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Atrium Underwriting Group Limited

02860390

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 20, LONDON, EC2N 4BQ
Incorporated 04/10/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Kirsty Helen Steward

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Ms Nicole Coll

director · Since 31/03/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Sgh Company Secretaries Limited

secretary · Since 31/03/2024

Also on 156 other boards

Hans-Peter Thomas Gerhardt

director · Since 01/01/2026

SWISS · SWITZERLAND · Age 71

Also on 1 other board

Dr Hayley Del Maynard

director · Since 01/01/2026

AMERICAN · UNITED KINGDOM · Age 39

Mr Samit Shah

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Christopher Macdonald Stooke

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr James Malcolm Cox

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr John Fowle

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Alopuc Limited

75–100% shares
75–100% votes
Appoint directors

Level 20, 8 Bishopsgate, London, EC2N 4BQ

Reg: 08538477 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYD'S

Created 28/11/2007Registered 14/12/2007Satisfied 24/05/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/12/2002Registered 21/12/2002Satisfied 23/05/2009
charge
satisfied

THE SOCIETY INCORPORATED BY THE LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 05/06/2002Registered 19/06/2002Satisfied 24/03/2009
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 05/06/2002Registered 19/06/2002Satisfied 24/03/2009
charge
satisfied

LLOYDS

Created 21/08/2000Registered 29/08/2000Satisfied 24/03/2009
charge
satisfied

ROBERT FLEMING & CO. LIMITED

Created 15/10/1996Registered 18/10/1996Satisfied 24/03/2009
charge
satisfied

THE SOCIETY,THE TRUSTEES AND THE BENEFICIARIES

Created 23/12/1993Registered 29/12/1993Satisfied 24/03/2009
charge
satisfied

LLOYDS

Created 23/12/1993Registered 29/12/1993Satisfied 05/12/2007
charge
satisfied

THE SOCIETY,THE TRUSTEES AND THE BENEFICIARIES

Created 23/12/1993Registered 29/12/1993Satisfied 24/03/2009
charge
satisfied

THE SOCIETY,THE TRUSTEES AND THE BENEFICIARIES

Created 23/12/1993Registered 29/12/1993Satisfied 24/03/2009
charge
satisfied

THE SOCIETY,THE TRUSTEES AND THE BENEFICIARIES

Created 23/12/1993Registered 29/12/1993Satisfied 24/03/2009
charge
satisfied

THE SOCIETY,THE TRUSTEES AND THE BENEFICIARIES

Created 23/12/1993Registered 29/12/1993Satisfied 24/03/2009