ATRIUM UNDERWRITERS LIMITED - LONDON


Company Profile Company Filings

Overview

ATRIUM UNDERWRITERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATRIUM UNDERWRITERS LIMITED was incorporated 34 years ago on 14/11/1985 and has the registered number: 01958863. The accounts status is FULL and accounts are next due on 30/09/2020.

ATRIUM UNDERWRITERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ROOM 790 LLOYDS
LONDON
EC3M 7DQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JAMES COOK Jul 1964 British Director 1997-08-01 CURRENT
KIRSTY HELEN STEWARD Aug 1977 British Director 2013-01-23 CURRENT
MR STEPHEN JOHN RILEY Mar 1955 British Director 2015-05-08 CURRENT
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2014-07-01 CURRENT
MR JAMES ROBERT FRANCIS LEE Aug 1962 British Director 2002-10-01 CURRENT
MR RICHARD DE WINTON WILKIN HARRIES Feb 1965 British Director 2008-01-01 CURRENT
MR ALEXANDER GORDON KELSO HAMILTON Aug 1945 British Director 2014-04-16 CURRENT
ANDREW DUNCAN ELLIOTT Mar 1959 British Director 2013-11-25 CURRENT
TOBY DOUGLAS DRYSDALE Jul 1970 British Director 2008-01-01 CURRENT
JAMES MALCOLM COX Jul 1979 British Director 2013-01-04 CURRENT
MR SAMIT SHAH Oct 1977 British Director 2012-01-01 CURRENT
MRS MARTHA BLANCHE WAYMARK BRUCE Secretary 2014-04-07 CURRENT
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
MR ANDREW MARTIN BADDELEY May 1964 British Director 2007-12-03 UNTIL 2013-02-06 RESIGNED
MR JOHN MICHAEL GEOFFREY ANDREWS Nov 1926 British Director 1997-03-10 UNTIL 2007-10-01 RESIGNED
SIMON PETER CURTIS Jun 1970 British Director 2001-08-01 UNTIL 2007-09-30 RESIGNED
CHRISTINE ELAINE DANDRIDGE Jul 1956 British Director RESIGNED
MR HENRY RAYMOND DUMAS Sep 1952 British Director 2006-06-30 UNTIL 2007-11-30 RESIGNED
SIMON DAVID COOPER Aug 1964 Director 2004-05-20 UNTIL 2012-05-23 RESIGNED
MR NICHOLAS CARL MARSH Aug 1955 British Director 1996-12-31 UNTIL 2013-12-31 RESIGNED
SCOTT PETER MOSER May 1951 United States Director 2008-05-16 UNTIL 2015-05-08 RESIGNED
MR PAUL JAMES O'SHEA Nov 1957 Irish Director 2013-11-25 UNTIL 2018-01-01 RESIGNED
GEORGE FARNWORTH RIVAZ Jul 1963 British Director 2003-07-29 UNTIL 2006-06-30 RESIGNED
RICHARD PAUL LUTENSKI Jul 1950 American Director 2010-04-27 UNTIL 2013-11-25 RESIGNED
WENDY PATRICIA TOWNSEND Feb 1939 British Director RESIGNED
MARK EDMUND DENBY Jul 1937 British Director RESIGNED
MR NICHOLAS ANDREW PACKER Sep 1962 British Director 2013-11-25 UNTIL 2017-02-01 RESIGNED
IAN DERRICK VINCENT Aug 1931 British Director RESIGNED
KEVIN WILLIAM WILKINS Mar 1961 British Director 1997-01-01 UNTIL 2012-03-13 RESIGNED
RICHARD JOHN LEWY Nov 1948 British Director 2002-06-28 UNTIL 2006-06-30 RESIGNED
DONALD KRAMER Nov 1937 American Director 2007-10-08 UNTIL 2007-10-08 RESIGNED
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
DAVID WILLIAM HIPKIN Aug 1958 British Director 2000-08-07 UNTIL 2005-02-28 RESIGNED
ANN FRANCES GODBEHERE Apr 1955 Canadian British Director 2007-11-30 UNTIL 2014-03-28 RESIGNED
MR MARK IRVING HERMAN May 1958 American Director 2007-10-11 UNTIL 2008-02-18 RESIGNED
CHARLES ALLAN LIMOND Jun 1924 British Director RESIGNED
GEORGE FARNWORTH RIVAZ Jul 1963 British Director 2007-10-08 UNTIL 2012-04-05 RESIGNED
DANIEL GEORGE BURNETT Jul 1954 British Secretary RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2003-07-01 UNTIL 2012-06-29 RESIGNED
MR JAMES ROBERT FRANCIS LEE Aug 1962 British Secretary 2002-04-08 UNTIL 2003-07-01 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
MR ANDREW DENNIS WINYARD Nov 1965 British Director 2008-01-01 UNTIL 2018-04-19 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

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