Atrium Underwriting Group Limited

Company Registration Number: 02860390

Company registered in England and Wales

Approximate Location Map

Registered Address

ROOM 790 LIME STREET
LONDON
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Atrium Underwriting Group Limited is a Private Company Limited by Shares first registered on 4 October 1993.

Registration Data

Company Number

02860390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

12 in total
12 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £52,370,913£51,297,204£51,297,204£44,753,075£39,714,570£0£55,267,565£52,514,416£0£0£0£0
Current Assets £5,402,847£7,788,498£19,043,491£39,819,162£34,791,484£123,075,384£43,003,264£29,785,560£453,093,000£304,853,000£424,585,000£263,835,000
of which Cash £356,291£4,629,532£8,408,080£10,533,965£4,338,773£33,928,618£1,620,789£1,346,708£46,484,000£43,783,000£44,165,000£38,578,000
Total Assets £57,773,760£59,085,702£70,340,695£84,572,237£74,506,054£123,075,384£98,270,829£82,299,976£453,093,000£304,853,000£424,585,000£263,835,000
Current Liabilities £4,995,768£7,737,243£21,349,966£32,308,148£28,383,927£113,974,442£38,531,929£28,203,988£425,835,000£177,238,000£338,456,000£420,033,000
Net Current Assets £407,079£51,255£-2,306,475£7,511,014£6,407,557£9,100,942£4,471,335£1,581,572£27,258,000£127,615,000£86,129,000£-156,198,000
Total Net Worth £52,777,992£51,348,459£48,990,729£52,264,089£46,122,127£32,103,395£59,738,900£54,095,988£51,490,000£112,164,000£116,804,000£88,884,000

Previous Names

No previous names

Company Officers

  • BRUCE, Martha Blanche Waymark

    Secretary

    Appointed on 7 April 2014

     

    7
    Clifton Terrace
    Cliftonville
    Dorking
    Surrey
    RH4 2JG
    United Kingdom

  • BOWKER, Guy Thomas Anthony

    Director

    Appointed on 1 January 2018

     

    Nationality: New Zealander

    Occupation: Chief Financial Officer

    Month of birth: August 1977

    Room 790 Lloyd's
    1 Lime Street
    London
    England
    EC3M 7DQ
    England

  • COOK, Steven James

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    Room 790, Lloyd''s
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • GREGORY, Orla Maura

    Director

    Appointed on 1 February 2017

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1974

    Room 790 Lime Street
    London
    EC3M 7DQ

  • HAMILTON, Alexander Gordon Kelso

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Room 790
    Lloyd's Building
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • HARRIES, Richard De Winton Wilkin

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1965

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • LEE, James Robert Francis

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1962

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • MERRIMAN, Brendan Richard Anthony

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • O'SHEA, Paul James

    Director

    Appointed on 25 November 2013

     

    Nationality: Irish

    Occupation: Non-Executive Director

    Month of birth: November 1957

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • RILEY, Stephen John

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • SHAH, Samit

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Head Actuary

    Month of birth: October 1977

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • SHETTLE JR, John Francis

    Director

    Appointed on 23 January 2018

     

    Nationality: American

    Occupation: Operating Partner Stone Point Capital / (Retired

    Month of birth: October 1954

    Room 790 Lloyd's 1 Lime Street
    London
    EC3M 7DQ
    England

  • STEWARD, Kirsty Helen

    Director

    Appointed on 1 January 2018

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1977

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • BALICAO, Marla

    Secretary

    Appointed on 29 June 2012

    Resigned on 7 April 2014

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • BRUCE, Martha Blanche Waymark

    Secretary

    Appointed on 1 July 2003

    Resigned on 29 June 2012

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 1993

    Resigned on 14 October 1993

    One Silk Street
    London
    EC2Y 8HQ

  • MURRAY JOHNSTONE LIMITED

    Corporate Secretary

    Appointed on 14 October 1993

    Resigned on 1 July 2003

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XL

  • ANDREWS, John Michael Geoffrey

    Director

    Appointed on 2 December 1998

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1926

    80 Palace Gardens Terrace
    London
    W8 4RS

  • BADDELEY, Andrew Martin

    Director

    Appointed on 3 December 2007

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Executive Director

    Month of birth: May 1964

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • BAILEY, Charles Howard

    Director

    Appointed on 2 December 1998

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    Beeches
    Franks Fields
    Peaslake
    Surrey
    GU5 9SR

  • BAIRD, Darran Allan

    Director

    Appointed on 1 July 2014

    Resigned on 23 January 2018

    Nationality: American

    Occupation: Director

    Month of birth: January 1968

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • BRIZIUS, Charles Albert

    Director

    Appointed on 8 June 2012

    Resigned on 25 November 2013

    Nationality: American

    Occupation: Investment Manager

    Month of birth: February 1969

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • BURNETT, Daniel George

    Director

    Appointed on 2 December 1998

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Lloyds Underwriting Agent

    Month of birth: July 1954

    106 Hereford Road
    London
    W2 5AL

  • CURTIS, Simon Peter

    Director

    Appointed on 1 July 2003

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1970

    15 The Hollies
    Oxted
    Surrey
    RH8 0RN

  • DANDRIDGE, Christine Elaine

    Director

    Appointed on 2 December 1998

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1956

    Lower Ashe Farm
    Overton
    Basingstoke
    Hampshire
    RG25 3AJ

  • DARWIN, Philip Waring

    Director

    Appointed on 26 November 1993

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1929

    4 Gore Street
    London
    SW7 5PT

  • DUMAS, Henry Raymond

    Director

    Appointed on 30 June 2006

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: September 1952

    Coldharbour Farm
    Wick
    South Gloucestershire
    BS30 5RJ

  • GODBEHERE, Ann Frances

    Director

    Appointed on 30 November 2007

    Resigned on 28 March 2014

    Nationality: Canadian British

    Occupation: Non-Executive Director

    Month of birth: April 1955

    Laurence Pountney Hill
    London
    EC4R 0HH

  • GRUBER, Steven Bennett

    Director

    Appointed on 8 June 2012

    Resigned on 25 November 2013

    Nationality: American

    Occupation: Managing Partner At Private Equity Investment Firm

    Month of birth: September 1957

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • HARRIS, Richard John

    Director

    Appointed on 25 November 2013

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: November 1961

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • HENDERSON, Henry Merton

    Director

    Appointed on 1 July 2003

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    West Woodhay House
    Newbury
    Berkshire
    RG20 0BS

  • HERMAN, Mark Irving

    Director

    Appointed on 11 October 2007

    Resigned on 18 February 2008

    Nationality: American

    Occupation: Director

    Month of birth: May 1958

    228 Radnor Chester Road
    Villanova
    Pennsylvania 19085
    United States

  • HERMAN, Mark Irving

    Director

    Appointed on 8 October 2007

    Resigned on 8 October 2007

    Nationality: American

    Occupation: Director

    Month of birth: May 1958

    228 Radnor Chester Road
    Villanova
    Pennsylvania 19085
    United States

  • JANZARIK, Malte Johannes

    Director

    Appointed on 8 June 2012

    Resigned on 25 November 2013

    Nationality: German

    Occupation: Investor

    Month of birth: August 1980

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • JOHNSTONE, Raymond, Sir

    Director

    Appointed on 14 October 1993

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1929

    Wards
    Gartocharn
    Alexandria
    Dunbartonshire
    G83 8SB

  • JOLL, James Anthony Boyd

    Director

    Appointed on 1 January 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1936

    First Floor Flat
    16 Roland Gardens
    London
    SW7 3PH

  • KRAMER, Donald

    Director

    Appointed on 10 October 2007

    Resigned on 18 March 2010

    Nationality: American

    Occupation: Director

    Month of birth: November 1937

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • KRAMER, Donald

    Director

    Appointed on 8 October 2007

    Resigned on 8 October 2007

    Nationality: American

    Occupation: Director

    Month of birth: November 1937

    21 Byfield Lane
    Grennwich Ct. 06830
    United States

  • LEWY, Richard John

    Director

    Appointed on 3 July 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    3 Maytrees
    Radlett
    Hertfordshire
    WD7 8AW

  • LUTENSKI, Richard Paul

    Director

    Appointed on 27 April 2010

    Resigned on 25 November 2013

    Nationality: American

    Occupation: Non-Executive Director

    Month of birth: July 1950

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • MARSH, Nicholas Carl

    Director

    Appointed on 2 December 1998

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director Underwriting Review

    Month of birth: August 1955

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • MOSER, Scott Peter

    Director

    Appointed on 16 May 2008

    Resigned on 8 May 2015

    Nationality: United States

    Occupation: Insurance Executive

    Month of birth: May 1951

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • PACKER, Nicholas Andrew

    Director

    Appointed on 25 November 2013

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: September 1962

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • PINSENT, Antony Andrew Macpherson

    Director

    Appointed on 21 October 1993

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1946

    2 Landridge Road
    London
    SW6 4LE

  • RIVAZ, George Farnworth

    Director

    Appointed on 8 October 2007

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • RIVAZ, George Farnworth

    Director

    Appointed on 1 July 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    9 Queen Annes Grove
    London
    W4 1HW

  • SHETTLE, John Francis

    Director

    Appointed on 26 November 2013

    Resigned on 1 July 2014

    Nationality: American

    Occupation: Non-Executive Director

    Month of birth: October 1954

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • SINCLAIR, James Melville

    Director

    Appointed on 14 October 1993

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1947

    The Ridings Woodlands
    Gerrards Cross
    Buckinghamshire
    SL9 8DE

  • SMITH, Mark William Reid, Mr

    Director

    Appointed on 12 January 2016

    Resigned on 31 December 2017

    Nationality: Canadian

    Occupation: Chief Financial Officer Of Enstar Group Limited

    Month of birth: June 1952

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • SPARKS, Alexander Pratt

    Director

    Appointed on 2 June 1994

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1931

    Glebe House
    Milton Lilbourne
    Pewsey
    Wiltshire
    SN9 5LQ

  • SWATMAN, Philip Hilary

    Director

    Appointed on 30 June 2006

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: December 1949

    Cardinal House George Road
    Kingston Upon Thames
    Surrey
    KT2 7NU

  • WEAVER, Christopher Giles Herron

    Director

    Appointed on 2 December 1998

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Greywalls Hotel
    Gullane
    Lothian
    EH31 2EG

  • WEAVER, Christopher Giles Herron

    Director

    Appointed on 14 October 1993

    Resigned on 26 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Greywalls Hotel
    Gullane
    Lothian
    EH31 2EG

  • WILKINS, Kevin William

    Director

    Appointed on 2 December 1998

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 1993

    Resigned on 14 October 1993

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 23/03/2019.

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  1. 10 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A79O4S2G. Transaction: MzIwOTQwOTgwOWFkaXF6a2N4.

  2. 21 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78LRZZF. Transaction: MzIwNzk2ODU0M2FkaXF6a2N4.

  3. 5 March 2018 Appointment of John Francis Shettle Jr as a director on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Officers. Type: AP01. Barcode: X70T2NVS. Transaction: MzE5OTA5MjI1MGFkaXF6a2N4.

  4. 27 February 2018 Appointment of Guy Thomas Anthony Bowker as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X70MSK6Z. Transaction: MzE5ODgyMTA2OGFkaXF6a2N4.

  5. 15 February 2018 Termination of appointment of Darran Allan Baird as a director on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Officers. Type: TM01. Barcode: X6ZRQV8A. Transaction: MzE5Nzc0OTkyMGFkaXF6a2N4.

  6. 4 January 2018 Appointment of Kirsty Helen Steward as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X6WWEDT6. Transaction: MzE5NDQ3NDMzMmFkaXF6a2N4.

  7. 3 January 2018 Termination of appointment of Mark William Reid Smith as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6WUXXQ2. Transaction: MzE5NDM3MjA2NmFkaXF6a2N4.

  8. 29 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A693NHYQ. Transaction: MzE3ODg1MDIzOWFkaXF6a2N4.

  9. 22 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6911G5L. Transaction: MzE3ODUzMDA0N2FkaXF6a2N4.

  10. 16 February 2017 Appointment of Orla Maura Gregory as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X60CUQIY. Transaction: MzE2OTExMDM0OWFkaXF6a2N4.

  11. 9 February 2017 Termination of appointment of Nicholas Andrew Packer as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZX01QH. Transaction: MzE2ODYwODE3NmFkaXF6a2N4.

  12. 26 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMP0MH. Transaction: MzE1NTYwMzIwNmFkaXF6a2N4.

  13. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2CH3L. Transaction: MzE1MTg0OTQ4N2FkaXF6a2N4.

  14. 14 January 2016 Appointment of Mr Mark William Reid Smith as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YHS72B. Transaction: MzEzOTY0NzI3OGFkaXF6a2N4.

  15. 13 January 2016 Termination of appointment of Richard John Harris as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YHRL20. Transaction: MzEzOTY0MDA4OWFkaXF6a2N4.

  16. 29 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM92KR. Transaction: MzEyNzkwNTU4OGFkaXF6a2N4.

  17. 1 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47UIL2O. Transaction: MzEyNDA1MjQxMmFkaXF6a2N4.

  18. 13 May 2015 Termination of appointment of Scott Peter Moser as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47C59OP. Transaction: MzEyMzA2OTEzN2FkaXF6a2N4.

  19. 13 May 2015 Appointment of Stephen John Riley as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47C59OH. Transaction: MzEyMzA2OTEzNGFkaXF6a2N4.

  20. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LTAX. Transaction: MzEwNDUzNTkyMGFkaXF6a2N4.

  21. 18 July 2014 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Room 790, Lloyd's 1 Lime Street London EC3M 7DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3CBR28P. Transaction: MzEwMzk1Mjg5OGFkaXF6a2N4.

  22. 16 July 2014 Register(s) moved to registered office address Room 790 Lime Street London EC3M 7DQ [View PDF]

    Category: Address. Type: AD04. Barcode: X3C95BWR. Transaction: MzEwMzg5NDAyNmFkaXF6a2N4.

  23. 16 July 2014 Director's details changed for Mr Richard John Harris on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C956KY. Transaction: MzEwMzg3NzEwMmFkaXF6a2N4.

  24. 16 July 2014 Director's details changed for Samit Shah on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3C955RE. Transaction: MzEwMzg3NjkxM2FkaXF6a2N4.

  25. 16 July 2014 Director's details changed for Mr Nicholas Andrew Packer on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C954UJ. Transaction: MzEwMzg3NjcwNWFkaXF6a2N4.

  26. 16 July 2014 Director's details changed for Steven James Cook on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C94ITN. Transaction: MzEwMzg3MjEzNmFkaXF6a2N4.

  27. 16 July 2014 Director's details changed for Mr Paul James O'shea on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C954DT. Transaction: MzEwMzg3NjU5MWFkaXF6a2N4.

  28. 16 July 2014 Director's details changed for Scott Peter Moser on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C95300. Transaction: MzEwMzg3NjI4NmFkaXF6a2N4.

  29. 16 July 2014 Director's details changed for Mr James Robert Francis Lee on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C950PK. Transaction: MzEwMzg3NTgyNmFkaXF6a2N4.

  30. 16 July 2014 Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C94ZEQ. Transaction: MzEwMzg3NTU2OGFkaXF6a2N4.

  31. 14 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BF7GDL. Transaction: MzEwMzY4ODA5NWFkaXF6a2N4.

  32. 11 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BCLVB7. Transaction: MzEwMzYwOTA5MmFkaXF6a2N4.

  33. 7 July 2014 Appointment of Mr Darren Allan Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BGN2C0. Transaction: MzEwMzIzMjAzMmFkaXF6a2N4.

  34. 5 July 2014 Appointment of Samit Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BGN2BK. Transaction: MzEwMzIzMjAzNGFkaXF6a2N4.

  35. 5 July 2014 Appointment of Mr Brendan Richard Anthony Merriman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BGN2BC. Transaction: MzEwMzIzMjAzM2FkaXF6a2N4.

  36. 5 July 2014 Termination of appointment of John Shettle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BGN2A0. Transaction: MzEwMzIzMjAyN2FkaXF6a2N4.

  37. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39X0MJL. Transaction: MzEwMTk0NzIxMWFkaXF6a2N4.

  38. 1 May 2014 Appointment of Mr Alexander Gordon Kelso Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZPT6H. Transaction: MzA5OTMwNjMxNmFkaXF6a2N4.

  39. 7 April 2014 Appointment of Mrs Martha Blanche Waymark Bruce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35BV10Q. Transaction: MzA5Nzc4MDM3MmFkaXF6a2N4.

  40. 7 April 2014 Termination of appointment of Marla Balicao as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BUDC2. Transaction: MzA5Nzc3MzQzNGFkaXF6a2N4.

  41. 28 March 2014 Termination of appointment of Ann Godbehere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LXNBS. Transaction: MzA5NzIxMDg0MGFkaXF6a2N4.

  42. 9 January 2014 Termination of appointment of Nicholas Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z72MT6. Transaction: MzA5MjM2NjM1NGFkaXF6a2N4.

  43. 17 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCG4DD. Transaction: MzA5MDgyNDI2OWFkaXF6a2N4.

  44. 9 December 2013 Appointment of John Francis Shettle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MML849. Transaction: MzA5MDIxMjg3M2FkaXF6a2N4.

  45. 6 December 2013 Appointment of Nicholas Andrew Packer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMLM8Q. Transaction: MzA5MDIxNjAyNmFkaXF6a2N4.

  46. 6 December 2013 Appointment of Richard John Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMLM82. Transaction: MzA5MDIxNjAxMmFkaXF6a2N4.

  47. 6 December 2013 Appointment of Paul James O'shea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMLM8A. Transaction: MzA5MDIxNjAxN2FkaXF6a2N4.

  48. 6 December 2013 Termination of appointment of Richard Lutenski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMKL6O. Transaction: MzA5MDIwNjU1MWFkaXF6a2N4.

  49. 6 December 2013 Termination of appointment of Steven Gruber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMKL7S. Transaction: MzA5MDIwNjU1OWFkaXF6a2N4.

  50. 6 December 2013 Termination of appointment of Charles Brizius as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMKL7C. Transaction: MzA5MDIwNjU1NWFkaXF6a2N4.

  51. 6 December 2013 Termination of appointment of Malte Janzarik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMKL6W. Transaction: MzA5MDIwNjU1MmFkaXF6a2N4.

  52. 24 May 2013 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L290Y95L. Transaction: MzA3ODgzMTIxNGFkaXF6a2N4.

  53. 1 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YH5LC. Transaction: MzA3NzI2NzM0N2FkaXF6a2N4.

  54. 7 February 2013 Termination of appointment of Andrew Baddeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PABTF. Transaction: MzA3MjQ0OTc2NWFkaXF6a2N4.

  55. 5 February 2013 Director's details changed for James Robert Francis Lee on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21K3MGZ. Transaction: MzA3MjMwNDg3N2FkaXF6a2N4.

  56. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUGQX. Transaction: MzA2ODIyNzQ0N2FkaXF6a2N4.

  57. 30 October 2012 Director's details changed for Steven Bennett Gruber on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM93D5. Transaction: MzA2NjY4OTIyN2FkaXF6a2N4.

  58. 30 October 2012 Director's details changed for Charles Albert Brizius on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM93DD. Transaction: MzA2NjY4OTIzMGFkaXF6a2N4.

  59. 30 October 2012 Director's details changed for Mr Malte Johannes Janzarik on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM93CX. Transaction: MzA2NjY4OTIyNGFkaXF6a2N4.

  60. 1 August 2012 Director's details changed for James Robert Francis Lee on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: X1EE1VIA. Transaction: MzA2MTc1NTAxOGFkaXF6a2N4.

  61. 29 June 2012 Termination of appointment of Martha Bruce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3KZJC. Transaction: MzA2MDAwNjQzMWFkaXF6a2N4.

  62. 29 June 2012 Appointment of Marla Balicao as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3KZJ4. Transaction: MzA2MDAwNjQxNGFkaXF6a2N4.

  63. 27 June 2012 Appointment of Mr Malte Johannes Janzarik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYD09C. Transaction: MzA1OTg3Mjg4OGFkaXF6a2N4.

  64. 21 June 2012 Appointment of Steven Bennett Gruber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGE6UP. Transaction: MzA1OTQ3OTc5M2FkaXF6a2N4.

  65. 20 June 2012 Appointment of Charles Albert Brizius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGCD6G. Transaction: MzA1OTQ1ODAyN2FkaXF6a2N4.

  66. 10 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AXNE9. Transaction: MzA1NzI1NzI0M2FkaXF6a2N4.

  67. 20 April 2012 Termination of appointment of George Rivaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178B03C. Transaction: MzA1NjE2MjQ1NWFkaXF6a2N4.

  68. 13 March 2012 Termination of appointment of Kevin Wilkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14N9CV7. Transaction: MzA1NDAyMzU1OWFkaXF6a2N4.

  69. 29 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGG87ZMT. Transaction: MzA0Nzk0Nzk4MWFkaXF6a2N4.

  70. 26 September 2011 Director's details changed for James Robert Francis Lee on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: XUGJ5XVN. Transaction: MzA0NDM5NDkxM2FkaXF6a2N4.

  71. 23 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD4HHUBU. Transaction: MzAzNzU3NTE4MmFkaXF6a2N4.

  72. 29 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X2TPBPIZ. Transaction: MzAyNzgxNTY2OGFkaXF6a2N4.

  73. 14 October 2010 Director's details changed for Scott Peter Moser on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: XMX2EO7R. Transaction: MzAyNTE5MzkwOGFkaXF6a2N4.

  74. 26 August 2010 Appointment of James Robert Francis Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IOMVR. Transaction: MzAyMjEzOTQyN2FkaXF6a2N4.

  75. 1 July 2010 Director's details changed for Ann Frances Godbehere on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XMEDSLBY. Transaction: MzAxODcwNTQ5N2FkaXF6a2N4.

  76. 5 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5SJ0JLU. Transaction: MzAxNDkwODQ1MmFkaXF6a2N4.

  77. 29 April 2010 Appointment of Richard Paul Lutenski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOG0FJJI. Transaction: MzAxNDQ5MTkxMWFkaXF6a2N4.

  78. 20 April 2010 Termination of appointment of Donald Kramer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJW6CJBO. Transaction: MzAxMzg1NTYyNGFkaXF6a2N4.

  79. 30 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X89NWFBN. Transaction: MzAwMzg4NDM4MGFkaXF6a2N4.

  80. 11 November 2009 Director's details changed for Scott Peter Moser on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ8YVEU5. Transaction: MzAwMjU4NjQyOGFkaXF6a2N4.

  81. 11 November 2009 Director's details changed for Donald Kramer on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ8R6EU9. Transaction: MzAwMjU4NTkwOGFkaXF6a2N4.

  82. 10 November 2009 Director's details changed for Kevin William Wilkins on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ92MEU1. Transaction: MzAwMjU4NjQ5M2FkaXF6a2N4.

  83. 10 November 2009 Director's details changed for George Farnworth Rivaz on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ90WEU9. Transaction: MzAwMjU4NjQ2NGFkaXF6a2N4.

  84. 10 November 2009 Director's details changed for Mr Nicholas Carl Marsh on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ8T3EU8. Transaction: MzAwMjU4NTkzN2FkaXF6a2N4.

  85. 10 November 2009 Director's details changed for Richard De Winton Wilkin Harries on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ8PREUS. Transaction: MzAwMjU4NTg5MGFkaXF6a2N4.

  86. 10 November 2009 Director's details changed for Andrew Martin Baddeley on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ8KMEUI. Transaction: MzAwMjU4NTUyNmFkaXF6a2N4.

  87. 10 November 2009 Director's details changed for Steven James Cook on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ8NNEUM. Transaction: MzAwMjU4NTUwNGFkaXF6a2N4.

  88. 2 November 2009 Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XV24AEM8. Transaction: MzAwMTk0NjY2NWFkaXF6a2N4.

  89. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO6LIE8G. Transaction: MzAwMTAxNTI0NWFkaXF6a2N4.

  90. 19 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO6L3E81. Transaction: MzAwMTAxNDk1MmFkaXF6a2N4.

  91. 10 September 2009 Director's change of particulars / scott moser / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAVU7D5L. Transaction: MjA0MTA5NjM3NmFkaXF6a2N4.

  92. 28 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AIHANA3J. Transaction: MjAzMzkxNDMxM2FkaXF6a2N4.

  93. 19 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALYDM9WX. Transaction: MjAzMzIyNjY4OGFkaXF6a2N4.

  94. 26 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AES7M8FW. Transaction: MjAyOTEzNzAyOWFkaXF6a2N4.

  95. 26 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AES7N8FX. Transaction: MjAyOTEzNjk1MGFkaXF6a2N4.

  96. 26 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AES7P8FZ. Transaction: MjAyOTEzNjg3NGFkaXF6a2N4.

  97. 26 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AES7O8FY. Transaction: MjAyOTEzNjc1M2FkaXF6a2N4.

  98. 26 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AES7R8F1. Transaction: MjAyOTEzNjU4MmFkaXF6a2N4.

  99. 26 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AES7Q8F0. Transaction: MjAyOTEzNjUwM2FkaXF6a2N4.

  100. 26 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AES7T8F3. Transaction: MjAyOTEzNjQ1M2FkaXF6a2N4.

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