Company information:
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 )