Menna Overview
Here’s a quick overview of OMEGA UNDERWRITING HOLDINGS LIMITED 👀 — a London based business that started in 1997.
OMEGA UNDERWRITING HOLDINGS LIMITED
- Company statusactive
- Company No03437588
- Age28 years 10 months Incorporated 22 September 1997
- Officers2
Address
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
OMEGA UNDERWRITING HOLDINGS LIMITED is an active 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 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
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jul 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
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 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
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACY, Sheldon, Mr. | director | Aug 1976 | 12 Jan 2022 |
| PHILLIPS, Gavin Mark, Mr. | director | Aug 1969 | 04 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canopius Holdings Uk Limited | 01 Jan 2017 |
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Menna Overview
Here’s a quick overview of OMEGA UNDERWRITING HOLDINGS LIMITED 👀 — a London based business that started in 1997.