ATRIUM UNDERWRITING GROUP LIMITED

Key Data

Status

Active

Company No.

02860390

Incorporation date

04/10/1993

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1993)

27/01/2026

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

View PDF (1 pages)

05/01/2026

Termination of appointment of Richard Stephen Maurice Hayes as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mr Christopher Macdonald Stooke as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Appointment of Mr John Fowle as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Appointment of Hans-Peter Thomas Gerhardt as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Appointment of Dr Hayley Del Maynard as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Appointment of Mr James Malcolm Cox as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Appointment of Mr Samit Shah as a director on 2026-01-01

View PDF (2 pages)

20/06/2025

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

View PDF (3 pages)

01/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

07/01/2025

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

View PDF (1 pages)

20/06/2024

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

View PDF (3 pages)

24/05/2024

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

View PDF (2 pages)

17/04/2024

Full accounts made up to 2023-12-31

View PDF (26 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)

30/10/2023

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

View PDF (1 pages)

17/07/2023

Director's details changed for Mr Richard Stephen Maurice on 2023-07-01

View PDF (2 pages)

14/07/2023

Appointment of Mr Richard Stephen Maurice as a director on 2023-07-01

View PDF (2 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)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

04/04/2023

Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Mrs Nicole Coll as a director on 2023-03-31

View PDF (2 pages)

20/06/2022

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

View PDF (3 pages)

15/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

28/01/2022

Director's details changed for Mr Alexander Gordon Kelso Hamilton on 2021-12-01

View PDF (2 pages)

17/12/2021

Termination of appointment of Darran Allan Baird as a director on 2021-12-15

View PDF (1 pages)

17/12/2021

Termination of appointment of Samit Shah as a director on 2021-08-05

View PDF (1 pages)

17/12/2021

Termination of appointment of Paul James O'shea as a director on 2021-08-05

View PDF (1 pages)

17/12/2021

Termination of appointment of Stephen John Riley as a director on 2021-11-30

View PDF (1 pages)

17/12/2021

Termination of appointment of Christopher Macdonald Stooke as a director on 2021-12-16

View PDF (1 pages)

20/09/2021

Termination of appointment of James Dawson Carey as a director on 2021-08-05

View PDF (1 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

28/06/2021

Director's details changed for Mr Alexander Gordon Kelso Hamilton on 2021-06-23

View PDF (2 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 2019-10-23

View PDF (2 pages)

08/02/2021

Appointment of James Dawson Carey as a director on 2021-01-01

View PDF (2 pages)

01/02/2021

Appointment of Mr Darran Allan Baird as a director on 2021-01-01

View PDF (2 pages)

29/01/2021

Termination of appointment of Orla Maura Gregory as a director on 2021-01-01

View PDF (1 pages)

29/01/2021

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-01-01

View PDF (1 pages)

29/01/2021

Termination of appointment of Guy Thomas Anthony Bowker as a director on 2021-01-01

View PDF (1 pages)

04/01/2021

Appointment of Mr Christopher Macdonald Stooke as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Steven James Cook as a director on 2020-12-31

View PDF (1 pages)

03/11/2020

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

View PDF (6 pages)

18/09/2020

Termination of appointment of John Francis Shettle Jr as a director on 2020-09-15

View PDF (1 pages)

26/08/2020

Director's details changed for Guy Thomas Anthony Bowker on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Orla Maura Gregory on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Alexander Gordon Kelso Hamilton on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Samit Shah on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Stephen John Riley on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Steven James Cook on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for John Francis Shettle Jr on 2020-08-26

View PDF (2 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)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (322 pages)

01/07/2020

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

View PDF (3 pages)

24/01/2020

Director's details changed for Guy Thomas Anthony Bowker on 2020-01-24

View PDF (2 pages)

24/01/2020

Director's details changed for Guy Thomas Anthony Bowker on 2020-01-24

View PDF (2 pages)

03/01/2020

Director's details changed for Kirsty Helen Steward on 2019-10-23

View PDF (2 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (24 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 (24 pages)

21/06/2018

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

View PDF (3 pages)

05/03/2018

Appointment of John Francis Shettle Jr as a director on 2018-01-23

View PDF (2 pages)

27/02/2018

Appointment of Guy Thomas Anthony Bowker as a director on 2018-01-01

View PDF (2 pages)

15/02/2018

Termination of appointment of Darran Allan Baird as a director on 2018-01-23

View PDF (1 pages)

04/01/2018

Appointment of Kirsty Helen Steward as a director on 2018-01-01

View PDF (3 pages)

03/01/2018

Termination of appointment of Mark William Reid Smith as a director on 2017-12-31

View PDF (1 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

22/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

16/02/2017

Appointment of Orla Maura Gregory as a director on 2017-02-01

View PDF (2 pages)

09/02/2017

Termination of appointment of Nicholas Andrew Packer as a director on 2017-02-01

View PDF (1 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

29/06/2016

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

View PDF (14 pages)

14/01/2016

Appointment of Mr Mark William Reid Smith as a director on 2016-01-12

View PDF (2 pages)

13/01/2016

Termination of appointment of Richard John Harris as a director on 2016-01-12

View PDF (1 pages)

29/07/2015

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

View PDF (14 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

13/05/2015

Termination of appointment of Scott Peter Moser as a director on 2015-05-08

View PDF (1 pages)

13/05/2015

Appointment of Stephen John Riley as a director on 2015-05-08

View PDF (2 pages)

28/07/2014

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

View PDF (14 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 Lime Street London EC3M 7DQ

View PDF (1 pages)

16/07/2014

Director's details changed for Mr Richard John Harris on 2014-04-07

View PDF (2 pages)

16/07/2014

Director's details changed for Samit Shah on 2014-07-01

View PDF (2 pages)

16/07/2014

Director's details changed for Mr Nicholas Andrew Packer 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)

16/07/2014

Director's details changed for Mr Paul James O'shea on 2014-04-07

View PDF (2 pages)

16/07/2014

Director's details changed for Scott Peter Moser on 2014-04-07

View PDF (2 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)

14/07/2014

Auditor's resignation

View PDF (1 pages)

11/07/2014

Auditor's resignation

View PDF (1 pages)

07/07/2014

Appointment of Mr Darren Allan Baird as a director

View PDF (2 pages)

05/07/2014

Appointment of Samit Shah as a director

View PDF (2 pages)

05/07/2014

Appointment of Mr Brendan Richard Anthony Merriman as a director

View PDF (2 pages)

05/07/2014

Termination of appointment of John Shettle as a director

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

01/05/2014

Appointment of Mr Alexander Gordon Kelso Hamilton as a director

View PDF (2 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)

28/03/2014

Termination of appointment of Ann Godbehere as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Nicholas Marsh as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (14 pages)

09/12/2013

Appointment of John Francis Shettle as a director

View PDF (2 pages)

06/12/2013

Appointment of Nicholas Andrew Packer as a director

View PDF (2 pages)

06/12/2013

Appointment of Richard John Harris as a director

View PDF (2 pages)

06/12/2013

Appointment of Paul James O'shea as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Richard Lutenski as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Steven Gruber as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Charles Brizius as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Malte Janzarik as a director

View PDF (1 pages)

24/05/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

01/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (40 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)

27/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (15 pages)

30/10/2012

Director's details changed for Steven Bennett Gruber on 2012-10-30

View PDF (2 pages)

30/10/2012

Director's details changed for Charles Albert Brizius on 2012-10-30

View PDF (2 pages)

30/10/2012

Director's details changed for Mr Malte Johannes Janzarik on 2012-10-30

View PDF (2 pages)

01/08/2012

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

View PDF (2 pages)

29/06/2012

Termination of appointment of Martha Bruce as a secretary

View PDF (1 pages)

29/06/2012

Appointment of Marla Balicao as a secretary

View PDF (2 pages)

27/06/2012

Appointment of Mr Malte Johannes Janzarik as a director

View PDF (2 pages)

21/06/2012

Appointment of Steven Bennett Gruber as a director

View PDF (2 pages)

20/06/2012

Appointment of Charles Albert Brizius as a director

View PDF (2 pages)

10/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/04/2012

Termination of appointment of George Rivaz as a director

View PDF (1 pages)

13/03/2012

Termination of appointment of Kevin Wilkins as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (14 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 (18 pages)

29/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (14 pages)

14/10/2010

Director's details changed for Scott Peter Moser on 2010-10-13

View PDF (2 pages)

26/08/2010

Appointment of James Robert Francis Lee as a director

View PDF (2 pages)

01/07/2010

Director's details changed for Ann Frances Godbehere on 2010-06-28

View PDF (2 pages)

05/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (65 pages)

29/04/2010

Appointment of Richard Paul Lutenski as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Donald Kramer as a director

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (9 pages)

11/11/2009

Director's details changed for Scott Peter Moser on 2009-11-10

View PDF (2 pages)

11/11/2009

Director's details changed for Donald Kramer on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Kevin William Wilkins on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for George Farnworth Rivaz on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Nicholas Carl Marsh on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Richard De Winton Wilkin Harries on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Andrew Martin Baddeley on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Steven James Cook on 2009-11-10

View PDF (2 pages)

02/11/2009

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)

10/09/2009

Director's change of particulars / scott moser / 08/09/2009

View PDF (1 pages)

28/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

19/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (61 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/12/2008

Return made up to 27/11/08; full list of members

View PDF (6 pages)

30/09/2008

Director's change of particulars / donald kramer / 20/09/2008

View PDF (1 pages)

19/09/2008

Location of register of members

View PDF (1 pages)

27/06/2008

Resolutions

View PDF (1 pages)

25/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (66 pages)

18/06/2008

Re-registration of Memorandum and Articles

View PDF (12 pages)

18/06/2008

Application for reregistration from PLC to private

View PDF (1 pages)

18/06/2008

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (2 pages)

02/06/2008

Appointment terminated director charles bailey

View PDF (1 pages)

29/05/2008

Director appointed scott peter moser

View PDF (3 pages)

25/02/2008

Appointment terminated director mark herman

View PDF (1 pages)

04/02/2008

Miscellaneous

View PDF (1 pages)

28/01/2008

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

28/01/2008

Resolutions

View PDF (0 pages)

28/01/2008

Resolutions

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

Court order

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (3 pages)

02/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (3 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2007

Return made up to 27/11/07; bulk list available separately

View PDF (9 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Interim accounts made up to 2007-06-30

View PDF (7 pages)

07/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Return made up to 04/10/07; bulk list available separately

View PDF (7 pages)

11/10/2007

Ad 03/10/07--------- £ si 169085@1=169085 £ ic 52615154/52784239

View PDF (11 pages)

11/10/2007

Ad 03/10/07--------- £ si 28366@1=28366 £ ic 52586788/52615154

View PDF (10 pages)

11/10/2007

Ad 03/10/07--------- £ si 15905@1=15905 £ ic 52570883/52586788

View PDF (4 pages)

11/10/2007

Ad 03/10/07--------- £ si 45000@1=45000 £ ic 52525883/52570883

View PDF (2 pages)

11/10/2007

Ad 03/10/07--------- £ si 160485@1=160485 £ ic 52365398/52525883

View PDF (2 pages)

11/10/2007

Ad 02/10/07--------- £ si 64515@1=64515 £ ic 52300883/52365398

View PDF (2 pages)

11/10/2007

Ad 02/10/07--------- £ si 6244@1=6244 £ ic 52294639/52300883

View PDF (2 pages)

11/10/2007

Ad 02/10/07--------- £ si 53543@1=53543 £ ic 52241096/52294639

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (3 pages)

11/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

View PDF (4 pages)

16/07/2007

Resolutions

View PDF (1 pages)

13/07/2007

Resolutions

View PDF (1 pages)

13/07/2007

Resolutions

View PDF (0 pages)

13/07/2007

Resolutions

View PDF (0 pages)

13/07/2007

Resolutions

View PDF (58 pages)

11/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (85 pages)

02/07/2007

Ad 28/06/07--------- £ si 19909@1=19909 £ ic 52221187/52241096

View PDF (2 pages)

06/06/2007

Ad 25/05/07--------- £ si 8295@1=8295 £ ic 52212892/52221187

View PDF (2 pages)

06/03/2007

Ad 22/01/07--------- £ si 99547@1=99547 £ ic 52113345/52212892

View PDF (2 pages)

06/03/2007

Ad 19/01/07--------- £ si 70000@1=70000 £ ic 52043345/52113345

View PDF (2 pages)

17/02/2007

Ad 10/01/07--------- £ si 82956@1=82956 £ ic 51960389/52043345

View PDF (2 pages)

10/01/2007

Ad 02/01/07--------- £ si 165912@1=165912 £ ic 51794477/51960389

View PDF (2 pages)

12/12/2006

Ad 01/12/06--------- £ si 24073@1=24073 £ ic 51770404/51794477

View PDF (3 pages)

12/12/2006

Ad 29/11/06--------- £ si 70000@1=70000 £ ic 51700404/51770404

View PDF (2 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Return made up to 04/10/06; bulk list available separately

View PDF (10 pages)

17/10/2006

Ad 09/10/06--------- £ si 25000@1=25000 £ ic 51675404/51700404

View PDF (2 pages)

08/08/2006

Ad 28/07/06--------- £ si 100000@1=100000 £ ic 51575404/51675404

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

Resolutions

View PDF (0 pages)

10/07/2006

Resolutions

View PDF (2 pages)

10/07/2006

Resolutions

View PDF (1 pages)

10/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (80 pages)

03/03/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Ad 17/01/06--------- £ si 150000@1=150000 £ ic 51425404/51575404

View PDF (2 pages)

13/12/2005

Ad 05/12/05--------- £ si 27174@1=27174 £ ic 51398230/51425404

View PDF (2 pages)

24/10/2005

Return made up to 04/10/05; bulk list available separately

View PDF (10 pages)

28/09/2005

Memorandum and Articles of Association

View PDF (57 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Ad 21/07/05--------- £ si 40000@1=40000 £ ic 51358230/51398230

View PDF (2 pages)

29/07/2005

Ad 10/06/05--------- £ si 3495@1=3495 £ ic 51354735/51358230

View PDF (2 pages)

21/07/2005

Resolutions

View PDF (0 pages)

21/07/2005

Resolutions

View PDF (0 pages)

21/07/2005

Resolutions

View PDF (2 pages)

21/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (60 pages)

22/06/2005

Ad 06/05/05--------- £ si 25263@1=25263 £ ic 51329472/51354735

View PDF (2 pages)

17/05/2005

Ad 10/05/05--------- £ si 73000@1=73000 £ ic 51256472/51329472

View PDF (2 pages)

05/05/2005

Ad 26/04/05--------- £ si 400000@1=400000 £ ic 50856472/51256472

View PDF (2 pages)

21/02/2005

Ad 15/02/05--------- £ si 23809@1=23809 £ ic 50832663/50856472

View PDF (2 pages)

05/02/2005

Ad 31/01/05--------- £ si 14285@1=14285 £ ic 50818378/50832663

View PDF (2 pages)

05/02/2005

Ad 28/01/05--------- £ si 70000@1=70000 £ ic 50748378/50818378

View PDF (2 pages)

05/02/2005

Ad 31/01/05--------- £ si 27000@1=27000 £ ic 50721378/50748378

View PDF (2 pages)

31/01/2005

Ad 24/01/05--------- £ si 47618@1=47618 £ ic 50673760/50721378

View PDF (2 pages)

28/01/2005

Ad 24/01/05--------- £ si 21505@1=21505 £ ic 50652255/50673760

View PDF (2 pages)

18/01/2005

Ad 14/01/05--------- £ si 23809@1=23809 £ ic 50628446/50652255

View PDF (2 pages)

13/01/2005

Ad 11/01/05--------- £ si 28495@1=28495 £ ic 50599951/50628446

View PDF (4 pages)

12/01/2005

Ad 10/01/05--------- £ si 296659@1=296659 £ ic 50303292/50599951

View PDF (4 pages)

10/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Ad 23/12/04--------- £ si 21505@1=21505 £ ic 50281787/50303292

View PDF (2 pages)

26/11/2004

Ad 19/11/04--------- £ si 40000@1=40000 £ ic 50241787/50281787

View PDF (2 pages)

25/10/2004

Return made up to 04/10/04; bulk list available separately

View PDF (10 pages)

07/10/2004

Ad 01/10/04--------- £ si 70000@1=70000 £ ic 50171787/50241787

View PDF (2 pages)

04/08/2004

Ad 27/07/04--------- £ si 40000@1=40000 £ ic 50131787/50171787

View PDF (2 pages)

08/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (51 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (2 pages)

08/07/2004

Resolutions

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

14/06/2004

Ad 08/06/04--------- £ si 200000@1=200000 £ ic 49931787/50131787

View PDF (2 pages)

11/06/2004

Ad 03/06/04--------- £ si 161460@1=161460 £ ic 49770327/49931787

View PDF (2 pages)

09/06/2004

Ad 01/06/04--------- £ si 70000@1=70000 £ ic 49700327/49770327

View PDF (2 pages)

26/05/2004

Ad 19/05/04--------- £ si 38495@1=38495 £ ic 49661832/49700327

View PDF (2 pages)

28/04/2004

Miscellaneous

View PDF (2 pages)

28/04/2004

Miscellaneous

View PDF (2 pages)

28/04/2004

Miscellaneous

View PDF (2 pages)

28/04/2004

Miscellaneous

View PDF (2 pages)

28/04/2004

Miscellaneous

View PDF (2 pages)

28/04/2004

Miscellaneous

View PDF (2 pages)

28/04/2004

Miscellaneous

View PDF (2 pages)

20/01/2004

Return made up to 04/10/02; bulk list available separately

View PDF (10 pages)

12/01/2004

Ad 05/01/04--------- £ si 75000@1=75000 £ ic 49586832/49661832

View PDF (2 pages)

22/12/2003

Ad 12/12/03--------- £ si 14415@1=14415 £ ic 49572417/49586832

View PDF (2 pages)

17/12/2003

Ad 10/12/03--------- £ si 75000@1=75000 £ ic 49497417/49572417

View PDF (2 pages)

12/12/2003

Ad 05/12/03--------- £ si 21505@1=21505 £ ic 49475912/49497417

View PDF (2 pages)

14/11/2003

Ad 07/11/03--------- £ si 375000@1=375000 £ ic 49100912/49475912

View PDF (2 pages)

28/10/2003

Return made up to 04/10/03; bulk list available separately

View PDF (11 pages)

20/10/2003

Ad 13/10/03--------- £ si 100000@1=100000 £ ic 49000912/49100912

View PDF (2 pages)

16/10/2003

Ad 10/10/03--------- £ si 80000@1=80000 £ ic 48920912/49000912

View PDF (2 pages)

16/10/2003

Ad 10/10/03--------- £ si 15000@1=15000 £ ic 48905912/48920912

View PDF (2 pages)

16/10/2003

Ad 09/10/03--------- £ si 65000@1=65000 £ ic 48840912/48905912

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Ad 25/07/03--------- £ si 88495@1=88495 £ ic 48752417/48840912

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Ad 22/07/03--------- £ si 110000@1=110000 £ ic 48642417/48752417

View PDF (2 pages)

30/07/2003

Resolutions

View PDF (1 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (2 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

09/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (44 pages)

19/03/2003

Location of register of members (non legible)

View PDF (1 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2002

New director appointed

View PDF (3 pages)

28/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (52 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (9 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2001

Return made up to 04/10/01; bulk list available separately

View PDF (9 pages)

27/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (54 pages)

12/04/2001

Secretary's particulars changed

View PDF (1 pages)

24/11/2000

Return made up to 04/10/00; bulk list available separately

View PDF (8 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (9 pages)

08/08/2000

Director resigned

View PDF (1 pages)

27/07/2000

Full group accounts made up to 1999-12-31

View PDF (56 pages)

20/01/2000

New director appointed

View PDF (3 pages)

03/11/1999

Return made up to 04/10/99; bulk list available separately

View PDF (9 pages)

27/05/1999

Full group accounts made up to 1998-12-31

View PDF (53 pages)

27/05/1999

Full group accounts made up to 1998-10-31

View PDF (32 pages)

18/05/1999

Location of register of members

View PDF (1 pages)

13/05/1999

Notice to cease trading as an investment company

View PDF (1 pages)

24/02/1999

Interim accounts made up to 1998-09-30

View PDF (8 pages)

13/01/1999

Particulars of contract relating to shares

View PDF (4 pages)

13/01/1999

Ad 03/12/98--------- £ si 12143687@1=12143687 £ ic 33004723/45148410

View PDF (7 pages)

24/12/1998

Registered office changed on 24/12/98 from: 30 coleman street london EC2R 5AN

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (3 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (58 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (5 pages)

14/12/1998

New director appointed

View PDF (3 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (3 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Certificate of change of name

View PDF (2 pages)

03/12/1998

Accounting reference date shortened from 31/10/99 to 31/12/98

View PDF (1 pages)

27/11/1998

Memorandum and Articles of Association

View PDF (44 pages)

27/11/1998

Resolutions

View PDF (2 pages)

26/11/1998

Accounting reference date shortened from 31/03/99 to 31/10/98

View PDF (1 pages)

19/11/1998

Return made up to 04/10/98; bulk list available separately

View PDF (9 pages)

18/11/1998

Listing of particulars

View PDF (164 pages)

27/10/1998

Resolutions

View PDF (1 pages)

09/09/1998

Full group accounts made up to 1998-03-31

View PDF (44 pages)

29/12/1997

Resolutions

View PDF (2 pages)

29/12/1997

Resolutions

View PDF (2 pages)

29/12/1997

Resolutions

View PDF (2 pages)

29/12/1997

Resolutions

View PDF (2 pages)

03/11/1997

Return made up to 04/10/97; bulk list available separately

View PDF (9 pages)

30/09/1997

Full group accounts made up to 1997-03-31

View PDF (42 pages)

28/08/1997

Prospectus

View PDF (76 pages)

17/03/1997

Full group accounts made up to 1996-10-17

View PDF (32 pages)

22/12/1996

Accounting reference date shortened from 17/10/97 to 31/03/97

View PDF (1 pages)

05/11/1996

Accounting reference date shortened from 31/03/97 to 17/10/96

View PDF (0 pages)

25/10/1996

Return made up to 04/10/96; bulk list available separately

View PDF (10 pages)

21/10/1996

Listing of particulars

View PDF (61 pages)

18/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1996

Ad 03/09/96--------- £ si 9804723@1=9804723 £ ic 23200000/33004723

View PDF (13 pages)

11/09/1996

Resolutions

View PDF (53 pages)

01/07/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

30/10/1995

Return made up to 04/10/95; full list of members

View PDF (16 pages)

30/06/1995

Full group accounts made up to 1995-03-31

View PDF (17 pages)

11/01/1995

Interim accounts made up to 1994-09-30

View PDF (0 pages)

11/01/1995

Interim accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (48 pages)

04/11/1994

Return made up to 04/10/94; full list of members

View PDF (0 pages)

07/06/1994

New director appointed

View PDF (0 pages)

29/12/1993

Particulars of mortgage/charge

View PDF (7 pages)

29/12/1993

Particulars of mortgage/charge

View PDF (5 pages)

29/12/1993

Particulars of mortgage/charge

View PDF (5 pages)

29/12/1993

Particulars of mortgage/charge

View PDF (5 pages)

29/12/1993

Particulars of mortgage/charge

View PDF (7 pages)

29/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1993

Director resigned

View PDF (0 pages)

14/12/1993

Resolutions

View PDF (3 pages)

11/12/1993

New director appointed

View PDF (0 pages)

09/12/1993

Certificate of change of name

View PDF (3 pages)

04/11/1993

New director appointed

View PDF (0 pages)

04/11/1993

Director's particulars changed

View PDF (0 pages)

28/10/1993

Registered office changed on 28/10/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

View PDF (0 pages)

28/10/1993

Resolutions

View PDF (0 pages)

28/10/1993

Resolutions

View PDF (17 pages)

27/10/1993

£ nc 50000/50000000 14/10/93

View PDF (0 pages)

27/10/1993

Memorandum and Articles of Association

View PDF (15 pages)

27/10/1993

New secretary appointed

View PDF (0 pages)

27/10/1993

Director resigned;new director appointed

View PDF (0 pages)

27/10/1993

Director resigned;new director appointed

View PDF (0 pages)

27/10/1993

New director appointed

View PDF (0 pages)

27/10/1993

Ad 14/10/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

27/10/1993

Notice of intention to trade as an investment co.

View PDF (0 pages)

27/10/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

15/10/1993

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/10/1993

Application to commence business

View PDF (0 pages)

04/10/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATRIUM UNDERWRITING GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Coll, Nicole	Director	31/03/2023 - Present	16
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	31/03/2024 - Present	101
Dandridge, Christine Elaine	Director	01/12/1998 - 30/12/2007	26
Baddeley, Andrew Martin	Director	02/12/2007 - 05/02/2013	143
Joll, James Anthony Boyd	Director	31/12/2004 - 30/09/2007	32

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATRIUM UNDERWRITING GROUP LIMITED

ATRIUM UNDERWRITING GROUP LIMITED is an(a) Active company incorporated on 04/10/1993 with the registered office located at Level 20 8 Bishopsgate, London EC2N 4BQ. There are currently 9 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 UNDERWRITING GROUP LIMITED?

ATRIUM UNDERWRITING GROUP LIMITED is currently Active. It was registered on 04/10/1993 .

Where is ATRIUM UNDERWRITING GROUP LIMITED located?

ATRIUM UNDERWRITING GROUP LIMITED is registered at Level 20 8 Bishopsgate, London EC2N 4BQ.

What does ATRIUM UNDERWRITING GROUP LIMITED do?

ATRIUM UNDERWRITING GROUP LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ATRIUM UNDERWRITING GROUP LIMITED?

The latest filing was on 27/01/2026: Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27.