Omnilife Insurance Company Limited
Company 02294080 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
4.1y median 4y
average tenure
6y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 17Business services 1Health and social care 1Mining 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hodge Life Assurance Company Limited 1 shared director
- Threadneedle Pensions Limited 1 shared director
- The LV= Pension Trustee Limited 1 shared director
- The LV=General Trustee Limited 1 shared director
- Advance Mortgage Funding Limited 1 shared director
- RGA Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02294080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1988 |
| Address | LEVEL 45, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
Ownership - persons with significant control (3)
- Reinsurance Group of America, Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Lutfi Fadel El-Zein ceased 2019 Lebanese
ownership of shares 25-50% voting rights 25-50% - Orix Corporation ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (46)
- Ferris, Emma Margaret, Ms. Director · appointed 2025
- Thomas Jack Coombs Secretary · appointed 2023
- Martin John Pringle Director · appointed 2023
- Lynzi Harrison Director · appointed 2023
- Deian Lewis Jones Director · appointed 2022
- Paul Mark Whitlock Director · appointed 2020
- John Mark Laidlaw Director · appointed 2020
Show 39 former officers
- Peter John Banthorpe Director · appointed 2022 · resigned 2025
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2020 · resigned 2023
- Patricia Kavanagh Director · appointed 2019 · resigned 2022
- James Andrew Galloway Director · appointed 2019 · resigned 2025
- Hortense Frisby Director · appointed 2019 · resigned 2019
- Richard Mark Batey Secretary · appointed 2017 · resigned 2020
- Jonathan Plumtree Director · appointed 2017 · resigned 2021
- Houda Momtaz Director · appointed 2015 · resigned 2019
- Michelle Ann Cracknell Director · appointed 2015 · resigned 2020
- Caroline Mary Instance Director · appointed 2015 · resigned 2023
- James White Jack Director · appointed 2014 · resigned 2022
- Gaynor Annette Waterman Director · appointed 2014 · resigned 2015
- Muhammad Bachar Fadel El Zein Director · appointed 2012 · resigned 2019
- John Paul Bannon Director · appointed 2010 · resigned 2014
- Peter William Mansell Director · appointed 2009 · resigned 2010
- Edward James Sutcliffe Garrett Director · appointed 2009 · resigned 2019
- Chadi Refai Director · appointed 2007 · resigned 2012
- Christos Gera Symeonidis Director · appointed 2006 · resigned 2012
- Keith Desmond Tucker Director · appointed 2005 · resigned 2008
- Philip Edward Skerrett Director · appointed 2004 · resigned 2009
- Faycal Malek Director · appointed 2004 · resigned 2006
- Emil Antoine Bechalany Director · appointed 2004 · resigned 2015
- Ahmad Sami Sharif Director · appointed 2004 · resigned 2013
- Nicholas Constantine Severis Director · appointed 2000 · resigned 2008
- Kenneth Anthony Harrington Secretary · appointed 1999 · resigned 1999
- Moin Asghar Kidwai Secretary · appointed 1998 · resigned 2017
- Robin Winston Michaelson Director · appointed 1998 · resigned 2005
- Kamal Ali Saleh Director · appointed 1998 · resigned 2005
- Robert Emmanuel Naudi Director · appointed 1998 · resigned 2009
- Samir Nahas Secretary · appointed 1997 · resigned 2004
- Michael John Cleverly Shadrach Secretary · appointed 1996 · resigned 1999
- Fadi Michel Saab Director · appointed 1994 · resigned 1998
- Cochraine, John, Captain Director · appointed 1993 · resigned 1997
- Solomon Jacques Green Director · appointed 1992 · resigned 1995
- Michel Pierre Pharaon Director · resigned 1998
- Janmarie Muhanna Secretary · resigned 1997
- Roger Leslie Robertson Director · resigned 1995
- Pierre Chidiac Director · resigned 1993
- Ibrahim Elias Muhanna Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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