ATRIUM UNDERWRITING GROUP LIMITED -


Company Profile Company Filings

Overview

ATRIUM UNDERWRITING GROUP LIMITED is a Private Limited Company from and has the status: Active.
ATRIUM UNDERWRITING GROUP LIMITED was incorporated 26 years ago on 04/10/1993 and has the registered number: 02860390. The accounts status is FULL and accounts are next due on 30/09/2020.

ATRIUM UNDERWRITING GROUP LIMITED -

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

ROOM 790 LIME STREET
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
GUY THOMAS ANTHONY BOWKER Aug 1977 New Zealander Director 2018-01-01 CURRENT
KIRSTY HELEN STEWARD Aug 1977 British Director 2018-01-01 CURRENT
MR SAMIT SHAH Oct 1977 British Director 2014-07-01 CURRENT
MR STEPHEN JOHN RILEY Mar 1955 British Director 2015-05-08 CURRENT
MR PAUL JAMES O'SHEA Nov 1957 Irish Director 2013-11-25 CURRENT
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2014-07-01 CURRENT
MR JAMES ROBERT FRANCIS LEE Aug 1962 British Director 2010-08-20 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
STEVEN JAMES COOK Jul 1964 British Director 2000-01-01 CURRENT
ORLA MAURA GREGORY Apr 1974 Irish Director 2017-02-01 CURRENT
JOHN FRANCIS SHETTLE JR Oct 1954 American Director 2018-01-23 CURRENT
MRS MARTHA BLANCHE WAYMARK BRUCE Secretary 2014-04-07 CURRENT
MURRAY JOHNSTONE LIMITED Corporate Secretary 1993-10-14 UNTIL 2003-07-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-04 UNTIL 1993-10-14 RESIGNED
MR ALEXANDER PRATT SPARKS Jan 1931 British Director 1994-06-02 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
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
MR DARRAN ALLAN BAIRD Jan 1968 American Director 2014-07-01 UNTIL 2018-01-23 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
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
STEVEN BENNETT GRUBER Sep 1957 American Director 2012-06-08 UNTIL 2013-11-25 RESIGNED
MR MARK WILLIAM REID SMITH Jun 1952 Canadian Director 2016-01-12 UNTIL 2017-12-31 RESIGNED
GEORGE FARNWORTH RIVAZ Jul 1963 British Director 2004-07-01 UNTIL 2006-06-30 RESIGNED
JOHN FRANCIS SHETTLE Oct 1954 American Director 2013-11-26 UNTIL 2014-07-01 RESIGNED
MR JAMES MELVILLE SINCLAIR Sep 1947 British Director 1993-10-14 UNTIL 1998-12-02 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
MR NICHOLAS ANDREW PACKER Sep 1962 British Director 2013-11-25 UNTIL 2017-02-01 RESIGNED
SCOTT PETER MOSER May 1951 United States Director 2008-05-16 UNTIL 2015-05-08 RESIGNED
MR NICHOLAS CARL MARSH Aug 1955 British Director 1998-12-02 UNTIL 2013-12-31 RESIGNED
RICHARD PAUL LUTENSKI Jul 1950 American Director 2010-04-27 UNTIL 2013-11-25 RESIGNED
ANN FRANCES GODBEHERE Apr 1955 Canadian British Director 2007-11-30 UNTIL 2014-03-28 RESIGNED
RICHARD JOHN LEWY Nov 1948 British Director 2002-07-03 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
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
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

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

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