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Atrium 5 Limited

02861145

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Level 20 8 Bishopsgate, London, EC2N 4BQ
Incorporated 11/10/1993

Previously known as

Lomond 5 Limited · until 10/12/1998
Murray Number 5 Limited · until 10/12/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

65120
Non-life insurance

Officers

Kirsty Helen Steward

director · Since 06/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Richard Stephen Maurice Hayes

director · Since 05/09/2023

HEAD OF FINANCE

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Sgh Company Secretaries Limited

secretary · Since 31/03/2024

Also on 156 other boards

Mr James Ross Alick Smith

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Kirsty Helen Steward

director · Since 06/12/2019

British · United Kingdom · Age 49

Richard Stephen Maurice Hayes

director · Since 05/09/2023

British · England · Age 44

Sgh Company Secretaries Limited

corporate secretary · Since 31/03/2024

Reg: 5513400

Also on 156 other boards

James Ross Alick Smith

director · Since 01/01/2025

British · United Kingdom · Age 37

Former

Hackwood Directors Limited

corporate nominee director · Resigned 14/10/1993

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 14/10/1993

Christopher Giles Herron Weaver

director · Resigned 26/11/1993

James Melville Sinclair

director · Resigned 02/12/1998

Raymond Johnstone

director · Resigned 02/12/1998

Antony Andrew Macpherson Pinsent

director · Resigned 02/12/1998

Philip Waring Darwin

director · Resigned 02/12/1998

Alexander Pratt Sparks

director · Resigned 02/12/1998

Daniel George Burnett

director · Resigned 01/08/2000

Murray Johnstone Limited

corporate secretary · Resigned 01/07/2003

Charles Howard Bailey

director · Resigned 03/01/2006

Simon Peter Curtis

director · Resigned 30/09/2007

Martha Blanche Waymark Bruce

secretary · Resigned 29/06/2012

Andrew Martin Baddeley

director · Resigned 06/02/2013

Nicholas Carl Marsh

director · Resigned 31/12/2013

Marla Balicao

secretary · Resigned 07/04/2014

Steven James Cook

director · Resigned 01/07/2014

Kirsty Helen Steward

director · Resigned 04/11/2019

Brendan Richard Anthony Merriman

director · Resigned 06/12/2019

Brendan Richard Anthony Merriman

director · Resigned 12/03/2021

Richard De Winton Wilkin Harries

director · Resigned 30/06/2023

Richard Stephen Maurice

director · Resigned 01/07/2023

Martha Blanche Waymark Bruce

secretary · Resigned 31/03/2024

James Robert Francis Lee

director · Resigned 31/12/2024

Persons with Significant Control

Atrium Underwriting Group Limited

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

Level 20, 8 Bishopsgate, London, EC2N 4BQ

Reg: 2860390 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 07/12/2011Registered 13/12/2011Satisfied 16/07/2025
charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 30/12/2010Registered 13/01/2011Satisfied 12/06/2025
charge
satisfied

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 20/05/2010Registered 25/05/2010Satisfied 16/07/2025
charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 17/12/2009Registered 06/01/2010Satisfied 12/06/2025
charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 17/12/2009Registered 06/01/2010Satisfied 12/06/2025
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/05/2001Registered 13/06/2001
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001Satisfied 16/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001Satisfied 16/07/2025
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/02/1999Registered 22/02/1999
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999Satisfied 16/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999Satisfied 16/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999Satisfied 16/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998Satisfied 16/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/09/1996Registered 24/09/1996Satisfied 16/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/04/1996Registered 16/05/1996Satisfied 16/07/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/04/1996Registered 16/05/1996Satisfied 16/07/2025
charge
satisfied

ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED

Created 26/09/1995Registered 03/01/1996Satisfied 16/07/2025
charge
satisfied

THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF

Created 31/07/1995Registered 21/08/1995Satisfied 16/07/2025
charge
satisfied

THE ROYAL TRUST CORPORATION OF CANADA

Created 01/01/1994Registered 21/01/1994Satisfied 16/07/2025
charge
satisfied

LLOYD'S (THE SOCIETY)

Created 01/01/1994Registered 12/01/1994Satisfied 16/07/2025
charge
satisfied

LLOYDS

Created 01/01/1994Registered 12/01/1994Satisfied 16/07/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Level 20 8 Bishopsgate
2026-08-10

LEVEL 20

post townLondon
2026-08-10

LONDON

officer appointedSGH COMPANY SECRETARIES LIMITED
2026-08-10
officer appointedHAYES, Richard Stephen Maurice
2026-08-10
officer appointedSMITH, James Ross Alick
2026-08-10
officer appointedSTEWARD, Kirsty Helen
2026-08-10