Atlanta Insurance Intermediaries Limited

00756681

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EMBANKMENT WEST TOWER, SALFORD, M3 7FB

Incorporated 05/04/1963

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Christopher James Payne

secretary · Since 26/06/2024

Ms Emma Jane Rawlinson

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 35 other boards

Mr Feilim Mackle

director · Since 01/08/2025

DIRECTOR

IRISH · SCOTLAND · Age 58

Also on 21 other boards

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mrs Kartina Tahir Thomson

director · Since 18/09/2025

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Mark Winlow

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Swinton (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Embankment West Tower, 101 Cathedral Approach, Salford, M3 4FB

Reg: 1741892 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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Created 25/09/2013Registered 05/10/2013Satisfied 19/12/2018

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satisfied

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Created 25/09/2013Registered 04/10/2013Satisfied 21/05/2015

charge

satisfied

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Created 08/01/2009Registered 07/04/2009Satisfied 21/05/2015

charge

satisfied

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Created 08/01/2009Registered 14/01/2009Satisfied 21/12/2018

charge

satisfied

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Created 08/01/2009Registered 14/01/2009Satisfied 21/05/2015

charge

satisfied

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Created 10/03/2008Registered 15/03/2008Satisfied 19/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/01/2008Registered 19/01/2008Satisfied 13/01/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/05/2006Registered 31/05/2006Satisfied 13/01/2009

charge

satisfied

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Created 26/05/2006Registered 31/05/2006Satisfied 19/12/2018

charge

satisfied

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Created 29/05/2002Registered 12/06/2002Satisfied 26/01/2007

charge

satisfied

MIRIAM HELLER · RACHEL ROSEN

Created 31/05/1990Registered 19/06/1990Satisfied 01/12/1992