Omnilife Insurance Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-01 · No cessation recorded
Source record 103393104Show 2 ceased records
LE
Mr Lutfi Fadel El-ZeinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 90636461Orix CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-01
Source record 94902644People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 43 historicalLH
Lindsay Jane HegartyCurrent secretary
Appointed 2026-09-24
Show 43 historical appointments
TC
Thomas CoombsResigned secretary
Resigned 2023-08-09 · 3 yrs
PB
Peter BanthorpeResigned director
Resigned 2022-07-05 · 2 yrs · Actuary
PK
Patricia KavanaghResigned director
Resigned 2019-05-10 · 3 yrs · Director
JG
James GallowayResigned director
Resigned 2019-04-16 · 5 yrs · Director
HF
Hortense FrisbyResigned director
Resigned 2019-03-15 · Director
RB
Richard BateyResigned secretary
Resigned 2017-12-13 · 2 yrs
JP
Jonathan PlumtreeResigned director
Resigned 2017-11-17 · 4 yrs · Chief Executive Officer
HM
Houda MomtazResigned director
Resigned 2015-09-29 · 3 yrs · General Counsel
MC
Michelle CracknellResigned director
Resigned 2015-06-18 · 4 yrs · Director
CI
Caroline InstanceResigned director
Resigned 2015-04-01 · 8 yrs · Director
JJ
James JackResigned director
Resigned 2014-09-23 · 8 yrs · Director
GW
Gaynor WatermanResigned director
Resigned 2014-07-22 · Director
ME
Muhammad El ZeinResigned director
Resigned 2012-10-29 · 6 yrs · Director
AS
Ahmad SharifResigned director
Resigned 2012-10-01 · Director
JB
John BannonResigned director
Resigned 2010-11-18 · 3 yrs · Director
PM
Peter MansellResigned director
Resigned 2009-10-22 · Director
EG
Edward GarrettResigned director
Resigned 2009-02-26 · 9 yrs · Insurance
CR
Chadi RefaiResigned director
Resigned 2007-03-26 · 5 yrs · Director
CS
Christos SymeonidisResigned director
Resigned 2006-10-01 · 5 yrs · Actuary
KT
Keith TuckerResigned director
Resigned 2005-07-01 · 2 yrs · Actuary
AS
Ahmad SharifResigned director
Resigned 2004-11-01 · Actuary
FM
Faycal MalekResigned director
Resigned 2004-11-01 · 1 yr · Vice President
EB
Emil BechalanyResigned director
Resigned 2004-11-01 · 10 yrs · General Manager
PS
Philip SkerrettResigned director
Resigned 2004-11-01 · 4 yrs · Lawyer Solicitor
MK
Resigned 2001-01-01 · 16 yrs · Company Director
NS
Nicholas SeverisResigned director
Resigned 2000-02-15 · 8 yrs · Director
KH
Kenneth HarringtonResigned secretary
Resigned 1999-10-01
SN
Resigned 1998-06-12
RN
Robert NaudiResigned director
Resigned 1998-05-02 · 11 yrs · Managing Director
RM
Robin MichaelsonResigned director
Resigned 1998-05-02 · 6 yrs · Retired Actuary
KS
Kamal SalehResigned director
Resigned 1998-05-02 · 6 yrs · Director
MS
Resigned 1997-05-09 · 2 yrs · Finance Director
FS
Fadi SaabResigned director
Resigned 1994-05-06 · 4 yrs · Executive Director
JC
John CochraineResigned director
Resigned 1993-04-01 · 4 yrs · Director
SG
Solomon GreenResigned director
Resigned 1992-03-01 · 3 yrs · Company Director
MP
Michel PharaonResigned director
Resigned 1991-11-30 · 6 yrs · Business Man
IM
Ibrahim MuhannaResigned director
Resigned 1991-11-30 · 6 yrs · Director
PC
Pierre ChidiacResigned director
Resigned 1991-11-30 · 1 yr · Managing Director
JM
Janmarie MuhannaResigned secretary
Resigned 1991-11-30 · 5 yrs
RR
Roger RobertsonResigned director
Resigned 1991-11-30 · 3 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active