Atrium Underwriting Group Limited
Atrium Underwriting Group Limited
Trading as: Atrium Underwriting Group
#02860390 • Active
Founded: 04/10/1993
Industries: Other activities auxiliary to insurance and pension funding
Website: http://www.atrium-uw.com/
Phone: Subscribe to view
Location: Level 20 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.84m
↓ -37%
Total Liabilities £4.1m
↑ 56%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Stephen Maurice Hayes | Head Of Finance | 01/07/2023 | British | 43 years |
| Nicole Coll | Non Executive Director | 31/03/2023 | British | 49 years |
| Kirsty Helen Steward | Director | 01/01/2018 | British | 47 years |
Role:
Head Of Finance
Appointed:
01/07/2023
Nationality:
British
Age:
43 years
Role:
Non Executive Director
Appointed:
31/03/2023
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
01/01/2018
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alopuc Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
12 charges registered
Lloyd's Satisfied
Created 28/11/2007Floating charge,the undertaking of the company and all its property,assets and rights whatsoever and...
Lloyds Tsb Bank PLC Satisfied
Created 18/12/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/05/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 17/04/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 31/03/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 31/03/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 01/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
24/05/2024 Persons With Significant Control
Change To A Person With Significant Control