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- OMEGA UNDERWRITING HOLDINGS LIMITED
OMEGA UNDERWRITING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA UNDERWRITING HOLDINGS LIMITED
COMPANY NUMBER
03437588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/1997
(26 years and 11 months old)
WEBSITE
CANOPIUS.COM
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/03/2005
09/11/2006
OMEGA UNDERWRITING HOLDINGS PLC
View all previous names
Previous Names
22/03/2005 09/11/2006 OMEGA UNDERWRITING HOLDINGS PLC
15/01/1998 22/03/2005 OMEGA UNDERWRITING HOLDINGS LIMITED
22/09/1997 15/01/1998 EXTONCROWN LIMITED
LONDON
EC2N 4BQ
4th Floor
New London House
6 London Street
London
EC3R 7LP
Telephone: 77673000
Floor 29 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMEGA UNDERWRITING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA UNDERWRITING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA UNDERWRITING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/2022 - Present (2 years and 7 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/01/2022 - Present (2 years and 7 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 17 |
View Report |
12/01/2022 - Present (2 years and 7 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 2 |
View Report |
12/01/2022 - Present (2 years and 7 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
12/01/2022 - Present (2 years and 7 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Board Member Sheldon Lacy (930215115) Appointed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2022 | Event: New Board Member Sheldon Lacy (921206741) Appointed |
Date: 24/01/2022 | Event: Michael Patrick Duffy (917144603) has left the board |
Date: 24/01/2022 | Event: New Board Member Sheldon Lacy (929161542) Appointed |
Date: 18/01/2022 | Event: New Board Member Gavin Mark Phillips (929113539) Appointed |
Date: 11/01/2022 | Event: New Board Member Gavin Mark Phillips (929113546) Appointed |
Date: 10/01/2022 | Event: Nigel Sinclair Meyer (924694274) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: Joanne Marshall (926228644) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Company Secretary Joanne Marshall (926228644) Appointed |
Date: 13/09/2019 | Event: Mariana Daoud-O'Connell (923453108) has left the board |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Board Member Laurie Davison (924716469) Appointed |
Date: 11/06/2018 | Event: Robert John Harden (913502605) has left the board |
Date: 11/06/2018 | Event: New Board Member Nigel Sinclair Meyer (924694274) Appointed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: Paul David Cooper (917889205) has left the board |
Date: 05/01/2018 | Event: New Board Member Robert John Harden (913502605) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Company Secretary Mariana Daoud-O'Connell (923453108) Appointed |
Date: 30/06/2017 | Event: New Board Member Michael Duffy (917144603) Appointed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: Stuart Robert Davies (910222481) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: Change in Reg. Office |
Date: 02/08/2016 | Event: Michael Clive Watson (917343029) has left the board |
Date: 02/08/2016 | Event: Stephen Trevor Manning (919100117) has left the board |
Date: 02/08/2016 | Event: New Board Member Stuart Robert Davies (910222481) Appointed |
Date: 24/02/2016 | Event: James William Greenfield (917905044) has left the board |
Date: 24/02/2016 | Event: James William Greenfield (917905044) has left the board |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Board Member Stephen Trevor Manning (919100117) Appointed |
Date: 26/09/2014 | Event: Stephen Trevor Manning (917714537) has left the board |
Date: 04/03/2014 | Event: New Board Member Stephen Trevor Manning (917714537) Appointed |
Date: 04/03/2014 | Event: Stephen Trevor Manning (918532693) has left the board |
Date: 25/02/2014 | Event: New Board Member Stephen Trevor Manning (918532693) Appointed |
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