This company is commonly known as Atrium 5 Limited. The company was founded 30 years ago and was given the registration number 02861145. The firm's registered office is in LONDON. You can find them at Room 790 Lloyds, 1 Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ATRIUM 5 LIMITED |
|---|---|---|
| Company Number | : | 02861145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1993 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 790 Lloyds, 1 Lime Street, London, EC3M 7DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Corporate Secretary | 31 March 2024 | Active |
| Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 05 September 2023 | Active |
| Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 06 February 2013 | Active |
| Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 06 December 2019 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Secretary | 29 June 2012 | Active |
| 7, Clifton Terrace, Cliftonville, Dorking, United Kingdom, RH4 2JG | Secretary | 07 April 2014 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Secretary | 01 July 2003 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 11 October 1993 | Active |
| 10 Queens Terrace, Aberdeen, AB10 1XL | Corporate Secretary | 14 October 1993 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 23 January 2008 | Active |
| Beeches, Franks Fields, Peaslake, GU5 9SR | Director | 02 December 1998 | Active |
| 106 Hereford Road, London, W2 5AL | Director | 02 December 1998 | Active |
| Room 790, Lloyd''s, 1 Lime Street, London, United Kingdom, EC3M 7DQ | Director | 02 December 1998 | Active |
| 15 The Hollies, Oxted, RH8 0RN | Director | 03 January 2006 | Active |
| 4 Gore Street, London, SW7 5PT | Director | 29 November 1993 | Active |
| Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ | Director | 01 January 2014 | Active |
| Wards, Gartocharn, Alexandria, G83 8SB | Director | 14 October 1993 | Active |
| Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD | Director | 25 August 2001 | Active |
| Room 790 Lloyds, 1 Lime Street, London, EC3M 7DQ | Director | 01 July 2023 | Active |
| Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ | Director | 06 December 2019 | Active |
| Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ | Director | 06 December 2019 | Active |
| Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ | Director | 01 July 2014 | Active |
| 2 Landridge Road, London, SW6 4LE | Director | 22 October 1993 | Active |
| The Ridings Woodlands, Gerrards Cross, SL9 8DE | Director | 14 October 1993 | Active |
| Glebe House, Milton Lilbourne, Pewsey, SN9 5LQ | Director | 02 June 1994 | Active |
| Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ | Director | 04 November 2019 | Active |
| Greywalls Hotel, Gullane, EH31 2EG | Director | 14 October 1993 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 11 October 1993 | Active |
| Atrium Underwriting Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Termination director company. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Second filing of director appointment with name. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Officers | Second filing of director appointment with name. | Download |
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