OMEGA UNDERWRITING AGENTS LIMITED
LONDON FOSSILDRIFT LIMITED

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

Company number 03437356
Status Active
Incorporation Date 22 September 1997
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 thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stephen Trevor Manning as a director on 2 September 2016; Registered office address changed from 5th Floor New London House 6 London Street London EC3R 7LP to Gallery 9 One Lime Street London EC3M 7HA on 10 August 2016. The most likely internet sites of OMEGA UNDERWRITING AGENTS LIMITED are www.omegaunderwritingagents.co.uk, and www.omega-underwriting-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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 Underwriting Agents Limited is a Private Limited Company. The company registration number is 03437356. Omega Underwriting Agents Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Omega Underwriting Agents Limited is Gallery 9 One Lime Street London United Kingdom Ec3m 7ha. . DALY, Mark Ian is a Director of the company. RAISHBROOK, Jeremy Benton is a Director of the company. WATSON, Michael Clive is a Director of the company. Secretary BEVERIDGE, James Warden has been resigned. Secretary DONOVAN, Paul has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary HOWE, Adrian has been resigned. Secretary MERRY, Barbara Jane has been resigned. Secretary REDMAN, Andrew James has been resigned. Secretary SMITH, Andrew David has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary DEWEY & LEBOEUF CORPORATE SERVICES LIMITED has been resigned. Director ADIE, Andrew James has been resigned. Director BARBER, John Stuart has been resigned. Director BEVERIDGE, James Warden has been resigned. Director BURCHETT, David Roger has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DAVIES, Nicola Jayne has been resigned. Director FIEDEROWICZ, Walter Michael has been resigned. Director FIELD, Roger Anthony has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Director MERCER, Ian William has been resigned. Director MERRY, Barbara Jane has been resigned. Director MORGAN, Roger Bramall has been resigned. Director OAKES, Robin Geoffrey has been resigned. Director OXFORD, Philip John has been resigned. Director PALMER, Clifford Frederick has been resigned. Director PEXTON, Richard Anthony has been resigned. Director POWELL, John Francis has been resigned. Director REED, David Michael has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBINSON, John David has been resigned. Director SHENTON, Timothy has been resigned. Director VANOUS, Daria has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
DALY, Mark Ian
Appointed Date: 11 May 2000
60 years old
Director
RAISHBROOK, Jeremy Benton
Appointed Date: 16 May 2000
58 years old
Director
WATSON, Michael Clive
Appointed Date: 23 August 2012
71 years old

Resigned Directors

Secretary
BEVERIDGE, James Warden
Resigned: 14 January 2000
Appointed Date: 01 July 1998
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
HOWE, Adrian
Resigned: 01 July 1998
Appointed Date: 14 January 1998
Secretary
MERRY, Barbara Jane
Resigned: 10 January 2002
Appointed Date: 14 January 2000
Secretary
REDMAN, Andrew James
Resigned: 26 April 2006
Appointed Date: 10 January 2002
Secretary
SMITH, Andrew David
Resigned: 23 August 2012
Appointed Date: 20 November 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 January 1998
Appointed Date: 22 September 1997
Secretary
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
Resigned: 20 November 2007
Appointed Date: 19 May 2006
Director
ADIE, Andrew James
Resigned: 02 September 2010
Appointed Date: 21 November 2006
64 years old
Director
BARBER, John Stuart
Resigned: 30 June 2008
Appointed Date: 12 June 1998
74 years old
Director
BEVERIDGE, James Warden
Resigned: 14 January 2000
Appointed Date: 01 July 1998
76 years old
Director
BURCHETT, David Roger
Resigned: 26 February 2008
Appointed Date: 14 January 1998
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 14 January 1998
Appointed Date: 22 September 1997
69 years old
Director
DAVIES, Nicola Jayne
Resigned: 18 November 2008
Appointed Date: 24 May 2005
61 years old
Director
FIEDEROWICZ, Walter Michael
Resigned: 12 March 2010
Appointed Date: 31 October 2008
79 years old
Director
FIELD, Roger Anthony
Resigned: 05 September 2012
Appointed Date: 13 May 2010
77 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 23 August 2012
62 years old
Director
MANNING, Stephen Trevor
Resigned: 02 September 2016
Appointed Date: 24 August 2012
62 years old
Director
MERCER, Ian William
Resigned: 05 September 2012
Appointed Date: 29 September 2008
77 years old
Director
MERRY, Barbara Jane
Resigned: 10 January 2002
Appointed Date: 22 September 1999
68 years old
Director
MORGAN, Roger Bramall
Resigned: 03 September 2009
Appointed Date: 14 January 1998
83 years old
Director
OAKES, Robin Geoffrey
Resigned: 05 September 2012
Appointed Date: 13 May 2010
79 years old
Director
OXFORD, Philip John
Resigned: 16 August 2000
Appointed Date: 14 January 1998
65 years old
Director
PALMER, Clifford Frederick
Resigned: 21 November 2006
Appointed Date: 12 June 1998
77 years old
Director
PEXTON, Richard Anthony
Resigned: 17 August 2012
Appointed Date: 12 May 2010
67 years old
Director
POWELL, John Francis
Resigned: 05 September 2012
Appointed Date: 24 May 2005
72 years old
Director
REED, David Michael
Resigned: 31 December 2012
Appointed Date: 04 January 2011
67 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 January 1998
Appointed Date: 22 September 1997
82 years old
Director
ROBINSON, John David
Resigned: 03 September 2009
Appointed Date: 14 January 1998
71 years old
Director
SHENTON, Timothy
Resigned: 30 September 1999
Appointed Date: 14 January 1998
70 years old
Director
VANOUS, Daria
Resigned: 22 August 2012
Appointed Date: 03 September 2009
72 years old

Persons With Significant Control

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

OMEGA UNDERWRITING AGENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Termination of appointment of Stephen Trevor Manning as a director on 2 September 2016
10 Aug 2016
Registered office address changed from 5th Floor New London House 6 London Street London EC3R 7LP to Gallery 9 One Lime Street London EC3M 7HA on 10 August 2016
10 Aug 2016
Register(s) moved to registered office address 5th Floor New London House 6 London Street London EC3R 7LP
28 Jun 2016
Auditor's resignation
...
... and 124 more events
28 Jan 1998
New director appointed
28 Jan 1998
New director appointed
28 Jan 1998
New director appointed
14 Jan 1998
Company name changed fossildrift LIMITED\certificate issued on 14/01/98
22 Sep 1997
Incorporation

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