OMEGA UNDERWRITING AGENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMEGA UNDERWRITING AGENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMEGA UNDERWRITING AGENTS LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437356. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEGA UNDERWRITING AGENTS LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437356. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEGA UNDERWRITING AGENTS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-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
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 |
MICHAEL CLIVE WATSON | Jun 1954 | British | Director | 2012-08-23 | CURRENT |
MR ANDREW DAVID SMITH | Jan 1963 | British | Secretary | 2007-11-20 UNTIL 2012-08-23 | RESIGNED |
MR JOHN FRANCIS POWELL | Apr 1953 | British | Director | 2005-05-24 UNTIL 2012-09-05 | RESIGNED |
JOHN DAVID ROBINSON | Dec 1953 | British | Director | 1998-01-14 UNTIL 2009-09-03 | RESIGNED |
MR RICHARD ANTHONY PEXTON | Aug 1958 | British | Director | 2010-05-12 UNTIL 2012-08-17 | RESIGNED |
MR ROGER BRAMALL MORGAN | Oct 1941 | British | Director | 1998-01-14 UNTIL 2009-09-03 | RESIGNED |
MR ROBIN GEOFFREY OAKES | Feb 1946 | British | Director | 2010-05-13 UNTIL 2012-09-05 | RESIGNED |
PHILIP JOHN OXFORD | Jun 1960 | British | Director | 1998-01-14 UNTIL 2000-08-16 | RESIGNED |
CLIFFORD FREDERICK PALMER | Sep 1948 | British | Director | 1998-06-12 UNTIL 2006-11-21 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1997-09-22 UNTIL 1998-01-14 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1997-09-22 UNTIL 1998-01-14 | RESIGNED |
MR JEREMY BENTON RAISHBROOK | Mar 1967 | British | Director | 2000-05-16 UNTIL 2018-10-05 | RESIGNED |
ANDREW JAMES REDMAN | May 1946 | British | Secretary | 2002-01-10 UNTIL 2006-04-26 | RESIGNED |
ADRIAN HOWE | Secretary | 1998-01-14 UNTIL 1998-07-01 | RESIGNED | ||
MS. JOANNE MARSHALL | Secretary | 2019-06-21 UNTIL 2019-10-10 | RESIGNED | ||
MR PAUL DONOVAN | Secretary | 2012-09-05 UNTIL 2013-05-07 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | Secretary | 2013-05-07 UNTIL 2016-02-10 | RESIGNED | ||
MRS. MARIANA DAOUD-O'CONNELL | Secretary | 2017-07-18 UNTIL 2019-06-04 | RESIGNED | ||
JAMES WARDEN BEVERIDGE | Oct 1948 | Secretary | 1998-07-01 UNTIL 2000-01-14 | RESIGNED | |
BARBARA JANE MERRY | Jun 1957 | British | Secretary | 2000-01-14 UNTIL 2002-01-10 | RESIGNED |
MR ROGER ANTHONY FIELD | May 1948 | British | Director | 2010-05-13 UNTIL 2012-09-05 | RESIGNED |
MS DARIA VANOUS | Apr 1953 | Norwegian | Director | 2009-09-03 UNTIL 2012-08-22 | RESIGNED |
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-05-19 UNTIL 2007-11-20 | RESIGNED | ||
MR ANDREW JAMES ADIE | May 1961 | British | Director | 2006-11-21 UNTIL 2010-09-02 | RESIGNED |
JOHN STUART BARBER | Feb 1951 | British | Director | 1998-06-12 UNTIL 2008-06-30 | RESIGNED |
JAMES WARDEN BEVERIDGE | Oct 1948 | Director | 1998-07-01 UNTIL 2000-01-14 | RESIGNED | |
DAVID ROGER BURCHETT | Jul 1951 | British | Director | 1998-01-14 UNTIL 2008-02-26 | RESIGNED |
MR MARK IAN DALY | Sep 1965 | British | Director | 2000-05-11 UNTIL 2018-07-13 | RESIGNED |
NICOLA JAYNE DAVIES | Nov 1963 | British | Director | 2005-05-24 UNTIL 2008-11-18 | RESIGNED |
WALTER MICHAEL FIEDEROWICZ | Aug 1946 | American | Director | 2008-10-31 UNTIL 2010-03-12 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-22 UNTIL 1998-01-14 | RESIGNED | ||
ROBERT DAVID LAW | Feb 1963 | British | Director | 2012-08-23 UNTIL 2013-02-22 | RESIGNED |
STEPHEN TREVOR MANNING | Jun 1963 | British | Director | 2012-08-24 UNTIL 2016-09-02 | RESIGNED |
MR IAN WILLIAM MERCER | Jun 1948 | British | Director | 2008-09-29 UNTIL 2012-09-05 | RESIGNED |
MS. LAURIE ESTHER DAVISON | Jul 1980 | Irish | Director | 2019-03-06 UNTIL 2021-05-20 | RESIGNED |
MR. NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2019-04-04 UNTIL 2021-12-31 | RESIGNED |
MR TIMOTHY SHENTON | Dec 1954 | British | Director | 1998-01-14 UNTIL 1999-09-30 | RESIGNED |
BARBARA JANE MERRY | Jun 1957 | British | Director | 1999-09-22 UNTIL 2002-01-10 | RESIGNED |
MR DAVID MICHAEL REED | Aug 1958 | British | Director | 2011-01-04 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Omega Underwriting Holdings Limited | 2017-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Omega Underwriting Holdings Limited | 2016-04-06 - 2017-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |