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Omnilife Insurance Company Limited (No: 02294080)

Address: LEVEL 45, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM

Status: Active

Incorporated: 09-Aug-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 65110 - Life insurance

Current Director: PETER JOHN BANTHORPE ( DOB: Mar-1978   From: Jul-2022  )

Current Director: JAMES ANDREW GALLOWAY ( DOB: Aug-1964   From: Apr-2019  )

Current Director: LYNZI HARRISON ( DOB: Jun-1974   From: Jan-2023  )

Current Director: DEIAN LEWIS JONES ( DOB: Feb-1974   From: Jan-2022  )

Current Director: JOHN MARK LAIDLAW ( DOB: Jun-1966   From: Jul-2020  )

Current Director: MARTIN JOHN PRINGLE ( DOB: Nov-1969   From: Apr-2023  )

Current Director: MARTIN JOHN PRINGLE ( DOB: Nov-1969   From: Apr-2023  )

Current Director: PAUL MARK WHITLOCK ( DOB: Nov-1957   From: Jul-2020  )

Current Secretary: THOMAS JACK COOMBS (   From: Aug-2023  )

Current Secretary: WATERSTONE COMPANY SECRETARIES LTD (   From: Feb-2020  )

Resigned Director: JOHN PAUL BANNON ( DOB: Sep-1948   From: Nov-2010   To: Apr-2014  )

Resigned Director: EMIL ANTOINE BECHALANY ( DOB: Jan-1943   From: Nov-2004   To: Mar-2015  )

Resigned Director: PIERRE CHIDIAC (   From: Nov-1991   To: Jan-1993  )

Resigned Director: JOHN COCHRAINE (   From: Apr-1993   To: Oct-1997  )

Resigned Director: MICHELLE ANN CRACKNELL ( DOB: Sep-1964   From: Jun-2015   To: Apr-2020  )

Resigned Director: MUHAMMAD BACHAR FADEL EL ZEIN (   From: Oct-2012   To: Feb-2019  )

Resigned Director: HORTENSE FRISBY ( DOB: Jul-1972   From: Mar-2019   To: Dec-2019  )

Resigned Director: EDWARD JAMES SUTCLIFFE GARRETT ( DOB: Jun-1949   From: Feb-2009   To: Feb-2019  )

Resigned Director: SOLOMON JACQUES GREEN ( DOB: Mar-1931   From: Mar-1992   To: Jul-1995  )

Resigned Director: CAROLINE MARY INSTANCE ( DOB: May-1957   From: Apr-2015   To: Jul-2023  )

Resigned Director: JAMES WHITE JACK ( DOB: Jan-1951   From: Sep-2014   To: Dec-2022  )

Resigned Director: PATRICIA KAVANAGH ( DOB: Jul-1965   From: May-2019   To: Jul-2022  )

Resigned Director: MOIN ASGHAR KIDWAI (   From: May-1998   To: Nov-2017  )

Resigned Director: FAYCAL MALEK (   From: Nov-2004   To: Sep-2006  )

Resigned Director: PETER WILLIAM MANSELL ( DOB: Jul-1955   From: Oct-2009   To: May-2010  )

Resigned Director: ROBIN WINSTON MICHAELSON ( DOB: Aug-1940   From: May-1998   To: Feb-2005  )

Resigned Director: HOUDA MOMTAZ (   From: Sep-2015   To: Feb-2019  )

Resigned Director: IBRAHIM ELIAS MUHANNA (   From: Nov-1991   To: Apr-1998  )

Resigned Director: SAMIR NAHAS (   From: Nov-1997   To: Nov-2004  )

Resigned Director: ROBERT EMMANUEL NAUDI (   From: May-1998   To: Oct-2009  )

Resigned Director: MICHEL PIERRE PHARAON (   From: Nov-1991   To: May-1998  )

Resigned Director: JONATHAN PLUMTREE ( DOB: Nov-1966   From: Nov-2017   To: Dec-2021  )

Resigned Director: JONATHAN PLUMTREE ( DOB: Nov-1966   From: Nov-2017   To: Dec-2021  )

Resigned Director: CHADI REFAI (   From: Mar-2007   To: Aug-2012  )

Resigned Director: ROGER LESLIE ROBERTSON ( DOB: Nov-1943   From: Nov-1991   To: Jul-1995  )

Resigned Director: FADI MICHEL SAAB (   From: May-1994   To: Jun-1998  )

Resigned Director: KAMAL ALI SALEH (   From: May-1998   To: Apr-2005  )

Resigned Director: NICHOLAS CONSTANTINE SEVERIS (   From: Feb-2000   To: Nov-2008  )

Resigned Director: MICHAEL JOHN CLEVERLY SHADRACH (   From: Feb-1996   To: Sep-1999  )

Resigned Director: AHMAD SAMI SHARIF (   From: Nov-2004   To: Apr-2005  )

Resigned Director: AHMAD-SAMI SHARIF (   From: Oct-2012   To: Jun-2013  )

Resigned Director: PHILIP EDWARD SKERRETT ( DOB: Aug-1943   From: Nov-2004   To: Mar-2009  )

Resigned Director: CHRISTOS GERA SYMEONIDIS (   From: Oct-2006   To: Apr-2012  )

Resigned Director: KEITH DESMOND TUCKER ( DOB: Dec-1952   From: Jul-2005   To: Apr-2008  )

Resigned Director: GAYNOR ANNETTE WATERMAN ( DOB: Jan-1960   From: Jul-2014   To: Jan-2015  )

Resigned Secretary: RICHARD MARK BATEY (   From: Dec-2017   To: Jan-2020  )

Resigned Secretary: KENNETH ANTHONY HARRINGTON (   From: Oct-1999   To: Dec-1999  )

Resigned Secretary: MOIN ASGHAR KIDWAI (   From: Jan-2001   To: Nov-2017  )

Resigned Secretary: JANMARIE MUHANNA (   From: Nov-1991   To: May-1997  )

Resigned Secretary: SAMIR NAHAS (   From: Jun-1998   To: Jun-1998  )

Resigned Secretary: MICHAEL JOHN CLEVERLY SHADRACH (   From: May-1997   To: Sep-1999  )

Resigned Secretary: WATERSTONE COMPANY SECRETARIES LTD (   From: Feb-2020   To: Aug-2023  )

Persons of Significant Control:

Reinsurance Group Of America, Incorporated, 16600 Swingley Ridge Road, Chesterfield, Missouri, 63017 - 1706, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-01)

Orix Corporation, World Trade Center Building 2-4-1 Hamamatsu-Cho, Minato-Ku, Tokyo, 105-6135, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-01)

Mr Lutfi Fadel El-Zein, World Trade Center Building 2-4-1 Hamamatsu-Cho, Minato-Ku, Tokyo, 105-6135, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-01)

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