ATRIUM UNDERWRITING GROUP LIMITED
02860390 · Active · Ltd · 32 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ATRIUM UNDERWRITING GROUP LIMITED
02860390Active· Ltd· England Wales· 1993-10-04Incorporated 1993-10-04Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
6
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- COX, James Malcolm· DirectorAppointed 2026-01-01
- FOWLE, John· DirectorAppointed 2026-01-01
- GERHARDT, Hans-Peter Thomas· DirectorAppointed 2026-01-01
- MAYNARD, Hayley Del, Dr· DirectorAppointed 2026-01-01
SGH COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2024-03-31
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COLL, Nicole
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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COX, James Malcolm
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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FOWLE, John
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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GERHARDT, Hans-Peter Thomas
Director
- Appointed
- 2026-01-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 05/1955
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MAYNARD, Hayley Del, Dr
Director
- Appointed
- 2026-01-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1987
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SHAH, Samit
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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STEWARD, Kirsty Helen
Director
- Appointed
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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STOOKE, Christopher Macdonald
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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BALICAO, Marla
Secretary
- Appointed
- 2012-06-29
- Resigned
- 2014-04-07
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BRUCE, Martha Blanche Waymark
Secretary
- Appointed
- 2014-04-07
- Resigned
- 2024-03-31
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BRUCE, Martha Blanche Waymark
Secretary
- Appointed
- 2003-07-01
- Resigned
- 2012-06-29
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-10-04
- Resigned
- 1993-10-14
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MURRAY JOHNSTONE LIMITED
Corporate Secretary
- Appointed
- 1993-10-14
- Resigned
- 2003-07-01
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ANDREWS, John Michael Geoffrey
Director
- Appointed
- 1998-12-02
- Resigned
- 2005-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1926
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BADDELEY, Andrew Martin
Director
- Appointed
- 2007-12-03
- Resigned
- 2013-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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BAILEY, Charles Howard
Director
- Appointed
- 1998-12-02
- Resigned
- 2008-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1934
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BAIRD, Darran Allan
Director
- Appointed
- 2021-01-01
- Resigned
- 2021-12-15
- Nationality
- American
- Residence
- United States
- Born
- 01/1968
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BAIRD, Darran Allan
Director
- Appointed
- 2014-07-01
- Resigned
- 2018-01-23
- Nationality
- American
- Residence
- United States
- Born
- 01/1968
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BOWKER, Guy Thomas Anthony
Director
- Appointed
- 2018-01-01
- Resigned
- 2021-01-01
- Nationality
- New Zealander
- Residence
- Bermuda
- Born
- 08/1977
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BRIZIUS, Charles Albert
Director
- Appointed
- 2012-06-08
- Resigned
- 2013-11-25
- Nationality
- American
- Residence
- United States
- Born
- 02/1969
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BURNETT, Daniel George
Director
- Appointed
- 1998-12-02
- Resigned
- 2000-08-01
- Nationality
- British
- Born
- 07/1954
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CAREY, James Dawson
Director
- Appointed
- 2021-01-01
- Resigned
- 2021-08-05
- Nationality
- American
- Residence
- United States
- Born
- 09/1966
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COOK, Steven James
Director
- Appointed
- 2000-01-01
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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CURTIS, Simon Peter
Director
- Appointed
- 2003-07-01
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 06/1970
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DANDRIDGE, Christine Elaine
Director
- Appointed
- 1998-12-02
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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DARWIN, Philip Waring
Director
- Appointed
- 1993-11-26
- Resigned
- 1998-12-02
- Nationality
- British
- Residence
- England
- Born
- 10/1929
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DUMAS, Henry Raymond
Director
- Appointed
- 2006-06-30
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 09/1952
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GODBEHERE, Ann Frances
Director
- Appointed
- 2007-11-30
- Resigned
- 2014-03-28
- Nationality
- Canadian British
- Residence
- United Kingdom
- Born
- 04/1955
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GREGORY, Orla Maura
Director
- Appointed
- 2017-02-01
- Resigned
- 2021-01-01
- Nationality
- Irish
- Residence
- Bermuda
- Born
- 04/1974
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GRUBER, Steven Bennett
Director
- Appointed
- 2012-06-08
- Resigned
- 2013-11-25
- Nationality
- American
- Residence
- United States
- Born
- 09/1957
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HAMILTON, Alexander Gordon Kelso
Director
- Appointed
- 2014-04-16
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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HARRIES, Richard De Winton Wilkin
Director
- Appointed
- 2008-01-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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HARRIS, Richard John
Director
- Appointed
- 2013-11-25
- Resigned
- 2016-01-12
- Nationality
- British
- Residence
- Bermuda
- Born
- 11/1961
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HAYES, Richard Stephen Maurice
Director
- Appointed
- 2023-07-01
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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HENDERSON, Henry Merton
Director
- Appointed
- 2003-07-01
- Resigned
- 2004-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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HERMAN, Mark Irving
Director
- Appointed
- 2007-10-11
- Resigned
- 2008-02-18
- Nationality
- American
- Residence
- Usa
- Born
- 05/1958
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HERMAN, Mark Irving
Director
- Appointed
- 2007-10-08
- Resigned
- 2007-10-08
- Nationality
- American
- Residence
- Usa
- Born
- 05/1958
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JANZARIK, Malte Johannes
Director
- Appointed
- 2012-06-08
- Resigned
- 2013-11-25
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1980
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JOHNSTONE, Raymond, Sir
Director
- Appointed
- 1993-10-14
- Resigned
- 2003-07-01
- Nationality
- British
- Born
- 10/1929
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JOLL, James Anthony Boyd
Director
- Appointed
- 2005-01-01
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1936
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KRAMER, Donald
Director
- Appointed
- 2007-10-10
- Resigned
- 2010-03-18
- Nationality
- American
- Residence
- United States
- Born
- 11/1937
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KRAMER, Donald
Director
- Appointed
- 2007-10-08
- Resigned
- 2007-10-08
- Nationality
- American
- Born
- 11/1937
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LEE, James Robert Francis
Director
- Appointed
- 2010-08-20
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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LEWY, Richard John
Director
- Appointed
- 2002-07-03
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 11/1948
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LUTENSKI, Richard Paul
Director
- Appointed
- 2010-04-27
- Resigned
- 2013-11-25
- Nationality
- American
- Residence
- Bermuda
- Born
- 07/1950
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MARSH, Nicholas Carl
Director
- Appointed
- 1998-12-02
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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MERRIMAN, Brendan Richard Anthony, Mr
Director
- Appointed
- 2014-07-01
- Resigned
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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MOSER, Scott Peter
Director
- Appointed
- 2008-05-16
- Resigned
- 2015-05-08
- Nationality
- United States
- Residence
- United States
- Born
- 05/1951
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O'SHEA, Paul James
Director
- Appointed
- 2013-11-25
- Resigned
- 2021-08-05
- Nationality
- Irish
- Residence
- Bermuda
- Born
- 11/1957
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PACKER, Nicholas Andrew
Director
- Appointed
- 2013-11-25
- Resigned
- 2017-02-01
- Nationality
- British
- Residence
- Bermuda
- Born
- 09/1962
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PINSENT, Antony Andrew Macpherson
Director
- Appointed
- 1993-10-21
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 02/1946
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RILEY, Stephen John
Director
- Appointed
- 2015-05-08
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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RIVAZ, George Farnworth
Director
- Appointed
- 2007-10-08
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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RIVAZ, George Farnworth
Director
- Appointed
- 2004-07-01
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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SHAH, Samit
Director
- Appointed
- 2014-07-01
- Resigned
- 2021-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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SHETTLE, John Francis
Director
- Appointed
- 2013-11-26
- Resigned
- 2014-07-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1954
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SHETTLE JR, John Francis
Director
- Appointed
- 2018-01-23
- Resigned
- 2020-09-15
- Nationality
- American
- Residence
- United States
- Born
- 10/1954
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SINCLAIR, James Melville
Director
- Appointed
- 1993-10-14
- Resigned
- 1998-12-02
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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SMITH, Mark William Reid, Mr
Director
- Appointed
- 2016-01-12
- Resigned
- 2017-12-31
- Nationality
- Canadian
- Residence
- Bermuda
- Born
- 06/1952
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SPARKS, Alexander Pratt
Director
- Appointed
- 1994-06-02
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 01/1931
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STOOKE, Christopher Macdonald
Director
- Appointed
- 2021-01-01
- Resigned
- 2021-12-16
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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SWATMAN, Philip Hilary
Director
- Appointed
- 2006-06-30
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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WEAVER, Christopher Giles Herron
Director
- Appointed
- 1998-12-02
- Resigned
- 2003-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1946
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WEAVER, Christopher Giles Herron
Director
- Appointed
- 1993-10-14
- Resigned
- 1993-11-26
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1946
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WILKINS, Kevin William
Director
- Appointed
- 1998-12-02
- Resigned
- 2012-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-10-04
- Resigned
- 1993-10-14
See every company they're a director of →