ATRIUM 5 LIMITED - LONDON


Company Profile Company Filings

Overview

ATRIUM 5 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATRIUM 5 LIMITED was incorporated 26 years ago on 11/10/1993 and has the registered number: 02861145. The accounts status is FULL and accounts are next due on 30/09/2021.

ATRIUM 5 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 31/12/2019 30/09/2021

Registered Office

ROOM 790 LLOYDS
LONDON
EC3M 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2020 04/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DE WINTON WILKIN HARRIES Feb 1965 British Director 2014-01-01 CURRENT
KIRSTY HELEN STEWARD Aug 1977 British Director 2019-12-06 CURRENT
MRS MARTHA BLANCHE WAYMARK BRUCE Secretary 2014-04-07 CURRENT
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2019-12-06 CURRENT
MR JAMES ROBERT FRANCIS LEE Aug 1962 British Director 2013-02-06 CURRENT
MARLA BALICAO Secretary 2012-06-29 UNTIL 2014-04-07 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2003-07-01 UNTIL 2012-06-29 RESIGNED
PHILIP WARING DARWIN Oct 1929 British Director 1993-11-29 UNTIL 1998-12-02 RESIGNED
MR CHRISTOPHER GILES HERRON WEAVER Apr 1946 British Director 1993-10-14 UNTIL 1993-11-26 RESIGNED
KIRSTY HELEN STEWARD Aug 1977 British Director 2019-11-04 UNTIL 2019-11-04 RESIGNED
MR ALEXANDER PRATT SPARKS Jan 1931 British Director 1994-06-02 UNTIL 1998-12-02 RESIGNED
MR JAMES MELVILLE SINCLAIR Sep 1947 British Director 1993-10-14 UNTIL 1998-12-02 RESIGNED
ANTONY ANDREW MCPHERSON PINSENT Feb 1946 British Director 1993-10-22 UNTIL 1998-12-02 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2014-07-01 UNTIL 2019-12-06 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2019-12-06 UNTIL 2019-12-06 RESIGNED
MR NICHOLAS CARL MARSH Aug 1955 British Director 2001-08-25 UNTIL 2013-12-31 RESIGNED
SIR RAYMOND JOHNSTONE CBE Oct 1929 British Director 1993-10-14 UNTIL 1998-12-02 RESIGNED
STEVEN JAMES COOK Jul 1964 British Director 1998-12-02 UNTIL 2014-07-01 RESIGNED
SIMON PETER CURTIS Jun 1970 British Director 2006-01-03 UNTIL 2007-09-30 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2008-01-23 UNTIL 2013-02-06 RESIGNED
CHARLES HOWARD BAILEY May 1934 British Director 1998-12-02 UNTIL 2006-01-03 RESIGNED
DANIEL GEORGE BURNETT Jul 1954 British Director 1998-12-02 UNTIL 2000-08-01 RESIGNED
MURRAY JOHNSTONE LIMITED Corporate Secretary 1993-10-14 UNTIL 2003-07-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-11 UNTIL 1993-10-14 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1993-10-11 UNTIL 1993-10-14 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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