ATRIUM RISK MANAGEMENT SERVICES (WASHINGTON) LTD.
Overview
| Company Name | ATRIUM RISK MANAGEMENT SERVICES (WASHINGTON) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037886 |
| External Registration Number | 602912499 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ATRIUM RISK MANAGEMENT SERVICES (WASHINGTON) LTD. located?
| Registered Office Address | Suite 205 15169 N Scottsdale Road Scottsdale Arizona 85254 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATRIUM RISK MANAGEMENT SERVICES (WASHINGTON) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ATRIUM RISK MANAGEMENT SERVICES (WASHINGTON) LTD. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Wa Profit Corporation, A Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The State Of Washington, Secretary Of State |
| Originating Registry Country | UNITED STATES |
| Place Registered | The State Of Washington, Secretary Of State |
| Company Number | 602912499 |
What are the latest filings for ATRIUM RISK MANAGEMENT SERVICES (WASHINGTON) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Suite 740, One Sansome Street, San Francisco, California, 94104, United States | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Termination of appointment of James Robert Francis Lee as secretary on Dec 06, 2024 | 2 pages | OSTM02 | ||
Termination of appointment of Peter John Laidlaw as a director on Dec 06, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of James Robert Francis Lee as a director on Dec 06, 2024 | 2 pages | OSTM01 | ||
Appointment of James Ross Alick Smith as a secretary on Dec 06, 2024 | 8 pages | OSAP03 | ||
Appointment of James Malcolm Cox as a director on Dec 06, 2024 | 8 pages | OSAP01 | ||
Appointment of Wesley Jon Butcher as a director on Dec 06, 2024 | 8 pages | OSAP01 | ||
Appointment of Neiha Chohan as a director on Dec 06, 2024 | 8 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Simon Ivor Lewis as a director on Jun 01, 2023 | 8 pages | OSAP01 | ||
Director's details changed for Peter John Laidlaw on Oct 20, 2023 | 3 pages | OSCH03 | ||
Secretary's details changed for James Robert Francis Lee on Oct 20, 2023 | 3 pages | OSCH05 | ||
Director's details changed for Mr James Robert Francis Lee on Oct 20, 2023 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR022977 Address Change Room 790, lloyd's 1 lime street, london, EC3M 7DQ, united kingdom,Oct 20, 2023 | 3 pages | OSCH01 | ||
Termination of appointment of Richard De Winton Wilkin Harries as a director on Jun 30, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Details changed for an overseas company - 1 Sansome Street, Suite 2060, San Francisco, California, 94104-4477, United States | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Peter John Hargrave as a director on Mar 31, 2022 | 2 pages | OSTM01 | ||
Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 3 pages | AA01 | ||
Registration of a UK establishment of an overseas company | 56 pages | OSIN01 | ||
Appointment at registration for BR022977 - person authorised to accept service, Bruce Martha Blanche Waymark 7 Clifton Terrace Dorking Surrey United Kingdomrh4 2Jg | pages | OS-PAR | ||
Appointment at registration for BR022977 - person authorised to represent, Laidlaw Peter John Room 790, Lloyd's 1 Lime Street London United Kingdomec3M 7Dq | pages | OS-PAR | ||
Who are the officers of ATRIUM RISK MANAGEMENT SERVICES (WASHINGTON) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, James Ross Alick | Secretary | 8 Bishopsgate EC2N 4BQ London Level 20 |
| 330880510001 | ||||||||||
| BUTCHER, Wesley Jon | Director | 8 Bishopsgate EC2N 4BQ London Level 20 | United Kingdom | British | 330796610001 | |||||||||
| CHOHAN, Neiha | Director | 8 Bishopsgate EC2N 4BQ London Level 20 | United Kingdom | Canadian | 330794760001 | |||||||||
| COX, James Malcolm | Director | 8 Bishopsgate EC2N 4BQ London Level 20 | United Kingdom | British | 142018860002 | |||||||||
| LEWIS, Simon Ivor | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | United Kingdom | British | 278582420002 | |||||||||
| LEE, James Robert Francis | Secretary | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | 277800450001 | |||||||||||
| HARGRAVE, Peter John | Director | 1 Lime Street EC3M 7DQ London Room 790, Lloyd's 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 | |||||||||
| LAIDLAW, Peter John | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | England | British | 277800460001 | |||||||||
| LEE, James Robert Francis | Director | 8 Bishopsgate EC2N 4BQ London Level 20 United Kingdom | England | British | 49649990005 |
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