Omnilife Insurance Company Limited
02294080
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
Industry
Officers
director · Since 01/07/2020
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 3 other boards
director · Since 01/07/2020
ACTUARY
BRITISH · SCOTLAND · Age 60
Also on 13 other boards
director · Since 24/01/2022
COMPANY DIRECTOR
BRITISH · WALES · Age 52
Also on 1 other board
director · Since 17/01/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
director · Since 27/04/2023
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 6 other boards
secretary · Since 09/08/2023
director · Since 31/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 3 other boards
secretary · Since 09/08/2023
Former
director · Resigned 01/01/1993
director · Resigned 21/07/1995
director · Resigned 31/07/1995
secretary · Resigned 09/05/1997
director · Resigned 31/10/1997
director · Resigned 08/04/1998
director · Resigned 07/05/1998
director · Resigned 12/06/1998
secretary · Resigned 12/06/1998
director · Resigned 30/09/1999
secretary · Resigned 30/09/1999
secretary · Resigned 31/12/1999
director · Resigned 01/11/2004
director · Resigned 01/02/2005
director · Resigned 01/04/2005
director · Resigned 01/04/2005
director · Resigned 01/09/2006
director · Resigned 15/04/2008
director · Resigned 12/11/2008
director · Resigned 06/03/2009
director · Resigned 22/10/2009
director · Resigned 18/05/2010
director · Resigned 13/04/2012
director · Resigned 01/08/2012
director · Resigned 12/06/2013
director · Resigned 07/04/2014
director · Resigned 20/01/2015
director · Resigned 23/03/2015
director · Resigned 17/11/2017
secretary · Resigned 17/11/2017
director · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 12/12/2019
secretary · Resigned 31/01/2020
director · Resigned 30/04/2020
director · Resigned 01/12/2021
director · Resigned 05/07/2022
director · Resigned 13/12/2022
director · Resigned 31/07/2023
corporate secretary · Resigned 01/08/2023
director · Resigned 31/03/2025
director · Resigned 31/03/2025
Persons with Significant Control
Reinsurance Group Of America, Incorporated
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
Change History
Active
Private Limited Company
LEVEL 45
LONDON