OMEGA UNDERWRITING HOLDINGS LIMITED
LONDON EXTONCROWN LIMITED

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

Company number 03437588
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stuart Robert Davies as a director on 22 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OMEGA UNDERWRITING HOLDINGS LIMITED are www.omegaunderwritingholdings.co.uk, and www.omega-underwriting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Underwriting Holdings Limited is a Private Limited Company. The company registration number is 03437588. Omega Underwriting Holdings Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Omega Underwriting Holdings Limited is Gallery 9 One Lime Street London United Kingdom Ec3m 7ha. . COOPER, Paul David is a Director of the company. Secretary BEVERIDGE, James Warden has been resigned. Secretary DAVIES, Nicola Jayne has been resigned. Secretary DONOVAN, Paul has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary MERRY, Barbara Jane has been resigned. Secretary REDMAN, Andrew James has been resigned. Secretary SHENTON, Timothy has been resigned. Secretary SMITH, Andrew David has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Director ADIE, Andrew James has been resigned. Director BEALE, Inga Kristine has been resigned. Director BURCHETT, David Roger has been resigned. Director CHARLTON, Peter John has been resigned. Director CLARKE, Christopher Alan has been resigned. Director CRIPPS, Richard Hugh has been resigned. Director DALY, Mark Ian has been resigned. Director DAVIES, Nicola Jayne has been resigned. Director DAVIES, Stuart Robert has been resigned. Director FIEDEROWICZ, Walter Michael has been resigned. Director JAMES, Penelope Jane has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Director MERRY, Barbara Jane has been resigned. Director MORGAN, Roger Bramall has been resigned. Director PALMER, Clifford Frederick has been resigned. Director REED, David Michael has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director ROBINSON, John David has been resigned. Director SHENTON, Timothy has been resigned. Director TOLLIDAY, Richard Vernon has been resigned. Director WATSON, Michael Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOPER, Paul David
Appointed Date: 14 February 2014
53 years old

Resigned Directors

Secretary
BEVERIDGE, James Warden
Resigned: 03 November 1999
Appointed Date: 31 August 1999
Secretary
DAVIES, Nicola Jayne
Resigned: 29 March 2005
Appointed Date: 01 September 2004
Secretary
DONOVAN, Paul
Resigned: 17 May 2013
Appointed Date: 05 September 2012
Secretary
GORMAN, Jeremy Philip
Resigned: 24 July 2008
Appointed Date: 29 March 2005
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
MERRY, Barbara Jane
Resigned: 10 January 2002
Appointed Date: 03 November 1999
Secretary
REDMAN, Andrew James
Resigned: 06 June 2003
Appointed Date: 10 January 2002
Secretary
SHENTON, Timothy
Resigned: 31 August 1999
Appointed Date: 14 January 1998
Secretary
SMITH, Andrew David
Resigned: 28 August 2012
Appointed Date: 24 July 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 January 1998
Appointed Date: 22 September 1997
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 06 June 2003
Director
ADIE, Andrew James
Resigned: 02 September 2010
Appointed Date: 15 March 2010
64 years old
Director
BEALE, Inga Kristine
Resigned: 10 January 2014
Appointed Date: 11 April 2013
62 years old
Director
BURCHETT, David Roger
Resigned: 16 February 2005
Appointed Date: 23 April 2001
74 years old
Director
CHARLTON, Peter John
Resigned: 14 January 1998
Appointed Date: 22 September 1997
69 years old
Director
CLARKE, Christopher Alan
Resigned: 09 November 2006
Appointed Date: 11 March 2005
80 years old
Director
CRIPPS, Richard Hugh
Resigned: 07 November 2013
Appointed Date: 20 August 2012
76 years old
Director
DALY, Mark Ian
Resigned: 20 August 2012
Appointed Date: 09 November 2006
60 years old
Director
DAVIES, Nicola Jayne
Resigned: 11 November 2008
Appointed Date: 09 November 2006
62 years old
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 28 July 2016
58 years old
Director
FIEDEROWICZ, Walter Michael
Resigned: 09 November 2006
Appointed Date: 06 June 2002
79 years old
Director
JAMES, Penelope Jane
Resigned: 09 March 2011
Appointed Date: 24 July 2008
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: 14 February 2014
62 years old
Director
MERRY, Barbara Jane
Resigned: 10 January 2002
Appointed Date: 03 November 1999
68 years old
Director
MORGAN, Roger Bramall
Resigned: 06 June 2003
Appointed Date: 14 January 1998
84 years old
Director
PALMER, Clifford Frederick
Resigned: 09 November 2006
Appointed Date: 06 June 2002
77 years old
Director
REED, David Michael
Resigned: 20 August 2012
Appointed Date: 04 April 2011
67 years old
Director
RICHARDS, Martin Edgar
Resigned: 14 January 1998
Appointed Date: 22 September 1997
82 years old
Director
ROBINSON, John David
Resigned: 04 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
TOLLIDAY, Richard Vernon
Resigned: 24 July 2008
Appointed Date: 06 June 2003
64 years old
Director
WATSON, Michael Clive
Resigned: 29 July 2016
Appointed Date: 20 August 2012
71 years old

OMEGA UNDERWRITING HOLDINGS LIMITED Events

05 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
11 Oct 2016
Full accounts made up to 31 December 2015
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
...
... and 207 more events
28 Jan 1998
New director appointed
28 Jan 1998
New secretary appointed;new director appointed
28 Jan 1998
New director appointed
15 Jan 1998
Company name changed extoncrown LIMITED\certificate issued on 15/01/98
22 Sep 1997
Incorporation

OMEGA UNDERWRITING HOLDINGS LIMITED Charges

20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
9 December 2005
Charge over cash agreement
Delivered: 12 December 2005
Status: Satisfied on 29 April 2006
Persons entitled: Barclays Bank PLC
Description: First fixed charge for the payment and discharge of all of…
19 August 2002
Rent deposit deed
Delivered: 23 August 2002
Status: Satisfied on 12 August 2006
Persons entitled: Linville Limited
Description: The company's interest (as tenant) in the agred sum and the…

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