ATRIUM GROUP SERVICES LIMITED -


Company Profile Company Filings

Overview

ATRIUM GROUP SERVICES LIMITED is a Private Limited Company from and has the status: Active.
ATRIUM GROUP SERVICES LIMITED was incorporated 13 years ago on 07/12/2006 and has the registered number: 06022662. The accounts status is FULL and accounts are next due on 30/09/2020.

ATRIUM GROUP SERVICES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 LIOYDS1 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
KIRSTY HELEN STEWARD Aug 1977 British Director 2019-10-23 CURRENT
MR JAMES ROBERT FRANCIS LEE Aug 1962 British Director 2013-02-06 CURRENT
MR RICHARD DE WINTON WILKIN HARRIES Feb 1965 British Director 2014-01-01 CURRENT
MRS MARTHA BLANCHE WAYMARK BRUCE Secretary 2014-04-07 CURRENT
SLC CORPORATE SERVICES LIMITED Corporate Director 2006-12-07 UNTIL 2006-12-07 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2006-12-07 UNTIL 2006-12-07 RESIGNED
MR NICHOLAS CARL MARSH Aug 1955 British Director 2006-12-07 UNTIL 2013-12-31 RESIGNED
SIMON PETER CURTIS Jun 1970 British Director 2006-12-07 UNTIL 2007-09-30 RESIGNED
STEVEN JAMES COOK Jul 1964 Director 2006-12-07 UNTIL 2014-07-01 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2008-01-23 UNTIL 2013-02-06 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Secretary 2006-12-07 UNTIL 2012-06-29 RESIGNED
MARLA BALICAO Secretary 2012-06-29 UNTIL 2014-04-07 RESIGNED
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2014-07-01 UNTIL 2019-11-04 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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