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 - LONDON

This company is listed in the following categories:
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

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