Alterra AT Lloyd's Limited
Company 03304600 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew John Davies Director · appointed 2013
- Andrew Neil Mcmellin Director · appointed 2025
6.9y median 6.9y
average tenure
13y
longest tenure
Directors past 6 years
- Andrew John Davies Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrew John Davies Director · appointed 2013
- Andrew Neil Mcmellin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nicholas James Stephen Line Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 22Professional services 8Dormant 3Business services 2Arts and leisure 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Markel International Services Limited 2 shared directors
- Markel International Insurance Company Limited 2 shared directors
- Markel (UK) Limited 2 shared directors
- Markel Capital Limited 2 shared directors
- Markel Syndicate Management Limited 2 shared directors
- Markel Underwriting Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03304600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1997 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alterra Capital UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (63)
- Andrew Neil Mcmellin Director · appointed 2025
- Lara Simone Teesdale Secretary · appointed 2019
- Andrew John Davies Director · appointed 2013
Show 60 former officers
- Simon Christopher Barrett Director · appointed 2019 · resigned 2020
- Nicholas James Stephen Line Director · appointed 2018 · resigned 2025
- Jeremy William Brazil Director · appointed 2014 · resigned 2017
- Andrew John Bailey Secretary · appointed 2013 · resigned 2019
- William David Stovin Director · appointed 2013 · resigned 2021
- Kenneth Bruce Connell Director · appointed 2013 · resigned 2013
- Kevin Casey Werle Director · appointed 2012 · resigned 2013
- Tracey Olivia Lillington Director · appointed 2011 · resigned 2012
- Trevor Godfrey Carvey Director · appointed 2011 · resigned 2013
- John Robert Berger Director · appointed 2010 · resigned 2011
- Joseph Charles Monk Director · appointed 2010 · resigned 2013
- Nigel Hugh Hamilton Smith Director · appointed 2009 · resigned 2013
- Joseph William Roberts Director · appointed 2008 · resigned 2013
- Peter Andrew Minton Director · appointed 2008 · resigned 2013
- William Marston Becker Director · appointed 2008 · resigned 2013
- Adam Charles Mullan Director · appointed 2008 · resigned 2013
- John Macartan Boylan Director · appointed 2008 · resigned 2013
- Paul Michael Armfield Secretary · appointed 2008 · resigned 2013
- Clemens Von Bechtolsheim Director · appointed 2007 · resigned 2012
- Lance John Gibbins Director · appointed 2007 · resigned 2011
- Gregory Ernest Alexander Morrison Director · appointed 2006 · resigned 2010
- Andrew Thomas West Director · appointed 2005 · resigned 2013
- Rebecca Rosa Dally Director · appointed 2005 · resigned 2007
- Matthew Andrew Petzold Director · appointed 2005 · resigned 2013
- Robert Joseph Forness Director · appointed 2005 · resigned 2008
- Michael Patrick Daly Director · appointed 2005 · resigned 2008
- Peter Holt Director · appointed 2004 · resigned 2005
- Andrew George Dore Director · appointed 2003 · resigned 2005
- Robert Jeffrey Wallace Director · appointed 2003 · resigned 2007
- David Lionel Dale Director · appointed 2003 · resigned 2005
- Robert Charles Turner Director · appointed 2002 · resigned 2005
- Mark David Hunt Director · appointed 2002 · resigned 2005
- Michael Bell Director · appointed 2002 · resigned 2005
- Charles Anthony Assheton Harbord-Hamond Director · appointed 2002 · resigned 2005
- Graham John White Director · appointed 2002 · resigned 2003
- Sarah Pattni Secretary · appointed 2002 · resigned 2009
- Sarah Caroline Pattni Director · appointed 2002 · resigned 2005
- Iain James Bremner Secretary · appointed 2001 · resigned 2009
- Stephen Charles Roberts Director · appointed 2000 · resigned 2002
- John Michael Murphy Director · appointed 2000 · resigned 2002
- Michael John Bannatyne Watson Director · appointed 1999 · resigned 2003
- Nicholas Carl Marsh Director · appointed 1999 · resigned 2003
- Emma Louise Royds Director · appointed 1999 · resigned 2005
- Martin William Petzold Director · appointed 1999 · resigned 2007
- John Colville Parkinson Director · appointed 1999 · resigned 1999
- Anne Marie Davidson Director · appointed 1999 · resigned 1999
- Norman Walter Britten Director · appointed 1999 · resigned 1999
- Timothy Maxwell Mainprize Director · appointed 1998 · resigned 1999
- David Harry Brinton Director · appointed 1997 · resigned 1999
- Ian John Parker Director · appointed 1997 · resigned 2002
- Sean Thomas Connolly Director · appointed 1997 · resigned 1997
- David Woodruff Director · appointed 1997 · resigned 1999
- Christopher Kenneth Eallett Lister Director · appointed 1997 · resigned 1998
- David Raymond Jewell Director · appointed 1997 · resigned 1999
- Simon Patrick Sherrard Director · appointed 1997 · resigned 2002
- Anthony Geoffrey Cooper Director · appointed 1997 · resigned 2000
- Simon Alastair Clark Director · appointed 1997 · resigned 1999
- Stephen Richard Derrick Bailey Director · appointed 1997 · resigned 1999
- James Melville Sinclair Director · appointed 1997 · resigned 1999
- Jane Constance Plumptre Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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