Back to search

Atrium 5 Limited

02861145

active
Private Limited Company
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, LONDON, EC2N 4BQ
Incorporated 11/10/1993

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 48

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

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