Atrium Underwriters Limited
- Active
- Incorporated on 14 Nov 1985
Reg Address: Level 20 8 Bishopsgate, London EC2N 4BQ, United Kingdom
Previous Names:
Atrium Cockell Underwriting Limited - 9 Jan 1997
Atrium Underwriting Limited - 12 Mar 1986
Righold Limited - 14 Nov 1985
Company Classifications:
65120 - Non-life insurance
- Summary The company with name "Atrium Underwriters Limited" is a ltd and located in Level 20 8 Bishopsgate, London EC2N 4BQ. Atrium Underwriters Limited is currently in active status and it was incorporated on 14 Nov 1985 (38 years 10 months 7 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 Underwriters 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 | John Fowle | Director | 15 Nov 2023 | British | Active |
3 | Nicole Coll | Director | 31 Mar 2023 | British | Active |
4 | Peter John Laidlaw | Director | 1 Jan 2023 | British | Active |
5 | Christopher Macdonald Stooke | Director | 1 Jan 2021 | British | Active |
6 | Stephen John Riley | Director | 8 May 2015 | British | Active |
7 | Michael Dominic Wells Hall | Director | 1 Jul 2014 | British | Resigned 12 Mar 2021 |
8 | Alexander Gordon Kelso Hamilton | Director | 16 Apr 2014 | British | Resigned 31 Mar 2023 |
9 | Alexander Gordon Kelso Hamilton | Director | 16 Apr 2014 | British | Active |
10 | Martha Blanche Waymark Bruce | Secretary | 7 Apr 2014 | - | Active |
11 | Martha Blanche Waymark Bruce | Secretary | 7 Apr 2014 | - | Resigned 31 Mar 2024 |
12 | Paul James O'Shea | Director | 25 Nov 2013 | Irish | Resigned 1 Jan 2018 |
13 | Andrew Duncan Elliott | Director | 25 Nov 2013 | British | Resigned 31 Mar 2020 |
14 | Nicholas Andrew Packer | Director | 25 Nov 2013 | British | Resigned 1 Feb 2017 |
15 | Kirsty Helen Steward | Director | 23 Jan 2013 | British | Active |
16 | Allan Anthony Reeves | Director | 23 Jan 2013 | British | Active |
17 | James Malcolm Cox | Director | 4 Jan 2013 | British | Active |
18 | Marla Balicao | Secretary | 29 Jun 2012 | - | Resigned 7 Apr 2014 |
19 | Samit Shah | Director | 1 Jan 2012 | British | Active |
20 | Richard Paul Lutenski | Director | 27 Apr 2010 | American | Resigned 25 Nov 2013 |
21 | Scott Peter Moser | Director | 16 May 2008 | United States | Resigned 8 May 2015 |
22 | Toby Douglas Drysdale | Director | 1 Jan 2008 | British | Active |
23 | Richard De Winton Wilkin Harries | Director | 1 Jan 2008 | British | Resigned 30 Jun 2023 |
24 | Richard De Winton Wilkin Harries | Director | 1 Jan 2008 | British | Active |
25 | Andrew Dennis Winyard | Director | 1 Jan 2008 | British | Resigned 19 Apr 2018 |
26 | Andrew Martin Baddeley | Director | 3 Dec 2007 | British | Resigned 6 Feb 2013 |
27 | Ann Frances Godbehere | Director | 30 Nov 2007 | Canadian British | Resigned 28 Mar 2014 |
28 | Mark Irving Herman | Director | 11 Oct 2007 | American | Resigned 18 Feb 2008 |
29 | Donald Kramer | Director | 10 Oct 2007 | American | Resigned 18 Mar 2010 |
30 | Mark Irving Herman | Director | 8 Oct 2007 | American | Resigned 8 Oct 2007 |
31 | Donald Kramer | Director | 8 Oct 2007 | American | Resigned 8 Oct 2007 |
32 | George Farnworth Rivaz | Director | 8 Oct 2007 | British | Resigned 5 Apr 2012 |
33 | Henry Raymond Dumas | Director | 30 Jun 2006 | British | Resigned 30 Nov 2007 |
34 | Simon David Cooper | Director | 20 May 2004 | British | Resigned 23 May 2012 |
35 | George Farnworth Rivaz | Director | 29 Jul 2003 | British | Resigned 30 Jun 2006 |
36 | Martha Blanche Waymark Bruce | Secretary | 1 Jul 2003 | - | Resigned 29 Jun 2012 |
37 | James Robert Francis Lee | Director | 1 Oct 2002 | British | Active |
38 | Richard John Lewy | Director | 28 Jun 2002 | British | Resigned 30 Jun 2006 |
39 | James Robert Francis Lee | Secretary | 8 Apr 2002 | British | Resigned 1 Jul 2003 |
40 | Simon Peter Curtis | Director | 1 Aug 2001 | British | Resigned 30 Sep 2007 |
41 | David William Hipkin | Director | 7 Aug 2000 | British | Resigned 28 Feb 2005 |
42 | David William Hipkin | Director | 7 Aug 2000 | British | Resigned 28 Feb 2005 |
43 | Steven James Cook | Director | 1 Aug 1997 | British | Resigned 31 Dec 2020 |
44 | John Michael Geoffrey Andrews | Director | 10 Mar 1997 | British | Resigned 1 Oct 2007 |
45 | Kevin William Wilkins | Director | 1 Jan 1997 | British | Resigned 13 Mar 2012 |
46 | Nicholas Carl Marsh | Director | 31 Dec 1996 | British | Resigned 31 Dec 2013 |
47 | Michael Henry Cockell | Director | 31 Dec 1996 | British | Resigned 26 Aug 1998 |
48 | Patrick Robert Maguire | Secretary | 31 Dec 1996 | British | Resigned 8 Apr 2002 |
49 | Nicholas John Colton | Director | 2 Aug 1993 | British | Resigned 31 Dec 1996 |
50 | Charles Howard Bailey | Director | 25 Feb 1993 | British | Resigned 31 May 2008 |
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 Underwriters 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 - Termination Secretary Company With Name Termination Date | 31 Mar 2024 | Download PDF |
3 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Mar 2024 | Download PDF |
4 | Accounts - Full | 21 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 | 12 May 2023 | Download PDF |
8 | Confirmation Statement - No Updates | 20 Jun 2022 | Download PDF 3 Pages |
9 | Accounts - Full | 16 Jun 2022 | Download PDF |
10 | Accounts - Full | 20 Jul 2021 | Download PDF |
11 | Officers - Change Person Director Company With Change Date | 28 Jun 2021 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 21 Jun 2021 | Download PDF |
13 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
14 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2021 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 9 Sep 2020 | Download PDF 2 Pages |
18 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
19 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
20 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
26 | Accounts - Full | 12 Aug 2020 | Download PDF 26 Pages |
27 | Confirmation Statement - No Updates | 1 Jul 2020 | Download PDF 3 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2020 | Download PDF 1 Pages |
29 | Officers - Change Person Director Company With Change Date | 24 Jan 2020 | Download PDF 2 Pages |
30 | Officers - Change Person Director Company With Change Date | 24 Jan 2020 | Download PDF 2 Pages |
31 | Officers - Change Person Director Company With Change Date | 3 Jan 2020 | Download PDF 2 Pages |
32 | Accounts - Full | 17 Jul 2019 | Download PDF 27 Pages |
33 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
34 | Confirmation Statement - No Updates | 21 Jun 2018 | Download PDF 3 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2018 | Download PDF 1 Pages |
36 | Accounts - Full | 4 Apr 2018 | Download PDF 26 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2018 | Download PDF 1 Pages |
38 | Accounts - Full | 26 Jun 2017 | Download PDF 25 Pages |
39 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2017 | Download PDF 1 Pages |
41 | Accounts - Full | 26 Aug 2016 | Download PDF 24 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 18 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2015 | Download PDF 18 Pages |
44 | Accounts - Full | 1 Jun 2015 | Download PDF 23 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 13 May 2015 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 13 May 2015 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2014 | Download PDF 18 Pages |
48 | Address - Change Sail Company With Old New | 18 Jul 2014 | Download PDF 1 Pages |
49 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
51 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
57 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
61 | Address - Move Registers To Registered Office Company With New | 16 Jul 2014 | Download PDF 1 Pages |
62 | Auditors - Resignation Company | 15 Jul 2014 | Download PDF 1 Pages |
63 | Auditors - Resignation Company | 14 Jul 2014 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name | 5 Jul 2014 | Download PDF 2 Pages |
65 | Accounts - Full | 18 Jun 2014 | Download PDF 20 Pages |
66 | Officers - Appoint Person Director Company With Name | 1 May 2014 | Download PDF 2 Pages |
67 | Officers - Appoint Person Secretary Company With Name | 7 Apr 2014 | Download PDF 2 Pages |
68 | Officers - Termination Secretary Company With Name | 7 Apr 2014 | Download PDF 1 Pages |
69 | Officers - Termination Director Company With Name | 29 Mar 2014 | Download PDF 1 Pages |
70 | Officers - Termination Director Company With Name | 9 Jan 2014 | Download PDF 1 Pages |
71 | Officers - Appoint Person Director Company With Name | 6 Dec 2013 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name | 6 Dec 2013 | Download PDF 2 Pages |
73 | Officers - Termination Director Company With Name | 6 Dec 2013 | Download PDF 1 Pages |
74 | Officers - Appoint Person Director Company With Name | 6 Dec 2013 | Download PDF 2 Pages |
75 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2013 | Download PDF 17 Pages |
76 | Accounts - Full | 1 May 2013 | Download PDF 18 Pages |
77 | Officers - Termination Director Company With Name | 7 Feb 2013 | Download PDF 1 Pages |
78 | Officers - Change Person Director Company With Change Date | 5 Feb 2013 | Download PDF 2 Pages |
79 | Officers - Appoint Person Director Company With Name | 24 Jan 2013 | Download PDF 2 Pages |
80 | Officers - Appoint Person Director Company With Name | 7 Jan 2013 | Download PDF 2 Pages |
81 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2012 | Download PDF 16 Pages |
82 | Officers - Change Person Director Company With Change Date | 1 Aug 2012 | Download PDF 2 Pages |
83 | Officers - Termination Secretary Company With Name | 29 Jun 2012 | Download PDF 1 Pages |
84 | Officers - Appoint Person Secretary Company With Name | 29 Jun 2012 | Download PDF 2 Pages |
85 | Officers - Termination Director Company With Name | 25 May 2012 | Download PDF 1 Pages |
86 | Accounts - Full | 10 May 2012 | Download PDF 21 Pages |
87 | Officers - Termination Director Company With Name | 20 Apr 2012 | Download PDF 1 Pages |
88 | Officers - Termination Director Company With Name | 13 Mar 2012 | Download PDF 1 Pages |
89 | Officers - Appoint Person Director Company With Name | 6 Jan 2012 | Download PDF 2 Pages |
90 | Officers - Change Person Director Company With Change Date | 26 Sep 2011 | Download PDF 2 Pages |
91 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2011 | Download PDF 18 Pages |
92 | Accounts - Full | 23 May 2011 | Download PDF 24 Pages |
93 | Officers - Change Person Director Company With Change Date | 14 Oct 2010 | Download PDF 2 Pages |
94 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2010 | Download PDF 18 Pages |
95 | Officers - Change Person Director Company With Change Date | 1 Jul 2010 | Download PDF 2 Pages |
96 | Accounts - Full | 28 May 2010 | Download PDF 25 Pages |
97 | Officers - Appoint Person Director Company With Name | 29 Apr 2010 | Download PDF 2 Pages |
98 | Officers - Termination Director Company With Name | 20 Apr 2010 | Download PDF 1 Pages |
99 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
100 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 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.