ATRIUM INSURANCE AGENCY LIMITED
Overview
| Company Name | ATRIUM INSURANCE AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05993519 |
| 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 INSURANCE AGENCY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ATRIUM INSURANCE AGENCY LIMITED located?
| Registered Office Address | Level 20 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATRIUM INSURANCE AGENCY 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 INSURANCE AGENCY 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 INSURANCE AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Sgh Company Secretaries Limited on Oct 27, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of James Robert Francis Lee as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Malcolm Cox as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Sgh Company Secretaries Limited as a secretary on Mar 31, 2024 | 2 pages | AP04 | ||
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr David Ian Wade on Oct 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Kirsty Helen Steward on Oct 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Robert Francis Lee on Oct 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from Room 790 Lloyds's 1Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on Oct 30, 2023 | 1 pages | AD01 | ||
Change of details for Atrium Underwriting Group Limited as a person with significant control on Oct 30, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Richard De Winton Wilkin Harries as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Hargrave as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Kirsty Helen Steward on Mar 15, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Director's details changed for Kirsty Helen Steward on Aug 26, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr James Robert Francis Lee on Aug 26, 2020 | 2 pages | CH01 | ||
Who are the officers of ATRIUM INSURANCE AGENCY 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 | ||||||||||
| COX, James Malcolm | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | United Kingdom | British | 142018860002 | |||||||||
| STEWARD, Kirsty Helen | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | United Kingdom | British | 175244500007 | |||||||||
| WADE, David Ian | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | England | British | 164026610001 | |||||||||
| BALICAO, Marla | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | 170255850001 | |||||||||||
| BRUCE, Martha Blanche Waymark | Secretary | Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom | 186661670001 | |||||||||||
| BRUCE, Martha Blanche Waymark | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | 71698110001 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||||||
| BADDELEY, Andrew Martin | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | 82469460001 | |||||||||
| COOK, Steven James | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd''s United Kingdom | United Kingdom | British | 54656590002 | |||||||||
| COOPER, Simon David | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | 98194880002 | |||||||||
| DANDRIDGE, Christine Elaine | Director | Lower Ashe Farm Overton RG25 3AJ Basingstoke Hampshire | United Kingdom | British | 127369400001 | |||||||||
| HARGRAVE, Peter John | Director | Lloyd S 1 Lime Street EC3M 7DQ London Room 790 United Kingdom | United Kingdom | British | 56160470001 | |||||||||
| HARRIES, Richard De Winton Wilkin | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | United Kingdom | British | 27329500008 | |||||||||
| LEE, James Robert Francis | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | United Kingdom | British | 49649990005 | |||||||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's United Kingdom | England | British | 189116080001 | |||||||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
Who are the persons with significant control of ATRIUM INSURANCE AGENCY 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