ATRIUM UNDERWRITING GROUP LIMITED

Company summary

Company number: 02860390
Status: ACTIVE
Incorporated / age: 4 October 199332 years
Registered office: Level 20 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 20 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
ATRIUM UNDERWRITING GROUP PLC
ATRIUM UNDERWRITING PLC
ATRIUM UNDERWRITING GROUP PLC
ATRIUM UNDERWRITING PLC
LOMOND UNDERWRITING PLC
MURRAY UNDERWRITING PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SGH COMPANY SECRETARIES LIMITED ACTIVE	Secretary	31 Mar 2024				C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
COLL, Nicole ACTIVE	Director	31 Mar 2023		England	January 1976	Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
COX, James Malcolm ACTIVE	Director	01 Jan 2026		United Kingdom	July 1979	Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
FOWLE, John ACTIVE	Director	01 Jan 2026		United Kingdom	September 1969	Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
GERHARDT, Hans-Peter Thomas ACTIVE	Director	01 Jan 2026		Switzerland	May 1955	Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
MAYNARD, Hayley Del, Dr ACTIVE	Director	01 Jan 2026		United Kingdom	June 1987	Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
PILKINGTON, John Anthony ACTIVE	Director	10 Sep 2026		United Kingdom	December 1967	Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
SHAH, Samit ACTIVE	Director	01 Jan 2026		United Kingdom	October 1977	Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
STEWARD, Kirsty Helen ACTIVE	Director	01 Jan 2018		United Kingdom	August 1977	Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
STOOKE, Christopher Macdonald ACTIVE	Director	01 Jan 2026		England	April 1957	Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
BALICAO, Marla RESIGNED	Secretary	29 Jun 2012	07 Apr 2014			Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
BRUCE, Martha Blanche Waymark RESIGNED	Secretary	07 Apr 2014	31 Mar 2024			7, Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG, United Kingdom
BRUCE, Martha Blanche Waymark RESIGNED	Secretary	01 Jul 2003	29 Jun 2012			Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Oct 1993	14 Oct 1993			One Silk Street, London, EC2Y 8HQ
MURRAY JOHNSTONE LIMITED RESIGNED	Secretary	14 Oct 1993	01 Jul 2003			10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
ANDREWS, John Michael Geoffrey RESIGNED	Director	02 Dec 1998	01 Jul 2005	United Kingdom	November 1926	80 Palace Gardens Terrace, London, W8 4RS
BADDELEY, Andrew Martin RESIGNED	Director	03 Dec 2007	06 Feb 2013	United Kingdom	May 1964	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
BAILEY, Charles Howard RESIGNED	Director	02 Dec 1998	31 May 2008	United Kingdom	May 1934	Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
BAIRD, Darran Allan RESIGNED	Director	01 Jan 2021	15 Dec 2021	United States	January 1968	Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
BAIRD, Darran Allan RESIGNED	Director	01 Jul 2014	23 Jan 2018	United States	January 1968	Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
BOWKER, Guy Thomas Anthony RESIGNED	Director	01 Jan 2018	01 Jan 2021	Bermuda	August 1977	Room 790 Lloyd's, 1 Lime Street, London, England, EC3M 7DQ, England
BRIZIUS, Charles Albert RESIGNED	Director	08 Jun 2012	25 Nov 2013	United States	February 1969	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
BURNETT, Daniel George RESIGNED	Director	02 Dec 1998	01 Aug 2000		July 1954	106 Hereford Road, London, W2 5AL
CAREY, James Dawson RESIGNED	Director	01 Jan 2021	05 Aug 2021	United States	September 1966	C/O Stone Point Capital Llc, 20 Horseneck Lane, Greenwich, Ct, 06830, United States
COOK, Steven James RESIGNED	Director	01 Jan 2000	31 Dec 2020	United Kingdom	July 1964	Room 790, Lloyd''s, 1 Lime Street, London, EC3M 7DQ, United Kingdom
CURTIS, Simon Peter RESIGNED	Director	01 Jul 2003	30 Sep 2007		June 1970	15 The Hollies, Oxted, Surrey, RH8 0RN
DANDRIDGE, Christine Elaine RESIGNED	Director	02 Dec 1998	31 Dec 2007	United Kingdom	July 1956	Lower Ashe Farm, Overton, Basingstoke, Hampshire, RG25 3AJ
DARWIN, Philip Waring RESIGNED	Director	26 Nov 1993	02 Dec 1998	England	October 1929	4 Gore Street, London, SW7 5PT
DUMAS, Henry Raymond RESIGNED	Director	30 Jun 2006	30 Nov 2007		September 1952	Coldharbour Farm, Wick, South Gloucestershire, BS30 5RJ
GODBEHERE, Ann Frances RESIGNED	Director	30 Nov 2007	28 Mar 2014	United Kingdom	April 1955	Laurence Pountney Hill, London, EC4R 0HH
GREGORY, Orla Maura RESIGNED	Director	01 Feb 2017	01 Jan 2021	Bermuda	April 1974	Room 790 Lime Street, London, EC3M 7DQ
GRUBER, Steven Bennett RESIGNED	Director	08 Jun 2012	25 Nov 2013	United States	September 1957	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
HAMILTON, Alexander Gordon Kelso RESIGNED	Director	16 Apr 2014	31 Mar 2023	United Kingdom	August 1945	Room 790, Lloyd's Building, 1 Lime Street, London, EC3M 7DQ, United Kingdom
HARRIES, Richard De Winton Wilkin RESIGNED	Director	01 Jan 2008	30 Jun 2023	United Kingdom	February 1965	Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
HARRIS, Richard John RESIGNED	Director	25 Nov 2013	12 Jan 2016	Bermuda	November 1961	Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
HAYES, Richard Stephen Maurice RESIGNED	Director	01 Jul 2023	31 Dec 2025	England	March 1982	Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
HENDERSON, Henry Merton RESIGNED	Director	01 Jul 2003	01 Jul 2004	England	April 1952	West Woodhay House, Newbury, Berkshire, RG20 0BS
HERMAN, Mark Irving RESIGNED	Director	11 Oct 2007	18 Feb 2008	Usa	May 1958	228 Radnor Chester Road, Villanova, Pennsylvania 19085, United States
HERMAN, Mark Irving RESIGNED	Director	08 Oct 2007	08 Oct 2007	Usa	May 1958	228 Radnor Chester Road, Villanova, Pennsylvania 19085, United States
JANZARIK, Malte Johannes RESIGNED	Director	08 Jun 2012	25 Nov 2013	United Kingdom	August 1980	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
JOHNSTONE, Raymond, Sir RESIGNED	Director	14 Oct 1993	01 Jul 2003		October 1929	Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
JOLL, James Anthony Boyd RESIGNED	Director	01 Jan 2005	01 Oct 2007	United Kingdom	December 1936	First Floor Flat, 16 Roland Gardens, London, SW7 3PH
KRAMER, Donald RESIGNED	Director	10 Oct 2007	18 Mar 2010	United States	November 1937	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
KRAMER, Donald RESIGNED	Director	08 Oct 2007	08 Oct 2007		November 1937	21 Byfield Lane, Grennwich Ct. 06830, United States
LEE, James Robert Francis RESIGNED	Director	20 Aug 2010	31 Dec 2024	England	August 1962	Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
LEWY, Richard John RESIGNED	Director	03 Jul 2002	30 Jun 2006		November 1948	3 Maytrees, Radlett, Hertfordshire, WD7 8AW
LUTENSKI, Richard Paul RESIGNED	Director	27 Apr 2010	25 Nov 2013	Bermuda	July 1950	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
MARSH, Nicholas Carl RESIGNED	Director	02 Dec 1998	31 Dec 2013	England	August 1955	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
MERRIMAN, Brendan Richard Anthony, Mr RESIGNED	Director	01 Jul 2014	01 Jan 2021	England	October 1958	Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
MOSER, Scott Peter RESIGNED	Director	16 May 2008	08 May 2015	United States	May 1951	Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
O'SHEA, Paul James RESIGNED	Director	25 Nov 2013	05 Aug 2021	Bermuda	November 1957	Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
PACKER, Nicholas Andrew RESIGNED	Director	25 Nov 2013	01 Feb 2017	Bermuda	September 1962	Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
PINSENT, Antony Andrew Macpherson RESIGNED	Director	21 Oct 1993	02 Dec 1998		February 1946	2 Landridge Road, London, SW6 4LE
RILEY, Stephen John RESIGNED	Director	08 May 2015	30 Nov 2021	United Kingdom	March 1955	Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
RIVAZ, George Farnworth RESIGNED	Director	08 Oct 2007	05 Apr 2012	United Kingdom	July 1963	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
RIVAZ, George Farnworth RESIGNED	Director	01 Jul 2004	30 Jun 2006	United Kingdom	July 1963	9 Queen Annes Grove, London, W4 1HW
SHAH, Samit RESIGNED	Director	01 Jul 2014	05 Aug 2021	United Kingdom	October 1977	Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
SHETTLE, John Francis RESIGNED	Director	26 Nov 2013	01 Jul 2014	United States	October 1954	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
SHETTLE JR, John Francis RESIGNED	Director	23 Jan 2018	15 Sep 2020	United States	October 1954	Room 790 Lloyd's 1 Lime Street, London, EC3M 7DQ, England
SINCLAIR, James Melville RESIGNED	Director	14 Oct 1993	02 Dec 1998	England	September 1947	The Ridings Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
SMITH, Mark William Reid, Mr RESIGNED	Director	12 Jan 2016	31 Dec 2017	Bermuda	June 1952	Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom
SPARKS, Alexander Pratt RESIGNED	Director	02 Jun 1994	02 Dec 1998		January 1931	Glebe House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
STOOKE, Christopher Macdonald RESIGNED	Director	01 Jan 2021	16 Dec 2021	England	April 1957	Room 790 Lloyd's, 1 Lime Street, London, England, EC3M 7DQ, England
SWATMAN, Philip Hilary RESIGNED	Director	30 Jun 2006	01 Oct 2007	England	December 1949	Cardinal House George Road, Kingston Upon Thames, Surrey, KT2 7NU
WEAVER, Christopher Giles Herron RESIGNED	Director	02 Dec 1998	01 Jul 2003	Scotland	April 1946	Greywalls Hotel, Gullane, Lothian, EH31 2EG
WEAVER, Christopher Giles Herron RESIGNED	Director	14 Oct 1993	26 Nov 1993	Scotland	April 1946	Greywalls Hotel, Gullane, Lothian, EH31 2EG
WILKINS, Kevin William RESIGNED	Director	02 Dec 1998	13 Mar 2012	United Kingdom	March 1961	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Director	04 Oct 1993	14 Oct 1993			One Silk Street, London, EC2Y 8HQ

SGH COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2024
Address: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

COLL, Nicole ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: January 1976
Address: Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

COX, James Malcolm ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

FOWLE, John ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

GERHARDT, Hans-Peter Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Switzerland
Date of birth: May 1955
Address: Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

MAYNARD, Hayley Del, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

PILKINGTON, John Anthony ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

SHAH, Samit ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

STEWARD, Kirsty Helen ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

STOOKE, Christopher Macdonald ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1957
Address: Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

BALICAO, Marla RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 07 Apr 2014
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

BRUCE, Martha Blanche Waymark RESIGNED
Role: Secretary
Appointed on: 07 Apr 2014
Resigned on: 31 Mar 2024
Address: 7, Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG, United Kingdom

BRUCE, Martha Blanche Waymark RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 29 Jun 2012
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 1993
Resigned on: 14 Oct 1993
Address: One Silk Street, London, EC2Y 8HQ

MURRAY JOHNSTONE LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 1993
Resigned on: 01 Jul 2003
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL

ANDREWS, John Michael Geoffrey RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1926
Address: 80 Palace Gardens Terrace, London, W8 4RS

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 06 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

BAILEY, Charles Howard RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR

BAIRD, Darran Allan RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 15 Dec 2021
Country of Residence: United States
Date of birth: January 1968
Address: Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

BAIRD, Darran Allan RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 23 Jan 2018
Country of Residence: United States
Date of birth: January 1968
Address: Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

BOWKER, Guy Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Jan 2021
Country of Residence: Bermuda
Date of birth: August 1977
Address: Room 790 Lloyd's, 1 Lime Street, London, England, EC3M 7DQ, England

BRIZIUS, Charles Albert RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 25 Nov 2013
Country of Residence: United States
Date of birth: February 1969
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

BURNETT, Daniel George RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 01 Aug 2000
Date of birth: July 1954
Address: 106 Hereford Road, London, W2 5AL

CAREY, James Dawson RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 05 Aug 2021
Country of Residence: United States
Date of birth: September 1966
Address: C/O Stone Point Capital Llc, 20 Horseneck Lane, Greenwich, Ct, 06830, United States

COOK, Steven James RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Room 790, Lloyd''s, 1 Lime Street, London, EC3M 7DQ, United Kingdom

CURTIS, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Sep 2007
Date of birth: June 1970
Address: 15 The Hollies, Oxted, Surrey, RH8 0RN

DANDRIDGE, Christine Elaine RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Lower Ashe Farm, Overton, Basingstoke, Hampshire, RG25 3AJ

DARWIN, Philip Waring RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 02 Dec 1998
Country of Residence: England
Date of birth: October 1929
Address: 4 Gore Street, London, SW7 5PT

DUMAS, Henry Raymond RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Nov 2007
Date of birth: September 1952
Address: Coldharbour Farm, Wick, South Gloucestershire, BS30 5RJ

GODBEHERE, Ann Frances RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Laurence Pountney Hill, London, EC4R 0HH

GREGORY, Orla Maura RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 01 Jan 2021
Country of Residence: Bermuda
Date of birth: April 1974
Address: Room 790 Lime Street, London, EC3M 7DQ

GRUBER, Steven Bennett RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 25 Nov 2013
Country of Residence: United States
Date of birth: September 1957
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

HAMILTON, Alexander Gordon Kelso RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Room 790, Lloyd's Building, 1 Lime Street, London, EC3M 7DQ, United Kingdom

HARRIES, Richard De Winton Wilkin RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

HARRIS, Richard John RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 12 Jan 2016
Country of Residence: Bermuda
Date of birth: November 1961
Address: Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

HAYES, Richard Stephen Maurice RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: March 1982
Address: Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

HENDERSON, Henry Merton RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: April 1952
Address: West Woodhay House, Newbury, Berkshire, RG20 0BS

HERMAN, Mark Irving RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 18 Feb 2008
Country of Residence: Usa
Date of birth: May 1958
Address: 228 Radnor Chester Road, Villanova, Pennsylvania 19085, United States

HERMAN, Mark Irving RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 08 Oct 2007
Country of Residence: Usa
Date of birth: May 1958
Address: 228 Radnor Chester Road, Villanova, Pennsylvania 19085, United States

JANZARIK, Malte Johannes RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

JOHNSTONE, Raymond, Sir RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 01 Jul 2003
Date of birth: October 1929
Address: Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB

JOLL, James Anthony Boyd RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1936
Address: First Floor Flat, 16 Roland Gardens, London, SW7 3PH

KRAMER, Donald RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 18 Mar 2010
Country of Residence: United States
Date of birth: November 1937
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

KRAMER, Donald RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 08 Oct 2007
Date of birth: November 1937
Address: 21 Byfield Lane, Grennwich Ct. 06830, United States

LEE, James Robert Francis RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1962
Address: Level 20, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

LEWY, Richard John RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 30 Jun 2006
Date of birth: November 1948
Address: 3 Maytrees, Radlett, Hertfordshire, WD7 8AW

LUTENSKI, Richard Paul RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 25 Nov 2013
Country of Residence: Bermuda
Date of birth: July 1950
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

MARSH, Nicholas Carl RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: August 1955
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

MERRIMAN, Brendan Richard Anthony, Mr RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: October 1958
Address: Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

MOSER, Scott Peter RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 08 May 2015
Country of Residence: United States
Date of birth: May 1951
Address: Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

O'SHEA, Paul James RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 05 Aug 2021
Country of Residence: Bermuda
Date of birth: November 1957
Address: Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

PACKER, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 01 Feb 2017
Country of Residence: Bermuda
Date of birth: September 1962
Address: Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

PINSENT, Antony Andrew Macpherson RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 02 Dec 1998
Date of birth: February 1946
Address: 2 Landridge Road, London, SW6 4LE

RILEY, Stephen John RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

RIVAZ, George Farnworth RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

RIVAZ, George Farnworth RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 9 Queen Annes Grove, London, W4 1HW

SHAH, Samit RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 05 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

SHETTLE, John Francis RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 01 Jul 2014
Country of Residence: United States
Date of birth: October 1954
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

SHETTLE JR, John Francis RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 15 Sep 2020
Country of Residence: United States
Date of birth: October 1954
Address: Room 790 Lloyd's 1 Lime Street, London, EC3M 7DQ, England

SINCLAIR, James Melville RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 02 Dec 1998
Country of Residence: England
Date of birth: September 1947
Address: The Ridings Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE

SMITH, Mark William Reid, Mr RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 31 Dec 2017
Country of Residence: Bermuda
Date of birth: June 1952
Address: Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

SPARKS, Alexander Pratt RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 02 Dec 1998
Date of birth: January 1931
Address: Glebe House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

STOOKE, Christopher Macdonald RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: April 1957
Address: Room 790 Lloyd's, 1 Lime Street, London, England, EC3M 7DQ, England

SWATMAN, Philip Hilary RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: December 1949
Address: Cardinal House George Road, Kingston Upon Thames, Surrey, KT2 7NU

WEAVER, Christopher Giles Herron RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 01 Jul 2003
Country of Residence: Scotland
Date of birth: April 1946
Address: Greywalls Hotel, Gullane, Lothian, EH31 2EG

WEAVER, Christopher Giles Herron RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 26 Nov 1993
Country of Residence: Scotland
Date of birth: April 1946
Address: Greywalls Hotel, Gullane, Lothian, EH31 2EG

WILKINS, Kevin William RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 1993
Resigned on: 14 Oct 1993
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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