Atrium Nominees Limited

Active09396827 Private limited company
Incorporated
20 January 2015 (11 years)
Industry
Dormant Company (99999)
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.

Director · Appointed 1 January 2025
British
Born April 1989 (37)
Corporate Secretary · Appointed 31 March 2024
Director · Appointed 1 July 2023
British
Born September 1988 (38)
Director · Appointed 1 July 2023
British
Born March 1982 (44)
Director · Appointed 23 October 2019
British
Born August 1977 (49)
Officer history (7 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
1 July 2023
Appointed Coleman, Lisa Marie as Director
1 July 2023
Appointed Hayes, Richard Stephen Maurice as Director
31 March 2022
Resigned Hargrave, Peter John as Director
1 January 2021
Resigned O'Shea, Paul James as Director
4 November 2019
23 October 2019
Appointed Steward, Kirsty Helen as Director
31 December 2017
Resigned Smith, Mark William Reid, Mr as Director
20 April 2016
Resigned Harris, Richard John as Director
20 April 2016
Appointed Smith, Mark William Reid, Mr as Director
20 January 2015
20 January 2015
Appointed O'Shea, Paul James as Director
20 January 2015
Appointed Hargrave, Peter John as Director
20 January 2015
Appointed Harris, Richard John as Director
20 January 2015
Appointed Bruce, Martha Blanche Waymark as Secretary
20 January 2015
Appointed Lee, James Robert Francis as 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. 6022662

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 This company Owns 75–100% of shares
Atrium Insurance Agency Limited Owns 75–100% of shares
Atrium Underwriters Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates20 June 2026
27 January 2026Secretary's details changed
20 June 2025Confirmation statement with no updates20 June 2025
1 May 2025Full accounts31 December 2024
Show all recent filings

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