ATRIUM UNDERWRITERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATRIUM UNDERWRITERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATRIUM UNDERWRITERS LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01958863. The accounts status is FULL and accounts are next due on 30/09/2024.
ATRIUM UNDERWRITERS LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01958863. The accounts status is FULL and accounts are next due on 30/09/2024.
ATRIUM UNDERWRITERS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 20
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MALCOLM COX | Jul 1979 | British | Director | 2013-01-04 | CURRENT |
MRS NICOLE COLL | Jan 1976 | British | Director | 2023-03-31 | CURRENT |
JOHN FOWLE | Sep 1969 | British | Director | 2023-11-15 | CURRENT |
PETER JOHN LAIDLAW | May 1973 | British | Director | 2023-01-01 | CURRENT |
MR JAMES ROBERT FRANCIS LEE | Aug 1962 | British | Director | 2002-10-01 | CURRENT |
SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-03-31 | CURRENT | ||
MR STEPHEN JOHN RILEY | Mar 1955 | British | Director | 2015-05-08 | CURRENT |
MR SAMIT SHAH | Oct 1977 | British | Director | 2012-01-01 | CURRENT |
KIRSTY HELEN STEWARD | Aug 1977 | British | Director | 2013-01-23 | CURRENT |
MR CHRISTOPHER MACDONALD STOOKE | Apr 1957 | British | Director | 2021-01-01 | CURRENT |
MR DONALD KRAMER | Nov 1937 | American | Director | 2007-10-10 UNTIL 2010-03-18 | RESIGNED |
MR MARK IRVING HERMAN | May 1958 | American | Director | 2007-10-08 UNTIL 2007-10-08 | RESIGNED |
RICHARD PAUL LUTENSKI | Jul 1950 | American | Director | 2010-04-27 UNTIL 2013-11-25 | RESIGNED |
DAVID WILLIAM HIPKIN | Aug 1958 | British | Director | 2000-08-07 UNTIL 2005-02-28 | RESIGNED |
DONALD KRAMER | Nov 1937 | American | Director | 2007-10-08 UNTIL 2007-10-08 | RESIGNED |
RICHARD JOHN LEWY | Nov 1948 | British | Director | 2002-06-28 UNTIL 2006-06-30 | RESIGNED |
CHARLES ALLAN LIMOND | Jun 1924 | British | Director | RESIGNED | |
WENDY PATRICIA TOWNSEND | Feb 1939 | British | Director | RESIGNED | |
MR HENRY RAYMOND DUMAS | Sep 1952 | British | Director | 2006-06-30 UNTIL 2007-11-30 | RESIGNED |
GEORGE FARNWORTH RIVAZ | Jul 1963 | British | Director | 2007-10-08 UNTIL 2012-04-05 | RESIGNED |
MR MARK IRVING HERMAN | May 1958 | American | Director | 2007-10-11 UNTIL 2008-02-18 | RESIGNED |
MR ALEXANDER GORDON KELSO HAMILTON | Aug 1945 | British | Director | 2014-04-16 UNTIL 2023-03-31 | RESIGNED |
MR RICHARD DE WINTON WILKIN HARRIES | Feb 1965 | British | Director | 2008-01-01 UNTIL 2023-06-30 | RESIGNED |
ANN FRANCES GODBEHERE | Apr 1955 | Canadian British | Director | 2007-11-30 UNTIL 2014-03-28 | RESIGNED |
MR JAMES ROBERT FRANCIS LEE | Aug 1962 | British | Secretary | 2002-04-08 UNTIL 2003-07-01 | RESIGNED |
MRS MARTHA BLANCHE WAYMARK BRUCE | Dec 1965 | British | Secretary | 2003-07-01 UNTIL 2012-06-29 | RESIGNED |
MRS MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2014-04-07 UNTIL 2024-03-31 | RESIGNED | ||
MR PATRICK ROBERT MAGUIRE | Oct 1949 | British | Secretary | 1996-12-31 UNTIL 2002-04-08 | RESIGNED |
MARLA BALICAO | Secretary | 2012-06-29 UNTIL 2014-04-07 | RESIGNED | ||
DANIEL GEORGE BURNETT | Jul 1954 | British | Secretary | RESIGNED | |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2007-12-03 UNTIL 2013-02-06 | RESIGNED |
CHRISTINE ELAINE DANDRIDGE | Jul 1956 | British | Director | RESIGNED | |
SIMON DAVID COOPER | Aug 1964 | British | Director | 2004-05-20 UNTIL 2012-05-23 | RESIGNED |
STEVEN JAMES COOK | Jul 1964 | British | Director | 1997-08-01 UNTIL 2020-12-31 | RESIGNED |
MR NICHOLAS JOHN COLTON | Mar 1946 | British | Director | 1993-08-02 UNTIL 1996-12-31 | RESIGNED |
MR MICHAEL HENRY COCKELL | Aug 1933 | British | Director | 1996-12-31 UNTIL 1998-08-26 | RESIGNED |
DANIEL GEORGE BURNETT | Jul 1954 | British | Director | RESIGNED | |
GEORGE ROBERT BRAMALL | Jul 1920 | British | Director | RESIGNED | |
CHARLES HOWARD BAILEY | May 1934 | British | Director | 1993-02-25 UNTIL 2008-05-31 | RESIGNED |
MARK EDMUND DENBY | Jul 1937 | British | Director | RESIGNED | |
MR NICHOLAS CARL MARSH | Aug 1955 | British | Director | 1996-12-31 UNTIL 2013-12-31 | RESIGNED |
MR JOHN MICHAEL GEOFFREY ANDREWS | Nov 1926 | British | Director | 1997-03-10 UNTIL 2007-10-01 | RESIGNED |
TOBY DOUGLAS DRYSDALE | Jul 1970 | British | Director | 2008-01-01 UNTIL 2023-01-01 | RESIGNED |
SIMON PETER CURTIS | Jun 1970 | British | Director | 2001-08-01 UNTIL 2007-09-30 | RESIGNED |
GEORGE FARNWORTH RIVAZ | Jul 1963 | British | Director | 2003-07-29 UNTIL 2006-06-30 | RESIGNED |
ANDREW DUNCAN ELLIOTT | Mar 1959 | British | Director | 2013-11-25 UNTIL 2020-03-31 | RESIGNED |
MR NICHOLAS ANDREW PACKER | Sep 1962 | British | Director | 2013-11-25 UNTIL 2017-02-01 | RESIGNED |
MR PAUL JAMES O'SHEA | Nov 1957 | Irish | Director | 2013-11-25 UNTIL 2018-01-01 | RESIGNED |
SCOTT PETER MOSER | May 1951 | United States | Director | 2008-05-16 UNTIL 2015-05-08 | RESIGNED |
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2014-07-01 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atrium Underwriting Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |