OMEGA UNDERWRITING HOLDINGS LIMITED

Overview

Company Name	OMEGA UNDERWRITING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03437588
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMEGA UNDERWRITING HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OMEGA UNDERWRITING HOLDINGS LIMITED located?

Registered Office Address	Floor 29 22 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OMEGA UNDERWRITING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OMEGA UNDERWRITING HOLDINGS PLC	Mar 22, 2005	Mar 22, 2005
OMEGA UNDERWRITING HOLDINGS LIMITED	Jan 15, 1998	Jan 15, 1998
EXTONCROWN LIMITED	Sep 22, 1997	Sep 22, 1997

What are the latest accounts for OMEGA UNDERWRITING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OMEGA UNDERWRITING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for OMEGA UNDERWRITING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 25, 2023	Notification of Canopius Holdings Uk Limited as a person with significant control on Jan 01, 2017	2 pages	PSC02

Jan 25, 2023	Withdrawal of a person with significant control statement on Jan 25, 2023	2 pages	PSC09

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jan 20, 2022	Termination of appointment of Michael Patrick Duffy as a director on Jan 13, 2022	1 pages	TM01

Jan 20, 2022	Appointment of Mr. Sheldon Lacy as a director on Jan 12, 2022	2 pages	AP01

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 07, 2022	Appointment of Mr. Gavin Mark Phillips as a director on Jan 04, 2022	2 pages	AP01

Jan 06, 2022	Termination of appointment of Nigel Sinclair Meyer as a director on Dec 31, 2021	1 pages	TM01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 22, 2021	Director's details changed for Mr Michael Patrick Duffy on Jun 30, 2021	2 pages	CH01

Jun 30, 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ on Jun 30, 2021	1 pages	AD01

Jun 11, 2021	Termination of appointment of Laurie Davison as a director on May 20, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 14, 2020	Termination of appointment of Joanne Marshall as a secretary on Oct 10, 2019	1 pages	TM02

Oct 04, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Sep 11, 2019	Appointment of Ms. Joanne Marshall as a secretary on Jun 21, 2019	2 pages	AP03

Sep 11, 2019	Termination of appointment of Mariana Daoud-O'connell as a secretary on Jun 04, 2019	1 pages	TM02

View All Filings

Who are the officers of OMEGA UNDERWRITING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LACY, Sheldon, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Jan 12, 2022		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1976-8	302151150001
PHILLIPS, Gavin Mark, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Jan 04, 2022		Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1969-8	291135390001
BEVERIDGE, James Warden Whiteridge 12 The Elms CM5 9EJ Ongar Essex	Aug 31, 1999	Nov 03, 1999	Secretary	Whiteridge 12 The Elms CM5 9EJ Ongar Essex		British		59205700001
DAOUD-O'CONNELL, Mariana, Mrs. One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Jun 27, 2017	Jun 04, 2019	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				234531080001
DAVIES, Nicola Jayne 18 Fairmead Avenue AL5 5UE Harpenden Hertfordshire	Sep 01, 2004	Mar 29, 2005	Secretary	18 Fairmead Avenue AL5 5UE Harpenden Hertfordshire		British		100001600001
DONOVAN, Paul One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Sep 05, 2012	May 17, 2013	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				172135440001
GORMAN, Jeremy Philip Clifton Gardens W9 1AU London 58d	Mar 29, 2005	Jul 24, 2008	Secretary	Clifton Gardens W9 1AU London 58d		British		3290440005
GREENFIELD, James William One Lime Street EC3M 7HA London Gallery 9 United Kingdom	May 07, 2013	Feb 10, 2016	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				179050440001
MARSHALL, Joanne, Ms. One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Jun 21, 2019	Oct 10, 2019	Secretary	One Lime Street EC3M 7HA London Gallery 9 United Kingdom				262286440001
MERRY, Barbara Jane 11 Montague Avenue SE4 1YP London	Nov 03, 1999	Jan 10, 2002	Secretary	11 Montague Avenue SE4 1YP London		British		66199580001
REDMAN, Andrew James Eves Orchard Copt Hill Danbury CM3 4NN Chelmsford Essex	Jan 10, 2002	Jun 06, 2003	Secretary	Eves Orchard Copt Hill Danbury CM3 4NN Chelmsford Essex		British		2258370001
SHENTON, Timothy 31 Grange Road Bushey WD23 2LQ Watford Hertfordshire	Jan 14, 1998	Aug 31, 1999	Secretary	31 Grange Road Bushey WD23 2LQ Watford Hertfordshire		British		18238590001
SMITH, Andrew David 4 The Firs GU30 7PJ Liphook Hampshire	Jul 24, 2008	Aug 28, 2012	Secretary	4 The Firs GU30 7PJ Liphook Hampshire		British		116398610001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Sep 22, 1997	Jan 14, 1998	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
LEBOEUF LAMB CORPORATE SERVICES LIMITED 1 Minster Court Mincing Lane EC3R 7YL London	Jun 06, 2003	Sep 01, 2004	Secretary	1 Minster Court Mincing Lane EC3R 7YL London				80451390001
ADIE, Andrew James 4th Floor New London House 6 London Street EC3R 7LP London	Mar 15, 2010	Sep 02, 2010	Director	4th Floor New London House 6 London Street EC3R 7LP London	United Kingdom	British	1961-5	164218790002
BEALE, Inga Kristine One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Apr 11, 2013	Jan 10, 2014	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1963-5	168887120001
BURCHETT, David Roger 25 Oxenden Wood Road BR6 6HR Chelsfield Kent	Apr 23, 2001	Feb 16, 2005	Director	25 Oxenden Wood Road BR6 6HR Chelsfield Kent	England	British	1951-7	56652650001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Sep 22, 1997	Jan 14, 1998	Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	40726920001
CLARKE, Christopher Alan Glebe House Kennel Lane GU20 6AA Windlesham Surrey	Mar 11, 2005	Nov 09, 2006	Director	Glebe House Kennel Lane GU20 6AA Windlesham Surrey	United Kingdom	British	1945-5	67690330001
COOPER, Paul David One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Feb 14, 2014	Dec 31, 2017	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1972-10	178892050001
CRIPPS, Richard Hugh One Lime Street EC3M 7HA London Gallery 9	Aug 20, 2012	Nov 07, 2013	Director	One Lime Street EC3M 7HA London Gallery 9	Uk	British	1949-7	173498960001
DALY, Mark Ian 16 Salisbury Road SS9 2JX Leigh On Sea Essex	Nov 09, 2006	Aug 20, 2012	Director	16 Salisbury Road SS9 2JX Leigh On Sea Essex	England	British	1965-9	115110860003
DAVIES, Nicola Jayne 18 Fairmead Avenue AL5 5UE Harpenden Hertfordshire	Nov 09, 2006	Nov 11, 2008	Director	18 Fairmead Avenue AL5 5UE Harpenden Hertfordshire		British	1963-11	100001600001
DAVIES, Stuart Robert One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Jul 28, 2016	Nov 22, 2016	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	England	British	1967-11	102224810002
DAVISON, Laurie Esther, Ms. One Lime Street EC3M 7HA London Gallery 9 United Kingdom	May 31, 2018	May 20, 2021	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	England	Irish	1980-7	304127990001
DUFFY, Michael Patrick 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	Aug 04, 2016	Jan 13, 2022	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	England	British	1964-4	171446030001
FIEDEROWICZ, Walter Michael North Street PO BOX 939 06759 Litchfield 102 Connecticut United States	Jun 06, 2002	Nov 09, 2006	Director	North Street PO BOX 939 06759 Litchfield 102 Connecticut United States		American	1946-8	134713960001
HARDEN, Robert John, Mr. One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Dec 20, 2017	May 31, 2018	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1971-11	135026050001
JAMES, Penelope Jane C/O Omega Insurance Holdings New London House, London Street EC3R 7LP London	Jul 24, 2008	Mar 09, 2011	Director	C/O Omega Insurance Holdings New London House, London Street EC3R 7LP London	England	British	1969-9	126015410001
LAW, Robert David One Lime Street EC3M 7HA London Gallery 9	Aug 20, 2012	Feb 22, 2013	Director	One Lime Street EC3M 7HA London Gallery 9	Uk	British	1963-2	173430160001
MANNING, Stephen Trevor One Lime Street EC3M 7HA London Gallery 9 United Kingdom	Feb 14, 2014	Jul 29, 2016	Director	One Lime Street EC3M 7HA London Gallery 9 United Kingdom	United Kingdom	British	1963-6	191001170001
MERRY, Barbara Jane 11 Montague Avenue SE4 1YP London	Nov 03, 1999	Jan 10, 2002	Director	11 Montague Avenue SE4 1YP London		British	1957-6	66199580001
MEYER, Nigel Sinclair, Mr. 22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	May 31, 2018	Dec 31, 2021	Director	22 Bishopsgate EC2N 4BQ London Floor 29 United Kingdom	United Kingdom	British	1967-6	306117510001
MORGAN, Roger Bramall 10 Tower Bridge Wharf 86 St Katharine's Way E1W 1UR London	Jan 14, 1998	Jun 06, 2003	Director	10 Tower Bridge Wharf 86 St Katharine's Way E1W 1UR London	United Kingdom	British	1941-10	56652170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA UNDERWRITING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canopius Holdings Uk Limited

Jan 01, 2017

22 Bishopsgate

EC2N 4BQ London

Floor 29

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04818520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OMEGA UNDERWRITING HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Jan 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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