Atrium 5 Limited
Atrium 5 Limited
#02861145 • Active
Founded: 11/10/1993
Industries: Non-life insurance
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 £204,866
↓ -41%
Total Liabilities £121,664
↓ -71%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
James Ross Alick Smith | Director | 01/01/2025 | British | 36 years |
Richard Stephen Maurice Hayes | Head Of Finance | 05/09/2023 | British | 43 years |
Kirsty Helen Steward | Director | 06/12/2019 | British | 47 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
36 years
Role:
Head Of Finance
Appointed:
05/09/2023
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
06/12/2019
Nationality:
British
Age:
47 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Atrium Underwriting Group 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
Dec 2023 | Dec 2022 | Dec 2021 | |
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Net Assets | |||
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Total Assets Less Current Liabilities | |||
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Number of Employees |
Charges
25 charges registered
Ing Bank N.V., London Branch Satisfied
Created 25/01/2013By way of first ranking security, subject to a proviso for re-assignment on redemption, any right of...
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 07/12/2011All moneys or other property at any time paid or transferred to or under the direct or indirect cont...
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) |
07/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
20/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 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) |
19/03/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
01/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |