Atrium Insurance Agency Limited
- Active
- Incorporated on 9 Nov 2006
Reg Address: Level 20 8 Bishopsgate, London EC2N 4BQ, United Kingdom
- Summary The company with name "Atrium Insurance Agency Limited" is a ltd and located in Level 20 8 Bishopsgate, London EC2N 4BQ. Atrium Insurance Agency Limited is currently in active status and it was incorporated on 9 Nov 2006 (17 years 10 months 12 days ago). Details about company profile is given in below sections.
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 Insurance Agency 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 | Kirsty Helen Steward | Director | 15 Mar 2020 | British | Active |
| 3 | Allan Anthony Reeves | Director | 15 Mar 2020 | British | Active |
| 4 | Michael Dominic Wells Hall | Director | 8 Jul 2014 | British | Resigned 1 Sep 2017 |
| 5 | Martha Blanche Waymark Bruce | Secretary | 7 Apr 2014 | - | Resigned 31 Mar 2024 |
| 6 | Martha Blanche Waymark Bruce | Secretary | 7 Apr 2014 | - | Active |
| 7 | David Ian Wade | Director | 30 Jul 2012 | British | Active |
| 8 | David Ian Wade | Director | 30 Jul 2012 | British | Active |
| 9 | Peter John Hargrave | Director | 20 Jul 2012 | British | Resigned 31 Mar 2022 |
| 10 | Peter John Hargrave | Director | 20 Jul 2012 | British | Active |
| 11 | Marla Balicao | Secretary | 29 Jun 2012 | - | Resigned 7 Apr 2014 |
| 12 | Andrew Martin Baddeley | Director | 28 Mar 2008 | British | Resigned 6 Feb 2013 |
| 13 | Richard De Winton Wilkin Harries | Director | 1 Jan 2008 | British | Resigned 30 Jun 2023 |
| 14 | Richard De Winton Wilkin Harries | Director | 1 Jan 2008 | British | Active |
| 15 | James Robert Francis Lee | Director | 9 Nov 2006 | British | Active |
| 16 | SLC CORPORATE SERVICES LIMITED | Corporate Director | 9 Nov 2006 | - | Resigned 9 Nov 2006 |
| 17 | Steven James Cook | Director | 9 Nov 2006 | British | Resigned 1 Jan 2016 |
| 18 | Simon David Cooper | Director | 9 Nov 2006 | British | Resigned 31 May 2012 |
| 19 | Christine Elaine Dandridge | Director | 9 Nov 2006 | British | Resigned 31 Dec 2007 |
| 20 | Martha Blanche Waymark Bruce | Secretary | 9 Nov 2006 | - | Resigned 29 Jun 2012 |
| 21 | SLC REGISTRARS LIMITED | Corporate Secretary | 9 Nov 2006 | - | Resigned 9 Nov 2006 |
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 Insurance Agency 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 | Accounts - Full | 4 Apr 2024 | Download PDF |
| 3 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Mar 2024 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 20 Jun 2023 | Download PDF |
| 7 | Accounts - Full | 18 May 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 20 Jun 2022 | Download PDF 3 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 21 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
| 11 | Accounts - Full | 20 May 2021 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 15 | Officers - Second Filing Of Director Appointment With Name | 6 Jul 2020 | Download PDF 6 Pages |
| 16 | Confirmation Statement - No Updates | 1 Jul 2020 | Download PDF 3 Pages |
| 17 | Accounts - Full | 3 Jun 2020 | Download PDF 24 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2020 | Download PDF 2 Pages |
| 19 | Accounts - Full | 18 Jul 2019 | Download PDF 23 Pages |
| 20 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
| 21 | Accounts - Full | 10 Jul 2018 | Download PDF 22 Pages |
| 22 | Confirmation Statement - No Updates | 21 Jun 2018 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2017 | Download PDF 1 Pages |
| 24 | Accounts - Full | 27 Jun 2017 | Download PDF 19 Pages |
| 25 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
| 26 | Accounts - Full | 26 Aug 2016 | Download PDF 22 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 8 Pages |
| 28 | Capital - Statement Company With Date Currency Figure | 28 Jan 2016 | Download PDF 4 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2016 | Download PDF 1 Pages |
| 30 | Resolution | 8 Jan 2016 | Download PDF 1 Pages |
| 31 | Capital - Legacy | 8 Jan 2016 | Download PDF 1 Pages |
| 32 | Insolvency - Legacy | 8 Jan 2016 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2015 | Download PDF 9 Pages |
| 34 | Accounts - Full | 1 Jun 2015 | Download PDF 17 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2014 | Download PDF 9 Pages |
| 36 | Address - Change Sail Company With Old New | 18 Jul 2014 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 38 | Address - Move Registers To Registered Office Company With New | 16 Jul 2014 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 41 | Auditors - Resignation Company | 14 Jul 2014 | Download PDF 1 Pages |
| 42 | Auditors - Resignation Company | 11 Jul 2014 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 11 Jul 2014 | Download PDF 2 Pages |
| 44 | Accounts - Full | 18 Jun 2014 | Download PDF 15 Pages |
| 45 | Officers - Termination Secretary Company With Name | 7 Apr 2014 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name | 7 Apr 2014 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2013 | Download PDF 9 Pages |
| 48 | Accounts - Full | 1 May 2013 | Download PDF 14 Pages |
| 49 | Officers - Termination Director Company With Name | 7 Feb 2013 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 5 Feb 2013 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2012 | Download PDF 10 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 2 Aug 2012 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 1 Aug 2012 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 27 Jul 2012 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name | 29 Jun 2012 | Download PDF 2 Pages |
| 56 | Officers - Termination Secretary Company With Name | 29 Jun 2012 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 14 Jun 2012 | Download PDF 1 Pages |
| 58 | Accounts - Full | 10 May 2012 | Download PDF 16 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 9 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 26 Sep 2011 | Download PDF 2 Pages |
| 61 | Accounts - Full | 23 May 2011 | Download PDF 16 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2010 | Download PDF 9 Pages |
| 63 | Accounts - Full | 17 Aug 2010 | Download PDF 17 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2009 | Download PDF 7 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 71 | Officers - Change Person Secretary Company With Change Date | 3 Nov 2009 | Download PDF 1 Pages |
| 72 | Address - Move Registers To Sail Company | 19 Oct 2009 | Download PDF 1 Pages |
| 73 | Address - Change Sail Company | 19 Oct 2009 | Download PDF 1 Pages |
| 74 | Accounts - Full | 3 Sep 2009 | Download PDF 17 Pages |
| 75 | Incorporation - Memorandum Articles | 25 Feb 2009 | Download PDF 7 Pages |
| 76 | Annual Return - Legacy | 10 Nov 2008 | Download PDF 4 Pages |
| 77 | Accounts - Full | 27 Aug 2008 | Download PDF 15 Pages |
| 78 | Resolution | 24 Jun 2008 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 14 Apr 2008 | Download PDF 3 Pages |
| 80 | Officers - Legacy | 22 Jan 2008 | Download PDF 3 Pages |
| 81 | Capital - Legacy | 17 Jan 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 2 Jan 2008 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 26 Nov 2007 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 23 Nov 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 23 Nov 2007 | Download PDF 1 Pages |
| 86 | Address - Legacy | 9 Oct 2007 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 15 Aug 2007 | Download PDF 1 Pages |
| 88 | Capital - Legacy | 20 Jul 2007 | Download PDF 1 Pages |
| 89 | Resolution | 20 Jul 2007 | Download PDF 1 Pages |
| 90 | Capital - Legacy | 20 Jul 2007 | Download PDF 2 Pages |
| 91 | Resolution | 20 Jul 2007 | Download PDF |
| 92 | Resolution | 21 Mar 2007 | Download PDF |
| 93 | Resolution | 21 Mar 2007 | Download PDF 1 Pages |
| 94 | Resolution | 21 Mar 2007 | Download PDF |
| 95 | Capital - Legacy | 11 Jan 2007 | Download PDF 2 Pages |
| 96 | Capital - Legacy | 8 Jan 2007 | Download PDF 2 Pages |
| 97 | Capital - Legacy | 8 Jan 2007 | Download PDF 1 Pages |
| 98 | Resolution | 8 Jan 2007 | Download PDF 1 Pages |
| 99 | Resolution | 8 Jan 2007 | Download PDF |
| 100 | Accounts - Legacy | 18 Dec 2006 | Download PDF 1 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.