Atrium 5 Limited
- Active
- Incorporated on 11 Oct 1993
Reg Address: Level 20 8 Bishopsgate, London EC2N 4BQ, United Kingdom
Previous Names:
Lomond 5 Limited - 10 Dec 1993
Murray Number 5 Limited - 11 Oct 1993
Company Classifications:
65120 - Non-life insurance
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Atrium 5 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 31 Mar 2024 | - | Active |
| 2 | Richard Stephen Maurice Hayes | Director | 5 Sep 2023 | British | Active |
| 3 | Michael Dominic Wells Hall | Director | 6 Dec 2019 | British | Resigned 12 Mar 2021 |
| 4 | Kirsty Helen Steward | Director | 6 Dec 2019 | British | Active |
| 5 | Kirsty Helen Steward | Director | 6 Nov 2019 | British | Active |
| 6 | Allan Anthony Reeves | Director | 4 Nov 2019 | British | Active |
| 7 | Michael Dominic Wells Hall | Director | 1 Jul 2014 | British | Resigned 6 Dec 2019 |
| 8 | Martha Blanche Waymark Bruce | Secretary | 7 Apr 2014 | - | Active |
| 9 | Martha Blanche Waymark Bruce | Secretary | 7 Apr 2014 | - | Resigned 31 Mar 2024 |
| 10 | Richard De Winton Wilkin Harries | Director | 1 Jan 2014 | British | Active |
| 11 | Richard De Winton Wilkin Harries | Director | 1 Jan 2014 | British | Resigned 30 Jun 2023 |
| 12 | James Robert Francis Lee | Director | 6 Feb 2013 | British | Active |
| 13 | Marla Balicao | Secretary | 29 Jun 2012 | - | Resigned 7 Apr 2014 |
| 14 | Andrew Martin Baddeley | Director | 23 Jan 2008 | British | Resigned 6 Feb 2013 |
| 15 | Simon Peter Curtis | Director | 3 Jan 2006 | British | Resigned 30 Sep 2007 |
| 16 | Martha Blanche Waymark Bruce | Secretary | 1 Jul 2003 | - | Resigned 29 Jun 2012 |
| 17 | Nicholas Carl Marsh | Director | 25 Aug 2001 | British | Resigned 31 Dec 2013 |
| 18 | Charles Howard Bailey | Director | 2 Dec 1998 | British | Resigned 3 Jan 2006 |
| 19 | Daniel George Burnett | Director | 2 Dec 1998 | British | Resigned 1 Aug 2000 |
| 20 | Steven James Cook | Director | 2 Dec 1998 | British | Resigned 1 Jul 2014 |
| 21 | Alexander Pratt Sparks | Director | 2 Jun 1994 | British | Resigned 2 Dec 1998 |
| 22 | Philip Waring Darwin | Director | 29 Nov 1993 | British | Resigned 2 Dec 1998 |
| 23 | Antony Andrew Macpherson Pinsent | Director | 22 Oct 1993 | British | Resigned 2 Dec 1998 |
| 24 | Raymond Johnstone | Director | 14 Oct 1993 | British | Resigned 2 Dec 1998 |
| 25 | Christopher Giles Herron Weaver | Director | 14 Oct 1993 | British | Resigned 26 Nov 1993 |
| 26 | James Melville Sinclair | Director | 14 Oct 1993 | British | Resigned 2 Dec 1998 |
| 27 | James Melville Sinclair | Director | 14 Oct 1993 | British | Resigned 2 Dec 1998 |
| 28 | MURRAY JOHNSTONE LIMITED | Corporate Secretary | 14 Oct 1993 | - | Resigned 1 Jul 2003 |
| 29 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 11 Oct 1993 | - | Resigned 14 Oct 1993 |
| 30 | HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 11 Oct 1993 | - | Resigned 14 Oct 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Atrium Underwriting Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Atrium 5 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Mar 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2024 | Download PDF |
| 4 | Accounts - Full | 19 Mar 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 20 Jun 2023 | Download PDF |
| 8 | Accounts - Full | 12 May 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 20 Jun 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
| 11 | Officers - Second Filing Of Director Appointment With Name | 21 Jun 2021 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 18 Jun 2021 | Download PDF |
| 13 | Accounts - Full | 19 May 2021 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2021 | Download PDF 1 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 18 | Accounts - Full | 4 Aug 2020 | Download PDF 51 Pages |
| 19 | Officers - Second Filing Of Director Appointment With Name | 6 Jul 2020 | Download PDF 6 Pages |
| 20 | Confirmation Statement - No Updates | 1 Jul 2020 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 21 Jan 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2020 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2020 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2019 | Download PDF 2 Pages |
| 28 | Accounts - Full | 17 Jul 2019 | Download PDF 48 Pages |
| 29 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
| 30 | Accounts - Full | 12 Jul 2018 | Download PDF 47 Pages |
| 31 | Confirmation Statement - No Updates | 21 Jun 2018 | Download PDF 3 Pages |
| 32 | Accounts - Full | 28 Jun 2017 | Download PDF 44 Pages |
| 33 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
| 34 | Change Of Constitution - Statement Of Companys Objects | 1 Dec 2016 | Download PDF 2 Pages |
| 35 | Resolution | 1 Dec 2016 | Download PDF 12 Pages |
| 36 | Accounts - Full | 26 Aug 2016 | Download PDF 44 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2015 | Download PDF 6 Pages |
| 39 | Accounts - Full | 2 Jun 2015 | Download PDF 30 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2014 | Download PDF 6 Pages |
| 41 | Address - Change Sail Company With Old New | 18 Jul 2014 | Download PDF 1 Pages |
| 42 | Address - Move Registers To Registered Office Company With New | 17 Jul 2014 | Download PDF 1 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 46 | Auditors - Resignation Company | 14 Jul 2014 | Download PDF 1 Pages |
| 47 | Auditors - Resignation Company | 11 Jul 2014 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 5 Jul 2014 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 4 Jul 2014 | Download PDF 1 Pages |
| 50 | Accounts - Full | 18 Jun 2014 | Download PDF 30 Pages |
| 51 | Officers - Termination Secretary Company With Name | 7 Apr 2014 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name | 7 Apr 2014 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 9 Jan 2014 | Download PDF 1 Pages |
| 55 | Mortgage - Satisfy Charge Full | 29 Nov 2013 | Download PDF 4 Pages |
| 56 | Mortgage - Satisfy Charge Full | 29 Nov 2013 | Download PDF 4 Pages |
| 57 | Mortgage - Satisfy Charge Full | 29 Nov 2013 | Download PDF 4 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2013 | Download PDF 7 Pages |
| 59 | Accounts - Full | 1 May 2013 | Download PDF 28 Pages |
| 60 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 61 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 62 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 63 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 64 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 65 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 66 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 67 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 68 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 69 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 70 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 71 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 72 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 5 Pages |
| 73 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 74 | Mortgage - Legacy | 28 Mar 2013 | Download PDF 4 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 7 Feb 2013 | Download PDF 1 Pages |
| 77 | Mortgage - Legacy | 1 Feb 2013 | Download PDF 6 Pages |
| 78 | Mortgage - Legacy | 21 Aug 2012 | Download PDF 4 Pages |
| 79 | Mortgage - Legacy | 21 Aug 2012 | Download PDF 4 Pages |
| 80 | Mortgage - Legacy | 21 Aug 2012 | Download PDF 4 Pages |
| 81 | Mortgage - Legacy | 21 Aug 2012 | Download PDF 4 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2012 | Download PDF 7 Pages |
| 83 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 84 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 85 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 86 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 87 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 88 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 89 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 90 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 91 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 92 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 93 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 94 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 95 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 96 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 97 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 98 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 99 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
| 100 | Mortgage - Legacy | 29 Jun 2012 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.