Atrium Underwriting Group Limited
Company 02860390 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8
directors on the board
1.9y median 0.5y
average tenure
8.5y
longest tenure
1
directors past 6 years
1 vs 5 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 13Business services 4Professional services 3Arts and leisure 1Construction 1Dormant 1Education 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Atrium Underwriters Limited 7 shared directors
- Atrium Insurance Agency Limited 2 shared directors
- Atrium Group Services Limited 2 shared directors
- Alopuc Limited 2 shared directors
- Northshore DM LTD 2 shared directors
- The ENA Makin Educational Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02860390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1993 |
| Address | LEVEL 20, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Alopuc Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (55)
- Hans-Peter Thomas Gerhardt Director · appointed 2026
- Christopher Macdonald Stooke Director · appointed 2026
- James Malcolm Cox Director · appointed 2026
- Maynard, Hayley Del, Dr Director · appointed 2026
- John Fowle Director · appointed 2026
- Samit Shah Director · appointed 2026
- Nicole Coll Director · appointed 2023
- Kirsty Helen Steward Director · appointed 2018
Show 47 former officers
- Richard Stephen Maurice Hayes Director · appointed 2023 · resigned 2025
- James Dawson Carey Director · appointed 2021 · resigned 2021
- Guy Thomas Anthony Bowker Director · appointed 2018 · resigned 2021
- Orla Maura Gregory Director · appointed 2017 · resigned 2021
- Smith, Mark William Reid, Mr Director · appointed 2016 · resigned 2017
- Stephen John Riley Director · appointed 2015 · resigned 2021
- Darran Allan Baird Director · appointed 2014 · resigned 2021
- Merriman, Brendan Richard Anthony, Mr Director · appointed 2014 · resigned 2021
- Alexander Gordon Kelso Hamilton Director · appointed 2014 · resigned 2023
- John Francis Shettle Jr Director · appointed 2013 · resigned 2020
- Richard John Harris Director · appointed 2013 · resigned 2016
- Nicholas Andrew Packer Director · appointed 2013 · resigned 2017
- Paul James O'Shea Director · appointed 2013 · resigned 2021
- Marla Balicao Secretary · appointed 2012 · resigned 2014
- Malte Johannes Janzarik Director · appointed 2012 · resigned 2013
- Charles Albert Brizius Director · appointed 2012 · resigned 2013
- Steven Bennett Gruber Director · appointed 2012 · resigned 2013
- James Robert Francis Lee Director · appointed 2010 · resigned 2024
- Richard Paul Lutenski Director · appointed 2010 · resigned 2013
- Scott Peter Moser Director · appointed 2008 · resigned 2015
- Richard De Winton Wilkin Harries Director · appointed 2008 · resigned 2023
- Andrew Martin Baddeley Director · appointed 2007 · resigned 2013
- Godbehere, Ann Frances, M Director · appointed 2007 · resigned 2014
- Mark Irving Herman Director · appointed 2007 · resigned 2008
- Donald Kramer Director · appointed 2007 · resigned 2010
- George Farnworth Rivaz Director · appointed 2007 · resigned 2012
- Philip Hilary Swatman Director · appointed 2006 · resigned 2007
- Henry Raymond Dumas Director · appointed 2006 · resigned 2007
- James Anthony Boyd Joll Director · appointed 2005 · resigned 2007
- Martha Blanche Waymark Bruce Secretary · appointed 2003 · resigned 2024
- Simon Peter Curtis Director · appointed 2003 · resigned 2007
- Henry Merton Henderson Director · appointed 2003 · resigned 2004
- Richard John Lewy Director · appointed 2002 · resigned 2006
- Steven James Cook Director · appointed 2000 · resigned 2020
- Christine Elaine Dandridge Director · appointed 1998 · resigned 2007
- Nicholas Carl Marsh Director · appointed 1998 · resigned 2013
- Charles Howard Bailey Director · appointed 1998 · resigned 2008
- Christopher Giles Herron Weaver Director · appointed 1998 · resigned 2003
- Daniel George Burnett Director · appointed 1998 · resigned 2000
- Kevin William Wilkins Director · appointed 1998 · resigned 2012
- John Michael Geoffrey Andrews Director · appointed 1998 · resigned 2005
- Alexander Pratt Sparks Director · appointed 1994 · resigned 1998
- Philip Waring Darwin Director · appointed 1993 · resigned 1998
- Antony Andrew Macpherson Pinsent Director · appointed 1993 · resigned 1998
- Johnstone, Raymond, Sir Director · appointed 1993 · resigned 2003
- James Melville Sinclair Director · appointed 1993 · resigned 1998
- Murray Johnstone Limited Corporate-secretary · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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