OMEGA UNDERWRITING AGENTS LIMITED
Non-Trading
General Information
NAME
OMEGA UNDERWRITING AGENTS LIMITED
COMPANY NUMBER
03437356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/09/1997
(27 years and 1 months old)
WEBSITE
http://canopius.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/09/1997
14/01/1998
FOSSILDRIFT LIMITED
LONDON
EC2N 4BQ
Telephone: 02073373700
TPS: No
Floor 29 22 Bishopsgate
London
EC2N 4BQ
One Lime Street
London
EC3M 7HA
Telephone: 73373700
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 |
|---|---|
| 30/09/2024 | New Board Member Sheldon Lacy (930215115) Appointed |
| 29/08/2024 | New Accounts filed |
| 28/08/2024 | Michael Clive Watson (917343029) has left the board |
Credit Risk Overview
Want to learn more about OMEGA UNDERWRITING AGENTS 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 AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA UNDERWRITING AGENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
18/07/2024 - Present (4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
22/09/1997 - Present (27 years and 1 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
22/09/1997 - Present (27 years and 1 months) 22/09/1997 - Present (27 years and 1 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Sheldon Lacy (930215115) Appointed |
| 29/08/2024 | New Accounts filed |
| 28/08/2024 | Michael Clive Watson (917343029) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Gavin Mark Phillips (929113539) Appointed |
| 11/01/2022 | New Board Member Gavin Mark Phillips (929113609) Appointed |
| 10/01/2022 | Nigel Sinclair Meyer (924694274) has left the board |
| 16/06/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 14/05/2020 | New Board Member Laurie Davison (924716469) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Joanne Marshall (926228335) has left the board |
| 13/09/2019 | Mariana Daoud-O'Connell (923567450) has left the board |
| 13/09/2019 | New Company Secretary Joanne Marshall (926228335) Appointed |
| 04/09/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | Jeremy Benton Raishbrook (907020993) has left the board |
| 25/07/2018 | Mark Ian Daly (911511086) has left the board |
| 11/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Company Secretary Mariana Daoud-O'Connell (923567450) Appointed |
| 10/06/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 06/09/2016 | Stephen Trevor Manning (917343024) has left the board |
| 12/08/2016 | Change in Reg. Office |
| 12/08/2016 | New Accounts filed |
| 24/02/2016 | James William Greenfield (917891648) has left the board |
| 24/02/2016 | James William Greenfield (917891648) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 19/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 12/06/2013 | Robert David Law (917343016) has left the board |
| 12/06/2013 | New Company Secretary James William Greenfield (917891648) Appointed |
| 18/01/2013 | New Board Member Stephen Trevor Manning (917343024) Appointed |
| 18/01/2013 | David Michael Reed (915947082) has left the board |
| 18/01/2013 | New Board Member Robert David Law (917343016) Appointed |
| 18/01/2013 | New Board Member Michael Clive Watson (917343029) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
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