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Nom	Alterra Capital Services UK Limited
Adresse	20 Fenchurch Street London EC3M 3AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06864344 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mars 2009
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Noms Précédents	MAX Capital Services UK LTD 3638TH Single Member Shelf Trading Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Markel Corporation Status: Active Notified: 06/04/2016 Companies House Number: Ein 54-1959284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barrett, Simon Christopher London Status: Active Notified: 04/06/2019 Date of Birth: 08/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Davies, Andrew John London, England Status: Active Notified: 31/05/2013 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Teesdale, Lara Simone London Status: Active Notified: 01/01/2020 Role: Secretary

Maltby, Hugh Avery John London, England Status: Ceased Notified: 31/05/2013 Ceased: 04/06/2019 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Alterra Capital Services UK Limited

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Persons with Significant Control (1)

Officers (4)