Back to search

Omnilife Insurance Company Limited

02294080

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 45, LONDON, EC2N 4BQ
Incorporated 08/09/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

65110
Life insurance

Officers

Mr John Mark Laidlaw Bsc Hons Ffa

director · Since 01/07/2020

ACTUARY

BRITISH · SCOTLAND · Age 60

Also on 13 other boards

Mr Paul Mark Whitlock

director · Since 01/07/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Deian Lewis Jones

director · Since 24/01/2022

COMPANY DIRECTOR

BRITISH · WALES · Age 52

Also on 1 other board

Mrs Lynzi Harrison

director · Since 17/01/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Martin John Pringle

director · Since 27/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mr Thomas Jack Coombs

secretary · Since 09/08/2023

Ms. Emma Margaret Ferris

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Reinsurance Group Of America, Incorporated

75–100% shares
75–100% votes
Appoint directors

16600, Swingley Ridge Road, Missouri

Reg: 00375001 · Missouri Secretary Of State · Corporation

Notified 01/02/2019

Former PSCs

Mr Lutfi Fadel El-Zein

Ceased 01/02/2019

Orix Corporation

Ceased 01/02/2019

Charges0 outstanding

charge
satisfied

CITIBANK N.A. LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC. THEIR BRANCHES SUBSIDIARIES AN

Created 18/02/2010Registered 08/03/2010Satisfied 27/10/2016
charge
satisfied

CITIBANK N.A. LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC. THEIR BRANCHES SUBSIDIARIESAND

Created 03/05/2006Registered 16/05/2006Satisfied 15/04/2010
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 31/10/2001Registered 02/11/2001Satisfied 15/04/2010
charge
satisfied

BENCHMARK GROUP PLC

Created 20/11/1996Registered 06/06/1997Satisfied 15/04/2010