OMNILIFE INSURANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMNILIFE INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMNILIFE INSURANCE COMPANY LIMITED was incorporated 35 years ago on 08/09/1988 and has the registered number: 02294080. The accounts status is FULL and accounts are next due on 30/09/2024.
OMNILIFE INSURANCE COMPANY LIMITED was incorporated 35 years ago on 08/09/1988 and has the registered number: 02294080. The accounts status is FULL and accounts are next due on 30/09/2024.
OMNILIFE INSURANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 45
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANDREW GALLOWAY | Aug 1964 | British | Director | 2019-04-16 | CURRENT |
PETER BANTHORPE | Mar 1978 | British | Director | 2022-07-05 | CURRENT |
MR THOMAS JACK COOMBS | Secretary | 2023-08-09 | CURRENT | ||
MRS LYNZI HARRISON | Jun 1974 | British | Director | 2023-01-17 | CURRENT |
MR DEIAN LEWIS JONES | Feb 1974 | British | Director | 2022-01-24 | CURRENT |
MR JOHN MARK LAIDLAW | Jun 1966 | British | Director | 2020-07-01 | CURRENT |
MR MARTIN PRINGLE | Nov 1969 | British | Director | 2023-04-27 | CURRENT |
PAUL MARK WHITLOCK | Nov 1957 | British | Director | 2020-07-01 | CURRENT |
SAMIR NAHAS | Jan 1955 | Lebanese | Director | 1997-11-04 UNTIL 2004-11-01 | RESIGNED |
IBRAHIM ELIAS MUHANNA | Jan 1954 | Lebanese | Director | RESIGNED | |
MRS HOUDA MOMTAZ | Jul 1975 | Lebanese | Director | 2015-09-29 UNTIL 2019-02-01 | RESIGNED |
FADI MICHEL SAAB | Oct 1949 | Lebanese | Director | 1994-05-06 UNTIL 1998-06-12 | RESIGNED |
MICHEL PIERRE PHARAON | Jun 1959 | Lebanese | Director | RESIGNED | |
ROBERT EMMANUEL NAUDI | Dec 1935 | British | Director | 1998-05-02 UNTIL 2009-10-22 | RESIGNED |
MR JONATHAN PLUMTREE | Nov 1966 | British | Director | 2017-11-17 UNTIL 2021-12-01 | RESIGNED |
AHMAD SAMI SHARIF | Sep 1962 | American | Director | 2004-11-01 UNTIL 2005-04-01 | RESIGNED |
MR ROGER LESLIE ROBERTSON | Nov 1943 | British | Director | RESIGNED | |
CHRISTOS GERA SYMEONIDIS | Jun 1971 | Greek | Director | 2006-10-01 UNTIL 2012-04-13 | RESIGNED |
CHADI REFAI | Jul 1951 | Lebanese | Director | 2007-03-26 UNTIL 2012-08-01 | RESIGNED |
ROBIN WINSTON MICHAELSON | Aug 1940 | British | Director | 1998-05-02 UNTIL 2005-02-01 | RESIGNED |
MICHAEL JOHN CLEVERLY SHADRACH | Jul 1943 | British | Director | 1996-02-27 UNTIL 1999-09-30 | RESIGNED |
KENNETH ANTHONY HARRINGTON | British | Secretary | 1999-10-01 UNTIL 1999-12-31 | RESIGNED | |
MICHAEL JOHN CLEVERLY SHADRACH | Jul 1943 | British | Secretary | 1997-05-09 UNTIL 1999-09-30 | RESIGNED |
MOIN ASGHAR KIDWAI | Oct 1943 | British | Secretary | 2001-01-01 UNTIL 2017-11-17 | RESIGNED |
JANMARIE MUHANNA | Secretary | RESIGNED | |||
SAMIR NAHAS | Jan 1955 | Lebanese | Secretary | 1998-06-12 UNTIL 1998-06-12 | RESIGNED |
MR RICHARD MARK BATEY | Secretary | 2017-12-13 UNTIL 2020-01-31 | RESIGNED | ||
WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2020-02-04 UNTIL 2023-08-01 | RESIGNED | ||
EMIL ANTOINE BECHALANY | Jan 1943 | American | Director | 2004-11-01 UNTIL 2015-03-23 | RESIGNED |
MR JAMES WHITE JACK | Jan 1951 | British | Director | 2014-09-23 UNTIL 2022-12-13 | RESIGNED |
SOLOMON JACQUES GREEN | Mar 1931 | British | Director | 1992-03-01 UNTIL 1995-07-31 | RESIGNED |
MR EDWARD JAMES SUTCLIFFE GARRETT | Jun 1949 | British | Director | 2009-02-26 UNTIL 2019-02-01 | RESIGNED |
MS HORTENSE FRISBY | Jul 1972 | British | Director | 2019-03-15 UNTIL 2019-12-12 | RESIGNED |
MUHAMMAD BACHAR FADEL EL ZEIN | Apr 1956 | Lebanese | Director | 2012-10-29 UNTIL 2019-02-01 | RESIGNED |
MS MICHELLE ANN CRACKNELL | Sep 1964 | British | Director | 2015-06-18 UNTIL 2020-04-30 | RESIGNED |
CAPTAIN JOHN COCHRAINE | Jul 1930 | British | Director | 1993-04-01 UNTIL 1997-10-31 | RESIGNED |
PATRICIA KAVANAGH | Jul 1965 | Irish | Director | 2019-05-10 UNTIL 2022-07-05 | RESIGNED |
PIERRE CHIDIAC | Oct 1941 | Lebanese | Director | RESIGNED | |
MR JOHN PAUL BANNON | Sep 1948 | British | Director | 2010-11-18 UNTIL 2014-04-07 | RESIGNED |
KAMAL ALI SALEH | May 1931 | Qatari | Director | 1998-05-02 UNTIL 2005-04-01 | RESIGNED |
MOIN ASGHAR KIDWAI | Oct 1943 | British | Director | 1998-05-02 UNTIL 2017-11-17 | RESIGNED |
MS CAROLINE MARY INSTANCE | May 1957 | British | Director | 2015-04-01 UNTIL 2023-07-31 | RESIGNED |
MR PETER WILLIAM MANSELL | Jul 1955 | British | Director | 2009-10-22 UNTIL 2010-05-18 | RESIGNED |
MR PHILIP EDWARD SKERRETT | Aug 1943 | British | Director | 2004-11-01 UNTIL 2009-03-06 | RESIGNED |
AHMAD-SAMI SHARIF | Sep 1962 | Lebanese | Director | 2012-10-01 UNTIL 2013-06-12 | RESIGNED |
MS GAYNOR ANNETTE WATERMAN | Jan 1960 | British | Director | 2014-07-22 UNTIL 2015-01-20 | RESIGNED |
MR KEITH DESMOND TUCKER | Dec 1952 | Uk | Director | 2005-07-01 UNTIL 2008-04-15 | RESIGNED |
FAYCAL MALEK | Jan 1950 | French | Director | 2004-11-01 UNTIL 2006-09-01 | RESIGNED |
NICHOLAS CONSTANTINE SEVERIS | Oct 1943 | British/Cypriot | Director | 2000-02-15 UNTIL 2008-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reinsurance Group Of America, Incorporated | 2019-02-01 | Missouri 63017 - 1706 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Orix Corporation | 2016-04-06 - 2019-02-01 | Tokyo 105-6135 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Lutfi Fadel El-Zein | 2016-04-06 - 2019-02-01 | 6/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |