OMNILIFE INSURANCE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02294080
Status Active
Incorporation Date 8 September 1988
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Director's details changed for Ms Michelle Ann Cracknell on 8 December 2016; Confirmation statement made on 30 November 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of OMNILIFE INSURANCE COMPANY LIMITED are www.omnilifeinsurancecompany.co.uk, and www.omnilife-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnilife Insurance Company Limited is a Private Limited Company. The company registration number is 02294080. Omnilife Insurance Company Limited has been working since 08 September 1988. The present status of the company is Active. The registered address of Omnilife Insurance Company Limited is One London Wall London Ec2y 5ab. . KIDWAI, Moin Asghar is a Secretary of the company. CRACKNELL, Michelle Ann is a Director of the company. EL ZEIN, Muhammad Bachar Fadel is a Director of the company. GARRETT, Edward James Sutcliffe is a Director of the company. INSTANCE, Caroline Mary is a Director of the company. JACK, James White is a Director of the company. KIDWAI, Moin Asghar is a Director of the company. MOMTAZ, Houda is a Director of the company. Secretary HARRINGTON, Kenneth Anthony has been resigned. Secretary MUHANNA, Janmarie has been resigned. Secretary NAHAS, Samir has been resigned. Secretary SHADRACH, Michael John Cleverly has been resigned. Director BANNON, John Paul has been resigned. Director BECHALANY, Emil Antoine has been resigned. Director CHIDIAC, Pierre has been resigned. Director COCHRAINE, John, Captain has been resigned. Director GREEN, Solomon Jacques has been resigned. Director MALEK, Faycal has been resigned. Director MANSELL, Peter William has been resigned. Director MICHAELSON, Robin Winston has been resigned. Director MUHANNA, Ibrahim Elias has been resigned. Director NAHAS, Samir has been resigned. Director NAUDI, Robert Emmanuel has been resigned. Director PHARAON, Michel Pierre has been resigned. Director REFAI, Chadi has been resigned. Director ROBERTSON, Roger Leslie has been resigned. Director SAAB, Fadi Michel has been resigned. Director SALEH, Kamal Ali has been resigned. Director SEVERIS, Nicholas Constantine has been resigned. Director SHADRACH, Michael John Cleverly has been resigned. Director SHARIF, Ahmad Sami has been resigned. Director SHARIF, Ahmad-Sami has been resigned. Director SKERRETT, Philip Edward has been resigned. Director SYMEONIDIS, Christos Gera has been resigned. Director TUCKER, Keith Desmond has been resigned. Director WATERMAN, Gaynor Annette has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
KIDWAI, Moin Asghar
Appointed Date: 01 January 2001
Director
CRACKNELL, Michelle Ann
Appointed Date: 18 June 2015
61 years old
Director
EL ZEIN, Muhammad Bachar Fadel
Appointed Date: 29 October 2012
69 years old
Director
GARRETT, Edward James Sutcliffe
Appointed Date: 26 February 2009
76 years old
Director
INSTANCE, Caroline Mary
Appointed Date: 01 April 2015
68 years old
Director
JACK, James White
Appointed Date: 23 September 2014
74 years old
Director
KIDWAI, Moin Asghar
Appointed Date: 02 May 1998
82 years old
Director
MOMTAZ, Houda
Appointed Date: 29 September 2015
50 years old

Resigned Directors

Secretary
HARRINGTON, Kenneth Anthony
Resigned: 31 December 1999
Appointed Date: 01 October 1999
Secretary
MUHANNA, Janmarie
Resigned: 09 May 1997
Secretary
NAHAS, Samir
Resigned: 12 June 1998
Appointed Date: 12 June 1998
Secretary
SHADRACH, Michael John Cleverly
Resigned: 30 September 1999
Appointed Date: 09 May 1997
Director
BANNON, John Paul
Resigned: 07 April 2014
Appointed Date: 18 November 2010
77 years old
Director
BECHALANY, Emil Antoine
Resigned: 23 March 2015
Appointed Date: 01 November 2004
82 years old
Director
CHIDIAC, Pierre
Resigned: 01 January 1993
84 years old
Director
COCHRAINE, John, Captain
Resigned: 31 October 1997
Appointed Date: 01 April 1993
95 years old
Director
GREEN, Solomon Jacques
Resigned: 31 July 1995
Appointed Date: 01 March 1992
94 years old
Director
MALEK, Faycal
Resigned: 01 September 2006
Appointed Date: 01 November 2004
75 years old
Director
MANSELL, Peter William
Resigned: 18 May 2010
Appointed Date: 22 October 2009
70 years old
Director
MICHAELSON, Robin Winston
Resigned: 01 February 2005
Appointed Date: 02 May 1998
85 years old
Director
MUHANNA, Ibrahim Elias
Resigned: 08 April 1998
71 years old
Director
NAHAS, Samir
Resigned: 01 November 2004
Appointed Date: 04 November 1997
70 years old
Director
NAUDI, Robert Emmanuel
Resigned: 22 October 2009
Appointed Date: 02 May 1998
89 years old
Director
PHARAON, Michel Pierre
Resigned: 07 May 1998
66 years old
Director
REFAI, Chadi
Resigned: 01 August 2012
Appointed Date: 26 March 2007
74 years old
Director
ROBERTSON, Roger Leslie
Resigned: 21 July 1995
82 years old
Director
SAAB, Fadi Michel
Resigned: 12 June 1998
Appointed Date: 06 May 1994
76 years old
Director
SALEH, Kamal Ali
Resigned: 01 April 2005
Appointed Date: 02 May 1998
94 years old
Director
SEVERIS, Nicholas Constantine
Resigned: 12 November 2008
Appointed Date: 15 February 2000
82 years old
Director
SHADRACH, Michael John Cleverly
Resigned: 30 September 1999
Appointed Date: 27 February 1996
82 years old
Director
SHARIF, Ahmad Sami
Resigned: 01 April 2005
Appointed Date: 01 November 2004
63 years old
Director
SHARIF, Ahmad-Sami
Resigned: 12 June 2013
Appointed Date: 01 October 2012
63 years old
Director
SKERRETT, Philip Edward
Resigned: 06 March 2009
Appointed Date: 01 November 2004
82 years old
Director
SYMEONIDIS, Christos Gera
Resigned: 13 April 2012
Appointed Date: 01 October 2006
54 years old
Director
TUCKER, Keith Desmond
Resigned: 15 April 2008
Appointed Date: 01 July 2005
72 years old
Director
WATERMAN, Gaynor Annette
Resigned: 20 January 2015
Appointed Date: 22 July 2014
65 years old

Persons With Significant Control

Mr Lutfi Fadel El-Zein
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Orix Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNILIFE INSURANCE COMPANY LIMITED Events

21 Dec 2016
Director's details changed for Ms Michelle Ann Cracknell on 8 December 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Oct 2016
Satisfaction of charge 4 in full
07 May 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 13,833,910
...
... and 205 more events
24 Feb 1989
New director appointed
27 Oct 1988
Wd 18/10/88 ad 08/09/88--------- £ si 99998@1=99998 £ ic 2/100000
19 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1988
Registered office changed on 19/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 1988
Incorporation

OMNILIFE INSURANCE COMPANY LIMITED Charges

18 February 2010
Collateral agreement
Delivered: 8 March 2010
Status: Satisfied on 27 October 2016
Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup, Inc. Their Branches Subsidiaries and Affiliates Successors and Assigns
Description: The rights to benefits and proceeds of anything of any kind…
3 May 2006
Collateral agreement
Delivered: 16 May 2006
Status: Satisfied on 15 April 2010
Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup, Inc. Their Branches Subsidiariesand Affiliates Successors and Assigns
Description: The rights to benefits and proceeds of anything of any kind…
31 October 2001
Rent deposit deed
Delivered: 2 November 2001
Status: Satisfied on 15 April 2010
Persons entitled: Allied Dunbar Assurance PLC
Description: Rent deposit in the sum stated above contained within a…
20 November 1996
Lease registered pursuant to an order of court dated 5TH june 1997
Delivered: 6 June 1997
Status: Satisfied on 15 April 2010
Persons entitled: Benchmark Group PLC
Description: All the company's right title and interest in and to the…

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