Atrium 5 Limited

Active02861145 Private limited company
Incorporated
11 October 1993 (33 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Dormant
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
188
Outstanding
5
Part satisfied
0
Satisfied
183

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Atrium Group Services Limited, Atrium Nominees Limited, Atrium Corporate Capital Limited · more companies
British
Born April 1989 (37)
Corporate Secretary · Appointed 31 March 2024
Also at Kensington House Property Ltd, Kensington Construction Partners Ltd, Kensington House Ltd · more companies
Director · Appointed 5 September 2023
Also at Atrium Nominees Limited, Atrium Corporate Capital Limited, Alopuc Limited · more companies
British
Born March 1982 (44)
Director · Appointed 6 December 2019
Also at Atrium Underwriters Limited, Atrium Group Services Limited, Atrium Nominees Limited · more companies
British
Born August 1977 (49)
Officer history (25 former)
1 January 2025
Appointed Smith, James Ross Alick 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
5 September 2023
Appointed Hayes, Richard Stephen Maurice as Director
1 July 2023
Appointed Maurice, Richard Stephen as Director
1 July 2023
Resigned Maurice, Richard Stephen as Director
30 June 2023
12 March 2021
6 December 2019
6 December 2019
6 December 2019
6 December 2019
6 December 2019
Appointed Steward, Kirsty Helen as Director
4 November 2019
Appointed Steward, Kirsty Helen as Director
4 November 2019
Resigned Steward, Kirsty Helen as Director
1 July 2014
1 July 2014
Resigned Cook, Steven James as Director
7 April 2014
Appointed Bruce, Martha Blanche Waymark as Secretary
7 April 2014
Resigned Balicao, Marla as Secretary
1 January 2014
Appointed Harries, Richard De Winton Wilkin as Director
31 December 2013
Resigned Marsh, Nicholas Carl as Director
6 February 2013
Appointed Lee, James Robert Francis 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
23 January 2008
Appointed Baddeley, Andrew Martin as Director
30 September 2007
Resigned Curtis, Simon Peter as Director
3 January 2006
Appointed Curtis, Simon Peter as Director
3 January 2006
Resigned Bailey, Charles Howard as Director
1 July 2003
Appointed Bruce, Martha Blanche Waymark as Secretary
1 July 2003
Resigned Murray Johnstone Limited as Corporate Secretary
25 August 2001
Appointed Marsh, Nicholas Carl as Director
1 August 2000
Resigned Burnett, Daniel George as Director
2 December 1998
Appointed Bailey, Charles Howard as Director
2 December 1998
Appointed Cook, Steven James as Director
2 December 1998
Resigned Sparks, Alexander Pratt as Director
2 December 1998
Resigned Darwin, Philip Waring as Director
2 December 1998
Resigned Johnstone, Raymond, Sir as Director
2 December 1998
2 December 1998
Appointed Burnett, Daniel George as Director
2 December 1998
Resigned Sinclair, James Melville as Director
2 June 1994
Appointed Sparks, Alexander Pratt as Director
29 November 1993
Appointed Darwin, Philip Waring as Director
26 November 1993
22 October 1993
Appointed Pinsent, Antony Andrew Macpherson as Director
14 October 1993
Appointed Sinclair, James Melville as Director
14 October 1993
Appointed Johnstone, Raymond, Sir as Director
14 October 1993
Appointed Murray Johnstone Limited as Corporate Secretary
14 October 1993
Appointed Weaver, Christopher Giles Herron as Director
14 October 1993
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
14 October 1993
Resigned Hackwood Directors Limited as Corporate Nominee Director
11 October 1993
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
11 October 1993
Appointed Hackwood Directors 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
Limited By Shares
Reg. no. 2860390

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alopuc Limited
Atrium Underwriting Group Limited Owns 75–100% of shares
Atrium 5 Limited This company 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 542

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company31 December 2025
3 July 2026Confirmation statement with no updates20 June 2026
27 January 2026Secretary's details changed
16 July 2025Satisfaction of a charge in full
16 July 2025Satisfaction of a charge in full
Show all 542 filings

Some other companies at this address

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

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