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Nom	Atrium Insurance Agency Limited
Adresse	Level 20 8 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05993519 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Atrium Underwriting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02860390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lee, James Robert Francis London, United Kingdom Status: Active Notified: 09/11/2006 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 31/03/2024 Role: Corporate-Secretary Companies House Number: 05513400

Steward, Kirsty Helen London, United Kingdom Status: Active Notified: 15/03/2020 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wade, David Ian London, United Kingdom Status: Active Notified: 30/07/2012 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bruce, Martha Blanche Waymark Cliftonville, Dorking, United Kingdom Status: Ceased Notified: 07/04/2014 Ceased: 31/03/2024 Role: Secretary

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Atrium Insurance Agency Limited

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Persons with Significant Control (1)

Officers (5)