ATRIUM UNDERWRITING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATRIUM UNDERWRITING GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATRIUM UNDERWRITING GROUP LIMITED was incorporated 30 years ago on 04/10/1993 and has the registered number: 02860390. The accounts status is FULL and accounts are next due on 30/09/2024.
ATRIUM UNDERWRITING GROUP LIMITED was incorporated 30 years ago on 04/10/1993 and has the registered number: 02860390. The accounts status is FULL and accounts are next due on 30/09/2024.
ATRIUM UNDERWRITING GROUP LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 |
---|---|---|---|---|---|
SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-03-31 | CURRENT | ||
MRS NICOLE COLL | Jan 1976 | British | Director | 2023-03-31 | CURRENT |
MR RICHARD STEPHEN MAURICE HAYES | Mar 1982 | British | Director | 2023-07-01 | CURRENT |
KIRSTY HELEN STEWARD | Aug 1977 | British | Director | 2018-01-01 | CURRENT |
MR JAMES ROBERT FRANCIS LEE | Aug 1962 | British | Director | 2010-08-20 | CURRENT |
MR NICHOLAS ANDREW PACKER | Sep 1962 | British | Director | 2013-11-25 UNTIL 2017-02-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-04 UNTIL 1993-10-14 | RESIGNED | ||
MR PAUL JAMES O'SHEA | Nov 1957 | Irish | Director | 2013-11-25 UNTIL 2021-08-05 | 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 2021-01-01 | RESIGNED |
MR ALEXANDER GORDON KELSO HAMILTON | Aug 1945 | British | Director | 2014-04-16 UNTIL 2023-03-31 | RESIGNED |
RICHARD PAUL LUTENSKI | Jul 1950 | American | Director | 2010-04-27 UNTIL 2013-11-25 | RESIGNED |
MR NICHOLAS CARL MARSH | Aug 1955 | British | Director | 1998-12-02 UNTIL 2013-12-31 | 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 |
JAMES ANTHONY BOYD JOLL | Dec 1936 | British | Director | 2005-01-01 UNTIL 2007-10-01 | RESIGNED |
SIR RAYMOND JOHNSTONE CBE | Oct 1929 | British | Director | 1993-10-14 UNTIL 2003-07-01 | RESIGNED |
MR MALTE JOHANNES JANZARIK | Aug 1980 | German | Director | 2012-06-08 UNTIL 2013-11-25 | RESIGNED |
MR MARK IRVING HERMAN | May 1958 | American | Director | 2007-10-08 UNTIL 2007-10-08 | RESIGNED |
MR MARK IRVING HERMAN | May 1958 | American | Director | 2007-10-11 UNTIL 2008-02-18 | RESIGNED |
MR HENRY MERTON HENDERSON | Apr 1952 | British | Director | 2003-07-01 UNTIL 2004-07-01 | RESIGNED |
MR RICHARD JOHN HARRIS | Nov 1961 | British | Director | 2013-11-25 UNTIL 2016-01-12 | RESIGNED |
RICHARD JOHN LEWY | Nov 1948 | British | Director | 2002-07-03 UNTIL 2006-06-30 | RESIGNED |
MR SAMIT SHAH | Oct 1977 | British | Director | 2014-07-01 UNTIL 2021-08-05 | RESIGNED |
MRS MARTHA BLANCHE WAYMARK BRUCE | Dec 1965 | British | Secretary | 2003-07-01 UNTIL 2012-06-29 | RESIGNED |
MARLA BALICAO | Secretary | 2012-06-29 UNTIL 2014-04-07 | RESIGNED | ||
MRS MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2014-04-07 UNTIL 2024-03-31 | RESIGNED | ||
MURRAY JOHNSTONE LIMITED | Corporate Secretary | 1993-10-14 UNTIL 2003-07-01 | RESIGNED | ||
MR DARRAN ALLAN BAIRD | Jan 1968 | American | Director | 2014-07-01 UNTIL 2018-01-23 | RESIGNED |
ANN FRANCES GODBEHERE | Apr 1955 | Canadian British | Director | 2007-11-30 UNTIL 2014-03-28 | RESIGNED |
MR HENRY RAYMOND DUMAS | Sep 1952 | British | Director | 2006-06-30 UNTIL 2007-11-30 | RESIGNED |
PHILIP WARING DARWIN | Oct 1929 | British | Director | 1993-11-26 UNTIL 1998-12-02 | RESIGNED |
CHRISTINE ELAINE DANDRIDGE | Jul 1956 | British | Director | 1998-12-02 UNTIL 2007-12-31 | RESIGNED |
SIMON PETER CURTIS | Jun 1970 | British | Director | 2003-07-01 UNTIL 2007-09-30 | RESIGNED |
STEVEN JAMES COOK | Jul 1964 | British | Director | 2000-01-01 UNTIL 2020-12-31 | RESIGNED |
JAMES DAWSON CAREY | Sep 1966 | American | Director | 2021-01-01 UNTIL 2021-08-05 | RESIGNED |
DANIEL GEORGE BURNETT | Jul 1954 | British | Director | 1998-12-02 UNTIL 2000-08-01 | RESIGNED |
CHARLES ALBERT BRIZIUS | Feb 1969 | American | Director | 2012-06-08 UNTIL 2013-11-25 | RESIGNED |
GUY THOMAS ANTHONY BOWKER | Aug 1977 | New Zealander | Director | 2018-01-01 UNTIL 2021-01-01 | RESIGNED |
MR STEPHEN JOHN RILEY | Mar 1955 | British | Director | 2015-05-08 UNTIL 2021-11-30 | RESIGNED |
MR DARRAN ALLAN BAIRD | Jan 1968 | American | Director | 2021-01-01 UNTIL 2021-12-15 | RESIGNED |
CHARLES HOWARD BAILEY | May 1934 | British | Director | 1998-12-02 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 | 1998-12-02 UNTIL 2005-07-01 | RESIGNED |
ORLA MAURA GREGORY | Apr 1974 | Irish | Director | 2017-02-01 UNTIL 2021-01-01 | RESIGNED |
MR STEVEN BENNETT GRUBER | Sep 1957 | American | Director | 2012-06-08 UNTIL 2013-11-25 | RESIGNED |
MR RICHARD DE WINTON WILKIN HARRIES | Feb 1965 | British | Director | 2008-01-01 UNTIL 2023-06-30 | RESIGNED |
GEORGE FARNWORTH RIVAZ | Jul 1963 | British | Director | 2004-07-01 UNTIL 2006-06-30 | RESIGNED |
GEORGE FARNWORTH RIVAZ | Jul 1963 | British | Director | 2007-10-08 UNTIL 2012-04-05 | RESIGNED |
ANTONY ANDREW MCPHERSON PINSENT | Feb 1946 | British | Director | 1993-10-21 UNTIL 1998-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alopuc Limited | 2016-04-06 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |