Company · London
Atrium Insurance Agency Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Brendan Richard Anthony Merriman 2014-2017 View profile
- Peter John Hargrave 2012-2022 View profile
- Andrew Martin Baddeley 2008-2013 View profile
- Richard De Winton Wilkin Harries 2008-2023 View profile
- Christine Elaine Dandridge 2006-2007 View profile
- Steven James Cook 2006-2016 View profile
- James Robert Francis Lee 2006-2024 View profile
- Simon David Cooper 2006-2012 View profile
- Marla Balicao 2012-2014 View profile
- Martha Blanche Waymark Bruce 2006-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 09/11/2006
- 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 Insurance Agency 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.
4 directors on the board
- Joanna Bowles Director · appointed 2026
- James Malcolm Cox Director · appointed 2025
- Kirsty Helen Steward Director · appointed 2020
- David Ian Wade Director · appointed 2012
Directors past 6 years
- Kirsty Helen Steward Director · appointed 2020
- David Ian Wade Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Joanna Bowles Director · appointed 2026
Portfolio (3)
- James Malcolm Cox Director · appointed 2025
- Kirsty Helen Steward Director · appointed 2020
- David Ian Wade Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05993519
- 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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