Company information:
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)