ATRIUM INSURANCE AGENCY LIMITED

Key Data

Status

Active

Company No.

05993519

Incorporation date

09/11/2006

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2006)

18/03/2026

Appointment of Joanna Bowles as a director on 2026-03-16

View PDF (2 pages)

27/01/2026

Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

07/01/2025

Termination of appointment of James Robert Francis Lee as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Appointment of Mr James Malcolm Cox as a director on 2025-01-01

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

04/04/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

31/03/2024

Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-31

View PDF (1 pages)

31/03/2024

Appointment of Sgh Company Secretaries Limited as a secretary on 2024-03-31

View PDF (2 pages)

01/12/2023

Director's details changed for Mr James Robert Francis Lee on 2023-10-30

View PDF (2 pages)

01/12/2023

Director's details changed for Mrs Kirsty Helen Steward on 2023-10-30

View PDF (2 pages)

01/12/2023

Director's details changed for Mr David Ian Wade on 2023-10-30

View PDF (2 pages)

30/10/2023

Change of details for Atrium Underwriting Group Limited as a person with significant control on 2023-10-30

View PDF (2 pages)

30/10/2023

Registered office address changed from Room 790 Lloyds's 1Lime Street London EC3M 7DQ to Level 20 8 Bishopsgate London EC2N 4BQ on 2023-10-30

View PDF (1 pages)

02/07/2023

Termination of appointment of Richard De Winton Wilkin Harries as a director on 2023-06-30

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

18/05/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

12/04/2022

Termination of appointment of Peter John Hargrave as a director on 2022-03-31

View PDF (1 pages)

11/04/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

21/06/2021

Director's details changed for Kirsty Helen Steward on 2020-03-15

View PDF (2 pages)

20/05/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

26/08/2020

Director's details changed for Kirsty Helen Steward on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr James Robert Francis Lee on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Richard De Winton Wilkin Harries on 2020-08-26

View PDF (2 pages)

06/07/2020

Second filing for the appointment of Kirsty Helen Steward as a director

View PDF (6 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

03/06/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

16/03/2020

Appointment of Kirsty Helen Steward as a director on 2020-03-15

View PDF (2 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

15/09/2017

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2017-09-01

View PDF (1 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

29/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

28/01/2016

Statement of capital on 2016-01-28

View PDF (4 pages)

14/01/2016

Termination of appointment of Steven James Cook as a director on 2016-01-01

View PDF (1 pages)

08/01/2016

Statement by Directors

View PDF (1 pages)

08/01/2016

Solvency Statement dated 09/12/15

View PDF (1 pages)

08/01/2016

Resolutions

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (9 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (9 pages)

18/07/2014

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Room 790, Lloyd's 1 Lime Street London EC3M 7DQ

View PDF (1 pages)

16/07/2014

Register(s) moved to registered office address Room 790 Lloyds's 1Lime Street London EC3M 7DQ

View PDF (1 pages)

16/07/2014

Director's details changed for Mr James Robert Francis Lee on 2014-04-07

View PDF (2 pages)

16/07/2014

Director's details changed for Mr Richard De Winton Wilkin Harries on 2014-04-07

View PDF (2 pages)

16/07/2014

Director's details changed for Steven James Cook on 2014-04-07

View PDF (2 pages)

14/07/2014

Auditor's resignation

View PDF (1 pages)

11/07/2014

Auditor's resignation

View PDF (1 pages)

11/07/2014

Appointment of Mr Brendan Richard Anthony Merriman as a director

View PDF (2 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/04/2014

Appointment of Mrs Martha Blanche Waymark Bruce as a secretary

View PDF (2 pages)

07/04/2014

Termination of appointment of Marla Balicao as a secretary

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (9 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/02/2013

Termination of appointment of Andrew Baddeley as a director

View PDF (1 pages)

05/02/2013

Director's details changed for James Robert Francis Lee on 2013-01-01

View PDF (2 pages)

09/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (10 pages)

02/08/2012

Appointment of Mr David Ian Wade as a director

View PDF (2 pages)

01/08/2012

Director's details changed for James Robert Francis Lee on 2011-09-23

View PDF (2 pages)

27/07/2012

Appointment of Peter John Hargrave as a director

View PDF (2 pages)

29/06/2012

Appointment of Marla Balicao as a secretary

View PDF (2 pages)

29/06/2012

Termination of appointment of Martha Bruce as a secretary

View PDF (1 pages)

14/06/2012

Termination of appointment of Simon Cooper as a director

View PDF (1 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

09/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (9 pages)

26/09/2011

Director's details changed for James Robert Francis Lee on 2011-09-23

View PDF (2 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (9 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for Steven James Cook on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for James Robert Francis Lee on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Richard De Winton Wilkin Harries on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Simon David Cooper on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Steven James Cook on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Andrew Martin Baddeley on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 2009-10-01

View PDF (1 pages)

19/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/02/2009

Memorandum and Articles of Association

View PDF (7 pages)

10/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/06/2008

Resolutions

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14/04/2008

Director appointed andrew martin baddeley

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22/01/2008

New director appointed

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17/01/2008

Ad 28/12/07-28/12/07 £ si [email protected]=159000 £ ic 341000/500000

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Ad 06/07/07--------- £ si 270000@1=270000 £ ic 71000/341000

View PDF (2 pages)

20/07/2007

Nc inc already adjusted 06/07/07

View PDF (1 pages)

20/07/2007

Resolutions

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20/07/2007

Resolutions

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21/03/2007

Resolutions

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21/03/2007

Resolutions

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21/03/2007

Resolutions

View PDF (1 pages)

11/01/2007

Ad 03/01/07--------- £ si 41000@1=41000 £ ic 30000/71000

View PDF (2 pages)

08/01/2007

Ad 18/12/06--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

08/01/2007

Resolutions

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08/01/2007

Resolutions

View PDF (1 pages)

08/01/2007

£ nc 1000/100000 18/12/06

View PDF (1 pages)

18/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (3 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Registered office changed on 23/11/06 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

09/11/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	31/03/2024 - Present	101
Dandridge, Christine Elaine	Director	09/11/2006 - 31/12/2007	26
Baddeley, Andrew Martin	Director	28/03/2008 - 06/02/2013	143
SLC REGISTRARS LIMITED	Corporate Secretary	09/11/2006 - 09/11/2006	568
SLC CORPORATE SERVICES LIMITED	Corporate Director	09/11/2006 - 09/11/2006	426

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATRIUM INSURANCE AGENCY LIMITED

ATRIUM INSURANCE AGENCY LIMITED is an(a) Active company incorporated on 09/11/2006 with the registered office located at Level 20 8 Bishopsgate, London EC2N 4BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATRIUM INSURANCE AGENCY LIMITED?

ATRIUM INSURANCE AGENCY LIMITED is currently Active. It was registered on 09/11/2006 .

Where is ATRIUM INSURANCE AGENCY LIMITED located?

ATRIUM INSURANCE AGENCY LIMITED is registered at Level 20 8 Bishopsgate, London EC2N 4BQ.

What does ATRIUM INSURANCE AGENCY LIMITED do?

ATRIUM INSURANCE AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ATRIUM INSURANCE AGENCY LIMITED?

The latest filing was on 18/03/2026: Appointment of Joanna Bowles as a director on 2026-03-16.