Atrium Underwriting Group Limited

Active02860390 Private limited company
Incorporated
4 October 1993 (33 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
John Anthony Pilkington
Owned by
Accounts type
Full
Region
Greater London
Address
Level 20
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 10 active

Officer details are public data from the Companies House register.

Pilkington, John Anthony
Director · Appointed 10 September 2026
British
Born December 1967 (58)
Director · Appointed 1 January 2026
Also at Atrium Underwriters Limited, Atrium Group Services Limited, Atrium Insurance Agency Limited · more companies
British
Born July 1979 (47)
Director · Appointed 1 January 2026
Also at Atrium Underwriters Limited, Nomina No 207 LLP, Lloyd's Market Association · more companies
British
Born September 1969 (57)
Director · Appointed 1 January 2026
Also at Atrium Underwriters Limited
Swiss
Born May 1955 (71)
Maynard, Hayley Del, Dr
Director · Appointed 1 January 2026
American
Born June 1987 (39)
Director · Appointed 1 January 2026
Also at Atrium Underwriters Limited, Nomina No 207 LLP · more companies
British
Born October 1977 (49)
Director · Appointed 1 January 2026
Also at Atrium Underwriters Limited, SLT Building Preservation Trust Limited, South London Theatre Centre Limited · more companies
British
Born April 1957 (69)
Corporate Secretary · Appointed 31 March 2024
Also at Kensington House Property Ltd, Kensington Construction Partners Ltd, Kensington House Ltd · more companies
Director · Appointed 31 March 2023
Also at Atrium Underwriters Limited, Societe Generale International Limited, Alopuc Limited · more companies
British
Born January 1976 (50)
Director · Appointed 1 January 2018
Also at Atrium Underwriters Limited, Atrium Group Services Limited, Atrium Nominees Limited · more companies
British
Born August 1977 (49)
Officer history (58 former)
10 September 2026
Appointed Pilkington, John Anthony as Director
1 January 2026
Appointed Cox, James Malcolm as Director
1 January 2026
Appointed Fowle, John as Director
1 January 2026
Appointed Gerhardt, Hans-Peter Thomas as Director
1 January 2026
Appointed Maynard, Hayley Del, Dr as Director
1 January 2026
Appointed Shah, Samit as Director
1 January 2026
Appointed Stooke, Christopher Macdonald as Director
31 December 2025
Resigned Hayes, Richard Stephen Maurice as Director
31 December 2024
Resigned Lee, James Robert Francis as Director
31 March 2024
Appointed Sgh Company Secretaries Limited as Corporate Secretary
31 March 2024
Resigned Bruce, Martha Blanche Waymark as Secretary
1 July 2023
Appointed Hayes, Richard Stephen Maurice as Director
30 June 2023
31 March 2023
31 March 2023
Appointed Coll, Nicole as Director
16 December 2021
Resigned Stooke, Christopher Macdonald as Director
15 December 2021
Resigned Baird, Darran Allan as Director
30 November 2021
Resigned Riley, Stephen John as Director
5 August 2021
Resigned Shah, Samit as Director
5 August 2021
Resigned Carey, James Dawson as Director
5 August 2021
Resigned O'Shea, Paul James as Director
1 January 2021
Appointed Baird, Darran Allan as Director
1 January 2021
Resigned Gregory, Orla Maura as Director
1 January 2021
Resigned Bowker, Guy Thomas Anthony as Director
1 January 2021
Appointed Stooke, Christopher Macdonald as Director
1 January 2021
1 January 2021
Appointed Carey, James Dawson as Director
31 December 2020
Resigned Cook, Steven James as Director
15 September 2020
Resigned Shettle Jr, John Francis as Director
23 January 2018
Resigned Baird, Darran Allan as Director
23 January 2018
Appointed Shettle Jr, John Francis as Director
1 January 2018
Appointed Bowker, Guy Thomas Anthony as Director
1 January 2018
Appointed Steward, Kirsty Helen as Director
31 December 2017
Resigned Smith, Mark William Reid, Mr as Director
1 February 2017
Appointed Gregory, Orla Maura as Director
1 February 2017
Resigned Packer, Nicholas Andrew as Director
12 January 2016
Appointed Smith, Mark William Reid, Mr as Director
12 January 2016
Resigned Harris, Richard John as Director
8 May 2015
Resigned Moser, Scott Peter as Director
8 May 2015
Appointed Riley, Stephen John as Director
1 July 2014
1 July 2014
Resigned Shettle, John Francis as Director
1 July 2014
Appointed Baird, Darran Allan as Director
1 July 2014
Appointed Shah, Samit as Director
16 April 2014
Appointed Hamilton, Alexander Gordon Kelso as Director
7 April 2014
Appointed Bruce, Martha Blanche Waymark as Secretary
7 April 2014
Resigned Balicao, Marla as Secretary
28 March 2014
Resigned Godbehere, Ann Frances as Director
31 December 2013
Resigned Marsh, Nicholas Carl as Director
26 November 2013
Appointed Shettle, John Francis as Director
25 November 2013
Appointed O'Shea, Paul James as Director
25 November 2013
Resigned Brizius, Charles Albert as Director
25 November 2013
Resigned Gruber, Steven Bennett as Director
25 November 2013
Appointed Packer, Nicholas Andrew as Director
25 November 2013
Resigned Janzarik, Malte Johannes as Director
25 November 2013
Appointed Harris, Richard John as Director
25 November 2013
Resigned Lutenski, Richard Paul as Director
6 February 2013
Resigned Baddeley, Andrew Martin as Director
29 June 2012
Appointed Balicao, Marla as Secretary
29 June 2012
Resigned Bruce, Martha Blanche Waymark as Secretary
8 June 2012
Appointed Gruber, Steven Bennett as Director
8 June 2012
Appointed Brizius, Charles Albert as Director
8 June 2012
Appointed Janzarik, Malte Johannes as Director
5 April 2012
Resigned Rivaz, George Farnworth as Director
13 March 2012
Resigned Wilkins, Kevin William as Director
20 August 2010
Appointed Lee, James Robert Francis as Director
27 April 2010
Appointed Lutenski, Richard Paul as Director
18 March 2010
Resigned Kramer, Donald as Director
31 May 2008
Resigned Bailey, Charles Howard as Director
16 May 2008
Appointed Moser, Scott Peter as Director
18 February 2008
Resigned Herman, Mark Irving as Director
1 January 2008
Appointed Harries, Richard De Winton Wilkin as Director
31 December 2007
Resigned Dandridge, Christine Elaine as Director
3 December 2007
Appointed Baddeley, Andrew Martin as Director
30 November 2007
Resigned Dumas, Henry Raymond as Director
30 November 2007
Appointed Godbehere, Ann Frances as Director
11 October 2007
Appointed Herman, Mark Irving as Director
10 October 2007
Appointed Kramer, Donald as Director
8 October 2007
Appointed Rivaz, George Farnworth as Director
8 October 2007
Resigned Kramer, Donald as Director
8 October 2007
Appointed Kramer, Donald as Director
8 October 2007
Resigned Herman, Mark Irving as Director
8 October 2007
Appointed Herman, Mark Irving as Director
1 October 2007
Resigned Swatman, Philip Hilary as Director
1 October 2007
Resigned Joll, James Anthony Boyd as Director
30 September 2007
Resigned Curtis, Simon Peter as Director
30 June 2006
Resigned Lewy, Richard John as Director
30 June 2006
Appointed Dumas, Henry Raymond as Director
30 June 2006
Appointed Swatman, Philip Hilary as Director
30 June 2006
Resigned Rivaz, George Farnworth as Director
1 July 2005
Resigned Andrews, John Michael Geoffrey as Director
1 January 2005
Appointed Joll, James Anthony Boyd as Director
1 July 2004
Resigned Henderson, Henry Merton as Director
1 July 2004
Appointed Rivaz, George Farnworth as Director
1 July 2003
Appointed Henderson, Henry Merton as Director
1 July 2003
Appointed Curtis, Simon Peter as Director
1 July 2003
1 July 2003
Resigned Murray Johnstone Limited as Corporate Secretary
1 July 2003
Resigned Johnstone, Raymond, Sir as Director
1 July 2003
Appointed Bruce, Martha Blanche Waymark as Secretary
3 July 2002
Appointed Lewy, Richard John as Director
1 August 2000
Resigned Burnett, Daniel George as Director
1 January 2000
Appointed Cook, Steven James as Director
2 December 1998
Appointed Weaver, Christopher Giles Herron as Director
2 December 1998
Appointed Andrews, John Michael Geoffrey as Director
2 December 1998
Appointed Bailey, Charles Howard as Director
2 December 1998
Appointed Marsh, Nicholas Carl as Director
2 December 1998
Appointed Dandridge, Christine Elaine as Director
2 December 1998
Appointed Burnett, Daniel George as Director
2 December 1998
Resigned Sparks, Alexander Pratt as Director
2 December 1998
Appointed Wilkins, Kevin William as Director
2 December 1998
Resigned Darwin, Philip Waring as Director
2 December 1998
Resigned Sinclair, James Melville as Director
2 December 1998
2 June 1994
Appointed Sparks, Alexander Pratt as Director
26 November 1993
26 November 1993
Appointed Darwin, Philip Waring as Director
21 October 1993
Appointed Pinsent, Antony Andrew Macpherson as Director
14 October 1993
Appointed Weaver, Christopher Giles Herron as Director
14 October 1993
Appointed Sinclair, James Melville as Director
14 October 1993
Appointed Murray Johnstone Limited as Corporate Secretary
14 October 1993
Appointed Johnstone, Raymond, Sir as Director
14 October 1993
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
14 October 1993
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
4 October 1993
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
4 October 1993
Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08538477

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alopuc Limited
Atrium Underwriting Group Limited This company Owns 75–100% of shares
Atrium 5 Limited Owns 75–100% of shares
Atrium Group Services Limited Owns 75–100% of shares
Atrium Nominees Limited Owns 75–100% of shares
Atrium Insurance Agency Limited Owns 75–100% of shares
Atrium Underwriters Limited Owns 75–100% of shares

Filings 420

DateDescriptionMade Up ToPagesPDF
22 September 2026Appointment of a director
6 July 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates20 June 2026
27 January 2026Secretary's details changed
5 January 2026Termination of appointment of a director
Show all 420 filings

Some other companies at this address

Alopuc Limited
Atrium 5 Limited
Atrium Corporate Capital Limited
Atrium Group Services Limited
Atrium Insurance Agency Limited
Atrium Nominees Limited

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