Alter Domus Trustees (UK) Limited

Company Name	Alter Domus Trustees (UK) Limited
Company Status	Active
Company Number	09272338
Category	Private Limited Company
Incorporation Date	20 October 2014(9 years, 6 months ago)
Previous Name	Cortland Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Juliana Ritchie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(same day as company formation)
Role	Managing Director - Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Matthew Leonard Molton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Spencer Alexander Wells
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Amit Varma
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	09 December 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Kevin Williams
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Finance
Country of Residence	United States
Correspondence Address	225 W. Washington Street 21st Floor Chicago Illinois 60606

Director Name	Miss Laurence Jeanne Marie Lea Cornevin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Juxon House 100 St Paul's Churchyard London EC4M 8BU

Director Name	John Bavone
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2017(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	225 West Washington Street 21st Floor Chicago Illinois 60606

Director Name	Mitchell Timothy Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2021)
Role	Global Product Manager, Debt Capital Markets, Alte
Country of Residence	Luxembourg
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2014(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	10th Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

250k at £1	Cortland Emea LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

19 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
5 January 2024	Director's details changed for Mr Spencer Alexander Wells on 1 September 2023 (2 pages)
1 June 2023	Full accounts made up to 31 December 2022 (22 pages)
26 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
26 January 2023	Change of details for Alter Domus Dcm (Uk) Limited as a person with significant control on 3 October 2022 (2 pages)
30 December 2022	Director's details changed for Mr Spencer Alexander Wells on 3 October 2022 (2 pages)
30 December 2022	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
30 December 2022	Director's details changed for Mrs Juliana Ritchie on 3 October 2022 (2 pages)
3 October 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 (1 page)
30 September 2022	Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 (2 pages)
22 August 2022	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 (2 pages)
29 July 2022	Full accounts made up to 31 December 2021 (22 pages)
24 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
26 October 2021	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 (2 pages)
29 June 2021	Second filing for the termination of Mitchell Timothy Houghton as a director (5 pages)
12 May 2021	Full accounts made up to 31 December 2020 (24 pages)
4 May 2021	Second filing for the appointment of Amit Varma as a director (3 pages)
30 April 2021	Termination of appointment of Mitchell Timothy Houghton as a director on 16 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2021. (2 pages)
30 April 2021	Appointment of Mr Amit Varma as a director on 16 April 2021 ANNOTATION Second Filing a second filed AP01 was registered on 04.05.2021. (2 pages)
8 February 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
26 January 2021	Director's details changed for Mitchell Timothy Houghton on 20 January 2021 (2 pages)
26 January 2021	Director's details changed for Mrs Juliana Ritchie on 20 January 2021 (2 pages)
22 January 2021	Director's details changed for Mitchell Timothy Houghton on 20 January 2021 (2 pages)
22 January 2021	Director's details changed for Mrs Juliana Ritchie on 20 January 2021 (2 pages)
17 November 2020	Full accounts made up to 31 December 2019 (23 pages)
9 June 2020	Change of details for Cortland Emea Limited as a person with significant control on 30 May 2020 (2 pages)
30 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 (3 pages)
7 February 2020	Full accounts made up to 31 December 2018 (21 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
11 December 2019	Appointment of Alter Domus (Uk) Limited as a secretary on 9 December 2019 (2 pages)
11 December 2019	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 9 December 2019 (1 page)
10 December 2019	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 10 December 2019 (1 page)
29 March 2019	Auditor's resignation (1 page)
25 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
11 January 2019	Director's details changed for Mr Matthew Leonard Molton on 25 July 2018 (2 pages)
20 December 2018	Full accounts made up to 31 December 2017 (18 pages)
17 October 2018	Director's details changed for Mrs Juliana Ritchie on 23 July 2018 (2 pages)
17 October 2018	Director's details changed for Mitchell Timothy Houghton on 6 August 2018 (2 pages)
31 July 2018	Appointment of Mitchell Timothy Houghton as a director on 25 July 2018 (2 pages)
26 July 2018	Appointment of Spencer Wells as a director on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of Laurence Jeanne Marie Lea Cornevin as a director on 25 July 2018 (1 page)
26 July 2018	Appointment of Mr Matthew Leonard Molton as a director on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of John Bavone as a director on 25 July 2018 (1 page)
26 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
4 April 2017	Appointment of John Bavone as a director on 30 March 2017 (2 pages)
4 April 2017	Appointment of John Bavone as a director on 30 March 2017 (2 pages)
3 April 2017	Termination of appointment of Kevin Williams as a director on 30 March 2017 (1 page)
3 April 2017	Termination of appointment of Kevin Williams as a director on 30 March 2017 (1 page)
24 February 2017	Second filing of Confirmation Statement dated 12/01/2017 (7 pages)
24 February 2017	Second filing of Confirmation Statement dated 12/01/2017 (7 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 24/02/2017. (6 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 24/02/2017. (6 pages)
16 January 2017	Director's details changed for Miss Laurence Jeanne Marie Lea Cornevin on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Miss Laurence Jeanne Marie Lea Cornevin on 16 January 2017 (2 pages)
12 January 2017	Director's details changed for Mrs Juliana Ritchie on 20 October 2014 (2 pages)
12 January 2017	Director's details changed for Mrs Juliana Ritchie on 20 October 2014 (2 pages)
11 January 2017	Director's details changed for Mr Kevin Williams on 20 October 2014 (2 pages)
11 January 2017	Director's details changed for Mr Kevin Williams on 20 October 2014 (2 pages)
25 July 2016	Full accounts made up to 31 December 2015 (15 pages)
25 July 2016	Full accounts made up to 31 December 2015 (15 pages)
1 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 250,000 (6 pages)
1 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 250,000 (6 pages)
26 October 2015	Director's details changed for Juliana Ritchie on 20 October 2014 (2 pages)
26 October 2015	Director's details changed for Juliana Ritchie on 20 October 2014 (2 pages)
1 April 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
1 April 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 250,000 (6 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 250,000 (6 pages)
20 October 2014	Incorporation (61 pages)
20 October 2014	Incorporation (61 pages)

Alter Domus Trustees (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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