Atrium Underwriting Holdings Limited
- Active
- Incorporated on 11 Oct 1993
Reg Address: Room 790 Lloyds, 1 Lime Street, London EC3M 7DQ
Previous Names:
Lomond Underwriting Holdings Limited - 13 Dec 1993
Murray Underwriting Holdings Limited - 11 Oct 1993
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Atrium Underwriting Holdings Limited" is a ltd and located in Room 790 Lloyds, 1 Lime Street, London EC3M 7DQ. Atrium Underwriting Holdings Limited is currently in active status and it was incorporated on 11 Oct 1993 (30 years 11 months 10 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 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Atrium Underwriting Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Dominic Wells Hall | Director | 1 Jul 2014 | British | Resigned 12 Mar 2021 |
| 2 | Martha Blanche Waymark Bruce | Secretary | 7 Apr 2014 | - | Active |
| 3 | Richard De Winton Wilkin Harries | Director | 1 Jan 2014 | British | Active |
| 4 | James Robert Francis Lee | Director | 6 Feb 2013 | British | Active |
| 5 | Marla Balicao | Secretary | 29 Jun 2012 | - | Resigned 7 Apr 2014 |
| 6 | Andrew Martin Baddeley | Director | 23 Jan 2008 | British | Resigned 6 Feb 2013 |
| 7 | Simon Peter Curtis | Director | 3 Jan 2006 | British | Resigned 30 Sep 2007 |
| 8 | Martha Blanche Waymark Bruce | Secretary | 1 Jul 2003 | - | Resigned 29 Jun 2012 |
| 9 | Nicholas Carl Marsh | Director | 25 Aug 2001 | British | Resigned 31 Dec 2013 |
| 10 | Daniel George Burnett | Director | 2 Dec 1998 | British | Resigned 1 Aug 2000 |
| 11 | Steven James Cook | Director | 2 Dec 1998 | British | Resigned 1 Jul 2014 |
| 12 | Charles Howard Bailey | Director | 2 Dec 1998 | British | Resigned 3 Jan 2006 |
| 13 | Alexander Pratt Sparks | Director | 2 Jun 1994 | British | Resigned 2 Dec 1998 |
| 14 | Philip Waring Darwin | Director | 26 Nov 1993 | British | Resigned 2 Dec 1998 |
| 15 | Antony Andrew Macpherson Pinsent | Director | 22 Oct 1993 | British | Resigned 2 Dec 1998 |
| 16 | James Melville Sinclair | Director | 14 Oct 1993 | British | Resigned 2 Dec 1998 |
| 17 | Raymond Johnstone | Director | 14 Oct 1993 | British | Resigned 2 Dec 1998 |
| 18 | James Melville Sinclair | Director | 14 Oct 1993 | British | Resigned 2 Dec 1998 |
| 19 | Christopher Giles Herron Weaver | Director | 14 Oct 1993 | British | Resigned 26 Nov 1993 |
| 20 | MURRAY JOHNSTONE LIMITED | Corporate Secretary | 14 Oct 1993 | - | Resigned 1 Jul 2003 |
| 21 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 11 Oct 1993 | - | Resigned 14 Oct 1993 |
| 22 | 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 Underwriting Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 10 Aug 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 29 Jul 2021 | Download PDF |
| 3 | Capital - Legacy | 13 Jul 2021 | Download PDF |
| 4 | Resolution | 13 Jul 2021 | Download PDF |
| 5 | Capital - Statement Company With Date Currency Figure | 13 Jul 2021 | Download PDF |
| 6 | Insolvency - Legacy | 13 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
| 8 | Accounts - Dormant | 19 May 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2021 | Download PDF 1 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 26 Aug 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 1 Jul 2020 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 9 Apr 2020 | Download PDF 11 Pages |
| 14 | Accounts - Dormant | 17 Jul 2019 | Download PDF 9 Pages |
| 15 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 10 Jul 2018 | Download PDF 9 Pages |
| 17 | Confirmation Statement - No Updates | 21 Jun 2018 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 28 Jun 2017 | Download PDF 9 Pages |
| 19 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 26 Aug 2016 | Download PDF 9 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2015 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 1 Jun 2015 | Download PDF 8 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2014 | Download PDF 6 Pages |
| 25 | Address - Change Sail Company With Old New | 18 Jul 2014 | Download PDF 1 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 16 Jul 2014 | Download PDF 2 Pages |
| 29 | Address - Move Registers To Registered Office Company With New | 16 Jul 2014 | Download PDF 1 Pages |
| 30 | Auditors - Resignation Company | 14 Jul 2014 | Download PDF 1 Pages |
| 31 | Auditors - Resignation Company | 11 Jul 2014 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 5 Jul 2014 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 4 Jul 2014 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 18 Jun 2014 | Download PDF 10 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 7 Apr 2014 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name | 7 Apr 2014 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 9 Jan 2014 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2013 | Download PDF 7 Pages |
| 40 | Accounts - Dormant | 20 May 2013 | Download PDF 13 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 7 Feb 2013 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2012 | Download PDF 7 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 29 Jun 2012 | Download PDF 2 Pages |
| 45 | Officers - Termination Secretary Company With Name | 29 Jun 2012 | Download PDF 1 Pages |
| 46 | Accounts - Full | 10 May 2012 | Download PDF 14 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2011 | Download PDF 7 Pages |
| 48 | Accounts - Full | 23 May 2011 | Download PDF 14 Pages |
| 49 | Accounts - Full | 17 Aug 2010 | Download PDF 13 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2010 | Download PDF 7 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 2 Nov 2009 | Download PDF 1 Pages |
| 55 | Address - Move Registers To Sail Company | 20 Oct 2009 | Download PDF 1 Pages |
| 56 | Address - Change Sail Company | 19 Oct 2009 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 4 Aug 2009 | Download PDF 4 Pages |
| 58 | Accounts - Full | 16 Jun 2009 | Download PDF 13 Pages |
| 59 | Incorporation - Memorandum Articles | 25 Feb 2009 | Download PDF 56 Pages |
| 60 | Annual Return - Legacy | 30 Jul 2008 | Download PDF 4 Pages |
| 61 | Resolution | 24 Jun 2008 | Download PDF 2 Pages |
| 62 | Accounts - Full | 18 Jun 2008 | Download PDF 14 Pages |
| 63 | Officers - Legacy | 30 Jan 2008 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 26 Nov 2007 | Download PDF 1 Pages |
| 65 | Address - Legacy | 8 Oct 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 2 Oct 2007 | Download PDF 1 Pages |
| 67 | Accounts - Full | 23 Sep 2007 | Download PDF 15 Pages |
| 68 | Annual Return - Legacy | 16 Aug 2007 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 16 Oct 2006 | Download PDF 2 Pages |
| 70 | Accounts - Full | 1 Sep 2006 | Download PDF 13 Pages |
| 71 | Officers - Legacy | 9 Feb 2006 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 12 Oct 2005 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 14 Sep 2005 | Download PDF 1 Pages |
| 75 | Accounts - Full | 13 Jun 2005 | Download PDF 12 Pages |
| 76 | Resolution | 25 Apr 2005 | Download PDF |
| 77 | Resolution | 25 Apr 2005 | Download PDF 1 Pages |
| 78 | Resolution | 25 Apr 2005 | Download PDF |
| 79 | Annual Return - Legacy | 18 Oct 2004 | Download PDF 6 Pages |
| 80 | Accounts - Full | 20 Aug 2004 | Download PDF 12 Pages |
| 81 | Address - Legacy | 4 Jun 2004 | Download PDF 2 Pages |
| 82 | Accounts - Full | 24 Oct 2003 | Download PDF 13 Pages |
| 83 | Annual Return - Legacy | 13 Oct 2003 | Download PDF 7 Pages |
| 84 | Officers - Legacy | 29 Aug 2003 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 29 Aug 2003 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 24 Jul 2003 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 26 Oct 2002 | Download PDF 6 Pages |
| 88 | Accounts - Full | 25 Oct 2002 | Download PDF 10 Pages |
| 89 | Annual Return - Legacy | 2 Jan 2002 | Download PDF 5 Pages |
| 90 | Officers - Legacy | 19 Nov 2001 | Download PDF 3 Pages |
| 91 | Accounts - Full | 31 Aug 2001 | Download PDF 10 Pages |
| 92 | Officers - Legacy | 12 Apr 2001 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 6 Nov 2000 | Download PDF 4 Pages |
| 94 | Accounts - Full | 20 Oct 2000 | Download PDF 8 Pages |
| 95 | Officers - Legacy | 8 Aug 2000 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 5 Nov 1999 | Download PDF 7 Pages |
| 97 | Accounts - Full | 13 Aug 1999 | Download PDF 10 Pages |
| 98 | Address - Legacy | 13 Jan 1999 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 11 Dec 1998 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 11 Dec 1998 | 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.