ALTERRA CORPORATE CAPITAL 2 LIMITED
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Cash
—
Latest balance sheet
Net assets
£734k
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Company no longer performs its principal activity of being a corporate member providing capacity to Syndicate 2526 as described in the Strategic report. Consistent with prior year, the financial statements have been prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£1,000 | -£15,000 | — | — | |
| Net profit | -£1,000 | -£11,000 | — | — | |
| Cash | £745,000 | — | — | — | |
| Total assets less current liabilities | — | £734,000 | £734,000 | 0% | |
| Net assets | £194,000 | £734,000 | £734,000 | 0% | |
| Equity | £194,000 | £734,000 | £734,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £9,032 | £16,480 | £7,750 | -53% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 74.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- ALTERRA CORPORATE CAPITAL 2 LIMITED 2010-05-14 → present
- MAX CORPORATE CAPITAL 2 LTD. 2008-11-21 → 2010-05-14
- IMAGINE CORPORATE CAPITAL 2 LIMITED 2007-04-25 → 2008-11-21
- DANISH RE CAPITAL LIMITED 1999-04-21 → 2007-04-25
- DANISH RE SYNDICATE MANAGEMENT LIMITED 1999-02-02 → 1999-04-21
- MINMAR (443) LIMITED 1999-01-28 → 1999-02-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP, London
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Company no longer performs its principal activity of being a corporate member providing capacity to Syndicate 2526 as described in the Strategic report. Consistent with prior year, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “There have been no material events since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TEESDALE, Lara Simone | Secretary | 2019-10-01 | — | — |
| DAVIES, Andrew John | Director | 2020-08-01 | Jan 1966 | British |
| MCMELLIN, Andrew Neil | Director | 2025-08-29 | Jul 1966 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMFIELD, Paul Michael | Secretary | 2007-02-28 | 2013-09-30 |
| BAILEY, Andrew John | Secretary | 2013-09-30 | 2019-10-01 |
| CONNOR, Michael Sean | Secretary | 2004-03-16 | 2007-02-28 |
| MOFFATT, John Scott | Secretary | 1999-09-01 | 2004-01-28 |
| SOUTHEY, Verner George | Secretary | 1999-03-24 | 1999-09-01 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1999-01-28 | 1999-03-24 |
| AHLMANN, Kaj | Director | 2003-07-21 | 2004-02-10 |
| BARRETT, Simon Christopher | Director | 2019-12-03 | 2020-07-31 |
| BRAZIL, Jeremy William | Director | 2013-12-17 | 2017-12-31 |
| BREMNER, Iain James | Director | 2008-09-30 | 2009-10-31 |
| CAREY, James | Director | 2000-05-22 | 2005-02-22 |
| CLEMENTS, Robert | Director | 1999-05-12 | 2001-06-07 |
| COOPER, Catherine Margaret | Director | 2003-09-30 | 2005-02-22 |
| CORINTH-HANSEN, Leif | Director | 1999-05-12 | 2004-02-11 |
| DALLY, Rebecca Rosa | Director | 2005-12-01 | 2007-01-30 |
| DALLY, Rebecca Rosa | Director | 2004-06-29 | 2005-04-01 |
| DALLY, Rebecca Rosa | Director | 1999-08-16 | 2003-08-15 |
| DALY, Michael Patrick | Director | 2005-04-01 | 2008-09-30 |
| DAVIES, Andrew John | Director | 2013-05-31 | 2019-12-03 |
| DOYLE, James Gabriel | Director | 2006-01-11 | 2007-07-03 |
| DUFFY, Christopher William | Nominee Director | 1999-01-28 | 1999-02-03 |
| FORNESS, Robert Joseph | Director | 2005-04-01 | 2008-06-30 |
| GIBBINS, Lance John | Director | 2007-06-20 | 2011-07-25 |
| GILKES, Robin Michael Heming | Director | 1999-03-31 | 2001-11-15 |
| HARTZBAND, Meryl Deborah | Director | 1999-05-12 | 2002-10-29 |
| HOLDEN, Mark | Director | 1999-05-12 | 2000-03-07 |
| HUNTINGTON, Brad Scott | Director | 2005-04-01 | 2006-01-16 |
| KEYS, Anthony James | Director | 1999-03-24 | 2005-04-01 |
| LILLINGTON, Tracey Olivia | Director | 2011-12-19 | 2012-03-13 |
| LINE, Nicholas James Stephen | Director | 2018-01-01 | 2025-10-31 |
| MCGILL, Charles Mahone | Director | 1999-07-26 | 2005-02-22 |
| MINTON, Peter Andrew | Director | 2008-11-06 | 2013-06-03 |
| MORRISON, Gregory Ernest Alexander | Director | 2007-06-20 | 2008-11-06 |
| MULLAN, Adam Charles | Director | 2008-11-06 | 2013-06-30 |
| PAGE, David William | Director | 1999-01-27 | 1999-02-03 |
| PETZOLD, Matthew Andrew | Director | 2009-10-28 | 2013-12-31 |
| STOVIN, William David | Director | 2013-12-17 | 2021-11-01 |
| WAKEFIELD, Gerald Hugo Cropper | Director | 1999-02-03 | 2005-02-22 |
| WILSON, Simon | Director | 2021-11-01 | 2025-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alterra Capital Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-05-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-30 | AA | accounts | Accounts with accounts type full | |
| 2020-08-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.