Omega Underwriting Holdings Limited

03437588

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLOOR 29, LONDON, EC2N 4BQ

Incorporated 22/09/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Gavin Mark Phillips

director · Since 04/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr. Sheldon Lacy

director · Since 12/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Persons with Significant Control

Canopius Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Floor 29, 22 Bishopsgate, London, EC2N 4BQ

Reg: 04818520 · Companies House · Private Limited Company

Notified 01/01/2017

Charges1 outstanding

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010

charge

satisfied

BARCLAYS BANK PLC

Created 09/12/2005Registered 12/12/2005Satisfied 29/04/2006

charge

satisfied

LINVILLE LIMITED

Created 19/08/2002Registered 23/08/2002Satisfied 12/08/2006