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Companies/05800142

Alterra Capital UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113417402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AM
Andrew McmellinCurrent director
Appointed 2025-10-31 · Company Director
+15 others
LT
Lara TeesdaleCurrent secretary
Appointed 2019-10-01 · 7 yrs
+32 others
AD
Andrew DaviesCurrent director
Appointed 2013-05-31 · 13 yrs · Finance Director
+38 others
Show 21 historical appointments
SB
Simon BarrettResigned director
Resigned 2019-12-03 · Company Director
NL
Nicholas LineResigned director
Resigned 2018-01-01 · 7 yrs · Chief Actuary
JB
Jeremy BrazilResigned director
Resigned 2013-12-17 · 4 yrs · Company Director
AB
Andrew BaileyResigned secretary
Resigned 2013-09-30 · 6 yrs
WS
William StovinResigned director
Resigned 2013-05-31 · 8 yrs · Chief Operating Officer
MP
Matthew PetzoldResigned director
Resigned 2013-05-31 · Company Director
TL
Tracey LillingtonResigned director
Resigned 2011-12-19 · Chief Fiancial Officer
LG
Lance GibbinsResigned director
Resigned 2009-10-28 · 1 yr · Finance Director
PM
Peter MintonResigned director
Resigned 2008-11-06 · 4 yrs · Director
SB
Sarene BourdagesResigned secretary
Resigned 2008-11-06 · 1 yr
WB
William BeckerResigned director
Resigned 2008-11-06 · 4 yrs · Director
AM
Adam MullanResigned director
Resigned 2008-11-06 · 4 yrs · Director
PA
Paul ArmfieldResigned secretary
Resigned 2008-11-06 · 4 yrs · Compliance Manager
IB
Iain BremnerResigned director
Resigned 2008-01-02 · 1 yr · Managing Director
DB
Donald BuechelResigned secretary
Resigned 2007-11-09 · General Counsel
Resigned 2006-04-28
Resigned 2006-04-28
RF
Robert FornessResigned director
Resigned 2006-04-28 · 2 yrs · Chief Underwriting Officer
RS
Robert StuartResigned secretary
Resigned 2006-04-28 · 1 yr
GM
Gregory MorrisonResigned director
Resigned 2006-04-28 · 2 yrs · President & Ceo
MD
Michael DalyResigned director
Resigned 2006-04-28 · 2 yrs · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active