Company NameAtrium Underwriters Limited
Company StatusActive
Company Number01958863
CategoryPrivate Limited Company
Incorporation Date14 November 1985 (32 years ago)
Previous NameAtrium Cockell Underwriting Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameSteven James Cook
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1997(11 years, 8 months after company formation)
Appointment Duration20 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 790, Lloyd''S 1 Lime Street
London
EC3M 7DQ
Director NameMr James Robert Francis Lee
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 1 month
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressRoom 790, Lloyd's 1 Lime Street
London
EC3M 7DQ
Director NameToby Douglas Drysdale
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(22 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 790, Lloyd''S 1 Lime Street
London
EC3M 7DQ
Director NameMr Richard De Winton Wilkin Harries
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(22 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 790, Lloyd's 1 Lime Street
London
EC3M 7DQ
Director NameMr Andrew Dennis Winyard
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(22 years, 1 month after company formation)
Appointment Duration9 years, 10 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 790, Lloyd's 1 Lime Street
London
EC3M 7DQ
Director NameMr Samit Shah
Date of BirthOctober 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(26 years, 1 month after company formation)
Appointment Duration5 years, 10 months
RoleHead Actuary
Country of ResidenceEngland
Correspondence AddressRoom 790, Lloyd's 1 Lime Street
London
EC3M 7DQ
Director NameJames Malcolm Cox
Date of BirthJuly 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2013(27 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleInsurance Compliance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 790, Lloyd''S 1 Lime Street
London
EC3M 7DQ
Director NameKirsty Helen Steward
Date of BirthAugust 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2013(27 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 790, Lloyd's 1 Lime Street
London
EC3M 7DQ
Director NameMr Andrew Duncan Elliott
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(28 years after company formation)
Appointment Duration3 years, 12 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressRoom 790, Lloyd's 1 Lime Street
London
EC3M 7DQ
Director NameMr Paul James O'Shea
Date of BirthNovember 1957 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed25 November 2013(28 years after company formation)
Appointment Duration3 years, 12 months
RoleNon-Executive Director
Country of ResidenceBermuda
Correspondence AddressRoom 790, Lloyd's 1 Lime Street
London
EC3M 7DQ
Secretary NameMrs Martha Blanche Waymark Bruce
StatusCurrent
Appointed07 April 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address7 Clifton Terrace
Cliftonville
Dorking
Surrey
RH4 2JG
Director NameMr Alexander Gordon Kelso Hamilton
Date of BirthAugust 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 790 Lloyd's Building
1 Lime Street
London
EC3M 7DQ
Director NameMr Brendan Richard Anthony Merriman
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 790, Lloyd's 1 Lime Street
London
EC3M 7DQ
Director NameMr Stephen John Riley
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 790, Lloyd's 1 Lime Street
London
EC3M 7DQ
Director NameGeorge Robert Bramall
Date of BirthJuly 1920 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleRetired Lloyds Underwriting Agent
Correspondence AddressStonecrest
Humbery Hill Wargrave
Reading
Berks
RG10 8EE
Director NameDaniel George Burnett
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(5 years, 8 months after company formation)
Appointment Duration9 years (resigned 01 August 2000)
RoleCompany Director
Correspondence Address106 Hereford Road
London
W2 5AL
Director NameChristine Elaine Dandridge
Date of BirthJuly 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(5 years, 8 months after company formation)
Appointment Duration16 years, 5 months (resigned 31 December 2007)
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence AddressLower Ashe Farm
Overton
Basingstoke
Hampshire
RG25 3AJ
Director NameMark Edmund Denby
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(5 years, 8 months after company formation)
Appointment Duration12 years, 9 months (resigned 29 April 2004)
RoleCompany Director
Correspondence AddressLyneham House
Horsted Keynes
Sussex
RH17 7AH
Secretary NameDaniel George Burnett
NationalityBritish
StatusResigned
Appointed26 July 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address106 Hereford Road
London
W2 5AL
Director NameCharles Howard Bailey
Date of BirthMay 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(7 years, 3 months after company formation)
Appointment Duration15 years, 3 months (resigned 31 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeeches
Franks Fields
Peaslake
Surrey
GU5 9SR
Director NameMr Nicholas John Colton
Date of BirthMarch 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(7 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1996)
RoleLloyds Underwriter
Correspondence Address6 Sheen Common Drive
Richmond
Surrey
TW10 5BN
Director NameMr Michael Henry Cockell
Date of BirthAugust 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(11 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 26 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourt Horeham
Cowbeech
Herstmonseux
East Sussex
BN27 4JN
Secretary NameMr Patrick Robert Maguire
NationalityBritish
StatusResigned
Appointed31 December 1996(11 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 08 April 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Rede
Bury St Edmunds
Suffolk
IP29 4BE
Director NameMr John Michael Geoffrey Andrews
Date of BirthNovember 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(11 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Palace Gardens Terrace
London
W8 4RS
Director NameDavid William Hipkin
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(14 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 February 2005)
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence AddressBroadgroves Farmhouse
Chelmsford Road
Barnston
Essex
CM6 1LP
Director NameSimon Peter Curtis
Date of BirthJune 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(15 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 September 2007)
RoleFinance Director
Correspondence Address15 The Hollies
Oxted
Surrey
RH8 0RN
Secretary NameJames Robert Francis Lee
NationalityBritish
StatusResigned
Appointed08 April 2002(16 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Papion Grove
Walderslade
Chatham
Kent
ME5 9BS
Secretary NameMrs Martha Blanche Waymark Bruce
NationalityBritish
StatusResigned
Appointed01 July 2003(17 years, 7 months after company formation)
Appointment Duration9 years (resigned 29 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameSimon David Cooper
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2004(18 years, 6 months after company formation)
Appointment Duration8 years (resigned 23 May 2012)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameMr Henry Raymond Dumas
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2007)
RoleNon Executive Director
Correspondence AddressColdharbour Farm
Wick
South Gloucestershire
BS30 5RJ
Director NameMr Mark Irving Herman
Date of BirthMay 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 2007(21 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 08 October 2007)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address228 Radnor Chester Road
Villanova
Pennsylvania 19085
United States
Director NameMr Mark Irving Herman
Date of BirthMay 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed11 October 2007(21 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 18 February 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address228 Radnor Chester Road
Villanova
Pennsylvania 19085
United States
Director NameAnn Frances Godbehere
Date of BirthApril 1955 (Born 62 years ago)
NationalityCanadian British
StatusResigned
Appointed30 November 2007(22 years after company formation)
Appointment Duration6 years, 4 months (resigned 28 March 2014)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaurence Pountney Hill
London
EC4R 0HH
Director NameMr Andrew Martin Baddeley
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(22 years after company formation)
Appointment Duration5 years, 2 months (resigned 06 February 2013)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Secretary NameMarla Balicao
StatusResigned
Appointed29 June 2012(26 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 April 2014)
RoleCompany Director
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD

Contact

Websiteatrium-uw.com

Location

Registered AddressRoom 790 Lloyds
1 Lime Street
London
EC3M 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Shareholders

399.9k at £1Atrium Underwriting Group LTD
99.98%
Ordinary B
100 at £1Atrium Underwriting Group LTD
0.03%
Ordinary A

Financials

Year2014
Turnover£17,575,057
Net Worth£16,270,290
Cash£2,877,288
Current Liabilities£10,079,952

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 June 2017 (5 months ago)
Next Return Due4 July 2018 (7 months, 1 week from now)

Filing History

26 August 2016Full accounts made up to 31 December 2015 (24 pages)
28 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 400,000
(18 pages)
28 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 400,000
(18 pages)
1 June 2015Full accounts made up to 31 December 2014 (23 pages)
13 May 2015Termination of appointment of Scott Peter Moser as a director on 8 May 2015 (1 page)
13 May 2015Appointment of Stephen John Riley as a director on 8 May 2015 (2 pages)
13 May 2015Termination of appointment of Scott Peter Moser as a director on 8 May 2015 (1 page)
13 May 2015Appointment of Stephen John Riley as a director on 8 May 2015 (2 pages)
28 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 400,000
(18 pages)
18 July 2014Register 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 (1 page)
16 July 2014Register(s) moved to registered office address Room 790 Lloyds 1 Lime Street London EC3M 7DQ (1 page)
16 July 2014Director's details changed for Mr Andrew Dennis Winyard on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Kirsty Helen Steward on 1 July 2014 (2 pages)
16 July 2014Director's details changed for Samit Shah on 1 July 2014 (2 pages)
16 July 2014Director's details changed for Mr Nicholas Andrew Packer on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Steven James Cook on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Mr Paul James O'shea on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Scott Peter Moser on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Mr James Robert Francis Lee on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Andrew Duncan Elliott on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Toby Douglas Drysdale on 7 April 2014 (2 pages)
16 July 2014Director's details changed for James Malcolm Cox on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Mr Andrew Dennis Winyard on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Kirsty Helen Steward on 1 July 2014 (2 pages)
16 July 2014Director's details changed for Samit Shah on 1 July 2014 (2 pages)
16 July 2014Director's details changed for Mr Nicholas Andrew Packer on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Steven James Cook on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Mr Paul James O'shea on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Scott Peter Moser on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Mr James Robert Francis Lee on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Andrew Duncan Elliott on 7 April 2014 (2 pages)
16 July 2014Director's details changed for Toby Douglas Drysdale on 7 April 2014 (2 pages)
16 July 2014Director's details changed for James Malcolm Cox on 7 April 2014 (2 pages)
15 July 2014Auditor's resignation (1 page)
14 July 2014Auditor's resignation (1 page)
5 July 2014Appointment of Mr Brendan Richard Anthony Merriman as a director (2 pages)
18 June 2014Full accounts made up to 31 December 2013 (20 pages)
1 May 2014Appointment of Mr Alexander Gordon Kelso Hamilton as a director (2 pages)
7 April 2014Appointment of Mrs Martha Blanche Waymark Bruce as a secretary (2 pages)
7 April 2014Termination of appointment of Marla Balicao as a secretary (1 page)
29 March 2014Termination of appointment of Ann Godbehere as a director (1 page)
9 January 2014Termination of appointment of Nicholas Marsh as a director (1 page)
6 December 2013Appointment of Nicholas Andrew Packer as a director (2 pages)
6 December 2013Appointment of Paul James O'shea as a director (2 pages)
6 December 2013Appointment of Andrew Duncan Elliott as a director (2 pages)
6 December 2013Termination of appointment of Richard Lutenski as a director (1 page)
26 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(17 pages)
1 May 2013Full accounts made up to 31 December 2012 (18 pages)
7 February 2013Termination of appointment of Andrew Baddeley as a director (1 page)
5 February 2013Director's details changed for James Robert Francis Lee on 1 January 2013 (2 pages)
5 February 2013Director's details changed for James Robert Francis Lee on 1 January 2013 (2 pages)
24 January 2013Appointment of Kirsty Helen Steward as a director (2 pages)
7 January 2013Appointment of James Malcolm Cox as a director (2 pages)
1 August 2012Director's details changed for James Robert Francis Lee on 23 September 2011 (2 pages)
1 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (16 pages)
29 June 2012Termination of appointment of Martha Bruce as a secretary (1 page)
29 June 2012Appointment of Marla Balicao as a secretary (2 pages)
25 May 2012Termination of appointment of Simon Cooper as a director (1 page)
10 May 2012Full accounts made up to 31 December 2011 (21 pages)
20 April 2012Termination of appointment of George Rivaz as a director (1 page)
13 March 2012Termination of appointment of Kevin Wilkins as a director (1 page)
6 January 2012Appointment of Samit Shah as a director (2 pages)
26 September 2011Director's details changed for James Robert Francis Lee on 23 September 2011 (2 pages)
29 July 2011Annual return made up to 26 July 2011 with a full list of shareholders (18 pages)
23 May 2011Full accounts made up to 31 December 2010 (24 pages)
14 October 2010Director's details changed for Scott Peter Moser on 13 October 2010 (2 pages)
2 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (18 pages)
1 July 2010Director's details changed for Ann Frances Godbehere on 28 June 2010 (2 pages)
28 May 2010Full accounts made up to 31 December 2009 (25 pages)
29 April 2010Appointment of Richard Paul Lutenski as a director (2 pages)
20 April 2010Termination of appointment of Donald Kramer as a director (1 page)
10 November 2009Director's details changed for Andrew Dennis Winyard on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Kevin William Wilkins on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Scott Peter Moser on 10 November 2009 (2 pages)
10 November 2009Director's details changed for George Farnworth Rivaz on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Donald Kramer on 10 November 2009 (2 pages)
10 November 2009Director's details changed for James Robert Francis Lee on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Nicholas Carl Marsh on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Richard De Winton Wilkin Harries on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Toby Douglas Drysdale on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Simon David Cooper on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Steven James Cook on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Andrew Martin Baddeley on 10 November 2009 (2 pages)
2 November 2009Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page)
2 November 2009Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (1 page)
20 October 2009Register(s) moved to registered inspection location (1 page)
19 October 2009Register inspection address has been changed (1 page)
10 September 2009Director's change of particulars / scott moser / 08/09/2009 (1 page)
27 July 2009Return made up to 26/07/09; full list of members (7 pages)
19 May 2009Full accounts made up to 31 December 2008 (25 pages)
25 February 2009Memorandum and Articles of Association (25 pages)
30 September 2008Director's change of particulars / donald kramer / 20/09/2008 (1 page)
28 July 2008Return made up to 26/07/08; full list of members (7 pages)
24 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 June 2008Full accounts made up to 31 December 2007 (22 pages)
2 June 2008Appointment terminated director charles bailey (1 page)
29 May 2008Director appointed scott peter moser (3 pages)
25 February 2008Appointment terminated director mark herman (1 page)
28 January 2008New director appointed (3 pages)
7 January 2008New director appointed (2 pages)
3 January 2008New director appointed (3 pages)
3 January 2008New director appointed (3 pages)
2 January 2008Director resigned (1 page)
18 December 2007Director resigned (1 page)
17 December 2007New director appointed (3 pages)
26 November 2007Director's particulars changed (1 page)
26 November 2007Director's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
7 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
11 October 2007New director appointed (2 pages)
11 October 2007New director appointed (3 pages)
11 October 2007New director appointed (2 pages)
8 October 2007Location of register of members (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
16 August 2007Return made up to 26/07/07; full list of members (4 pages)
15 August 2007Director's particulars changed (1 page)
21 June 2007Full accounts made up to 31 December 2006 (19 pages)
23 November 2006Director's particulars changed (1 page)
21 November 2006Memorandum and Articles of Association (24 pages)
17 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 August 2006Director resigned (1 page)
4 August 2006Return made up to 26/07/06; full list of members (4 pages)
25 July 2006New director appointed (2 pages)
10 July 2006Director resigned (1 page)
29 June 2006Memorandum and Articles of Association (30 pages)
29 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 June 2006Full accounts made up to 31 December 2005 (16 pages)
14 September 2005Director's particulars changed (1 page)
14 September 2005Director's particulars changed (1 page)
16 August 2005Return made up to 26/07/05; full list of members (4 pages)
9 June 2005Full accounts made up to 31 December 2004 (15 pages)
8 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2005Auditor's resignation (1 page)
11 March 2005Director resigned (1 page)
27 January 2005Particulars of mortgage/charge (3 pages)
5 August 2004Return made up to 26/07/04; full list of members (10 pages)
8 July 2004Full accounts made up to 31 December 2003 (16 pages)
8 June 2004New director appointed (2 pages)
4 June 2004Location of register of members (non legible) (2 pages)
4 June 2004Director resigned (1 page)
28 May 2004Director resigned (1 page)
23 March 2004Director's particulars changed (1 page)
9 September 2003New director appointed (2 pages)
23 August 2003Return made up to 26/07/03; full list of members (11 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003New secretary appointed (2 pages)
30 June 2003Director's particulars changed (1 page)
9 June 2003Full accounts made up to 31 December 2002 (14 pages)
29 November 2002Full accounts made up to 31 December 2001 (15 pages)
12 November 2002New director appointed (1 page)
7 August 2002Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
3 August 2002New director appointed (2 pages)
26 July 2002Secretary resigned (1 page)
12 July 2002Secretary resigned (1 page)
29 April 2002New secretary appointed (2 pages)
28 August 2001Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 August 2001New director appointed (2 pages)
30 May 2001Full accounts made up to 31 December 2000 (13 pages)
11 January 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 2000Full accounts made up to 31 December 1999 (13 pages)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
24 August 2000Return made up to 26/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 October 1999Company name changed atrium cockell underwriting limi ted\certificate issued on 07/10/99 (3 pages)
26 August 1999Return made up to 26/07/99; no change of members (7 pages)
11 August 1999Full accounts made up to 31 December 1998 (14 pages)
11 September 1998Director resigned (1 page)
25 August 1998Return made up to 26/07/98; full list of members (10 pages)
6 August 1998Full accounts made up to 31 December 1997 (12 pages)
8 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 June 1998£ nc 325000/400000 21/05/98 (1 page)
10 September 1997New director appointed (2 pages)
14 August 1997Return made up to 26/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
4 June 1997Full accounts made up to 31 December 1996 (15 pages)
28 May 1997New secretary appointed (2 pages)
20 March 1997New director appointed (3 pages)
28 January 1997Registered office changed on 28/01/97 from: room 928 lloyd's lime street london EC3M 7DQ (1 page)
16 January 1997Nc inc already adjusted 31/12/96 (1 page)
16 January 1997Ad 24/12/96--------- £ si [email protected]=75000 £ ic 250000/325000 (2 pages)
16 January 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
16 January 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
16 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 January 1997Secretary resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997Director resigned (1 page)
16 January 1997New secretary appointed (2 pages)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
8 January 1997Company name changed atrium underwriting LIMITED\certificate issued on 09/01/97 (2 pages)
31 July 1996Return made up to 26/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 May 1996Full accounts made up to 31 December 1995 (14 pages)
7 August 1995Full accounts made up to 31 December 1994 (14 pages)
7 August 1995Return made up to 26/07/95; change of members (8 pages)
28 July 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(27 pages)
28 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
11 September 1992Full accounts made up to 31 December 1991 (12 pages)
7 May 1992Ad 02/04/92--------- £ si [email protected]=100000 £ ic 150000/250000 (3 pages)
26 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(40 pages)
5 July 1989Wd 29/06/89 ad 08/06/89--------- £ si [email protected]=44112 (2 pages)
17 February 1989Wd 03/02/89 ad 31/12/88--------- £ si [email protected]=52894 (4 pages)
3 November 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 October 1988Full accounts made up to 31 December 1987 (13 pages)
25 July 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 June 1988Memorandum of association (8 pages)
16 October 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(36 pages)
12 March 1986Company name changed\certificate issued on 12/03/86 (2 pages)
14 November 1985Certificate of incorporation (1 page)