Omega Underwriting Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCanopius Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-01 · No cessation recorded
Source record 210632141People 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 2018-05-31 · 3 yrs · Company Director
LD
Laurie DavisonResigned director
Resigned 2018-05-31 · 2 yrs · Company Director
RH
Robert HardenResigned director
Resigned 2017-12-20 · Company Director
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2017-06-27 · 1 yr
MD
Michael DuffyResigned director
Resigned 2016-08-04 · 5 yrs · Company Director
SD
Stuart DaviesResigned director
Resigned 2016-07-28 · Company Director
SM
Stephen ManningResigned director
Resigned 2014-02-14 · 2 yrs · Company Director
PC
Paul CooperResigned director
Resigned 2014-02-14 · 3 yrs · Company Director
JG
James GreenfieldResigned secretary
Resigned 2013-05-07 · 2 yrs
IB
Inga BealeResigned director
Resigned 2013-04-11 · Company Director
PD
Paul DonovanResigned secretary
Resigned 2012-09-05
RC
Richard CrippsResigned director
Resigned 2012-08-20 · 1 yr · None
MW
Michael WatsonResigned director
Resigned 2012-08-20 · 3 yrs · None
RL
Robert LawResigned director
Resigned 2012-08-20 · None
DR
David ReedResigned director
Resigned 2011-04-04 · 1 yr · Company Director
AA
Andrew AdieResigned director
Resigned 2010-03-15 · Company Director
PJ
Penelope JamesResigned director
Resigned 2008-07-24 · 2 yrs · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2008-07-24 · 4 yrs
ND
Resigned 2006-11-09 · 2 yrs · Accountant
MD
Mark DalyResigned director
Resigned 2006-11-09 · 5 yrs · Company Director
JG
Jeremy GormanResigned secretary
Resigned 2005-03-29 · 3 yrs
CC
Christopher ClarkeResigned director
Resigned 2005-03-11 · 1 yr · Director
CorpLeboeuf Lamb Corporate Services LimitedResigned secretary
Resigned 2003-06-06 · 1 yr
RT
Richard TollidayResigned director
Resigned 2003-06-06 · 5 yrs · Chief Executive Officer
WF
Walter FiederowiczResigned director
Resigned 2002-06-06 · 4 yrs · Company Director
CP
Clifford PalmerResigned director
Resigned 2002-06-06 · 4 yrs · Company Director
AR
Andrew RedmanResigned secretary
Resigned 2002-01-10 · 1 yr
DB
David BurchettResigned director
Resigned 2001-04-23 · 3 yrs · Underwriter
BM
Resigned 1999-11-03 · 2 yrs · Director
JB
James BeveridgeResigned secretary
Resigned 1999-08-31
JR
John RobinsonResigned director
Resigned 1998-01-14 · 11 yrs · Company Director
RM
Roger MorganResigned director
Resigned 1998-01-14 · 5 yrs · Company Director
TS
Resigned 1998-01-14 · 1 yr · Company Director
PC
Peter CharltonResigned director
Resigned 1997-09-22 · Solicitor
MR
Martin RichardsResigned director
Resigned 1997-09-22 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active