UK Companies House feature
ATRIUM UNDERWRITING GROUP LIMITED
Profile
- Company number
- 02860390
- Status
- Active
- Incorporation
- 1993-10-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the going concern assessment performed as at 31 December 2024, the Directors consider there to be no material uncertainties that may cast significant doubt over the Syndicate's ability to continue to operate as a going concern. The Directors have concluded that the profit flows from the Syndicate which generate the Company's income are sufficient to meet its liabilities as they fall due over the going concern period. The Directors do not expect to change or cease operations in the foreseeable future and based on the assessment of the Company's operational resilience and financial resources, the Directors have reasonable expectation that the Company will be able to meet its liabilities as they fall due and will continue in operational existence for at least a twelve month period from the date of the issue of these financial statements. For this reason the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Atrium Group Services Limited · 100% held · GB · Service company
- Atrium Insurance Agency Limited · 100% held · GB · Lloyd's coverholder
- Atrium Underwriters Limited · 100% held · GB · Lloyd's managing agency
- Atrium 5 Limited · 100% held · GB · Lloyd's corporate member
- Atrium Corporate Capital Limited · 100% held · GB · Lloyd's corporate member
- Atrium Risk Management Services (Washington) Ltd. · 100% held · US · US service company
- Atrium Nominees Limited · 100% held · GB · Nominee for Atrium group staff shares
Significant events
- “Following closure of the Syndicate's 2022 year of account and subsequent receipt of profit commission into subsidiary AUL, on 4 March 2025 the Board of AUL declared and paid a dividend of $27.8m to the Company. On 4 April 2025 the Board of AGSL also declared and paid a dividend of $1.0m to the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-03-31 | — | — |
| COLL, Nicole | Director | 2023-03-31 | Jan 1976 | British |
| COX, James Malcolm | Director | 2026-01-01 | Jul 1979 | British |
| FOWLE, John | Director | 2026-01-01 | Sep 1969 | British |
| GERHARDT, Hans-Peter Thomas | Director | 2026-01-01 | May 1955 | Swiss |
| MAYNARD, Hayley Del, Dr | Director | 2026-01-01 | Jun 1987 | American |
| SHAH, Samit | Director | 2026-01-01 | Oct 1977 | British |
| STEWARD, Kirsty Helen | Director | 2018-01-01 | Aug 1977 | British |
| STOOKE, Christopher Macdonald | Director | 2026-01-01 | Apr 1957 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALICAO, Marla | Secretary | 2012-06-29 | 2014-04-07 |
| BRUCE, Martha Blanche Waymark | Secretary | 2014-04-07 | 2024-03-31 |
| BRUCE, Martha Blanche Waymark | Secretary | 2003-07-01 | 2012-06-29 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-04 | 1993-10-14 |
| MURRAY JOHNSTONE LIMITED | Corporate Secretary | 1993-10-14 | 2003-07-01 |
| ANDREWS, John Michael Geoffrey | Director | 1998-12-02 | 2005-07-01 |
| BADDELEY, Andrew Martin | Director | 2007-12-03 | 2013-02-06 |
| BAILEY, Charles Howard | Director | 1998-12-02 | 2008-05-31 |
| BAIRD, Darran Allan | Director | 2021-01-01 | 2021-12-15 |
| BAIRD, Darran Allan | Director | 2014-07-01 | 2018-01-23 |
| BOWKER, Guy Thomas Anthony | Director | 2018-01-01 | 2021-01-01 |
| BRIZIUS, Charles Albert | Director | 2012-06-08 | 2013-11-25 |
| BURNETT, Daniel George | Director | 1998-12-02 | 2000-08-01 |
| CAREY, James Dawson | Director | 2021-01-01 | 2021-08-05 |
| COOK, Steven James | Director | 2000-01-01 | 2020-12-31 |
| CURTIS, Simon Peter | Director | 2003-07-01 | 2007-09-30 |
| DANDRIDGE, Christine Elaine | Director | 1998-12-02 | 2007-12-31 |
| DARWIN, Philip Waring | Director | 1993-11-26 | 1998-12-02 |
| DUMAS, Henry Raymond | Director | 2006-06-30 | 2007-11-30 |
| GODBEHERE, Ann Frances | Director | 2007-11-30 | 2014-03-28 |
| GREGORY, Orla Maura | Director | 2017-02-01 | 2021-01-01 |
| GRUBER, Steven Bennett | Director | 2012-06-08 | 2013-11-25 |
| HAMILTON, Alexander Gordon Kelso | Director | 2014-04-16 | 2023-03-31 |
| HARRIES, Richard De Winton Wilkin | Director | 2008-01-01 | 2023-06-30 |
| HARRIS, Richard John | Director | 2013-11-25 | 2016-01-12 |
| HAYES, Richard Stephen Maurice | Director | 2023-07-01 | 2025-12-31 |
| HENDERSON, Henry Merton | Director | 2003-07-01 | 2004-07-01 |
| HERMAN, Mark Irving | Director | 2007-10-11 | 2008-02-18 |
| HERMAN, Mark Irving | Director | 2007-10-08 | 2007-10-08 |
| JANZARIK, Malte Johannes | Director | 2012-06-08 | 2013-11-25 |
| JOHNSTONE, Raymond, Sir | Director | 1993-10-14 | 2003-07-01 |
| JOLL, James Anthony Boyd | Director | 2005-01-01 | 2007-10-01 |
| KRAMER, Donald | Director | 2007-10-10 | 2010-03-18 |
| KRAMER, Donald | Director | 2007-10-08 | 2007-10-08 |
| LEE, James Robert Francis | Director | 2010-08-20 | 2024-12-31 |
| LEWY, Richard John | Director | 2002-07-03 | 2006-06-30 |
| LUTENSKI, Richard Paul | Director | 2010-04-27 | 2013-11-25 |
| MARSH, Nicholas Carl | Director | 1998-12-02 | 2013-12-31 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 2014-07-01 | 2021-01-01 |
| MOSER, Scott Peter | Director | 2008-05-16 | 2015-05-08 |
| O'SHEA, Paul James | Director | 2013-11-25 | 2021-08-05 |
| PACKER, Nicholas Andrew | Director | 2013-11-25 | 2017-02-01 |
| PINSENT, Antony Andrew Macpherson | Director | 1993-10-21 | 1998-12-02 |
| RILEY, Stephen John | Director | 2015-05-08 | 2021-11-30 |
| RIVAZ, George Farnworth | Director | 2007-10-08 | 2012-04-05 |
| RIVAZ, George Farnworth | Director | 2004-07-01 | 2006-06-30 |
| SHAH, Samit | Director | 2014-07-01 | 2021-08-05 |
| SHETTLE, John Francis | Director | 2013-11-26 | 2014-07-01 |
| SHETTLE JR, John Francis | Director | 2018-01-23 | 2020-09-15 |
| SINCLAIR, James Melville | Director | 1993-10-14 | 1998-12-02 |
| SMITH, Mark William Reid, Mr | Director | 2016-01-12 | 2017-12-31 |
| SPARKS, Alexander Pratt | Director | 1994-06-02 | 1998-12-02 |
| STOOKE, Christopher Macdonald | Director | 2021-01-01 | 2021-12-16 |
| SWATMAN, Philip Hilary | Director | 2006-06-30 | 2007-10-01 |
| WEAVER, Christopher Giles Herron | Director | 1998-12-02 | 2003-07-01 |
| WEAVER, Christopher Giles Herron | Director | 1993-10-14 | 1993-11-26 |
| WILKINS, Kevin William | Director | 1998-12-02 | 2012-03-13 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1993-10-04 | 1993-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alopuc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 417 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CH04 | officers | change corporate secretary company with change date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-17 | AA | accounts | accounts with accounts type full |
| 2024-03-31 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-01 | CH01 | officers | change person director company with change date |
| 2023-12-01 | CH01 | officers | change person director company with change date |
| 2023-10-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-17 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.