Omega Underwriting Holdings Limited
Company 03437588 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.
2
directors on the board
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Trenwick Underwriting Limited 2 shared directors
- Creechurch Holdings Limited 2 shared directors
- Canopius Holdings UK Limited 2 shared directors
- Canopius Europe Limited 2 shared directors
- Canopius Services Limited 1 shared director
- Canopius Corporate Capital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03437588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1997 |
| Address | FLOOR 29, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Canopius Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (38)
- Lacy, Sheldon, Mr. Director · appointed 2022
- Phillips, Gavin Mark, Mr. Director · appointed 2022
- Marshall, Joanne, Ms. Former Secretary · appointed 2019 · resigned 2019
- Davison, Laurie Esther, Ms. Former Director · appointed 2018 · resigned 2021
- Meyer, Nigel Sinclair, Mr. Former Director · appointed 2018 · resigned 2021
- Harden, Robert John, Mr. Former Director · appointed 2017 · resigned 2018
- Daoud-O'Connell, Mariana, Mrs. Former Secretary · appointed 2017 · resigned 2019
- Duffy, Michael Patrick Former Director · appointed 2016 · resigned 2022
- Davies, Stuart Robert Former Director · appointed 2016 · resigned 2016
- Cooper, Paul David Former Director · appointed 2014 · resigned 2017
- Manning, Stephen Trevor Former Director · appointed 2014 · resigned 2016
- Greenfield, James William Former Secretary · appointed 2013 · resigned 2016
- Beale, Inga Kristine Former Director · appointed 2013 · resigned 2014
- Donovan, Paul Former Secretary · appointed 2012 · resigned 2013
- LAW, Robert David Former Director · appointed 2012 · resigned 2013
- Watson, Michael Clive Former Director · appointed 2012 · resigned 2016
- Cripps, Richard Hugh Former Director · appointed 2012 · resigned 2013
- Reed, David Michael Former Director · appointed 2011 · resigned 2012
- Adie, Andrew James Former Director · appointed 2010 · resigned 2010
- James, Penelope Jane Former Director · appointed 2008 · resigned 2011
- Smith, Andrew David Former Secretary · appointed 2008 · resigned 2012
- Daly, Mark Ian Former Director · appointed 2006 · resigned 2012
- Gorman, Jeremy Philip Former Secretary · appointed 2005 · resigned 2008
- Clarke, Christopher Alan Former Director · appointed 2005 · resigned 2006
- Davies, Nicola Jayne Former Director · appointed 2004 · resigned 2008
- Leboeuf Lamb Corporate Services Limited Former Corporate-secretary · appointed 2003 · resigned 2004
- Tolliday, Richard Vernon Former Director · appointed 2003 · resigned 2008
- Palmer, Clifford Frederick Former Director · appointed 2002 · resigned 2006
- Fiederowicz, Walter Michael Former Director · appointed 2002 · resigned 2006
- Redman, Andrew James Former Secretary · appointed 2002 · resigned 2003
- Burchett, David Roger Former Director · appointed 2001 · resigned 2005
- Merry, Barbara Jane Former Secretary · appointed 1999 · resigned 2002
- Beveridge, James Warden Former Secretary · appointed 1999 · resigned 1999
- Robinson, John David Former Director · appointed 1998 · resigned 2009
- Shenton, Timothy Former Secretary · appointed 1998 · resigned 1999
- Morgan, Roger Bramall, Executors of Former Director · appointed 1998 · resigned 2003
- Charlton, Peter John Former Director · appointed 1997 · resigned 1998
- Richards, Martin Edgar Former Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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