Atrium Underwriting Group Limited
- Active
- Incorporated on 4 Oct 1993
Reg Address: Level 20 8 Bishopsgate, London EC2N 4BQ, United Kingdom
Previous Names:
Atrium Underwriting Group Plc - 18 Jun 2008
Atrium Underwriting Plc - 17 Jun 2008
Lomond Underwriting Plc - 10 Dec 1993
Murray Underwriting Plc - 4 Oct 1993
Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding
- Summary The company with name "Atrium Underwriting Group Limited" is a ltd and located in Level 20 8 Bishopsgate, London EC2N 4BQ. Atrium Underwriting Group Limited is currently in active status and it was incorporated on 4 Oct 1993 (30 years 11 months 17 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 Underwriting Group 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 | Nicole Coll | Director | 31 Mar 2023 | British | Active |
3 | James Dawson Carey | Director | 1 Jan 2021 | American | Resigned 5 Aug 2021 |
4 | James Dawson Carey | Director | 1 Jan 2021 | American | Active |
5 | Darran Allan Baird | Director | 1 Jan 2021 | American | Active |
6 | Christopher Macdonald Stooke | Director | 1 Jan 2021 | British | Active |
7 | Darran Allan Baird | Director | 1 Jan 2021 | American | Resigned 15 Dec 2021 |
8 | Christopher Macdonald Stooke | Director | 1 Jan 2021 | British | Resigned 16 Dec 2021 |
9 | John Francis Shettle Jr | Director | 23 Jan 2018 | American | Resigned 15 Sep 2020 |
10 | Guy Thomas Anthony Bowker | Director | 1 Jan 2018 | New Zealander | Resigned 1 Jan 2021 |
11 | Allan Anthony Reeves | Director | 1 Jan 2018 | British | Active |
12 | Kirsty Helen Steward | Director | 1 Jan 2018 | British | Active |
13 | Orla Maura Gregory | Director | 1 Feb 2017 | Irish | Resigned 1 Jan 2021 |
14 | Mark William Reid Smith | Director | 12 Jan 2016 | Canadian | Resigned 31 Dec 2017 |
15 | Stephen John Riley | Director | 8 May 2015 | British | Active |
16 | Stephen John Riley | Director | 8 May 2015 | British | Resigned 30 Nov 2021 |
17 | Darran Allan Baird | Director | 1 Jul 2014 | American | Resigned 23 Jan 2018 |
18 | Michael Dominic Wells Hall | Director | 1 Jul 2014 | British | Resigned 1 Jan 2021 |
19 | Samit Shah | Director | 1 Jul 2014 | British | Resigned 5 Aug 2021 |
20 | Samit Shah | Director | 1 Jul 2014 | British | Active |
21 | Alexander Gordon Kelso Hamilton | Director | 16 Apr 2014 | British | Resigned 31 Mar 2023 |
22 | Alexander Gordon Kelso Hamilton | Director | 16 Apr 2014 | British | Active |
23 | Martha Blanche Waymark Bruce | Secretary | 7 Apr 2014 | - | Active |
24 | Martha Blanche Waymark Bruce | Secretary | 7 Apr 2014 | - | Resigned 31 Mar 2024 |
25 | John Francis Shettle | Director | 26 Nov 2013 | American | Resigned 1 Jul 2014 |
26 | Paul James O'Shea | Director | 25 Nov 2013 | Irish | Resigned 5 Aug 2021 |
27 | Paul James O'Shea | Director | 25 Nov 2013 | Irish | Active |
28 | Richard John Harris | Director | 25 Nov 2013 | British | Resigned 12 Jan 2016 |
29 | Nicholas Andrew Packer | Director | 25 Nov 2013 | British | Resigned 1 Feb 2017 |
30 | Marla Balicao | Secretary | 29 Jun 2012 | - | Resigned 7 Apr 2014 |
31 | Steven Bennett Gruber | Director | 8 Jun 2012 | American | Resigned 25 Nov 2013 |
32 | Charles Albert Brizius | Director | 8 Jun 2012 | American | Resigned 25 Nov 2013 |
33 | Malte Johannes Janzarik | Director | 8 Jun 2012 | - | Resigned 25 Nov 2013 |
34 | James Robert Francis Lee | Director | 20 Aug 2010 | British | Active |
35 | Richard Paul Lutenski | Director | 27 Apr 2010 | American | Resigned 25 Nov 2013 |
36 | Scott Peter Moser | Director | 16 May 2008 | United States | Resigned 8 May 2015 |
37 | Richard De Winton Wilkin Harries | Director | 1 Jan 2008 | British | Resigned 30 Jun 2023 |
38 | Richard De Winton Wilkin Harries | Director | 1 Jan 2008 | British | Active |
39 | Andrew Martin Baddeley | Director | 3 Dec 2007 | British | Resigned 6 Feb 2013 |
40 | Ann Frances Godbehere | Director | 30 Nov 2007 | Canadian British | Resigned 28 Mar 2014 |
41 | Mark Irving Herman | Director | 11 Oct 2007 | American | Resigned 18 Feb 2008 |
42 | Donald Kramer | Director | 10 Oct 2007 | American | Resigned 18 Mar 2010 |
43 | Mark Irving Herman | Director | 8 Oct 2007 | American | Resigned 8 Oct 2007 |
44 | Donald Kramer | Director | 8 Oct 2007 | American | Resigned 8 Oct 2007 |
45 | George Farnworth Rivaz | Director | 8 Oct 2007 | British | Resigned 5 Apr 2012 |
46 | Philip Hilary Swatman | Director | 30 Jun 2006 | British | Resigned 1 Oct 2007 |
47 | Henry Raymond Dumas | Director | 30 Jun 2006 | British | Resigned 30 Nov 2007 |
48 | James Anthony Boyd Joll | Director | 1 Jan 2005 | British | Resigned 1 Oct 2007 |
49 | George Farnworth Rivaz | Director | 1 Jul 2004 | British | Resigned 30 Jun 2006 |
50 | Henry Merton Henderson | Director | 1 Jul 2003 | British | Resigned 1 Jul 2004 |
51 | Henry Merton Henderson | Director | 1 Jul 2003 | British | Resigned 1 Jul 2004 |
52 | Simon Peter Curtis | Director | 1 Jul 2003 | British | Resigned 30 Sep 2007 |
53 | Martha Blanche Waymark Bruce | Secretary | 1 Jul 2003 | - | Resigned 29 Jun 2012 |
54 | Richard John Lewy | Director | 3 Jul 2002 | British | Resigned 30 Jun 2006 |
55 | Steven James Cook | Director | 1 Jan 2000 | British | Resigned 31 Dec 2020 |
56 | Kevin William Wilkins | Director | 2 Dec 1998 | British | Resigned 13 Mar 2012 |
57 | Christine Elaine Dandridge | Director | 2 Dec 1998 | British | Resigned 31 Dec 2007 |
58 | Christopher Giles Herron Weaver | Director | 2 Dec 1998 | British | Resigned 1 Jul 2003 |
59 | Daniel George Burnett | Director | 2 Dec 1998 | British | Resigned 1 Aug 2000 |
60 | Charles Howard Bailey | Director | 2 Dec 1998 | British | Resigned 31 May 2008 |
61 | John Michael Geoffrey Andrews | Director | 2 Dec 1998 | British | Resigned 1 Jul 2005 |
62 | Nicholas Carl Marsh | Director | 2 Dec 1998 | British | Resigned 31 Dec 2013 |
63 | Alexander Pratt Sparks | Director | 2 Jun 1994 | British | Resigned 2 Dec 1998 |
64 | Philip Waring Darwin | Director | 26 Nov 1993 | British | Resigned 2 Dec 1998 |
65 | Antony Andrew Macpherson Pinsent | Director | 21 Oct 1993 | British | Resigned 2 Dec 1998 |
66 | James Melville Sinclair | Director | 14 Oct 1993 | British | Resigned 2 Dec 1998 |
67 | Raymond Johnstone | Director | 14 Oct 1993 | British | Resigned 1 Jul 2003 |
68 | Christopher Giles Herron Weaver | Director | 14 Oct 1993 | British | Resigned 26 Nov 1993 |
69 | MURRAY JOHNSTONE LIMITED | Corporate Secretary | 14 Oct 1993 | - | Resigned 1 Jul 2003 |
70 | James Melville Sinclair | Director | 14 Oct 1993 | British | Resigned 2 Dec 1998 |
71 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 4 Oct 1993 | - | Resigned 14 Oct 1993 |
72 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 4 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 | Alopuc 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 Underwriting Group 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 | Persons With Significant Control - Change To A Person With Significant Control | 24 May 2024 | Download PDF |
3 | Accounts - Full | 17 Apr 2024 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2024 | Download PDF |
5 | Officers - Appoint Corporate Secretary Company With Name Date | 31 Mar 2024 | 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 3 Pages |
10 | Accounts - Full | 15 Jun 2022 | Download PDF |
11 | Accounts - Full | 20 Jul 2021 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 28 Jun 2021 | Download PDF |
13 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
14 | Officers - Change Person Director Company With Change Date | 21 Jun 2021 | Download PDF |
15 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2021 | Download PDF 2 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
22 | Officers - Second Filing Of Director Appointment With Name | 3 Nov 2020 | Download PDF 6 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2020 | Download PDF 1 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 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
30 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
31 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
32 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
33 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
34 | Accounts - Full | 4 Aug 2020 | Download PDF 322 Pages |
35 | Confirmation Statement - No Updates | 1 Jul 2020 | Download PDF 3 Pages |
36 | Officers - Change Person Director Company With Change Date | 24 Jan 2020 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 24 Jan 2020 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 3 Jan 2020 | Download PDF 2 Pages |
39 | Accounts - Full | 17 Jul 2019 | Download PDF 24 Pages |
40 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
41 | Accounts - Full | 10 Jul 2018 | Download PDF 24 Pages |
42 | Confirmation Statement - No Updates | 21 Jun 2018 | Download PDF 3 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2018 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2018 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2018 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2018 | Download PDF 3 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
48 | Accounts - Full | 29 Jun 2017 | Download PDF 23 Pages |
49 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2017 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2017 | Download PDF 1 Pages |
52 | Accounts - Full | 26 Aug 2016 | Download PDF 24 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 14 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2016 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2016 | Download PDF 1 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2015 | Download PDF 14 Pages |
57 | Accounts - Full | 1 Jun 2015 | Download PDF 22 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 13 May 2015 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 13 May 2015 | Download PDF 1 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2014 | Download PDF 14 Pages |
61 | Address - Change Sail Company With Old New | 18 Jul 2014 | Download PDF 1 Pages |
62 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
66 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
70 | Address - Move Registers To Registered Office Company With New | 16 Jul 2014 | Download PDF 1 Pages |
71 | Auditors - Resignation Company | 14 Jul 2014 | Download PDF 1 Pages |
72 | Auditors - Resignation Company | 11 Jul 2014 | Download PDF 1 Pages |
73 | Officers - Appoint Person Director Company With Name | 7 Jul 2014 | Download PDF 2 Pages |
74 | Officers - Appoint Person Director Company With Name | 5 Jul 2014 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name | 5 Jul 2014 | Download PDF 1 Pages |
76 | Officers - Appoint Person Director Company With Name | 5 Jul 2014 | Download PDF 2 Pages |
77 | Accounts - Full | 18 Jun 2014 | Download PDF 24 Pages |
78 | Officers - Appoint Person Director Company With Name | 1 May 2014 | Download PDF 2 Pages |
79 | Officers - Termination Secretary Company With Name | 7 Apr 2014 | Download PDF 1 Pages |
80 | Officers - Appoint Person Secretary Company With Name | 7 Apr 2014 | Download PDF 2 Pages |
81 | Officers - Termination Director Company With Name | 28 Mar 2014 | Download PDF 1 Pages |
82 | Officers - Termination Director Company With Name | 9 Jan 2014 | Download PDF 1 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 14 Pages |
84 | Officers - Appoint Person Director Company With Name | 9 Dec 2013 | Download PDF 2 Pages |
85 | Officers - Termination Director Company With Name | 6 Dec 2013 | Download PDF 1 Pages |
86 | Officers - Termination Director Company With Name | 6 Dec 2013 | Download PDF 1 Pages |
87 | Officers - Termination Director Company With Name | 6 Dec 2013 | Download PDF 1 Pages |
88 | Officers - Termination Director Company With Name | 6 Dec 2013 | Download PDF 1 Pages |
89 | Officers - Appoint Person Director Company With Name | 6 Dec 2013 | Download PDF 2 Pages |
90 | Officers - Appoint Person Director Company With Name | 6 Dec 2013 | Download PDF 2 Pages |
91 | Officers - Appoint Person Director Company With Name | 6 Dec 2013 | Download PDF 2 Pages |
92 | Mortgage - Satisfy Charge Full | 24 May 2013 | Download PDF 4 Pages |
93 | Accounts - Group | 1 May 2013 | Download PDF 40 Pages |
94 | Officers - Termination Director Company With Name | 7 Feb 2013 | Download PDF 1 Pages |
95 | Officers - Change Person Director Company With Change Date | 5 Feb 2013 | Download PDF 2 Pages |
96 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2012 | Download PDF 15 Pages |
97 | Officers - Change Person Director Company With Change Date | 30 Oct 2012 | Download PDF 2 Pages |
98 | Officers - Change Person Director Company With Change Date | 30 Oct 2012 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 30 Oct 2012 | Download PDF 2 Pages |
100 | Officers - Change Person Director Company With Change Date | 1 Aug 2012 | 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.