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Omega Underwriting Holdings Limited (No: 03437588)

Address: FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM

Status: Active

Incorporated: 22-Sep-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SHELDON LACY ( DOB: Aug-1976   From: Jan-2022  )

Current Director: SHELDON LACY ( DOB: Aug-1976   From: Jan-2022  )

Current Director: SHELDON LACY ( DOB: Aug-1976   From: Jan-2022  )

Current Director: GAVIN MARK PHILLIPS ( DOB: Aug-1969   From: Jan-2022  )

Current Director: GAVIN MARK PHILLIPS ( DOB: Aug-1969   From: Jan-2022  )

Resigned Director: ANDREW JAMES ADIE (   From: Mar-2010   To: Sep-2010  )

Resigned Director: INGA KRISTINE BEALE ( DOB: May-1963   From: Apr-2013   To: Jan-2014  )

Resigned Director: DAVID ROGER BURCHETT ( DOB: Jul-1951   From: Apr-2001   To: Feb-2005  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Sep-1997   To: Jan-1998  )

Resigned Director: CHRISTOPHER ALAN CLARKE ( DOB: May-1945   From: Mar-2005   To: Nov-2006  )

Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972   From: Feb-2014   To: Dec-2017  )

Resigned Director: RICHARD HUGH CRIPPS (   From: Aug-2012   To: Nov-2013  )

Resigned Director: MARK IAN DALY ( DOB: Sep-1965   From: Nov-2006   To: Aug-2012  )

Resigned Director: NICOLA JAYNE DAVIES (   From: Nov-2006   To: Nov-2008  )

Resigned Director: STUART ROBERT DAVIES ( DOB: Nov-1967   From: Jul-2016   To: Nov-2016  )

Resigned Director: LAURIE DAVISON ( DOB: Jul-1980   From: May-2018   To: May-2021  )

Resigned Director: LAURIE ESTHER DAVISON ( DOB: Jul-1980   From: May-2018   To: May-2021  )

Resigned Director: MICHAEL PATRICK DUFFY ( DOB: Apr-1964   From: Aug-2016   To: Jan-2022  )

Resigned Director: WALTER MICHAEL FIEDEROWICZ (   From: Jun-2002   To: Nov-2006  )

Resigned Director: ROBERT JOHN HARDEN ( DOB: Nov-1971   From: Dec-2017   To: May-2018  )

Resigned Director: PENELOPE JANE JAMES ( DOB: Sep-1969   From: Jul-2008   To: Mar-2011  )

Resigned Director: ROBERT DAVID LAW (   From: Aug-2012   To: Feb-2013  )

Resigned Director: STEPHEN TREVOR MANNING ( DOB: Jun-1963   From: Feb-2014   To: Jul-2016  )

Resigned Director: BARBARA JANE MERRY (   From: Nov-1999   To: Jan-2002  )

Resigned Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967   From: May-2018   To: Dec-2021  )

Resigned Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967   From: May-2018   To: Dec-2021  )

Resigned Director: ROGER BRAMALL MORGAN ( DOB: Oct-1941   From: Jan-1998   To: Jun-2003  )

Resigned Director: CLIFFORD FREDERICK PALMER ( DOB: Sep-1948   From: Jun-2002   To: Nov-2006  )

Resigned Director: DAVID MICHAEL REED ( DOB: Aug-1958   From: Apr-2011   To: Aug-2012  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Sep-1997   To: Jan-1998  )

Resigned Director: JOHN DAVID ROBINSON ( DOB: Dec-1953   From: Jan-1998   To: Sep-2009  )

Resigned Director: TIMOTHY SHENTON ( DOB: Dec-1954   From: Jan-1998   To: Sep-1999  )

Resigned Director: RICHARD VERNON TOLLIDAY (   From: Jun-2003   To: Jul-2008  )

Resigned Director: MICHAEL CLIVE WATSON ( DOB: Jun-1954   From: Aug-2012   To: Jul-2016  )

Resigned Secretary: JAMES WARDEN BEVERIDGE ( DOB: Oct-1948   From: Aug-1999   To: Nov-1999  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Sep-1997   To: Jan-1998  )

Resigned Secretary: MARIANA DAOUD-O'CONNELL (   From: Jun-2017   To: Jun-2019  )

Resigned Secretary: NICOLA JAYNE DAVIES (   From: Sep-2004   To: Mar-2005  )

Resigned Secretary: PAUL DONOVAN (   From: Sep-2012   To: May-2013  )

Resigned Secretary: JEREMY PHILIP GORMAN ( DOB: Jan-1948   From: Mar-2005   To: Jul-2008  )

Resigned Secretary: JAMES WILLIAM GREENFIELD (   From: May-2013   To: Feb-2016  )

Resigned Secretary: LEBOEUF LAMB CORPORATE SERVICES LIMITED (   From: Jun-2003   To: Sep-2004  )

Resigned Secretary: JOANNE MARSHALL (   From: Jun-2019   To: Oct-2019  )

Resigned Secretary: BARBARA JANE MERRY (   From: Nov-1999   To: Jan-2002  )

Resigned Secretary: ANDREW JAMES REDMAN ( DOB: May-1946   From: Jan-2002   To: Jun-2003  )

Resigned Secretary: TIMOTHY SHENTON ( DOB: Dec-1954   From: Jan-1998   To: Aug-1999  )

Resigned Secretary: ANDREW DAVID SMITH ( DOB: Jan-1963   From: Jul-2008   To: Aug-2012  )

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