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ALTERRA CORPORATE CAPITAL 2 LIMITED
20,
Fenchurch Street,
London,
London,
EC3M 3AZ
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 4
- Company No: 03703210
Buy report
ALTERRA CORPORATE CAPITAL 2 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ALTERRA CORPORATE CAPITAL 2 LIMITED
Private limited with Share Capital
Active - Accounts Filed
28 January 1999
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 14 May 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Wilson | Director | ||
| Mr Andrew John Davies | Director | ||
| Ms Lara Simone Teesdale | Company Secretary | ||
| Mr Nicholas James Stephen Line | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
40
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deposit Trust Deed (Third Party Deposit) (Gen) (10) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Pledge Assignment | Ing Bank N.v., London Branch | OUTSTANDING | ||
| Deposit Trust Deed | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) | The Society, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Define | OUTSTANDING | ||
| Deposit Trust Deed | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Instrument 1995 (General Business For Corporate Members) ("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & | Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Lloyd's American Trust Deed (The " Trust Deed") | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The | OUTSTANDING | ||
| Max Quota Share Assignment | Ing Bank N.v., London Branch (The Security Trustee) | OUTSTANDING | ||
| Imagine Quota Share Assignment | Ing Bank N.v., London Branch (The Security Trustee) | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The Trust Deed) | Lloyd?s, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Security Agreement | Ing Bank N.v., London Branch | SATISFIED | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2004 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Asia(Offshore Policies) Instrument 2002 (General Business Of All Underwriting Members) (The Offshore Policies Instrument) | The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A | OUTSTANDING | ||
| A Charge Dated 25 May 2001 In The Termsof The Lloyd's Canadian Margin Fund Trust Deed ("the Trust Deed") | Royal Trust Corporation Of Canada (The Trustee) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978, 11 June 1989 And 28 December 2000) | The Trustees, Lloyd's And Certain Other Persons Or Bodies(As Further Defined On Form M395) | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Illinois Licensed And 1104 Multiple Trust Deed (The "trust Deed"), Itself Constituted By An Instrument Of The Same Date And | Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) | OUTSTANDING | ||
| A Charge Dated 15th January 1999 In Theterms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the American Instrument") Itself Constituted By An Instrument Dated 31 July 1995 As Amended On 21 December 1995, 25 April 1996, 3 September 1996 , 7 January 1998 And As Furtheramended On 28 December 2000 ) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge Dated 13th January 2000 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2000 | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 13th January 2000 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2000 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") | Lloyd's The Trustee | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Joint Asset Trust Deed (No.1) ("the Trust Deed") | Lloyd's | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyd's | OUTSTANDING | ||
| Charge Dated 13th January 2000 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1st January 2000 Itself Constituted By An Instrument | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 5th May 2000 In The Terms Of The Amendment And Restatement Lloyd'samerican Surplus Or Excess Lines Insurance Joint Asset Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 5 May 2000 In The Terms Ofthe Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 7th September 1995 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| A Charge Dated 24th February 2000 In The Terms Of The Lloyd's Kentucky Joint Asset Trust Deed (The "trust Deed") Itselfconstituted By An Instrument Dated 23rdfebruary 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Lloyd's Premium Trust Deed (General Business) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 26 September 1995. The Instrument Amendsand Restates The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 8 March 1978 And 11 June 1989) | The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the 1995 American Instrument (Corporate Members") Dated 31 July 1995 &amended On 21 December 1995 & On 25 April 1996 & Further Amended On 3 September1996) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 31december 1999 Amending And Restating The Lloyd's American Trust Deed Originallyadopted On 26 August 1939) | The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Security And Trust Deed (Letter Of Credit And Bank Guarantee) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,525,000.00 | £3,667,000.00 | £728,000.00 | £746,000.00 | £745,000.00 |
| Net Worth | -£2,658,000.00 | -£2,192,000.00 | -£2,171,000.00 | -£2,153,000.00 | -£2,154,000.00 |
| Total Current Liabilities | £10,932,000.00 | £10,768,000.00 | £10,768,000.00 | £10,768,000.00 | £10,768,000.00 |
| Total Current Assets | £8,274,000.00 | £8,576,000.00 | £8,597,000.00 | £8,615,000.00 | £8,614,000.00 |