Section 172 Statements

Section 172 of the Companies Act 2006 sets out a number of general duties that directors owe to a company. These include a general duty requiring directors to act in a way in which they consider, in good faith, will promote the success of the company for the benefit of shareholders as a whole. Statutory reporting requirements mean that certain companies within the Atlanta Group need to include a statement in the Strategic Report within their Annual Report to explain how directors have had regard to the matters set out in Section 172(1).

Please view Section 172(1) Statements for the qualifying subsidiaries within Atlanta Group:

Atlanta Insurance Intermediaries Limited

Atlanta Investment Holdings 2 Limited

Atlanta Investment Holdings 3 Limited

Atlanta Investment Holdings B Limited

Atlanta Investment Holdings D Limited

Atlanta Investment Holdings D3 Limited

Atlanta Investment Holdings Midco B Limited

Carole Nash Insurance Consultants Limited

I GO 4 LTD

Lloyd Latchford Group Limited

Paymentshield Group Holdings Limited

Paymentshield Limited

Project Waterloo Bidco Limited

Swinton (Holdings) Limited