Omega Underwriting Agents Limited

Company Name	Omega Underwriting Agents Limited
Directors	Michael Clive Watson and Gavin Mark Phillips
Company Status	Active
Company Number	03437356
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Previous Name	Fossildrift Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Michael Clive Watson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 August 2012(14 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Gavin Mark Phillips
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Philip John Oxford
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	Barling Green Farmhouse Lenham Road Headcorn Ashford Kent TN27 9LQ

Director Name	Roger Bramall Morgan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 03 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tower Bridge Wharf 86 St Katharine's Way London E1W 1UR

Director Name	David Roger Burchett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 26 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oxenden Wood Road Chelsfield Kent BR6 6HR

Secretary Name	Adrian Howe
Nationality	British
Status	Resigned
Appointed	14 January 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 1998)
Role	Company Director
Correspondence Address	68 Minchenden Crescent Southgate London N14 7EN

Director Name	Mr Clifford Frederick Palmer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 50 Dolben Court Montaigne Close London SW1P 4BB

Director Name	Mr John Stuart Barber
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(8 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 30 June 2008)
Role	Lloyds Members Agent
Country of Residence	England
Correspondence Address	Little Potash Barn Berden Bishops Stortford Essex CM23 1BG

Director Name	James Warden Beveridge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2000)
Role	Complianc Officer
Correspondence Address	Whiteridge 12 The Elms Ongar Essex CM5 9EJ

Secretary Name	James Warden Beveridge
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2000)
Role	Complianc Officer
Correspondence Address	Whiteridge 12 The Elms Ongar Essex CM5 9EJ

Director Name	Barbara Jane Merry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	11 Montague Avenue London SE4 1YP

Secretary Name	Barbara Jane Merry
Nationality	British
Status	Resigned
Appointed	14 January 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	11 Montague Avenue London SE4 1YP

Director Name	Mr Mark Ian Daly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(2 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Jeremy Benton Raishbrook
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(2 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 October 2018)
Role	Finance Director Accountant
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Andrew James Redman
Nationality	British
Status	Resigned
Appointed	10 January 2002(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Eves Orchard Copt Hill Danbury Chelmsford Essex CM3 4NN

Director Name	Nicola Jayne Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2008)
Role	Chartered Accountant
Correspondence Address	18 Fairmead Avenue Harpenden Hertfordshire AL5 5UE

Director Name	Mr John Francis Powell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(7 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 September 2012)
Role	Company Director / Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Andrew James Adie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Yantlet House Barn Close Borden Sittingbourne Kent ME9 8JW

Secretary Name	Mr Andrew David Smith
Nationality	British
Status	Resigned
Appointed	20 November 2007(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 August 2012)
Role	Company Director
Correspondence Address	4 The Firs Liphook Hampshire GU30 7PJ

Director Name	Mr Ian William Mercer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 2012)
Role	Retired/Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Walter Michael Fiederowicz
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2010)
Role	Self Employed
Correspondence Address	102 North Street PO Box 939 Litchfield Connecticut 06759

Director Name	Mr Richard Anthony Pexton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2012)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Roger Anthony Field
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2012)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mr Robin Geoffrey Oakes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2012)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Robert David Law
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(14 years, 11 months after company formation)
Appointment Duration	6 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Stephen Trevor Manning
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mr Paul Donovan
Status	Resigned
Appointed	05 September 2012(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	James William Greenfield
Status	Resigned
Appointed	07 May 2013(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	18 July 2017(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Ms Laurie Esther Davison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2019(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Director Name	Mr Nigel Sinclair Meyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 29 22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	21 June 2019(21 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2019)
Role	Company Director
Correspondence Address	Gallery 9 One Lime Street London EC3M 7HA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Dewey & Leboeuf Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2007)
Correspondence Address	No 1 Minister Court Mincing Lane London EC3R 7YL

Contact

Website	canopius.com
Email address	[email protected]
Telephone	020 73373700
Telephone region	London

Location

Registered Address	Floor 29 22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £1	Omega Underwriting Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Filing History

11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
29 June 2023	Full accounts made up to 31 December 2022 (20 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 June 2022	Full accounts made up to 31 December 2021 (19 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 January 2022	Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022 (2 pages)
6 January 2022	Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021 (1 page)
1 July 2021	Register inspection address has been changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ (1 page)
30 June 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021 (1 page)
30 June 2021	Change of details for Omega Underwriting Holdings Limited as a person with significant control on 30 June 2021 (2 pages)
11 June 2021	Termination of appointment of Laurie Davison as a director on 20 May 2021 (1 page)
10 June 2021	Full accounts made up to 31 December 2020 (19 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (19 pages)
12 May 2020	Appointment of Mr. Nigel Sinclair Meyer as a director on 4 April 2019 (2 pages)
12 May 2020	Appointment of Ms. Laurie Davison as a director on 6 March 2019 (2 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 January 2020	Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 (1 page)
11 September 2019	Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019 (2 pages)
11 September 2019	Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (16 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
2 November 2018	Termination of appointment of Jeremy Benton Raishbrook as a director on 5 October 2018 (1 page)
23 July 2018	Termination of appointment of Mark Ian Daly as a director on 13 July 2018 (1 page)
6 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
19 March 2018	Notification of Omega Underwriting Holdings Limited as a person with significant control on 31 December 2017 (2 pages)
5 January 2018	Cessation of Omega Underwriting Holdings Limited as a person with significant control on 31 December 2017 (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Cessation of Omega Underwriting Holdings Limited as a person with significant control on 31 December 2017 (1 page)
19 July 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 18 July 2017 (2 pages)
19 July 2017	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 18 July 2017 (2 pages)
6 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 September 2016	Termination of appointment of Stephen Trevor Manning as a director on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of Stephen Trevor Manning as a director on 2 September 2016 (1 page)
10 August 2016	Register(s) moved to registered office address 5th Floor New London House 6 London Street London EC3R 7LP (1 page)
10 August 2016	Registered office address changed from 5th Floor New London House 6 London Street London EC3R 7LP to Gallery 9 One Lime Street London EC3M 7HA on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 5th Floor New London House 6 London Street London EC3R 7LP to Gallery 9 One Lime Street London EC3M 7HA on 10 August 2016 (1 page)
10 August 2016	Register(s) moved to registered office address 5th Floor New London House 6 London Street London EC3R 7LP (1 page)
28 June 2016	Auditor's resignation (3 pages)
28 June 2016	Auditor's resignation (3 pages)
9 June 2016	Full accounts made up to 31 December 2015 (14 pages)
9 June 2016	Full accounts made up to 31 December 2015 (14 pages)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
22 February 2016	Termination of appointment of James William Greenfield as a secretary on 10 February 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 400,000 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 400,000 (7 pages)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 October 2015	Full accounts made up to 31 December 2014 (14 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 400,000 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 400,000 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 400,000 (7 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 400,000 (7 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders (6 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders (6 pages)
15 October 2013	Director's details changed for Mr Mark Ian Daly on 1 September 2013 (2 pages)
15 October 2013	Director's details changed for Mr Mark Ian Daly on 1 September 2013 (2 pages)
15 October 2013	Director's details changed for Mr Mark Ian Daly on 1 September 2013 (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 June 2013	Appointment of James William Greenfield as a secretary (2 pages)
10 June 2013	Termination of appointment of Paul Donovan as a secretary (1 page)
10 June 2013	Termination of appointment of Paul Donovan as a secretary (1 page)
10 June 2013	Appointment of James William Greenfield as a secretary (2 pages)
16 May 2013	Termination of appointment of Robert Law as a director (1 page)
16 May 2013	Termination of appointment of Robert Law as a director (1 page)
16 January 2013	Termination of appointment of David Reed as a director (1 page)
16 January 2013	Termination of appointment of David Reed as a director (1 page)
11 December 2012	Register(s) moved to registered inspection location (1 page)
11 December 2012	Register inspection address has been changed (1 page)
11 December 2012	Register inspection address has been changed (1 page)
11 December 2012	Register(s) moved to registered inspection location (1 page)
7 December 2012	Auditor's resignation (1 page)
7 December 2012	Auditor's resignation (1 page)
6 November 2012	Appointment of Michael Clive Watson as a director (3 pages)
6 November 2012	Appointment of Robert David Law as a director (3 pages)
6 November 2012	Appointment of Stephen Trevor Manning as a director (3 pages)
6 November 2012	Appointment of Stephen Trevor Manning as a director (3 pages)
6 November 2012	Appointment of Michael Clive Watson as a director (3 pages)
6 November 2012	Appointment of Robert David Law as a director (3 pages)
11 October 2012	Registered office address changed from New London House 6 London Street London EC3R 7LP on 11 October 2012 (1 page)
11 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Registered office address changed from New London House 6 London Street London EC3R 7LP on 11 October 2012 (1 page)
17 September 2012	Appointment of Mr Paul Donovan as a secretary (2 pages)
17 September 2012	Appointment of Mr Paul Donovan as a secretary (2 pages)
11 September 2012	Termination of appointment of Daria Vanous as a director (1 page)
11 September 2012	Termination of appointment of Richard Pexton as a director (1 page)
11 September 2012	Termination of appointment of Roger Field as a director (1 page)
11 September 2012	Termination of appointment of Andrew Smith as a secretary (1 page)
11 September 2012	Termination of appointment of Ian Mercer as a director (1 page)
11 September 2012	Termination of appointment of Robin Oakes as a director (1 page)
11 September 2012	Termination of appointment of Roger Field as a director (1 page)
11 September 2012	Termination of appointment of Daria Vanous as a director (1 page)
11 September 2012	Termination of appointment of Richard Pexton as a director (1 page)
11 September 2012	Termination of appointment of Ian Mercer as a director (1 page)
11 September 2012	Termination of appointment of Robin Oakes as a director (1 page)
11 September 2012	Termination of appointment of John Powell as a director (1 page)
11 September 2012	Termination of appointment of Andrew Smith as a secretary (1 page)
11 September 2012	Termination of appointment of John Powell as a director (1 page)
6 June 2012	Full accounts made up to 31 December 2011 (17 pages)
6 June 2012	Full accounts made up to 31 December 2011 (17 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
26 May 2011	Full accounts made up to 31 December 2010 (17 pages)
26 May 2011	Full accounts made up to 31 December 2010 (17 pages)
18 April 2011	Appointment of Mr David Michael Reed as a director (2 pages)
18 April 2011	Appointment of Mr David Michael Reed as a director (2 pages)
24 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
24 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Director's details changed for John Francis Powell on 22 September 2010 (2 pages)
23 September 2010	Director's details changed for John Francis Powell on 22 September 2010 (2 pages)
23 September 2010	Director's details changed for Jeremy Benton Raishbrook on 22 September 2010 (2 pages)
23 September 2010	Appointment of Mr Richard Anthony Pexton as a director (2 pages)
23 September 2010	Appointment of Mr Roger Anthony Field as a director (2 pages)
23 September 2010	Director's details changed for Mr Ian William Mercer on 2 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Ian William Mercer on 2 September 2010 (2 pages)
23 September 2010	Director's details changed for Ms Daria Vanous on 22 September 2010 (2 pages)
23 September 2010	Director's details changed for Ms Daria Vanous on 22 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Ian William Mercer on 2 September 2010 (2 pages)
23 September 2010	Appointment of Mr Richard Anthony Pexton as a director (2 pages)
23 September 2010	Appointment of Mr Roger Anthony Field as a director (2 pages)
23 September 2010	Director's details changed for Jeremy Benton Raishbrook on 22 September 2010 (2 pages)
22 September 2010	Appointment of Mr Robin Geoffrey Oakes as a director (2 pages)
22 September 2010	Appointment of Mr Robin Geoffrey Oakes as a director (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2010	Termination of appointment of Andrew Adie as a director (1 page)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2010	Termination of appointment of Andrew Adie as a director (1 page)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2010	Full accounts made up to 31 December 2009 (17 pages)
2 June 2010	Full accounts made up to 31 December 2009 (17 pages)
31 March 2010	Termination of appointment of Walter Fiederowicz as a director (1 page)
31 March 2010	Termination of appointment of Walter Fiederowicz as a director (1 page)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
15 September 2009	Director appointed ms daria vanous (1 page)
15 September 2009	Appointment terminated director john robinson (1 page)
15 September 2009	Director appointed ms daria vanous (1 page)
15 September 2009	Appointment terminated director john robinson (1 page)
8 September 2009	Appointment terminated director roger morgan (1 page)
8 September 2009	Appointment terminated director roger morgan (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Full accounts made up to 31 December 2008 (16 pages)
9 December 2008	Appointment terminated director nicola davies (1 page)
9 December 2008	Appointment terminated director nicola davies (1 page)
20 November 2008	Director appointed walter michael fiederowicz (2 pages)
20 November 2008	Director appointed walter michael fiederowicz (2 pages)
8 October 2008	Director appointed mr ian william mercer (1 page)
8 October 2008	Director appointed mr ian william mercer (1 page)
24 September 2008	Return made up to 22/09/08; full list of members (5 pages)
24 September 2008	Return made up to 22/09/08; full list of members (5 pages)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of register of members (1 page)
2 July 2008	Appointment terminated director john barber (1 page)
2 July 2008	Appointment terminated director john barber (1 page)
21 May 2008	Full accounts made up to 31 December 2007 (16 pages)
21 May 2008	Full accounts made up to 31 December 2007 (16 pages)
6 March 2008	Appointment terminated director david burchett (1 page)
6 March 2008	Appointment terminated director david burchett (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 22/09/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
18 October 2007	Return made up to 22/09/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (17 pages)
3 July 2007	Full accounts made up to 31 December 2006 (17 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
24 October 2006	Return made up to 22/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
24 October 2006	Return made up to 22/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (18 pages)
16 August 2006	Full accounts made up to 31 December 2005 (18 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
3 October 2005	Return made up to 22/09/05; full list of members (10 pages)
3 October 2005	Return made up to 22/09/05; full list of members (10 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
11 March 2005	Full accounts made up to 31 December 2004 (15 pages)
11 March 2005	Full accounts made up to 31 December 2004 (15 pages)
20 September 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/04 (9 pages)
20 September 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/04 (9 pages)
31 August 2004	Registered office changed on 31/08/04 from: 118-119 fenchurch street london EC3M 5BA (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 118-119 fenchurch street london EC3M 5BA (1 page)
21 June 2004	Full accounts made up to 31 December 2003 (17 pages)
21 June 2004	Full accounts made up to 31 December 2003 (17 pages)
6 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2003	Full accounts made up to 31 December 2002 (14 pages)
23 June 2003	Full accounts made up to 31 December 2002 (14 pages)
2 October 2002	Return made up to 22/09/02; full list of members (9 pages)
2 October 2002	Return made up to 22/09/02; full list of members (9 pages)
29 August 2002	Registered office changed on 29/08/02 from: 6TH floor bankside house 107-112 leadenhall street london EC3A 4AF (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 6TH floor bankside house 107-112 leadenhall street london EC3A 4AF (1 page)
17 July 2002	Full accounts made up to 31 December 2001 (17 pages)
17 July 2002	Full accounts made up to 31 December 2001 (17 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
25 October 2001	Return made up to 22/09/01; full list of members (8 pages)
25 October 2001	Return made up to 22/09/01; full list of members (8 pages)
2 October 2001	Full accounts made up to 31 December 2000 (15 pages)
2 October 2001	Full accounts made up to 31 December 2000 (15 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
6 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 September 2000	Full accounts made up to 31 December 1999 (15 pages)
11 September 2000	Full accounts made up to 31 December 1999 (15 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned;director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
6 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
4 October 1999	Return made up to 22/09/99; no change of members 363(287) ‐ Registered office changed on 04/10/99 363(288) ‐ Director's particulars changed (6 pages)
4 October 1999	Return made up to 22/09/99; no change of members 363(287) ‐ Registered office changed on 04/10/99 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Full accounts made up to 31 March 1999 (13 pages)
1 October 1999	Full accounts made up to 31 March 1999 (13 pages)
1 October 1999	New director appointed (2 pages)
13 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 October 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 October 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 September 1998	Director's particulars changed (2 pages)
29 September 1998	Director's particulars changed (2 pages)
7 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	New director appointed (3 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New director appointed (3 pages)
7 July 1998	Memorandum and Articles of Association (26 pages)
7 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	New director appointed (3 pages)
7 July 1998	New director appointed (3 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	Ad 12/06/98--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
7 July 1998	Ad 12/06/98--------- Â£ si 399999@1=399999 Â£ ic 1/400000 (2 pages)
7 July 1998	Memorandum and Articles of Association (26 pages)
19 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
19 February 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Â£ nc 100/1000000 14/01/98 (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 February 1998	Â£ nc 100/1000000 14/01/98 (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (3 pages)
14 January 1998	Company name changed fossildrift LIMITED\certificate issued on 14/01/98 (2 pages)
14 January 1998	Company name changed fossildrift LIMITED\certificate issued on 14/01/98 (2 pages)
22 September 1997	Incorporation (24 pages)
22 September 1997	Incorporation (24 pages)

Omega Underwriting Agents Limited

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