ATRIUM INSURANCE AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

ATRIUM INSURANCE AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATRIUM INSURANCE AGENCY LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993519. The accounts status is FULL and accounts are next due on 30/09/2024.

ATRIUM INSURANCE AGENCY 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 31/12/2022 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
MR JAMES ROBERT FRANCIS LEE Aug 1962 British Director 2006-11-09 CURRENT
MR DAVID IAN WADE Feb 1969 British Director 2012-07-30 CURRENT
KIRSTY HELEN STEWARD Aug 1977 British Director 2020-03-15 CURRENT
MRS MARTHA BLANCHE WAYMARK BRUCE Secretary 2014-04-07 CURRENT
SLC CORPORATE SERVICES LIMITED Corporate Director 2006-11-09 UNTIL 2006-11-09 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2014-07-08 UNTIL 2017-09-01 RESIGNED
MR RICHARD DE WINTON WILKIN HARRIES Feb 1965 British Director 2008-01-01 UNTIL 2023-06-30 RESIGNED
PETER JOHN HARGRAVE Mar 1957 British Director 2012-07-20 UNTIL 2022-03-31 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2006-11-09 UNTIL 2012-06-29 RESIGNED
CHRISTINE ELAINE DANDRIDGE Jul 1956 British Director 2006-11-09 UNTIL 2007-12-31 RESIGNED
STEVEN JAMES COOK Jul 1964 British Director 2006-11-09 UNTIL 2016-01-01 RESIGNED
SIMON DAVID COOPER Aug 1964 British Director 2006-11-09 UNTIL 2012-05-31 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2008-03-28 UNTIL 2013-02-06 RESIGNED
MARLA BALICAO Secretary 2012-06-29 UNTIL 2014-04-07 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2006-11-09 UNTIL 2006-11-09 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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