OMNILIFE INSURANCE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
OMNILIFE INSURANCE COMPANY LIMITED

COMPANY NUMBER
02294080

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65110 - Life insurance

INCORPORATION DATE
08/09/1988 (36 years and 2 months old)

WEBSITE
www.omnilife.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/09/1988 16/06/1993
OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED

REGISTERED ADDRESS

LEVEL 45 22 BISHOPSGATE
LONDON
EC2N 4BQ

Telephone: 02073740123
TPS: No

TRADING ADDRESSES

24 Chiswell Street
London
EC1Y 4TY

Telephone: 73740123

Level 45 22 Bishopsgate
London
EC2N 4BQ

Credit Risk Overview

Want to learn more about OMNILIFE INSURANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28M

35.92%

NET WORTH

£174M

143.36%

TOTAL LIABILITIES

£9M

76.47%

NET ASSETS

£174M

143.36%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RGA AMERICAS REINSURANCE COMPANY, LTD	N/A	N/A
OMNILIFE INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Board Member Martin John Pringle (927824895) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OMNILIFE INSURANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OMNILIFE INSURANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28M

35.92%

NET WORTH

£174M

143.36%

TOTAL LIABILITIES

£9M

76.47%

NET ASSETS

£174M

143.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RGA AMERICAS INVESTMENTS LLC	Owned: 100.00 %	Shares: 20,000,001	Price per share: £1.00	Total Value: £20,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Andrew Galloway 16/04/2019 - Present (5 years and 7 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
John Mark Laidlaw 01/07/2020 - Present (4 years and 4 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 35	View Report
Paul Mark Whitlock 01/07/2020 - Present (4 years and 4 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Deian Lewis Jones 24/01/2022 - Present (2 years and 10 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Peter John Banthorpe 05/07/2022 - Present (2 years and 4 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RGA AMERICAS REINSURANCE COMPANY, LTD	N/A	N/A
OMNILIFE INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
OMNILIFE INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Board Member Martin John Pringle (927824895) Appointed
Date: 28/09/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Company Secretary Thomas Jack Coombs (931257272) Appointed
Date: 09/08/2023	Event: WATERSTONE COMPANY SECRETARIES LTD (924068642) has left the board
Date: 09/08/2023	Event: Caroline Mary Instance (908156314) has left the board
Date: 09/06/2023	Event: New Board Member Martin John Pringle (912474735) Appointed
Date: 02/02/2023	Event: New Board Member Lynzi Harrison (930494917) Appointed
Date: 21/12/2022	Event: James White Jack (919165861) has left the board
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Board Member Peter John Banthorpe (917525347) Appointed
Date: 15/07/2022	Event: Patricia Kavanagh (919978229) has left the board
Date: 07/06/2022	Event: New Accounts filed
Date: 07/06/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: New Board Member Deian Lewis Jones (929241482) Appointed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: Jonathan Plumtree (909646414) has left the board
Date: 08/05/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Change in Reg. Office
Date: 20/07/2020	Event: New Board Member John Mark Laidlaw (910242045) Appointed
Date: 20/07/2020	Event: John Mark Laidlaw (927179051) has left the board
Date: 15/07/2020	Event: New Board Member Paul Mark Whitlock (927186471) Appointed
Date: 13/07/2020	Event: New Board Member John Mark Laidlaw (927179051) Appointed
Date: 15/05/2020	Event: Michelle Ann Cracknell (902925016) has left the board
Date: 04/05/2020	Event: New Accounts filed
Date: 14/02/2020	Event: WATERSTONE COMPANY SECRETARIES LTD (926684944) has left the board
Date: 14/02/2020	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed
Date: 07/02/2020	Event: New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (926684944) Appointed
Date: 04/02/2020	Event: Richard Mark Batey (924124622) has left the board
Date: 16/12/2019	Event: Hortense Frisby (916299711) has left the board
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Board Member Patricia Kavanagh (919978229) Appointed
Date: 21/05/2019	Event: Patricia Kavanagh (925837673) has left the board
Date: 14/05/2019	Event: New Board Member Patricia Kavanagh (925837673) Appointed
Date: 24/04/2019	Event: New Board Member James Andrew Galloway (918793248) Appointed
Date: 29/03/2019	Event: New Board Member Hortense Frisby (916299711) Appointed
Date: 16/03/2019	Event: New Accounts filed
Date: 05/02/2019	Event: Muhammad Bachar Fadel El Zein (917342904) has left the board
Date: 05/02/2019	Event: Houda Momtaz (920141664) has left the board
Date: 05/02/2019	Event: Edward James Sutcliffe Garrett (913281202) has left the board
Date: 05/02/2019	Event: Change in Reg. Office
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Accounts filed
Date: 22/12/2017	Event: Change in Reg. Office
Date: 19/12/2017	Event: New Company Secretary Richard Mark Batey (924124622) Appointed
Date: 05/12/2017	Event: New Confirmation Statement filed

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OMNILIFE INSURANCE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28M

£174M

£9M

£174M

People Overview

8

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28M

£174M

£9M

£174M

Accounts

People Overview

8

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™