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Companies/02860390

Atrium Underwriting Group Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alopuc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111586764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 55 historical
JP
John Anthony PilkingtonCurrent director
Appointed 2026-09-10
HM
Hayley Del MaynardCurrent director
Appointed 2026-01-01
HG
Hans-Peter Thomas GerhardtCurrent director
Appointed 2026-01-01
+1 other
CS
Christopher StookeCurrent director
Appointed 2026-01-01
+4 others
JC
James CoxCurrent director
Appointed 2026-01-01
+5 others
JF
John FowleCurrent director
Appointed 2026-01-01
+5 others
SS
Samit ShahCurrent director
Appointed 2026-01-01
+2 others
CorpSgh Company Secretaries LimitedCurrent secretary
Appointed 2024-03-31 · 2 yrs
+71 others
NC
Nicole CollCurrent director
Appointed 2023-03-31 · 3 yrs · Non Executive Director
+7 others
KS
Kirsty StewardCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+9 others
Show 55 historical appointments
RH
Richard HayesResigned director
Resigned 2023-07-01 · 2 yrs · Head Of Finance
DB
Darran BairdResigned director
Resigned 2021-01-01 · Director
JC
James CareyResigned director
Resigned 2021-01-01 · Managing Director, Stone Point Capital L
CS
Christopher StookeResigned director
Resigned 2021-01-01 · Non-Executive Director
JS
John Shettle JrResigned director
Resigned 2018-01-23 · 2 yrs · Non-Executive Director
GB
Guy BowkerResigned director
Resigned 2018-01-01 · 3 yrs · Director
OG
Orla GregoryResigned director
Resigned 2017-02-01 · 3 yrs · Director
MS
Mark SmithResigned director
Resigned 2016-01-12 · 1 yr · Chief Financial Officer Of Enstar Group
SR
Stephen RileyResigned director
Resigned 2015-05-08 · 6 yrs · Non-Executive Director
BM
Brendan MerrimanResigned director
Resigned 2014-07-01 · 6 yrs · Director
SS
Samit ShahResigned director
Resigned 2014-07-01 · 7 yrs · Director
DB
Darran BairdResigned director
Resigned 2014-07-01 · 3 yrs · Director
AH
Alexander HamiltonResigned director
Resigned 2014-04-16 · 8 yrs · Non-Executive Director
MB
Martha BruceResigned secretary
Resigned 2014-04-07 · 9 yrs
JS
John ShettleResigned director
Resigned 2013-11-26 · Non-Executive Director
PO
Paul O SheaResigned director
Resigned 2013-11-25 · 7 yrs · Non-Executive Director
NP
Nicholas PackerResigned director
Resigned 2013-11-25 · 3 yrs · Non-Executive Director
RH
Richard HarrisResigned director
Resigned 2013-11-25 · 2 yrs · Non-Executive Director
MB
Marla BalicaoResigned secretary
Resigned 2012-06-29 · 1 yr
CB
Charles BriziusResigned director
Resigned 2012-06-08 · 1 yr · Investment Manager
MJ
Malte JanzarikResigned director
Resigned 2012-06-08 · 1 yr · Investor
SG
Steven GruberResigned director
Resigned 2012-06-08 · 1 yr · Managing Partner At Private Equity Inves
JL
James LeeResigned director
Resigned 2010-08-20 · 14 yrs · Director
RL
Richard LutenskiResigned director
Resigned 2010-04-27 · 3 yrs · Non-Executive Director
SM
Scott MoserResigned director
Resigned 2008-05-16 · 6 yrs · Insurance Executive
RH
Richard HarriesResigned director
Resigned 2008-01-01 · 15 yrs · Director
AB
Andrew BaddeleyResigned director
Resigned 2007-12-03 · 5 yrs · Executive Director
AG
Ann GodbehereResigned director
Resigned 2007-11-30 · 6 yrs · Non-Executive Director
MH
Mark HermanResigned director
Resigned 2007-10-11 · Director
DK
Donald KramerResigned director
Resigned 2007-10-10 · 2 yrs · Director
GR
George RivazResigned director
Resigned 2007-10-08 · 4 yrs · Director
DK
Donald KramerResigned director
Resigned 2007-10-08 · Director
HD
Henry DumasResigned director
Resigned 2006-06-30 · 1 yr · Non Executive Director
PS
Philip SwatmanResigned director
Resigned 2006-06-30 · 1 yr · Non Executive Director
JJ
James JollResigned director
Resigned 2005-01-01 · 2 yrs · Director
SC
Simon CurtisResigned director
Resigned 2003-07-01 · 4 yrs · Finance Director
MB
Martha BruceResigned secretary
Resigned 2003-07-01 · 8 yrs · Company Secretary
HH
Henry HendersonResigned director
Resigned 2003-07-01 · 1 yr · Director
RL
Richard LewyResigned director
Resigned 2002-07-03 · 3 yrs · Company Director
SC
Steven CookResigned director
Resigned 2000-01-01 · 20 yrs · Non-Executive Director
CD
Christine DandridgeResigned director
Resigned 1998-12-02 · 9 yrs · Underwriter
KW
Kevin WilkinsResigned director
Resigned 1998-12-02 · 13 yrs · Company Director
DB
Daniel BurnettResigned director
Resigned 1998-12-02 · 1 yr · Lloyds Underwriting Agent
JA
John AndrewsResigned director
Resigned 1998-12-02 · 6 yrs · Company Director
NM
Nicholas MarshResigned director
Resigned 1998-12-02 · 15 yrs · Director Underwriting Review
CB
Charles BaileyResigned director
Resigned 1998-12-02 · 9 yrs · Company Director
CW
Christopher WeaverResigned director
Resigned 1998-12-02 · 4 yrs · Company Director
AS
Alexander SparksResigned director
Resigned 1994-06-02 · 4 yrs · Company Director
PD
Philip DarwinResigned director
Resigned 1993-11-26 · 5 yrs · Company Director
AP
Antony PinsentResigned director
Resigned 1993-10-21 · 5 yrs · Insurance Broker
RJ
Raymond JohnstoneResigned director
Resigned 1993-10-14 · 9 yrs · Investment Manager
JS
James SinclairResigned director
Resigned 1993-10-14 · 5 yrs · Insurance

Board profile

People with appointments
10
Directors assessed
9
Median age
50
Under 35
0
65 and over
2
Disqualified match
None active