Omega Underwriting Holdings Limited
Omega Underwriting Holdings Limited
#03437588 • Active
Founded: 22/09/1997
Industries: Activities of other holding companies n.e.c.
Location: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sheldon Lacy | Company Director | 12/01/2022 | British | 48 years |
| Gavin Mark Phillips | Company Director | 04/01/2022 | British | 55 years |
Role:
Company Director
Appointed:
12/01/2022
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
04/01/2022
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Canopius Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/01/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 20/05/2010All moneys or other property at any time paid or transferred to or under the direct or indirect cont...
Barclays Bank PLC Satisfied
Created 09/12/2005First fixed charge for the payment and discharge of all of the secured obligations. See the mortgage...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/08/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/08/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 25/01/2023 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 pages) |
| 25/01/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 04/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
25/01/2023 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement
25/01/2023 Persons With Significant Control
Notification Of A Person With Significant Control