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Atrium Underwriting Group Limited

Other activities auxiliary to insurance and pension funding

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 47

  1. Richard Stephen Maurice Hayes 2023-2025 Director View profile
  2. James Dawson Carey 2021-2021 Director View profile
  3. Guy Thomas Anthony Bowker 2018-2021 Director View profile
  4. Orla Maura Gregory 2017-2021 Director View profile
  5. Mark William Reid Smith 2016-2017 Director View profile
  6. Stephen John Riley 2015-2021 Director View profile
  7. Darran Allan Baird 2014-2021 Director View profile
  8. Brendan Richard Anthony Merriman 2014-2021 Director View profile
  9. Alexander Gordon Kelso Hamilton 2014-2023 Director View profile
  10. John Francis Shettle Jr 2013-2020 Director View profile
  11. Richard John Harris 2013-2016 Director View profile
  12. Nicholas Andrew Packer 2013-2017 Director View profile
  13. Paul James O'Shea 2013-2021 Director View profile
  14. Malte Johannes Janzarik 2012-2013 Director View profile
  15. Charles Albert Brizius 2012-2013 Director View profile
  16. Steven Bennett Gruber 2012-2013 Director View profile
  17. James Robert Francis Lee 2010-2024 Director View profile
  18. Richard Paul Lutenski 2010-2013 Director View profile
  19. Scott Peter Moser 2008-2015 Director View profile
  20. Richard De Winton Wilkin Harries 2008-2023 Director View profile
  21. Andrew Martin Baddeley 2007-2013 Director View profile
  22. Godbehere, Ann Frances, M 2007-2014 Director View profile
  23. Mark Irving Herman 2007-2008 Director View profile
  24. Donald Kramer 2007-2010 Director View profile
  25. George Farnworth Rivaz 2007-2012 Director View profile
  26. Philip Hilary Swatman 2006-2007 Director View profile
  27. Henry Raymond Dumas 2006-2007 Director View profile
  28. James Anthony Boyd Joll 2005-2007 Director View profile
  29. Simon Peter Curtis 2003-2007 Director View profile
  30. Henry Merton Henderson 2003-2004 Director View profile
  31. Richard John Lewy 2002-2006 Director View profile
  32. Steven James Cook 2000-2020 Director View profile
  33. Christine Elaine Dandridge 1998-2007 Director View profile
  34. Nicholas Carl Marsh 1998-2013 Director View profile
  35. Charles Howard Bailey 1998-2008 Director View profile
  36. Christopher Giles Herron Weaver 1998-2003 Director View profile
  37. Daniel George Burnett 1998-2000 Director View profile
  38. Kevin William Wilkins 1998-2012 Director View profile
  39. John Michael Geoffrey Andrews 1998-2005 Director View profile
  40. Alexander Pratt Sparks 1994-1998 Director View profile
  41. Philip Waring Darwin 1993-1998 Director View profile
  42. Antony Andrew Macpherson Pinsent 1993-1998 Director View profile
  43. Sir Raymond Johnstone 1993-2003 Director View profile
  44. James Melville Sinclair 1993-1998 Director View profile
  45. Marla Balicao 2012-2014 Secretary View profile
  46. Martha Blanche Waymark Bruce 2003-2024 Secretary View profile
  47. Murray Johnstone Limited 1993-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
04/10/1993
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alopuc Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Atrium Underwriting Group Limited is controlled by Alopuc Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alopuc Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02860390
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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