ATRIUM 5 LIMITED
Active - Accounts Filed
General Information
NAME
ATRIUM 5 LIMITED
COMPANY NUMBER
02861145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/10/1993
(31 years and 2 months old)
WEBSITE
www.atrium-uw.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/1993
10/12/1998
LOMOND 5 LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02073274877
TPS: No
Level 20 8 Bishopsgate
London
EC2N 4BQ
Lloyds Building
1 Lime Street
London
EC3M 7DQ
Telephone: 73274877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATRIUM UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| ATRIUM 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
Credit Risk Overview
Want to learn more about ATRIUM 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATRIUM 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATRIUM 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2013 - Present (11 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
06/12/2019 - Present (5years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 31/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 31/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSTAR GROUP LTD | N/A | N/A |
| COURTENAY HOLDINGS LTD | N/A | N/A |
| ENSTAR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| GOSHAWK INSURANCE HOLDINGS LIMITED | In Liquidation | View Report |
| ENSTAR LTD | N/A | N/A |
| ENSTAR (EU) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRANMORE (UK) LIMITED | Active - Accounts Filed | View Report |
| CRANMORE INSURANCE & REINSURANCE SERVICES EUROPE LIMITED | N/A | N/A |
| ENSTAR (EU) LIMITED | Active - Accounts Filed | View Report |
| ENSTAR INSURANCE MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
| KINSALE BROKERS LIMITED | Active - Accounts Filed | View Report |
| KENMARE HOLDINGS LTD | N/A | N/A |
| ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERCANTILE INDEMNITY COMPANY LIMITED | Active - Accounts Filed | View Report |
| REGIS AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ROMBALDS RUN-OFF LIMITED | Active - Accounts Filed | View Report |
| SHELBOURNE GROUP LIMITED | Active - Accounts Filed | View Report |
| SGL NO.1 LIMITED | Active - Accounts Filed | View Report |
| LAGUNA LIFE HOLDINGS LTD | N/A | N/A |
| NORTHSHORE HOLDINGS LTD | N/A | N/A |
| ALOPUC LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| ATRIUM 5 LIMITED | Active - Accounts Filed | View Report |
| ATRIUM CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ATRIUM GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATRIUM NOMINEES LIMITED | Non-Trading | View Report |
| ATRIUM INSURANCE AGENCY LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITERS LIMITED | Active - Accounts Filed | View Report |
| ATRIUM UNDERWRITING HOLDINGS LIMITED | Company is dissolved | View Report |
| REVIR LTD | N/A | N/A |
| RIVER THAMES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE BERMUDA LTD | N/A | N/A |
| INIGO MANAGING AGENT LIMITED | Active - Accounts Filed | View Report |
| STARSTONE CORPORATE CAPITAL LIMITED | N/A | N/A |
| STARSTONE FINANCE LIMITED | Non-Trading | View Report |
| STARSTONE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| STARSTONE INSURANCE HOLDINGS LTD | N/A | N/A |
| STARSTONE CORPORATE CAPITAL 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 03/04/2024 | Martha Blanche Waymark Bruce (918666172) has left the board |
| 03/04/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (932121808) Appointed |
| 09/09/2023 | New Board Member Richard Stephen Maurice Hayes (931131340) Appointed |
| 20/07/2023 | Richard Stephen Maurice Hayes (931131340) has left the board |
| 18/07/2023 | New Board Member Richard Stephen Maurice (931131340) Appointed |
| 05/07/2023 | Richard De Winton Wilkin Harries (902732950) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 14/01/2020 | Brendan Richard Anthony Merriman (918911608) has left the board |
| 14/01/2020 | New Board Member Kirsty Helen Steward (917524450) Appointed |
| 26/11/2019 | Kirsty Helen Steward (917524450) has left the board |
| 25/11/2019 | New Board Member Kirsty Helen Steward (917524450) Appointed |
| 20/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 01/08/2015 | New Confirmation Statement filed |
| 06/06/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Board Member Brendan Richard Anthony Merriman (918911608) Appointed |
| 08/07/2014 | Steven James Cook (905465659) has left the board |
| 23/06/2014 | New Accounts filed |
| 09/04/2014 | Marla Balicao (917025399) has left the board |
| 09/04/2014 | New Company Secretary Martha Blanche Waymark Bruce (918666172) Appointed |
| 16/01/2014 | New Board Member Richard De Winton Wilkin Harries (902732950) Appointed |
| 13/01/2014 | Nicholas Carl Marsh (900269629) has left the board |
| 03/08/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 14/02/2013 | New Board Member James Robert Francis Lee (904964999) Appointed |
| 11/02/2013 | Andrew Martin Baddeley (908246946) has left the board |
| 07/02/2013 | Change in Reg. Office |
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