORPORATE CAPITAL 3 LTD. 2008-11-21 → 2010-05-14
- IMAGINE CORPORATE CAPITAL 3 LIMITED 2007-04-25 → 2008-11-21
- SOC CORPORATE MEMBER NO.6 LIMITED 2003-11-12 → 2007-04-25
- KEMPTHORN UNDERWRITING LIMITED 2002-08-16 → 2003-11-12
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one