OMEGA UNDERWRITING HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMEGA UNDERWRITING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMEGA UNDERWRITING HOLDINGS LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437588. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEGA UNDERWRITING HOLDINGS LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437588. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEGA UNDERWRITING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
FLOOR 29
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GAVIN MARK PHILLIPS | Aug 1969 | British | Director | 2022-01-04 | CURRENT |
MR. SHELDON LACY | Aug 1976 | British | Director | 2022-01-12 | CURRENT |
JOHN DAVID ROBINSON | Dec 1953 | British | Director | 1998-01-14 UNTIL 2009-09-04 | RESIGNED |
MR TIMOTHY SHENTON | Dec 1954 | British | Director | 1998-01-14 UNTIL 1999-09-30 | RESIGNED |
MR MARTIN EDGAR RICHARDS | Feb 1943 | British | Director | 1997-09-22 UNTIL 1998-01-14 | RESIGNED |
MR DAVID MICHAEL REED | Aug 1958 | British | Director | 2011-04-04 UNTIL 2012-08-20 | RESIGNED |
CLIFFORD FREDERICK PALMER | Sep 1948 | British | Director | 2002-06-06 UNTIL 2006-11-09 | RESIGNED |
RICHARD VERNON TOLLIDAY | Feb 1961 | British | Director | 2003-06-06 UNTIL 2008-07-24 | RESIGNED |
MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2018-05-31 UNTIL 2021-12-31 | RESIGNED |
MR ROGER BRAMALL MORGAN | Oct 1941 | British | Director | 1998-01-14 UNTIL 2003-06-06 | RESIGNED |
MRS PENELOPE JANE JAMES | Sep 1969 | British | Director | 2008-07-24 UNTIL 2011-03-09 | RESIGNED |
ROBERT DAVID LAW | Feb 1963 | British | Director | 2012-08-20 UNTIL 2013-02-22 | RESIGNED |
MR STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2014-02-14 UNTIL 2016-07-29 | RESIGNED |
MR ANDREW DAVID SMITH | Jan 1963 | British | Secretary | 2008-07-24 UNTIL 2012-08-28 | RESIGNED |
MR TIMOTHY SHENTON | Dec 1954 | British | Secretary | 1998-01-14 UNTIL 1999-08-31 | RESIGNED |
ANDREW JAMES REDMAN | May 1946 | British | Secretary | 2002-01-10 UNTIL 2003-06-06 | RESIGNED |
MS. JOANNE MARSHALL | Secretary | 2019-06-21 UNTIL 2019-10-10 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
JEREMY PHILIP GORMAN | Jan 1948 | British | Secretary | 2005-03-29 UNTIL 2008-07-24 | RESIGNED |
MR PAUL DONOVAN | Secretary | 2012-09-05 UNTIL 2013-05-17 | RESIGNED | ||
NICOLA JAYNE DAVIES | Nov 1963 | British | Secretary | 2004-09-01 UNTIL 2005-03-29 | RESIGNED |
BARBARA JANE MERRY | Jun 1957 | British | Director | 1999-11-03 UNTIL 2002-01-10 | RESIGNED |
MR CHRISTOPHER ALAN CLARKE | May 1945 | British | Director | 2005-03-11 UNTIL 2006-11-09 | RESIGNED |
BARBARA JANE MERRY | Jun 1957 | British | Secretary | 1999-11-03 UNTIL 2002-01-10 | RESIGNED |
JAMES WARDEN BEVERIDGE | Oct 1948 | Secretary | 1999-08-31 UNTIL 1999-11-03 | RESIGNED | |
MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-06-27 UNTIL 2019-06-04 | RESIGNED | ||
LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-06-06 UNTIL 2004-09-01 | RESIGNED | ||
MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2012-08-20 UNTIL 2016-07-29 | RESIGNED |
MR ANDREW JAMES ADIE | May 1961 | British | Director | 2010-03-15 UNTIL 2010-09-02 | RESIGNED |
MS INGA KRISTINE BEALE | May 1963 | British | Director | 2013-04-11 UNTIL 2014-01-10 | RESIGNED |
DAVID ROGER BURCHETT | Jul 1951 | British | Director | 2001-04-23 UNTIL 2005-02-16 | RESIGNED |
PETER JOHN CHARLTON | Dec 1955 | British | Director | 1997-09-22 UNTIL 1998-01-14 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-09-22 UNTIL 1998-01-14 | RESIGNED | ||
PAUL DAVID COOPER | Oct 1972 | British | Director | 2014-02-14 UNTIL 2017-12-31 | RESIGNED |
MR MARK IAN DALY | Sep 1965 | British | Director | 2006-11-09 UNTIL 2012-08-20 | RESIGNED |
NICOLA JAYNE DAVIES | Nov 1963 | British | Director | 2006-11-09 UNTIL 2008-11-11 | RESIGNED |
MR. STUART ROBERT DAVIES | Nov 1967 | British | Director | 2016-07-28 UNTIL 2016-11-22 | RESIGNED |
MS. LAURIE ESTHER DAVISON | Jul 1980 | Irish | Director | 2018-05-31 UNTIL 2021-05-20 | RESIGNED |
MICHAEL DUFFY | Apr 1964 | British | Director | 2016-08-04 UNTIL 2022-01-13 | RESIGNED |
RICHARD HUGH CRIPPS | Jul 1949 | British | Director | 2012-08-20 UNTIL 2013-11-07 | RESIGNED |
MR ROBERT JOHN HARDEN | Nov 1971 | British | Director | 2017-12-20 UNTIL 2018-05-31 | RESIGNED |
WALTER MICHAEL FIEDEROWICZ | Aug 1946 | American | Director | 2002-06-06 UNTIL 2006-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canopius Holdings Uk Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |