Omega Underwriting Agents started in year 1997 as Private Limited Company with registration number 03437356. The Omega Underwriting Agents company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Floor 29. Postal code: EC2N 4BQ. Since 1998-01-14 Omega Underwriting Agents Limited is no longer carrying the name Fossildrift.
The company has 2 directors, namely Gavin P., Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 23 August 2012 and Gavin P. has been with the company for the least time - from 4 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Floor 29 |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 03437356 |
| Date of Incorporation | Mon, 22nd Sep 1997 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 23 August 2012
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Omega Underwriting Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Omega Underwriting Holdings Limited that entered London as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Omega Underwriting Holdings Limited
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3437588 |
| Notified on | 31 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omega Underwriting Holdings Limited
Gallery 9 One Lime Street, London, EC3M 7HA
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3437588 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fossildrift | January 14, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, June 2023 |
accounts | Free Download (20 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy