Omega Dedicated (NO.2) Limited
Omega Dedicated (NO.2) Limited
#04072799 • Active
Founded: 15/09/2000
Industries: Non-life insurance
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)
Total Liabilities £7.91m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Timms | Company Director | 01/02/2023 | British | 40 years |
| Andrew Howarth | Company Director | 01/02/2023 | British | 46 years |
| Sheldon Lacy | Company Director | 22/12/2022 | British | 48 years |
Role:
Company Director
Appointed:
01/02/2023
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
01/02/2023
Nationality:
British
Age:
46 years
Role:
Company Director
Appointed:
22/12/2022
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Omega Underwriting Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/12/2017 | 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:
31/12/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
19 charges registered
The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395) Outstanding
Created 24/03/2009All premiums and other moneys payable during the trust term to or for the account of the company in ...
Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395) Outstanding
Created 24/03/2009All the present and future assets of the member comprised in the member's dollar trust fund constitu...
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) |
| 21/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 11/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 20/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |