OMEGA DEDICATED (NO.2) LIMITED
LONDON SHELTER DEDICATED LIMITED MINMAR (532) LIMITED

Hellopages » City of London » City of London » EC3M 7HA

Company number 04072799
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address GALLERY 9, ONE LIME STREET, LONDON, UNITED KINGDOM, EC3M 7HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr. Robert John Harden as a director on 3 February 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stuart Robert Davies as a director on 22 November 2016. The most likely internet sites of OMEGA DEDICATED (NO.2) LIMITED are www.omegadedicatedno2.co.uk, and www.omega-dedicated-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Dedicated No 2 Limited is a Private Limited Company. The company registration number is 04072799. Omega Dedicated No 2 Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Omega Dedicated No 2 Limited is Gallery 9 One Lime Street London United Kingdom Ec3m 7ha. . COOPER, Paul David is a Director of the company. DUFFY, Michael is a Director of the company. HARDEN, Robert John is a Director of the company. Secretary DONOVAN, Paul has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary REDMAN, Andrew James has been resigned. Secretary SMITH, Andrew David has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Director BURCHETT, David Roger has been resigned. Director CRIPPS, Richard Hugh has been resigned. Director DALY, Mark Ian has been resigned. Director DAVIES, Stuart Robert has been resigned. Director DUELLO, John Donald has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FOLGER, James Joseph has been resigned. Director JAMES, Penelope Jane has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Nominee Director PAGE, David William has been resigned. Director REED, David Michael has been resigned. Director ROBINSON, John David has been resigned. Director WATSON, Michael Clive has been resigned. Director OMEGA DEDICATED (NO 2) LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COOPER, Paul David
Appointed Date: 08 September 2014
53 years old
Director
DUFFY, Michael
Appointed Date: 04 August 2016
61 years old
Director
HARDEN, Robert John
Appointed Date: 03 February 2017
54 years old

Resigned Directors

Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 05 September 2012
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
REDMAN, Andrew James
Resigned: 26 April 2006
Appointed Date: 09 May 2005
Secretary
SMITH, Andrew David
Resigned: 23 August 2012
Appointed Date: 23 October 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 15 September 2000
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 09 May 2005
Appointed Date: 07 January 2005
Director
BURCHETT, David Roger
Resigned: 01 November 2012
Appointed Date: 07 January 2005
74 years old
Director
CRIPPS, Richard Hugh
Resigned: 31 July 2014
Appointed Date: 20 August 2012
76 years old
Director
DALY, Mark Ian
Resigned: 20 August 2012
Appointed Date: 28 September 2009
60 years old
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 23 June 2016
58 years old
Director
DUELLO, John Donald
Resigned: 07 January 2005
Appointed Date: 28 September 2000
80 years old
Nominee Director
DUFFY, Christopher William
Resigned: 28 September 2000
Appointed Date: 15 September 2000
68 years old
Director
FOLGER, James Joseph
Resigned: 07 January 2005
Appointed Date: 28 September 2000
73 years old
Director
JAMES, Penelope Jane
Resigned: 09 March 2011
Appointed Date: 28 September 2009
56 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 20 August 2012
62 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 08 September 2014
62 years old
Nominee Director
PAGE, David William
Resigned: 28 September 2000
Appointed Date: 15 September 2000
68 years old
Director
REED, David Michael
Resigned: 20 August 2012
Appointed Date: 04 April 2011
67 years old
Director
ROBINSON, John David
Resigned: 28 August 2009
Appointed Date: 07 January 2005
71 years old
Director
WATSON, Michael Clive
Resigned: 23 June 2016
Appointed Date: 20 August 2012
71 years old
Director
OMEGA DEDICATED (NO 2) LIMITED
Resigned: 28 September 2009
Appointed Date: 28 September 2009

Persons With Significant Control

Omega Underwriting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMEGA DEDICATED (NO.2) LIMITED Events

03 Feb 2017
Appointment of Mr. Robert John Harden as a director on 3 February 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Appointment of Michael Duffy as a director on 4 August 2016
...
... and 114 more events
03 Jan 2001
Director resigned
03 Jan 2001
Director resigned
03 Jan 2001
New director appointed
27 Sep 2000
Company name changed minmar (532) LIMITED\certificate issued on 28/09/00
15 Sep 2000
Incorporation

OMEGA DEDICATED (NO.2) LIMITED Charges

24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
13 February 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
13 February 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form 395)
Description: All present and future assets of the member comprised in…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
23 February 2001
A charge dated 23 february 2001 in the terms of the lloyd's kentucky joint asset trust deed (the "trust deed") itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The trust fund, the property set forth in schedule a to the…
15 February 2001
A charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrument
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All the present and future assets comprised in the parts of…
11 January 2001
Charge dated 11TH january 2001 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: All premiums and other moneys payable during the trust term…
11 January 2001
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument dated 7TH september 1995 (as amended and as supplemented from time to time) and as supplemented by a deed of accession
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The property constituting the trust principal but excluding…
11 January 2001
Charge dated 11TH january 2001 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2001 itself constituted by an instrument
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
Description: The principal at any time but excluding the investment…
1 January 2001
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
31 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 )
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
31 December 2000
Lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2000
Lloyd's premium trust deed (general business)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyds and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
31 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.1) ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
31 December 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
31 December 2000
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 december 2000 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: (I) all premiums and other monies payable including…

Similar Companies

OMEGA CUNSTRUCTION LONDON LIMITED OMEGA DATABASE SYSTEMS LIMITED OMEGA DEDICATED LIMITED OMEGA DEFENCE LIMITED OMEGA DELTA SOCIUS LTD OMEGA DERIVATIVES LIMITED OMEGA DERMA LIMITED