OMEGA UNDERWRITING AGENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Underwriting Agents Limited. The company was founded 27 years ago and was given the registration number 03437356. The firm's registered office is in LONDON. You can find them at Gallery 9, One Lime Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	OMEGA UNDERWRITING AGENTS LIMITED
Company Number	:	03437356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	04 January 2022	Active
Gallery 9, One Lime Street, London, EC3M 7HA	Director	23 August 2012	Active
Whiteridge 12 The Elms, Ongar, CM5 9EJ	Secretary	01 July 1998	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Secretary	18 July 2017	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Secretary	05 September 2012	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Secretary	07 May 2013	Active
68 Minchenden Crescent, Southgate, London, N14 7EN	Secretary	14 January 1998	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Secretary	21 June 2019	Active
11 Montague Avenue, London, SE4 1YP	Secretary	14 January 2000	Active
Eves Orchard Copt Hill, Danbury, Chelmsford, CM3 4NN	Secretary	10 January 2002	Active
4 The Firs, Liphook, GU30 7PJ	Secretary	20 November 2007	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	22 September 1997	Active
No 1 Minister Court, Mincing Lane, London, EC3R 7YL	Corporate Secretary	19 May 2006	Active
Yantlet House Barn Close, Borden, Sittingbourne, ME9 8JW	Director	21 November 2006	Active
Little Potash Barn, Berden, Bishops Stortford, CM23 1BG	Director	12 June 1998	Active
Whiteridge 12 The Elms, Ongar, CM5 9EJ	Director	01 July 1998	Active
25 Oxenden Wood Road, Chelsfield, BR6 6HR	Director	14 January 1998	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	22 September 1997	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	11 May 2000	Active
18 Fairmead Avenue, Harpenden, AL5 5UE	Director	24 May 2005	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	06 March 2019	Active
102, North Street, PO BOX 939, Litchfield, United States, 06759	Director	31 October 2008	Active
New London House, 6 London Street, London, EC3R 7LP	Director	13 May 2010	Active
Gallery 9, One Lime Street, London, EC3M 7HA	Director	23 August 2012	Active
Gallery 9, One Lime Street, London, EC3M 7HA	Director	24 August 2012	Active
New London House, 6 London Street, London, EC3R 7LP	Director	29 September 2008	Active
11 Montague Avenue, London, SE4 1YP	Director	22 September 1999	Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	04 April 2019	Active
10 Tower Bridge Wharf, 86 St Katharine's Way, London, E1W 1UR	Director	14 January 1998	Active
New London House, 6 London Street, London, EC3R 7LP	Director	13 May 2010	Active
Barling Green Farmhouse Lenham Road, Headcorn, Ashford, TN27 9LQ	Director	14 January 1998	Active
Flat 50 Dolben Court, Montaigne Close, London, SW1P 4BB	Director	12 June 1998	Active
New London House, 6 London Street, London, EC3R 7LP	Director	12 May 2010	Active
New London House, 6 London Street, London, EC3R 7LP	Director	24 May 2005	Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA	Director	16 May 2000	Active

People with Significant Control

Omega Underwriting Holdings Limited
Notified on	:	31 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Omega Underwriting Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Gallery 9 One, Lime Street, London, EC3M 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OMEGA UNDERWRITING AGENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement