OMEGA UNDERWRITING AGENTS LIMITED - Non-life insurance - A business based in UNITED KINGDOM registered with Companies House

Company Overview

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

Legal Registered Office
Company Name
OMEGA UNDERWRITING AGENTS LIMITED

FLOOR 29 22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3R

Filing Information

Company Number		03437356
Company ID Number		03437356
Date formed		1997-09-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL

Last Datalog update:	2024-02-05 17:53:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA UNDERWRITING AGENTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OMEGA UNDERWRITING AGENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARIANA DAOUD-O'CONNELL	Company Secretary	2017-07-18
MARK IAN DALY	Director	2000-05-11
JEREMY BENTON RAISHBROOK	Director	2000-05-16
MICHAEL CLIVE WATSON	Director	2012-08-23

Previous Officers

Officer	Role	Date Appointed	Date 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-04		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12	LIQ01	Voluntary liquidation declaration of solvency
2022-01-10		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07		DIRECTOR APPOINTED MR. GAVIN MARK PHILLIPS
2022-01-07	AP01	DIRECTOR APPOINTED MR. GAVIN MARK PHILLIPS
2022-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2021-07-01	AD02	Register inspection address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ
2021-06-30	PSC05	Change of details for Omega Underwriting Holdings Limited as a person with significant control on 2021-06-30
2021-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/21 FROM Gallery 9 One Lime Street London EC3M 7HA United Kingdom
2021-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURIE DAVISON
2021-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12	AP01	DIRECTOR APPOINTED MS. LAURIE DAVISON
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-14	TM02	Termination of appointment of Joanne Marshall on 2019-10-10
2019-09-11	AP03	Appointment of Ms. Joanne Marshall as company secretary on 2019-06-21
2019-09-11	TM02	Termination of appointment of Mariana Daoud-O'connell on 2019-06-04
2019-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTON RAISHBROOK
2018-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK IAN DALY
2018-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-19	PSC02	Notification of Omega Underwriting Holdings Limited as a person with significant control on 2017-12-31
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-05	PSC07	CESSATION OF OMEGA UNDERWRITING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19	AP03	Appointment of Mrs. Mariana Daoud-O'connell as company secretary on 2017-07-18
2017-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 400000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREVOR MANNING
2016-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/16 FROM 5th Floor New London House 6 London Street London EC3R 7LP
2016-08-10	AD04	Register(s) moved to registered office address 5th Floor New London House 6 London Street London EC3R 7LP
2016-06-28	AUD	AUDITOR'S RESIGNATION
2016-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22	TM02	Termination of appointment of James William Greenfield on 2016-02-10
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 400000
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 400000
2015-01-26	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 400000
2014-01-23	AR01	31/12/13 FULL LIST
2013-10-15	AR01	22/09/13 FULL LIST
2013-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DALY / 01/09/2013
2013-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN
2013-06-10	AP03	SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2013-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2012-12-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-12-11	AD02	SAIL ADDRESS CREATED
2012-12-07	AUD	AUDITOR'S RESIGNATION
2012-11-06	AP01	DIRECTOR APPOINTED MICHAEL CLIVE WATSON
2012-11-06	AP01	DIRECTOR APPOINTED STEPHEN TREVOR MANNING
2012-11-06	AP01	DIRECTOR APPOINTED ROBERT DAVID LAW
2012-10-11	AR01	22/09/12 FULL LIST
2012-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2012 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP
2012-09-17	AP03	SECRETARY APPOINTED MR PAUL DONOVAN
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DARIA VANOUS
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PEXTON
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN OAKES
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MERCER
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER FIELD
2012-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH
2012-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22	AR01	22/09/11 FULL LIST
2011-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL REED
2010-09-24	AR01	22/09/10 FULL LIST
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS POWELL / 22/09/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BENTON RAISHBROOK / 22/09/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DARIA VANOUS / 22/09/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM MERCER / 02/09/2010
2010-09-23	AP01	DIRECTOR APPOINTED MR ROGER ANTHONY FIELD
2010-09-23	AP01	DIRECTOR APPOINTED MR RICHARD ANTHONY PEXTON
2010-09-22	AP01	DIRECTOR APPOINTED MR ROBIN GEOFFREY OAKES
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ADIE
2010-09-16	RES01	ADOPT ARTICLES 20/05/2010
2010-09-16	RES01	ADOPT ARTICLES 15/04/2010
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER FIEDEROWICZ
2009-10-08	AR01	22/09/09 FULL LIST
2009-09-15	288a	DIRECTOR APPOINTED MS DARIA VANOUS
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON
2009-09-08	288b	APPOINTMENT TERMINATED DIRECTOR ROGER MORGAN
2009-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR NICOLA DAVIES
2008-11-20	288a	DIRECTOR APPOINTED WALTER MICHAEL FIEDEROWICZ
2008-10-08	288a	DIRECTOR APPOINTED MR IAN WILLIAM MERCER
2008-09-24	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-24	353	LOCATION OF REGISTER OF MEMBERS
2008-07-02	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BARBER
2008-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BURCHETT
2007-12-14	288b	SECRETARY RESIGNED
2007-12-14	288a	NEW SECRETARY APPOINTED
2007-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-18	363s	RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to OMEGA UNDERWRITING AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OMEGA UNDERWRITING AGENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OMEGA UNDERWRITING AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets

Patents

We have not found any records of OMEGA UNDERWRITING AGENTS LIMITED registering or being granted any patents

Domain Names

OMEGA UNDERWRITING AGENTS LIMITED owns 2 domain names.

omegaunderwriting.co.uk omegauw.co.uk

Trademarks

We have not found any records of OMEGA UNDERWRITING AGENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMEGA UNDERWRITING AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as OMEGA UNDERWRITING AGENTS LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where OMEGA UNDERWRITING AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMEGA UNDERWRITING AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OMEGA UNDERWRITING AGENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.