Atlas Park Management Company Limited

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Company number
04223152
Status
Active
Registered address
80 Fenchurch Street, London, United Kingdom, Ec3m 4ae
Incorporated
24 May 2001
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aviva Company Secretarial Services Limited
    Corporate Secretary
    Appointed: 2016-12-19
    • AVIVA COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-05-05
    • AVIVA COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-04-30
    • AVIVA COMPANY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-04-30
  • Duthie, Iain Stewart
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-28
    • Iain Stewart DUTHIEOfficer, appointed 2025-09-09
    • Iain Stewart DUTHIEOfficer, appointed 2025-09-09
    • Iain Stewart DUTHIEOfficer, appointed 2025-09-09
  • Fuller, Edward John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-10-25
    • Edward John FULLEROfficer, appointed 2026-03-11
    • Edward John FULLEROfficer, appointed 2026-03-11
    • Edward John FULLEROfficer, appointed 2026-03-11
  • Staddon, Nick
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-28
    • Nick STADDONOfficer, appointed 2022-02-28
    • Nick STADDONOfficer, appointed 2022-02-28
    • Nick STADDONOfficer, appointed 2022-02-28, resigned 2024-08-01
  • Small, Jeremy Peter
    Secretary
    Nationality: British · Appointed: 2001-05-24 · Resigned: 2010-09-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-06 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-10-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-05 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-02-04 · Type: AA
  • change-corporate-secretary-company-with-change-date
    Date: 2024-08-08 · Type: CH04
  • change-sail-address-company-with-old-address-new-address
    Date: 2024-05-18 · Type: AD02
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-03-27 · Type: AD01
  • accounts-with-accounts-type-full
    Date: 2024-02-09 · Type: AA

PSC / Beneficial Ownership

  • Aviva Life & Pensions Uk Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-10-01
  • Friends Life Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2017-10-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 95 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ATLAS PARK MANAGEMENT COMPANY LIMITED - UK Company Risk Report