Menna Overview
Here’s a quick overview of OMEGA UNDERWRITING AGENTS LIMITED 👀 — a London based business that started in 1997.
OMEGA UNDERWRITING AGENTS LIMITED
- Company statusliquidation
- Company No03437356
- Age28 years 10 months Incorporated 22 September 1997
- Officers2
Address
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
OMEGA UNDERWRITING AGENTS LIMITED is an liquidation company incorporated on 22 September 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 13 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 13 Aug 2025
Resolution
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Change Sail Address Company With Old Address New Address
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACY, Sheldon, Mr. | director | Aug 1976 | 18 Jul 2024 |
| PHILLIPS, Gavin Mark, Mr. | director | Aug 1969 | 04 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omega Underwriting Holdings Limited | 31 Dec 2017 | |
| Omega Underwriting Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of OMEGA UNDERWRITING AGENTS LIMITED 👀 — a London based business that started in 1997.