ATRIUM 5 LIMITED
Overview
| Company Name | ATRIUM 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02861145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATRIUM 5 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ATRIUM 5 LIMITED located?
| Registered Office Address | Level 20 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATRIUM 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMOND 5 LIMITED | Dec 10, 1993 | Dec 10, 1993 |
| MURRAY NUMBER 5 LIMITED | Oct 11, 1993 | Oct 11, 1993 |
What are the latest accounts for ATRIUM 5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATRIUM 5 LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ATRIUM 5 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Sgh Company Secretaries Limited on Oct 27, 2025 | 1 pages | CH04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 28 in full | 2 pages | MR04 | ||
Satisfaction of charge 29 in full | 2 pages | MR04 | ||
Satisfaction of charge 69 in full | 2 pages | MR04 | ||
Satisfaction of charge 70 in full | 2 pages | MR04 | ||
Satisfaction of charge 71 in full | 2 pages | MR04 | ||
Satisfaction of charge 33 in full | 2 pages | MR04 | ||
Satisfaction of charge 120 in full | 2 pages | MR04 | ||
Satisfaction of charge 122 in full | 2 pages | MR04 | ||
Satisfaction of charge 124 in full | 1 pages | MR04 | ||
Satisfaction of charge 135 in full | 2 pages | MR04 | ||
Satisfaction of charge 189 in full | 2 pages | MR04 | ||
Satisfaction of charge 81 in full | 2 pages | MR04 | ||
Satisfaction of charge 193 in full | 2 pages | MR04 | ||
Satisfaction of charge 134 in full | 2 pages | MR04 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 188 in full | 2 pages | MR04 | ||
Satisfaction of charge 187 in full | 1 pages | MR04 | ||
Satisfaction of charge 190 in full | 2 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Termination of appointment of James Robert Francis Lee as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Ross Alick Smith as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of ATRIUM 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Secretary | The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp Level 19 United Kingdom |
| 153537380001 | ||||||||||
| HAYES, Richard Stephen Maurice | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | England | British | 311313400002 | |||||||||
| SMITH, James Ross Alick | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | United Kingdom | British | 241666600002 | |||||||||
| STEWARD, Kirsty Helen | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | United Kingdom | British | 175244500007 | |||||||||
| BALICAO, Marla | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | 170253990001 | |||||||||||
| BRUCE, Martha Blanche Waymark | Secretary | Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom | 186661720001 | |||||||||||
| BRUCE, Martha Blanche Waymark | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | 71698110001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| MURRAY JOHNSTONE LIMITED | Secretary | 10 Queens Terrace AB10 1XL Aberdeen Aberdeenshire | 27580009 | |||||||||||
| BADDELEY, Andrew Martin | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | 82469460001 | |||||||||
| BAILEY, Charles Howard | Director | Beeches Franks Fields GU5 9SR Peaslake Surrey | United Kingdom | British | 1992450001 | |||||||||
| BURNETT, Daniel George | Director | 106 Hereford Road W2 5AL London | British | 13862910001 | ||||||||||
| COOK, Steven James | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd''s United Kingdom | United Kingdom | British | 54656590002 | |||||||||
| CURTIS, Simon Peter | Director | 15 The Hollies RH8 0RN Oxted Surrey | British | 77643000003 | ||||||||||
| DARWIN, Philip Waring | Director | 4 Gore Street SW7 5PT London | England | British | 7424580001 | |||||||||
| HARRIES, Richard De Winton Wilkin | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | United Kingdom | British | 27329500008 | |||||||||
| JOHNSTONE, Raymond, Sir | Director | Wards Gartocharn G83 8SB Alexandria Dunbartonshire | British | 46265160001 | ||||||||||
| LEE, James Robert Francis | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | United Kingdom | British | 49649990005 | |||||||||
| MARSH, Nicholas Carl | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | England | British | 2696290001 | |||||||||
| MAURICE, Richard Stephen | Director | Room 790 Lloyds 1 Lime Street EC3M 7DQ London | England | British | 311313400001 | |||||||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | England | British | 189116080001 | |||||||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | England | British | 189116080001 | |||||||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | England | British | 189116080001 | |||||||||
| PINSENT, Antony Andrew Macpherson | Director | 2 Landridge Road SW6 4LE London | British | 58128970001 | ||||||||||
| SINCLAIR, James Melville | Director | The Ridings Woodlands SL9 8DE Gerrards Cross Buckinghamshire | England | British | 16215390001 | |||||||||
| SPARKS, Alexander Pratt | Director | Glebe House Milton Lilbourne SN9 5LQ Pewsey Wiltshire | British | 30656530001 | ||||||||||
| STEWARD, Kirsty Helen | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | United Kingdom | British | 175244500001 | |||||||||
| WEAVER, Christopher Giles Herron | Director | Greywalls Hotel EH31 2EG Gullane Lothian | Scotland | British | 1251050001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of ATRIUM 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atrium Underwriting Group Limited | Apr 06, 2016 | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0