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ATRIUM UNDERWRITING GROUP LIMITED

Company number 02860390

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Officers: 61 officers / 56 resignations

SGH COMPANY SECRETARIES LIMITED

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Secretary
Appointed on
31 March 2024

UK Limited Company What's this?

Registration number
5513400

COLL, Nicole

Correspondence address
Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
January 1976
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

HAYES, Richard Stephen Maurice

Correspondence address
Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
March 1982
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Head Of Finance

LEE, James Robert Francis

Correspondence address
Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
August 1962
Appointed on
20 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWARD, Kirsty Helen

Correspondence address
Level 20, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
August 1977
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALICAO, Marla

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Secretary
Appointed on
29 June 2012
Resigned on
7 April 2014

BRUCE, Martha Blanche Waymark

Correspondence address
7 Clifton Terrace, Cliftonville, Dorking, Surrey, United Kingdom, RH4 2JG
Role Resigned
Secretary
Appointed on
7 April 2014
Resigned on
31 March 2024

BRUCE, Martha Blanche Waymark

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
29 June 2012
Nationality
British
Occupation
Company Secretary

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
4 October 1993
Resigned on
14 October 1993

MURRAY JOHNSTONE LIMITED

Correspondence address
10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
Role Resigned
Secretary
Appointed on
14 October 1993
Resigned on
1 July 2003

ANDREWS, John Michael Geoffrey

Correspondence address
80 Palace Gardens Terrace, London, W8 4RS
Role Resigned
Director
Date of birth
November 1926
Appointed on
2 December 1998
Resigned on
1 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BADDELEY, Andrew Martin

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 December 2007
Resigned on
6 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BAILEY, Charles Howard

Correspondence address
Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
Role Resigned
Director
Date of birth
May 1934
Appointed on
2 December 1998
Resigned on
31 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAIRD, Darran Allan

Correspondence address
Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 January 2021
Resigned on
15 December 2021
Nationality
American
Country of residence
United States
Occupation
Director

BAIRD, Darran Allan

Correspondence address
Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 2014
Resigned on
23 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

BOWKER, Guy Thomas Anthony

Correspondence address
Room 790 Lloyd's, 1 Lime Street, London, England, England, EC3M 7DQ
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 January 2018
Resigned on
1 January 2021
Nationality
New Zealander
Country of residence
Bermuda
Occupation
Director

BRIZIUS, Charles Albert

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
February 1969
Appointed on
8 June 2012
Resigned on
25 November 2013
Nationality
American
Country of residence
United States
Occupation
Investment Manager

BURNETT, Daniel George

Correspondence address
106 Hereford Road, London, W2 5AL
Role Resigned
Director
Date of birth
July 1954
Appointed on
2 December 1998
Resigned on
1 August 2000
Nationality
British
Occupation
Lloyds Underwriting Agent

CAREY, James Dawson

Correspondence address
C/O Stone Point Capital Llc, 20 Horseneck Lane, Greenwich, Ct, United States, 06830
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 January 2021
Resigned on
5 August 2021
Nationality
American
Country of residence
United States
Occupation
Managing Director, Stone Point Capital Llc

COOK, Steven James

Correspondence address
Room 790, Lloyd''s, 1 Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2000
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CURTIS, Simon Peter

Correspondence address
15 The Hollies, Oxted, Surrey, RH8 0RN
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 July 2003
Resigned on
30 September 2007
Nationality
British
Occupation
Finance Director

DANDRIDGE, Christine Elaine

Correspondence address
Lower Ashe Farm, Overton, Basingstoke, Hampshire, RG25 3AJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 December 1998
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

DARWIN, Philip Waring

Correspondence address
4 Gore Street, London, SW7 5PT
Role Resigned
Director
Date of birth
October 1929
Appointed on
26 November 1993
Resigned on
2 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

DUMAS, Henry Raymond

Correspondence address
Coldharbour Farm, Wick, South Gloucestershire, BS30 5RJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
30 June 2006
Resigned on
30 November 2007
Nationality
British
Occupation
Non Executive Director

GODBEHERE, Ann Frances

Correspondence address
Laurence Pountney Hill, London, EC4R 0HH
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 November 2007
Resigned on
28 March 2014
Nationality
Canadian British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GREGORY, Orla Maura

Correspondence address
Room 790 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 February 2017
Resigned on
1 January 2021
Nationality
Irish
Country of residence
Bermuda
Occupation
Director

GRUBER, Steven Bennett

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 June 2012
Resigned on
25 November 2013
Nationality
American
Country of residence
United States
Occupation
Managing Partner At Private Equity Investment Firm

HAMILTON, Alexander Gordon Kelso

Correspondence address
Room 790, Lloyd's Building, 1 Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
16 April 2014
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HARRIES, Richard De Winton Wilkin

Correspondence address
Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 January 2008
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Richard John

Correspondence address
Room 790, Lloyd's, 1 Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
25 November 2013
Resigned on
12 January 2016
Nationality
British
Country of residence
Bermuda
Occupation
Non-Executive Director

HENDERSON, Henry Merton

Correspondence address
West Woodhay House, Newbury, Berkshire, RG20 0BS
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 July 2003
Resigned on
1 July 2004
Nationality
British
Country of residence
England
Occupation
Director

HERMAN, Mark Irving

Correspondence address
228 Radnor Chester Road, Villanova, Pennsylvania 19085, United States
Role Resigned
Director
Date of birth
May 1958
Appointed on
11 October 2007
Resigned on
18 February 2008
Nationality
American
Country of residence
Usa
Occupation
Director

HERMAN, Mark Irving

Correspondence address
228 Radnor Chester Road, Villanova, Pennsylvania 19085, United States
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 October 2007
Resigned on
8 October 2007
Nationality
American
Country of residence
Usa
Occupation
Director

JANZARIK, Malte Johannes

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Director
Date of birth
August 1980
Appointed on
8 June 2012
Resigned on
25 November 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Investor

JOHNSTONE, Raymond, Sir

Correspondence address
Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
Role Resigned
Director
Date of birth
October 1929
Appointed on
14 October 1993
Resigned on
1 July 2003
Nationality
British
Occupation
Investment Manager