Atrium Corporate Capital Limited

Company Name	Atrium Corporate Capital Limited
Company Status	Active
Company Number	12850620
Category	Private Limited Company
Incorporation Date	1 September 2020(3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Robert Francis Lee
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 8 Bishopsgate London EC2N 4BQ

Director Name	Mrs Kirsty Helen Steward
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 8 Bishopsgate London EC2N 4BQ

Director Name	Mr Richard Stephen Maurice Hayes
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(3 years after company formation)
Appointment Duration	7 months, 2 weeks
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Level 20 8 Bishopsgate London EC2N 4BQ

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 2024(3 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Richard De Winton Wilkin Harries
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 790 Lloyd's Building 1 Lime Street London EC3M 7DQ

Secretary Name	Martha Blanche Waymark Bruce
Status	Resigned
Appointed	01 September 2020(same day as company formation)
Role	Company Director
Correspondence Address	7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG

Director Name	Mr Richard Stephen Maurice
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2023)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Room 790 Lloyd's Building 1 Lime Street London EC3M 7DQ

Location

Registered Address	Level 20 8 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 4 weeks from now)

Charges

16 December 2020	Delivered on: 17 December 2020 Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit Classification: A registered charge Particulars: N/A. Outstanding

16 December 2020

Delivered on: 17 December 2020
Persons entitled:
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

14 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
6 September 2023	Appointment of Mr Richard Stephen Maurice Hayes as a director on 5 September 2023 (2 pages)
18 July 2023	Termination of appointment of a director (1 page)
18 July 2023	Termination of appointment of Richard Stephen Maurice as a director on 1 July 2023 (1 page)
17 July 2023	Director's details changed (2 pages)
14 July 2023	Appointment of Mr Richard Stephen Maurice as a director on 1 July 2023 (2 pages)
4 July 2023	Termination of appointment of Richard De Winton Wilkin Harries as a director on 30 June 2023 (1 page)
12 May 2023	Full accounts made up to 31 December 2022 (57 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 May 2022	Full accounts made up to 31 December 2021 (51 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (5 pages)
17 December 2020	Registration of charge 128506200001, created on 16 December 2020 (17 pages)
21 September 2020	Secretary's details changed for Martha Blanche Waymark Bruce on 21 September 2020 (1 page)
18 September 2020	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
1 September 2020	Incorporation Statement of capital on 2020-09-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)