Alterra Corporate Capital 3 Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-08-16 · next due 2026-08-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Mcmellin, Andrew Neil · Director appointed 2025-08-29
• Davies, Andrew John · Director appointed 2020-08-01
• Teesdale, Lara Simone · Secretary appointed 2019-10-01
• Line, Nicholas James Stephen · Director appointed 2018-01-01 resigned 2025-10-31
• Wilson, Simon · Director appointed 2021-11-01 resigned 2025-08-29
• Stovin, William David · Director appointed 2013-12-17 resigned 2021-11-01
• Barrett, Simon Christopher · Director appointed 2019-12-03 resigned 2020-07-31
• Davies, Andrew John · Director appointed 2013-05-31 resigned 2019-12-03
• Bailey, Andrew John · Secretary appointed 2013-09-30 resigned 2019-10-01
• Brazil, Jeremy William · Director appointed 2013-12-17 resigned 2017-12-31
• Petzold, Matthew Andrew · Director appointed 2013-05-31 resigned 2013-12-31
• Armfield, Paul Michael · Secretary appointed 2005-12-20 resigned 2013-09-30
• Mullan, Adam Charles · Director appointed 2008-11-06 resigned 2013-06-30
• Minton, Peter Andrew · Director appointed 2008-11-06 resigned 2013-06-03
• Lillington, Tracey Olivia · Director appointed 2011-12-19 resigned 2012-03-13
• Gibbins, Lance John · Director appointed 2007-06-20 resigned 2011-07-25
• Morrison, Gregory Ernest Alexander · Director appointed 2007-06-20 resigned 2008-11-06
• Daly, Michael Patrick · Director appointed 2005-12-20 resigned 2008-09-30
• Forness, Robert Joseph · Director appointed 2005-12-20 resigned 2008-06-30
• Connor, Michael Sean · Director appointed 2005-12-20 resigned 2007-02-28
• Riddell, Timothy Roger · Director appointed 2002-09-26 resigned 2005-12-20
• Annandale, Andrew John · Director appointed 2002-08-16 resigned 2005-12-20
• Fairs, Christopher John Rupert · Secretary appointed 2002-08-16 resigned 2005-12-20
• Mackay, James Anthony · Director appointed 2002-09-26 resigned 2003-11-17
• Elliott, Mark Henry · Director appointed 2002-09-26 resigned 2003-11-17

People with significant control (1)

• Alterra Capital Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (44)

44 outstanding

• Deposit trust deed (third party deposit) (gen) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-12-07
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed dtd (gen) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-01-01
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for further details.
• Deposit trust deed (third party deposit) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-01-01
  All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
• Pledge assignment Outstanding
  Held by Ing Bank N.V., London Branch
  Created 2010-12-17
  Right title and interest in the pledge agreement and the collateral account see image for full details.
• Security and trust deed (letter of credit and bank guarantee) Outstanding
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-05-20
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for further details.
• 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 & Outstanding
  Held by Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
  Created 2009-03-24
  All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
• Lloyd's american trust deed (the " trust deed") Outstanding
  Held by The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
  Created 2009-03-24
  All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
• Security and trust deed (letter of credit and bank guarantee) (the trust deed) Outstanding
  Held by Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2008-11-06
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed see image for full details.
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Outstanding
  Held by Lloyd's
  Created 2007-07-03
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Deposit trust deed ("the trust deed") Outstanding
  Held by Lloyds
  Created 2007-01-31
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same, all the future profits of the underwriting business of the company at lloyd's subject to any prior charge contained in the premium trust deed, the moneys or other property approved by the council of lloyd's and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and investments and other property for the time being representing the same).
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Outstanding
  Held by Lloyd's
  Created 2006-07-26
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Outstanding
  Held by Lloyd's
  Created 2006-02-15
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Outstanding
  Held by Lloyd's
  Created 2006-02-15
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
• Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) Outstanding
  Held by Lloyd's
  Created 2006-01-16
  Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party, (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust fund.
• 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 Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
• 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 Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
• 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 Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
• 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 Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
• 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 Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
• 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 Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
• 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 Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
• 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 Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
• 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 Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
• Lloyds canadian margin fund trust deed Outstanding
  Held by Royal Trust Corporation of Canada (The Trustee)
  Created 2004-05-21
  All interest of the company in present and future assets comprised in the margin fund constituted under the trust deed including the following (a) the contributions paid to the margin fund by or on behalf of the company pursuant to the lloyd's canadian business requirements of the council of lloyd'S.. See the mortgage charge document for full details.
• Security and trust deed (letter of credit and bank guarantee) (the "trust deed") Outstanding
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustee(As Further Defined on Form M395)
  Created 2004-02-03
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed, all moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.

Showing 25 of 44 charges. View all on Companies House.

Recent filings (15)

• 2025-11-07 Termination director company with name termination date TM01 Officers
• 2025-10-01 Full accounts (paper) AA Accounts
• 2025-09-02 Termination director company with name termination date TM01 Officers
• 2025-09-02 Appointment of director AP01 Officers
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Director details changed CH01 Officers
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-19 Full accounts (paper) AA Accounts
• 2023-09-27 Full accounts (paper) AA Accounts
• 2023-08-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-12 Full accounts (paper) AA Accounts
• 2021-11-02 Appointment of director AP01 Officers
• 2021-11-02 Termination director company with name termination date TM01 Officers
• 2021-09-30 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.