Atrium Insurance Agency Limited

Active05993519 Private limited company
Incorporated
9 November 2006 (20 years)
Industry
Non-life insurance (65120)
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

Officers 5 active

Officer details are public data from the Companies House register.

Bowles, Joanna
Director · Appointed 16 March 2026
British
Born May 1984 (42)
Director · Appointed 1 January 2025
British
Born July 1979 (47)
Corporate Secretary · Appointed 31 March 2024
Director · Appointed 15 March 2020
British
Born August 1977 (49)
Director · Appointed 30 July 2012
British
Born February 1969 (57)
Officer history (13 former)
16 March 2026
Appointed Bowles, Joanna as Director
1 January 2025
Appointed Cox, James Malcolm as Director
31 December 2024
Resigned Lee, James Robert Francis as Director
31 March 2024
Resigned Bruce, Martha Blanche Waymark as Secretary
31 March 2024
Appointed Sgh Company Secretaries Limited as Corporate Secretary
30 June 2023
31 March 2022
Resigned Hargrave, Peter John as Director
15 March 2020
Appointed Steward, Kirsty Helen as Director
1 September 2017
1 January 2016
Resigned Cook, Steven James as Director
8 July 2014
7 April 2014
Appointed Bruce, Martha Blanche Waymark as Secretary
7 April 2014
Resigned Balicao, Marla as Secretary
6 February 2013
Resigned Baddeley, Andrew Martin as Director
30 July 2012
Appointed Wade, David Ian as Director
20 July 2012
Appointed Hargrave, Peter John as Director
29 June 2012
Appointed Balicao, Marla as Secretary
29 June 2012
Resigned Bruce, Martha Blanche Waymark as Secretary
31 May 2012
Resigned Cooper, Simon David as Director
28 March 2008
Appointed Baddeley, Andrew Martin as Director
1 January 2008
Appointed Harries, Richard De Winton Wilkin as Director
31 December 2007
Resigned Dandridge, Christine Elaine as Director
9 November 2006
Appointed Dandridge, Christine Elaine as Director
9 November 2006
Appointed Cooper, Simon David as Director
9 November 2006
Resigned Slc Corporate Services Limited as Corporate Director
9 November 2006
Appointed Bruce, Martha Blanche Waymark as Secretary
9 November 2006
Appointed Slc Corporate Services Limited as Corporate Director
9 November 2006
Appointed Cook, Steven James as Director
9 November 2006
Resigned Slc Registrars Limited as Corporate Secretary
9 November 2006
Appointed Lee, James Robert Francis as Director
9 November 2006
Appointed Slc Registrars Limited as Corporate Secretary

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

Atrium Underwriting Group Limited 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 This company Owns 75–100% of shares
Atrium Underwriters Limited Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 2025
5 July 2026Confirmation statement with no updates20 June 2026
18 March 2026Appointment of a director
27 January 2026Secretary's details changed
20 June 2025Confirmation statement with no updates20 June 2025
Show all 124 filings

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