Company number
04513846
ALTERRA CORPORATE CAPITAL 3 LIMITED
Officer · TEESDALE, Lara Simone and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
25 outstanding charges registered against this company. View charges.
Company details
- Registered name
- ALTERRA CORPORATE CAPITAL 3 LIMITED
- Company number
- 04513846
- Registered office
- 20 FENCHURCH STREET, LONDON, EC3M 3AZ
- Company type
- Private Limited Company
- Incorporated on
- 16 August 2002
- Status
- Active
- Age
- 24 years
- Previous names
- MAX CORPORATE CAPITAL 3 LTD. (to 14 May 2010) · IMAGINE CORPORATE CAPITAL 3 LIMITED (to 14 May 2010) · SOC CORPORATE MEMBER NO.6 LIMITED (to 14 May 2010)
- Nature of business (SIC)
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Aug 2027
- Confirmation statement — last
- 16 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 44 of 44 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: MAX CORPORATE CAPITAL 3 LTD., IMAGINE CORPORATE CAPITAL 3 LIMITED, SOC CORPORATE MEMBER NO.6 LIMITED.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Alterra Capital Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Serving officers
secretary Appointed 01/10/2019
director Appointed 01/08/2020
director Appointed 29/08/2025
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Director resigned | LINE, Nicholas James Stephen | — |
| 29/08/2025 | Director resigned | WILSON, Simon | — |
| 29/08/2025 | Director appointed | — | MCMELLIN, Andrew Neil |
| 01/11/2021 | Director resigned | STOVIN, William David | — |
| 01/11/2021 | Director appointed | — | WILSON, Simon |
| 01/08/2020 | Director appointed | — | DAVIES, Andrew John |
| 31/07/2020 | Director resigned | BARRETT, Simon Christopher | — |
| 03/12/2019 | Director resigned | DAVIES, Andrew John | — |
| 03/12/2019 | Director appointed | — | BARRETT, Simon Christopher |
| 01/10/2019 | Secretary resigned | BAILEY, Andrew John | — |
| 01/10/2019 | Secretary appointed | — | TEESDALE, Lara Simone |
| 01/01/2018 | Director appointed | — | LINE, Nicholas James Stephen |
| 31/12/2017 | Director resigned | BRAZIL, Jeremy William | — |
| 06/04/2016 | Person with significant control added | — | Alterra Capital Uk Limited |
| 31/12/2013 | Director resigned | PETZOLD, Matthew Andrew | — |
| 17/12/2013 | Director appointed | — | STOVIN, William David |
| 17/12/2013 | Director appointed | — | BRAZIL, Jeremy William |
| 30/09/2013 | Secretary resigned | ARMFIELD, Paul Michael | — |
| 30/09/2013 | Secretary appointed | — | BAILEY, Andrew John |
| 30/06/2013 | Director resigned | MULLAN, Adam Charles | — |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALTERRA CORPORATE CAPITAL 3 LIMITED
Need this one company on file? Buy the document on its own — no plan required.
Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-full
accounts TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AP03 — appoint-person-secretary-company-with-name-date
officers Charges
25 outstanding · 0 satisfied
Deposit trust deed (third party deposit) (gen) (10) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Deposit trust deed dtd (gen) (10) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Deposit trust deed (third party deposit) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Pledge assignment — persons entitled: Ing Bank N.V., London Branch
outstanding Security and trust deed (letter of credit and bank guarantee) — persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding Security and trust deed (letter of credit and bank guarantee) (the trust deed) — persons entitled: Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
outstanding Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: Lloyd's
outstanding Deposit trust deed ("the trust deed") — persons entitled: Lloyds
outstanding Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: Lloyd's
outstanding Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: Lloyd's
outstanding Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: Lloyd's
outstanding Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) — persons entitled: Lloyd's
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 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
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 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
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 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
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 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
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 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
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 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Lloyds canadian margin fund trust deed — persons entitled: Royal Trust Corporation of Canada (The Trustee)
outstanding Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustee(As Further Defined on Form M395)
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04513846
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ALTERRA CORPORATE CAPITAL 3 LIMITED?▾
According to the official registry, the company number of ALTERRA CORPORATE CAPITAL 3 LIMITED is 04513846.
Where is ALTERRA CORPORATE CAPITAL 3 LIMITED registered?▾
The registered office is 20 FENCHURCH STREET, LONDON, EC3M 3AZ.
Who runs ALTERRA CORPORATE CAPITAL 3 LIMITED?▾
TEESDALE, Lara Simone is listed among the officers of ALTERRA CORPORATE CAPITAL 3 LIMITED.
What is the SIC code of ALTERRA CORPORATE CAPITAL 3 LIMITED?▾
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding.
Who controls ALTERRA CORPORATE CAPITAL 3 LIMITED?▾
Alterra Capital Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALTERRA CORPORATE CAPITAL 3 LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ALTERRA CORPORATE CAPITAL 3 LIMITED have any outstanding charges?▾
Yes — 25 outstanding charges are registered against the company.
About ALTERRA CORPORATE CAPITAL 3 LIMITED (04513846)
ALTERRA CORPORATE CAPITAL 3 LIMITED is a private limited company incorporated on 16 August 2002 and registered in the United Kingdom under company number 04513846. Its registered office is at 20 FENCHURCH STREET, LONDON, EC3M 3AZ. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Alterra Capital Uk Limited. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
06352358 — ABBEY PROTECTION LIMITED03842083 — ACCTX CONSULTING LIMITED03246351 — ACCTX UK LIMITED03304600 — ALTERRA AT LLOYD'S LIMITED07396259 — ALTERRA CAPITAL AMERICA LIMITED07343517 — ALTERRA CAPITAL BRAZIL LIMITED05800142 — ALTERRA CAPITAL UK LIMITED03703210 — ALTERRA CORPORATE CAPITAL 2 LIMITED
Other activities auxiliary to insurance and pension funding across UK registers
The same sector and the same company, seen through every register we hold
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number HMRC · VAT register
Validate a VAT registration number Sanctions & The Gazette
Screen ALTERRA CORPORATE CAPITAL 3 LIMITED against sanctions lists Screen any other name Sponsored · Noetikos M
Add a company-lookup chatbot to your site in minutes
Teams that monitor counterparties build their assistants on MyCode.bot — pull registry data, run checks and answer clients automatically. See how →
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.