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Company · London

Omega Underwriting Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Omega Underwriting Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Laurie Esther Davison 2018-2021 Director View profile
  2. Nigel Sinclair Meyer 2018-2021 Director View profile
  3. Robert John Harden 2017-2018 Director View profile
  4. Michael Patrick Duffy 2016-2022 Director View profile
  5. Stuart Robert Davies 2016-2016 Director View profile
  6. Paul David Cooper 2014-2017 Director View profile
  7. Stephen Trevor Manning 2014-2016 Director View profile
  8. Inga Kristine Beale 2013-2014 Director View profile
  9. Robert David Law 2012-2013 Director View profile
  10. Michael Clive Watson 2012-2016 Director View profile
  11. Richard Hugh Cripps 2012-2013 Director View profile
  12. David Michael Reed 2011-2012 Director View profile
  13. Andrew James Adie 2010-2010 Director View profile
  14. Penelope Jane James 2008-2011 Director View profile
  15. Mark Ian Daly 2006-2012 Director View profile
  16. Christopher Alan Clarke 2005-2006 Director View profile
  17. Nicola Jayne Davies 2004-2008 Director View profile
  18. Richard Vernon Tolliday 2003-2008 Director View profile
  19. Clifford Frederick Palmer 2002-2006 Director View profile
  20. Walter Michael Fiederowicz 2002-2006 Director View profile
  21. David Roger Burchett 2001-2005 Director View profile
  22. John David Robinson 1998-2009 Director View profile
  23. Morgan, Roger Bramall, Executors of 1998-2003 Director View profile
  24. Peter John Charlton 1997-1998 Director View profile
  25. Martin Edgar Richards 1997-1998 Director View profile
  26. Joanne Marshall 2019-2019 Secretary View profile
  27. Mariana Daoud-O'Connell 2017-2019 Secretary View profile
  28. James William Greenfield 2013-2016 Secretary View profile
  29. Paul Donovan 2012-2013 Secretary View profile
  30. Andrew David Smith 2008-2012 Secretary View profile
  31. Jeremy Philip Gorman 2005-2008 Secretary View profile
  32. Leboeuf Lamb Corporate Services Limited 2003-2004 Corporate-secretary View profile
  33. Andrew James Redman 2002-2003 Secretary View profile
  34. Barbara Jane Merry 1999-2002 Secretary View profile
  35. James Warden Beveridge 1999-1999 Secretary View profile
  36. Timothy Shenton 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
22/09/1997
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Omega Underwriting Holdings Limited is controlled by Canopius Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Canopius Holdings UK Limited.

24 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 12Professional services 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03437588
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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