Company · London
Atrium Underwriting Group Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Atrium Underwriting Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Hans-Peter Thomas GerhardtDirector · since 2026
- Christopher Macdonald StookeDirector · since 2026
- James Malcolm CoxDirector · since 2026
- Dr Hayley Del MaynardDirector · since 2026
- John FowleDirector · since 2026
- Samit ShahDirector · since 2026
- Nicole CollDirector · since 2023
- Kirsty Helen StewardDirector · since 2018
Previous officers 47
- Richard Stephen Maurice Hayes 2023-2025 View profile
- James Dawson Carey 2021-2021 View profile
- Guy Thomas Anthony Bowker 2018-2021 View profile
- Orla Maura Gregory 2017-2021 View profile
- Mark William Reid Smith 2016-2017 View profile
- Stephen John Riley 2015-2021 View profile
- Darran Allan Baird 2014-2021 View profile
- Brendan Richard Anthony Merriman 2014-2021 View profile
- Alexander Gordon Kelso Hamilton 2014-2023 View profile
- John Francis Shettle Jr 2013-2020 View profile
- Richard John Harris 2013-2016 View profile
- Nicholas Andrew Packer 2013-2017 View profile
- Paul James O'Shea 2013-2021 View profile
- Malte Johannes Janzarik 2012-2013 View profile
- Charles Albert Brizius 2012-2013 View profile
- Steven Bennett Gruber 2012-2013 View profile
- James Robert Francis Lee 2010-2024 View profile
- Richard Paul Lutenski 2010-2013 View profile
- Scott Peter Moser 2008-2015 View profile
- Richard De Winton Wilkin Harries 2008-2023 View profile
- Andrew Martin Baddeley 2007-2013 View profile
- Godbehere, Ann Frances, M 2007-2014 View profile
- Mark Irving Herman 2007-2008 View profile
- Donald Kramer 2007-2010 View profile
- George Farnworth Rivaz 2007-2012 View profile
- Philip Hilary Swatman 2006-2007 View profile
- Henry Raymond Dumas 2006-2007 View profile
- James Anthony Boyd Joll 2005-2007 View profile
- Simon Peter Curtis 2003-2007 View profile
- Henry Merton Henderson 2003-2004 View profile
- Richard John Lewy 2002-2006 View profile
- Steven James Cook 2000-2020 View profile
- Christine Elaine Dandridge 1998-2007 View profile
- Nicholas Carl Marsh 1998-2013 View profile
- Charles Howard Bailey 1998-2008 View profile
- Christopher Giles Herron Weaver 1998-2003 View profile
- Daniel George Burnett 1998-2000 View profile
- Kevin William Wilkins 1998-2012 View profile
- John Michael Geoffrey Andrews 1998-2005 View profile
- Alexander Pratt Sparks 1994-1998 View profile
- Philip Waring Darwin 1993-1998 View profile
- Antony Andrew Macpherson Pinsent 1993-1998 View profile
- Sir Raymond Johnstone 1993-2003 View profile
- James Melville Sinclair 1993-1998 View profile
- Marla Balicao 2012-2014 View profile
- Martha Blanche Waymark Bruce 2003-2024 View profile
- Murray Johnstone Limited 1993-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- 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
- Hans-Peter Thomas Gerhardt Director · appointed 2026
- Christopher Macdonald Stooke Director · appointed 2026
- Nicole Coll Director · appointed 2023
- James Malcolm Cox Director · appointed 2026
- Kirsty Helen Steward Director · appointed 2018
- Dr Hayley Del Maynard Director · appointed 2026
- John Fowle Director · appointed 2026
- Samit Shah Director · appointed 2026
Directors past 6 years
- Kirsty Helen Steward Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Dr Hayley Del Maynard Director · appointed 2026
Portfolio (7)
- Hans-Peter Thomas Gerhardt Director · appointed 2026
- Christopher Macdonald Stooke Director · appointed 2026
- Nicole Coll Director · appointed 2023
- James Malcolm Cox Director · appointed 2026
- Kirsty Helen Steward Director · appointed 2018
- John Fowle Director · appointed 2026
- Samit Shah Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Richard Stephen Maurice Hayes Director · appointed 2023 · resigned 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data