OMEGA UNDERWRITING HOLDINGS LIMITED
Company details
- Registered name
- OMEGA UNDERWRITING HOLDINGS LIMITED
- Company number
- 03437588
- Registered office
- Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 22 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- OMEGA UNDERWRITING HOLDINGS PLC (to 09 Nov 2006) · OMEGA UNDERWRITING HOLDINGS LIMITED (to 22 Mar 2005) · EXTONCROWN LIMITED (to 15 Jan 1998)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/01/2022 | Director resigned | DUFFY, Michael Patrick | — |
| 12/01/2022 | Director appointed | — | LACY, Sheldon, Mr. |
| 04/01/2022 | Director appointed | — | PHILLIPS, Gavin Mark, Mr. |
| 31/12/2021 | Director resigned | MEYER, Nigel Sinclair, Mr. | — |
| 20/05/2021 | Director resigned | DAVISON, Laurie Esther, Ms. | — |
| 10/10/2019 | Secretary resigned | MARSHALL, Joanne, Ms. | — |
| 21/06/2019 | Secretary appointed | — | MARSHALL, Joanne, Ms. |
| 04/06/2019 | Secretary resigned | DAOUD-O'CONNELL, Mariana, Mrs. | — |
| 31/05/2018 | Director resigned | HARDEN, Robert John, Mr. | — |
| 31/05/2018 | Director appointed | — | MEYER, Nigel Sinclair, Mr. |
| 31/05/2018 | Director appointed | — | DAVISON, Laurie Esther, Ms. |
| 31/12/2017 | Director resigned | COOPER, Paul David | — |
| 20/12/2017 | Director appointed | — | HARDEN, Robert John, Mr. |
| 27/06/2017 | Secretary appointed | — | DAOUD-O'CONNELL, Mariana, Mrs. |
| 01/01/2017 | Person with significant control added | — | Canopius Holdings Uk Limited |
| 22/11/2016 | Director resigned | DAVIES, Stuart Robert | — |
| 04/08/2016 | Director appointed | — | DUFFY, Michael Patrick |
| 29/07/2016 | Director resigned | WATSON, Michael Clive | — |
| 29/07/2016 | Director resigned | MANNING, Stephen Trevor | — |
| 28/07/2016 | Director appointed | — | DAVIES, Stuart Robert |
Financial highlights
No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OMEGA UNDERWRITING HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About OMEGA UNDERWRITING HOLDINGS LIMITED (03437588)
OMEGA UNDERWRITING HOLDINGS LIMITED is a private limited company incorporated on 22 September 1997 and registered in the United Kingdom under company number 03437588. Its registered office is at Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 42 active officers are on record , and the person with significant control is Canopius Holdings Uk Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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