Omega Underwriting Agents Limited. Head office in London. Check Director.

Omega Underwriting Agents Limited, London

Omega Underwriting Agents Limited is a private limited company. Previously, it was called Fossildrift Limited (changed on 1998-01-14). Situated at Floor 29, 22 Bishopsgate, London EC2N 4BQ, the above-mentioned 26 years old company was incorporated on 1997-09-22 and is officially classified as "non-life insurance" (SIC code: 65120).
2 directors can be found in the firm: Gavin P. (appointed on 04 January 2022), Michael W. (appointed on 23 August 2012).

About
Name: Omega Underwriting Agents Limited
Number: 03437356
Incorporation date: 1997-09-22
End of financial year: 31 December


Address:	Floor 29 22 Bishopsgate London EC2N 4BQ
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Omega Underwriting Holdings Limited

31 December 2017

Address	Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3437588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Omega Underwriting Holdings Limited

6 April 2016 - 31 December 2017

Address	Gallery 9 One Lime Street, London, EC3M 7HA
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3437588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Omega Underwriting Agents Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was submitted on 2022-12-31. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Omega Underwriting Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 22 Bishopsgate, EC2N 4BQ London. Omega Underwriting Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lime Street, EC3M 7HA London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 29th, June 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 29th, June 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, August 2019 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, June 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, June 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 27th, January 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 26th, January 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-26: 400000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 23rd, January 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-23: 400000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 22nd, September 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, May 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 24th, September 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, June 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-22 filed on: 8th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, May 2009 \| accounts	Free Download (16 pages)
363a	Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, May 2008 \| accounts	Free Download (16 pages)
363s	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007 \| accounts	Free Download (17 pages)
363s	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, August 2006 \| accounts	Free Download (18 pages)
363s	Period up to 2005-10-03 - Annual return with full member list filed on: 3rd, October 2005 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, March 2005 \| accounts	Free Download (15 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, June 2004 \| accounts	Free Download (17 pages)
363s	Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, June 2003 \| accounts	Free Download (14 pages)
363s	Period up to 2002-10-02 - Annual return with full member list filed on: 2nd, October 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, July 2002 \| accounts	Free Download (17 pages)
363s	Period up to 2001-10-25 - Annual return with full member list filed on: 25th, October 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, October 2001 \| accounts	Free Download (15 pages)
363s	Period up to 2000-10-06 - Annual return with full member list filed on: 6th, October 2000 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 6th, January 2000 \| accounts	Free Download (1 page)
363s	Period up to 1999-10-04 - Annual return with full member list filed on: 4th, October 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-10-04 (Registered office changed on 04/10/99) annual return
AA	Full accounts data made up to 1999-03-31 filed on: 1st, October 1999 \| accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 31st, January 1999 \| accounts	Free Download (1 page)
363s	Period up to 1998-10-15 - Annual return with full member list filed on: 15th, October 1998 \| annual return	Free Download (13 pages)
363(288)	Annual return drawn up to 1998-10-15 (Director's particulars changed) annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, July 1998 \| incorporation	Free Download (26 pages)
88(2)R	Alloted 399999 shares on 1998-06-12. Value of each share 1 £, total number of shares: 400000. filed on: 7th, July 1998 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 19th, February 1998 \| accounts	Free Download (1 page)
123	£ nc 100/1000000 14/01/98 filed on: 1st, February 1998 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 1997 \| incorporation	Free Download (24 pages)

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