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 - LONDON

This company is listed in the following categories:
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

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