Omega Underwriting Agents Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1997
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOmega Underwriting Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-31 · No cessation recorded
Source record 211872358Show 1 ceased record
Omega Underwriting Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-31
Source record 213639727People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
JM
Joanne MarshallResigned secretary
Resigned 2019-06-21
NM
Nigel MeyerResigned director
Resigned 2019-04-04 · 2 yrs · Company Director
LD
Laurie DavisonResigned director
Resigned 2019-03-06 · 2 yrs · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2017-07-18 · 1 yr
JG
James GreenfieldResigned secretary
Resigned 2013-05-07 · 2 yrs
PD
Paul DonovanResigned secretary
Resigned 2012-09-05
SM
Stephen ManningResigned director
Resigned 2012-08-24 · 4 yrs · None
MW
Michael WatsonResigned director
Resigned 2012-08-23 · 11 yrs · None
RL
Robert LawResigned director
Resigned 2012-08-23 · None
DR
David ReedResigned director
Resigned 2011-01-04 · 1 yr · Managing Director
RF
Roger FieldResigned director
Resigned 2010-05-13 · 2 yrs · Non Executive Director
RO
Robin OakesResigned director
Resigned 2010-05-13 · 2 yrs · Non-Executive Director
RP
Richard PextonResigned director
Resigned 2010-05-12 · 2 yrs · Group Chief Executive Officer
DV
Daria VanousResigned director
Resigned 2009-09-03 · 2 yrs · Active Underwriter
WF
Walter FiederowiczResigned director
Resigned 2008-10-31 · 1 yr · Self Employed
IM
Ian MercerResigned director
Resigned 2008-09-29 · 3 yrs · Retired/Non Executive Director
AS
Andrew SmithResigned secretary
Resigned 2007-11-20 · 4 yrs
AA
Andrew AdieResigned director
Resigned 2006-11-21 · 3 yrs · Managing Director
CorpDewey Leboeuf Corporate Services LimitedResigned secretary
Resigned 2006-05-19 · 1 yr
ND
Nicola DaviesResigned director
Resigned 2005-05-24 · 3 yrs · Chartered Accountant
JP
John PowellResigned director
Resigned 2005-05-24 · 7 yrs · Company Director / Chartered Accountant
AR
Andrew RedmanResigned secretary
Resigned 2002-01-10 · 4 yrs
JR
Jeremy RaishbrookResigned director
Resigned 2000-05-16 · 18 yrs · Finance Director Accountant
MD
Mark DalyResigned director
Resigned 2000-05-11 · 18 yrs · Company Director
BM
Resigned 2000-01-14 · 1 yr
JB
Resigned 1998-07-01 · 1 yr · Complianc Officer
JB
John BarberResigned director
Resigned 1998-06-12 · 10 yrs · Lloyds Members Agent
CP
Clifford PalmerResigned director
Resigned 1998-06-12 · 8 yrs · Company Director
PO
Philip OxfordResigned director
Resigned 1998-01-14 · 2 yrs · Company Director
AH
Adrian HoweResigned secretary
Resigned 1998-01-14
JR
John RobinsonResigned director
Resigned 1998-01-14 · 11 yrs · Company Director
DB
David BurchettResigned director
Resigned 1998-01-14 · 10 yrs · Company Director
RM
Roger MorganResigned director
Resigned 1998-01-14 · 11 yrs · Company Director
TS
Timothy ShentonResigned director
Resigned 1998-01-14 · 1 yr · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1997-09-22
PC
Peter CharltonResigned director
Resigned 1997-09-22
MR
Martin RichardsResigned director
Resigned 1997-09-22
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active