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OMNILIFE INSURANCE COMPANY LIMITED - Level 45 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 02294080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 45 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom Level 45 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- GALLOWAY, James Andrew
- LAIDLAW, John Mark
- WHITLOCK, Paul Mark
- BANTHORPE, Peter John
- JONES, Deian Lewis
- HARRISON, Lynzi
- PRINGLE, Martin John
- Company secretaries
- COOMBS, Thomas Jack
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-08
- Age Of Company 1988-09-08 35 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- Reinsurance Group Of America, Incorporated
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800T83K6QZYZ57D62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
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OMNILIFE INSURANCE COMPANY LIMITED Company Description
- OMNILIFE INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02294080. Its current trading status is "live". It was registered 1988-09-08. It was previously called OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Level 45 22 Bishopsgate .
Get OMNILIFE INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omnilife Insurance Company Limited - Level 45 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 1988-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02294080#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02294080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02294080#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-12) - CS01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-14) - SH01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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change-corporate-secretary-company-with-change-date (2021-12-01) - CH04
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change-person-director-company-with-change-date (2021-09-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01
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accounts-with-accounts-type-full (2021-05-04) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-09) - SH01
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accounts-with-accounts-type-full (2020-04-27) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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change-person-director-company-with-change-date (2020-11-02) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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resolution (2019-07-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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auditors-resignation-company (2019-02-12) - AUD
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cessation-of-a-person-with-significant-control (2019-02-13) - PSC07
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notification-of-a-person-with-significant-control (2019-02-13) - PSC02
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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appoint-person-secretary-company-with-name-date (2017-12-15) - AP03
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-07) - AA
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mortgage-satisfy-charge-full (2016-10-27) - MR04
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confirmation-statement-with-updates (2016-12-07) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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accounts-with-accounts-type-full (2015-06-03) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-18) - CH01
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termination-director-company-with-name (2014-04-09) - TM01
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accounts-with-accounts-type-full (2014-02-25) - AA
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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keyboard_arrow_right 2013
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resolution (2013-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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memorandum-articles (2013-10-28) - MEM/ARTS
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resolution (2013-10-28) - RESOLUTIONS
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capital-allotment-shares (2013-08-14) - SH01
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resolution (2013-08-14) - RESOLUTIONS
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termination-director-company-with-name (2013-06-18) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-20) - AA
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termination-director-company-with-name (2012-04-16) - TM01
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termination-director-company-with-name (2012-09-14) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-03-17) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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legacy (2010-01-16) - 88(2)
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termination-director-company-with-name (2010-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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legacy (2010-03-08) - MG01
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legacy (2010-04-16) - MG02
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accounts-with-accounts-type-full (2010-03-15) - AA
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termination-director-company-with-name (2010-06-01) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 88(2)
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legacy (2009-03-25) - 288b
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legacy (2009-05-27) - 288a
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resolution (2009-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-12-15) - 288b
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legacy (2008-04-21) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-31) - 288a
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accounts-with-made-up-date (2007-05-21) - AA
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legacy (2007-01-07) - 363s
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legacy (2007-12-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 288a
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legacy (2006-10-12) - 288b
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accounts-with-made-up-date (2006-09-05) - AA
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legacy (2006-05-16) - 395
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legacy (2006-01-06) - 363s
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legacy (2006-01-04) - 287
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-04-21) - AA
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legacy (2005-02-10) - 287
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legacy (2005-04-08) - 363a
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legacy (2005-04-20) - 288b
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legacy (2005-10-07) - 288a
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legacy (2005-09-29) - 288b
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legacy (2005-01-12) - 88(2)R
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keyboard_arrow_right 2004
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-12-15) - 288a
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accounts-with-made-up-date (2004-03-25) - AA
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legacy (2004-03-31) - 123
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keyboard_arrow_right 2003
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legacy (2003-02-11) - 88(2)R
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legacy (2003-02-11) - 363a
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legacy (2003-03-13) - 123
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resolution (2003-03-13) - RESOLUTIONS
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accounts-with-made-up-date (2003-04-17) - AA
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legacy (2003-12-10) - 363a
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accounts-with-made-up-date (2002-07-08) - AA
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-07-12) - AA
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legacy (2001-02-16) - 288a
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legacy (2001-02-13) - 363a
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legacy (2001-02-13) - 288a
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legacy (2001-01-30) - 88(2)R
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legacy (2001-01-30) - 288a
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legacy (2001-12-07) - 363a
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legacy (2001-11-02) - 395
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legacy (2001-11-22) - 88(2)R
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-30) - AA
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legacy (2000-04-11) - 363a
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legacy (2000-04-11) - 190
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legacy (2000-04-11) - 325
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legacy (2000-04-11) - 288c
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legacy (2000-01-07) - 288b
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-06-24) - AA
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legacy (1999-12-04) - 288b
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auditors-resignation-company (1999-02-04) - AUD
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keyboard_arrow_right 1998
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legacy (1998-02-05) - 88(2)R
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legacy (1998-05-31) - 288b
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legacy (1998-06-04) - 288a
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legacy (1998-12-10) - 353
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legacy (1998-01-29) - 363a
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legacy (1998-01-29) - 288b
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accounts-with-made-up-date (1998-06-18) - AA
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accounts-with-made-up-date (1998-09-01) - AA
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legacy (1998-07-16) - 288a
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legacy (1998-12-10) - 288b
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legacy (1998-12-24) - 363(190)
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legacy (1998-12-24) - 363a
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legacy (1998-01-29) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-28) - 88(2)R
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legacy (1997-08-07) - 88(2)R
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legacy (1997-01-13) - 363a
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legacy (1997-06-06) - 395
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legacy (1997-02-03) - 88(2)R
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accounts-with-made-up-date (1997-02-02) - AA
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legacy (1997-06-25) - 288a
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legacy (1997-06-25) - 288b
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keyboard_arrow_right 1996
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resolution (1996-12-31) - RESOLUTIONS
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legacy (1996-04-12) - 288
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legacy (1996-03-06) - 363x
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legacy (1996-01-24) - 88(2)R
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legacy (1996-12-31) - 123
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keyboard_arrow_right 1995
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auditors-resignation-company (1995-07-25) - AUD
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legacy (1995-01-13) - 363x
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legacy (1995-07-06) - 123
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resolution (1995-07-06) - RESOLUTIONS
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legacy (1995-09-08) - 288
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legacy (1995-09-08) - 88(2)R
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legacy (1995-09-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-11-02) - AA
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-11-18) - AA
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accounts-with-made-up-date (1994-01-17) - AA
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legacy (1994-08-23) - 88(2)R
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legacy (1994-07-18) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-15) - 363x
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legacy (1993-10-27) - 88(2)R
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legacy (1993-09-29) - 88(2)R
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legacy (1993-09-29) - 288
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legacy (1993-09-29) - 123
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certificate-change-of-name-company (1993-06-15) - CERTNM
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accounts-with-made-up-date (1993-01-25) - AA
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resolution (1993-09-29) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-02-05) - 363x
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legacy (1992-05-13) - 288
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legacy (1992-11-06) - 88(2)R
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legacy (1992-12-10) - 363x
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keyboard_arrow_right 1991
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resolution (1991-03-01) - RESOLUTIONS
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legacy (1991-03-01) - 123
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legacy (1991-03-01) - 88(2)R
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accounts-with-made-up-date (1991-11-05) - AA
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keyboard_arrow_right 1990
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legacy (1990-12-07) - 363
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legacy (1990-06-20) - 288
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legacy (1990-03-02) - 288
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memorandum-articles (1990-04-10) - MEM/ARTS
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accounts-with-made-up-date (1990-07-16) - AA
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legacy (1990-02-23) - 88(2)
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resolution (1990-02-23) - RESOLUTIONS
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legacy (1990-09-19) - 363
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legacy (1990-02-23) - 123
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legacy (1990-02-23) - 225(1)
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keyboard_arrow_right 1989
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legacy (1989-10-13) - 287
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resolution (1989-08-07) - RESOLUTIONS
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legacy (1989-08-07) - 123
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legacy (1989-02-24) - 288
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legacy (1989-08-07) - 88(2)R
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keyboard_arrow_right 1988
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legacy (1988-10-27) - 88(2)
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legacy (1988-10-19) - 288
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legacy (1988-10-19) - 287
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incorporation-company (1988-09-08) - NEWINC
