Company · London
Atrium 5 Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Brendan Richard Anthony Merriman 2019-2021 View profile
- Richard De Winton Wilkin Harries 2014-2023 View profile
- James Robert Francis Lee 2013-2024 View profile
- Andrew Martin Baddeley 2008-2013 View profile
- Simon Peter Curtis 2006-2007 View profile
- Nicholas Carl Marsh 2001-2013 View profile
- Steven James Cook 1998-2014 View profile
- Charles Howard Bailey 1998-2006 View profile
- Daniel George Burnett 1998-2000 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 1993-1998 View profile
- James Melville Sinclair 1993-1998 View profile
- Christopher Giles Herron Weaver 1993-1993 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.
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About
- What it does
- Non-life insurance
- Incorporated
- 11/10/1993
- 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.
- Atrium Underwriting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Atrium 5 Limited
is controlled by Atrium Underwriting Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
3 directors on the board
- Kirsty Helen Steward Director · appointed 2019
- Richard Stephen Maurice Hayes Director · appointed 2023
- James Ross Alick Smith Director · appointed 2025
Directors past 6 years
- Kirsty Helen Steward Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Kirsty Helen Steward Director · appointed 2019
- Richard Stephen Maurice Hayes Director · appointed 2023
- James Ross Alick Smith Director · appointed 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
- 02861145
- 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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