Omnilife Insurance Company Limited. Head office in London. Check Director.

Omnilife Insurance Company Limited, London

Omnilife Insurance Company Limited is a private limited company. Registered at Level 45, 22 Bishopsgate, London EC2N 4BQ, the above-mentioned 35 years old company was incorporated on 1988-09-08 and is classified as "life insurance" (SIC code: 65110).
7 directors can be found in the firm: Martin P. (appointed on 27 April 2023), Lynzi H. (appointed on 17 January 2023), Peter B. (appointed on 05 July 2022). Moving on to the secretaries (1 in total), we can name: Thomas C. (appointed on 09 August 2023).

About
Name: Omnilife Insurance Company Limited
Number: 02294080
Incorporation date: 1988-09-08
End of financial year: 31 December


Address:	Level 45 22 Bishopsgate London EC2N 4BQ
SIC code:	65110 - Life insurance

Company staff

People with significant control

Reinsurance Group Of America, Incorporated

1 February 2019

Address	16600 Swingley Ridge Road, Chesterfield, Missouri, 63017 - 1706, United States
Legal authority	Law Of Missouri, United States Of America
Legal form	Corporation
Country registered	Missouri, United States Of America
Place registered	Missouri Secretary Of State
Registration number	00375001
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lutfi E.

6 April 2016 - 1 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Orix Corporation

6 April 2016 - 1 February 2019

Address	World Trade Center Building 2-4-1 Hamamatsu-Cho, Minato-Ku, Tokyo, 105-6135, Japan
Legal authority	Law Of Japan
Legal form	Incorporated Corporation
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	0104-01-006942
Nature of control:	25-50% voting rights 25-50% shares

The date for Omnilife Insurance Company Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was filed on 2022-11-30. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Reinsurance Group Of America, Incorporated has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Swingley Ridge Road, Chesterfield, 63017 - 1706. Lutfi E. who has 1/2 or less of shares, 1/2 or less of voting rights. Orix Corporation has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 2-4-1 Hamamatsu-Cho, Minato-Ku, 105-6135.

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