Company Information for

OMEGA UNDERWRITING AGENTS LIMITED

FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

03437356

Private Limited Company

Active

About Omega Underwriting Agents Ltd

OMEGA UNDERWRITING AGENTS LIMITED was founded on 1997-09-22 and has its registered office in London. The organisation's status is listed as "Active". Omega Underwriting Agents Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OMEGA UNDERWRITING AGENTS LIMITED
Legal Registered Office
FLOOR 29
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC3R

Filing Information

Company Number03437356
Date formed1997-09-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 17:53:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mariana Daoud-o'connell Company Secretary 2017-07-18
Mark Ian Daly Director COMPANY DIRECTOR 2000-05-11 ENGLAND
Jeremy Benton Raishbrook Director FINANCE DIRECTOR ACCOUNTANT 2000-05-16 ENGLAND
Michael Clive Watson Director NONE 2012-08-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Trevor Manning Director 2012-08-24 2016-09-02
James William Greenfield Company Secretary 2013-05-07 2016-02-10
Paul Donovan Company Secretary 2012-09-05 2013-05-07
Robert David Law Director 2012-08-23 2013-02-22
David Michael Reed Director 2011-01-04 2012-12-31
Roger Anthony Field Director 2010-05-13 2012-09-05
Ian William Mercer Director 2008-09-29 2012-09-05
Robin Geoffrey Oakes Director 2010-05-13 2012-09-05
John Francis Powell Director 2005-05-24 2012-09-05
Andrew David Smith Company Secretary 2007-11-20 2012-08-23
Richard Anthony Pexton Director 2010-05-12 2012-08-17
Andrew James Adie Director 2006-11-21 2010-09-02
Walter Michael Fiederowicz Director 2008-10-31 2010-03-12
Roger Bramall Morgan Director 1998-01-14 2009-09-03
John David Robinson Director 1998-01-14 2009-09-03
Nicola Jayne Davies Director 2005-05-24 2008-11-18
John Stuart Barber Director 1998-06-12 2008-06-30
David Roger Burchett Director 1998-01-14 2008-02-26
Dewey & Leboeuf Corporate Services Limited Company Secretary 2006-05-19 2007-11-20
Clifford Frederick Palmer Director 1998-06-12 2006-11-21
Andrew James Redman Company Secretary 2002-01-10 2006-04-26
Barbara Jane Merry Company Secretary 2000-01-14 2002-01-10
Barbara Jane Merry Director 1999-09-22 2002-01-10
Philip John Oxford Director 1998-01-14 2000-08-16
James Warden Beveridge Company Secretary 1998-07-01 2000-01-14
James Warden Beveridge Director 1998-07-01 2000-01-14
Timothy Shenton Director 1998-01-14 1999-09-30
Adrian Howe Company Secretary 1998-01-14 1998-07-01
Clifford Chance Secretaries Limited Nominated Secretary 1997-09-22 1998-01-14
Peter John Charlton Nominated Director 1997-09-22 1998-01-14
Martin Edgar Richards Nominated Director 1997-09-22 1998-01-14
No directorships for current directors found at other companies