OMEGA UNDERWRITING HOLDINGS LIMITED

Company summary

Company number: 03437588
Status: ACTIVE
Incorporated / age: 22 September 199729 years
Registered office: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
OMEGA UNDERWRITING HOLDINGS PLC
OMEGA UNDERWRITING HOLDINGS LIMITED
EXTONCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LACY, Sheldon, Mr. ACTIVE	Director	12 Jan 2022		United Kingdom	August 1976	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
PHILLIPS, Gavin Mark, Mr. ACTIVE	Director	04 Jan 2022		United Kingdom	August 1969	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BEVERIDGE, James Warden RESIGNED	Secretary	31 Aug 1999	03 Nov 1999			Whiteridge 12 The Elms, Ongar, Essex, CM5 9EJ
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	27 Jun 2017	04 Jun 2019			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAVIES, Nicola Jayne RESIGNED	Secretary	01 Sep 2004	29 Mar 2005			18 Fairmead Avenue, Harpenden, Hertfordshire, AL5 5UE
DONOVAN, Paul RESIGNED	Secretary	05 Sep 2012	17 May 2013			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
GORMAN, Jeremy Philip RESIGNED	Secretary	29 Mar 2005	24 Jul 2008			58d, Clifton Gardens, London, W9 1AU
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MERRY, Barbara Jane RESIGNED	Secretary	03 Nov 1999	10 Jan 2002			11 Montague Avenue, London, SE4 1YP
REDMAN, Andrew James RESIGNED	Secretary	10 Jan 2002	06 Jun 2003			Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
SHENTON, Timothy RESIGNED	Secretary	14 Jan 1998	31 Aug 1999			31 Grange Road, Bushey, Watford, Hertfordshire, WD23 2LQ
SMITH, Andrew David RESIGNED	Secretary	24 Jul 2008	28 Aug 2012			4 The Firs, Liphook, Hampshire, GU30 7PJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	22 Sep 1997	14 Jan 1998			200 Aldersgate Street, London, EC1A 4JJ
LEBOEUF LAMB CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Jun 2003	01 Sep 2004			1 Minster Court, Mincing Lane, London, EC3R 7YL
ADIE, Andrew James RESIGNED	Director	15 Mar 2010	02 Sep 2010	United Kingdom	May 1961	4th Floor New London House, 6 London Street, London, EC3R 7LP
BEALE, Inga Kristine RESIGNED	Director	11 Apr 2013	10 Jan 2014	United Kingdom	May 1963	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
BURCHETT, David Roger RESIGNED	Director	23 Apr 2001	16 Feb 2005	England	July 1951	25 Oxenden Wood Road, Chelsfield, Kent, BR6 6HR
CHARLTON, Peter John RESIGNED	Director	22 Sep 1997	14 Jan 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARKE, Christopher Alan RESIGNED	Director	11 Mar 2005	09 Nov 2006	United Kingdom	May 1945	Glebe House, Kennel Lane, Windlesham, Surrey, GU20 6AA
COOPER, Paul David RESIGNED	Director	14 Feb 2014	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
CRIPPS, Richard Hugh RESIGNED	Director	20 Aug 2012	07 Nov 2013	Uk	July 1949	Gallery 9, One Lime Street, London, EC3M 7HA
DALY, Mark Ian RESIGNED	Director	09 Nov 2006	20 Aug 2012	England	September 1965	16 Salisbury Road, Leigh On Sea, Essex, SS9 2JX
DAVIES, Nicola Jayne RESIGNED	Director	09 Nov 2006	11 Nov 2008		November 1963	18 Fairmead Avenue, Harpenden, Hertfordshire, AL5 5UE
DAVIES, Stuart Robert RESIGNED	Director	28 Jul 2016	22 Nov 2016	England	November 1967	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAVISON, Laurie Esther, Ms. RESIGNED	Director	31 May 2018	20 May 2021	England	July 1980	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DUFFY, Michael Patrick RESIGNED	Director	04 Aug 2016	13 Jan 2022	England	April 1964	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
FIEDEROWICZ, Walter Michael RESIGNED	Director	06 Jun 2002	09 Nov 2006		August 1946	102, North Street, PO BOX 939, Litchfield, Connecticut, 06759, United States
HARDEN, Robert John, Mr. RESIGNED	Director	20 Dec 2017	31 May 2018	United Kingdom	November 1971	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
JAMES, Penelope Jane RESIGNED	Director	24 Jul 2008	09 Mar 2011	England	September 1969	C/O Omega Insurance Holdings, New London House, London Street, London, EC3R 7LP
LAW, Robert David RESIGNED	Director	20 Aug 2012	22 Feb 2013	Uk	February 1963	Gallery 9, One Lime Street, London, EC3M 7HA
MANNING, Stephen Trevor RESIGNED	Director	14 Feb 2014	29 Jul 2016	United Kingdom	June 1963	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MERRY, Barbara Jane RESIGNED	Director	03 Nov 1999	10 Jan 2002		June 1957	11 Montague Avenue, London, SE4 1YP
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	31 Dec 2021	United Kingdom	June 1967	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
MORGAN, Roger Bramall RESIGNED	Director	14 Jan 1998	06 Jun 2003	United Kingdom	October 1941	10 Tower Bridge Wharf, 86 St Katharine's Way, London, E1W 1UR
PALMER, Clifford Frederick RESIGNED	Director	06 Jun 2002	09 Nov 2006	England	September 1948	Flat 50 Dolben Court, Montaigne Close, London, SW1P 4BB
REED, David Michael RESIGNED	Director	04 Apr 2011	20 Aug 2012	England	August 1958	5th Floor, New London House, 6 London Street, London, EC3R 7LP, England
RICHARDS, Martin Edgar RESIGNED	Director	22 Sep 1997	14 Jan 1998	England	February 1943	89 Thurleigh Road, London, SW12 8TY
ROBINSON, John David RESIGNED	Director	14 Jan 1998	04 Sep 2009		December 1953	Flat 15, 76 Jermyn Street, London, SW1Y 6NP
SHENTON, Timothy RESIGNED	Director	14 Jan 1998	30 Sep 1999	England	December 1954	31 Grange Road, Bushey, Watford, Hertfordshire, WD23 2LQ
TOLLIDAY, Richard Vernon RESIGNED	Director	06 Jun 2003	24 Jul 2008		February 1961	1956 West Wesley Road Nw, Atlanta, Georgia 30327-2022, FOREIGN, Usa
WATSON, Michael Clive RESIGNED	Director	20 Aug 2012	29 Jul 2016	United Kingdom	June 1954	Gallery 9, One Lime Street, London, EC3M 7HA

LACY, Sheldon, Mr. ACTIVE
Role: Director
Appointed on: 12 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

PHILLIPS, Gavin Mark, Mr. ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

BEVERIDGE, James Warden RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 03 Nov 1999
Address: Whiteridge 12 The Elms, Ongar, Essex, CM5 9EJ

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Jun 2017
Resigned on: 04 Jun 2019
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DAVIES, Nicola Jayne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 29 Mar 2005
Address: 18 Fairmead Avenue, Harpenden, Hertfordshire, AL5 5UE

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Sep 2012
Resigned on: 17 May 2013
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 24 Jul 2008
Address: 58d, Clifton Gardens, London, W9 1AU

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 10 Feb 2016
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MARSHALL, Joanne, Ms. RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MERRY, Barbara Jane RESIGNED
Role: Secretary
Appointed on: 03 Nov 1999
Resigned on: 10 Jan 2002
Address: 11 Montague Avenue, London, SE4 1YP

REDMAN, Andrew James RESIGNED
Role: Secretary
Appointed on: 10 Jan 2002
Resigned on: 06 Jun 2003
Address: Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN

SHENTON, Timothy RESIGNED
Role: Secretary
Appointed on: 14 Jan 1998
Resigned on: 31 Aug 1999
Address: 31 Grange Road, Bushey, Watford, Hertfordshire, WD23 2LQ

SMITH, Andrew David RESIGNED
Role: Secretary
Appointed on: 24 Jul 2008
Resigned on: 28 Aug 2012
Address: 4 The Firs, Liphook, Hampshire, GU30 7PJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Sep 1997
Resigned on: 14 Jan 1998
Address: 200 Aldersgate Street, London, EC1A 4JJ

LEBOEUF LAMB CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jun 2003
Resigned on: 01 Sep 2004
Address: 1 Minster Court, Mincing Lane, London, EC3R 7YL

ADIE, Andrew James RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 02 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 4th Floor New London House, 6 London Street, London, EC3R 7LP

BEALE, Inga Kristine RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

BURCHETT, David Roger RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 16 Feb 2005
Country of Residence: England
Date of birth: July 1951
Address: 25 Oxenden Wood Road, Chelsfield, Kent, BR6 6HR

CHARLTON, Peter John RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 14 Jan 1998
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARKE, Christopher Alan RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 09 Nov 2006
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Glebe House, Kennel Lane, Windlesham, Surrey, GU20 6AA

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

CRIPPS, Richard Hugh RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 07 Nov 2013
Country of Residence: Uk
Date of birth: July 1949
Address: Gallery 9, One Lime Street, London, EC3M 7HA

DALY, Mark Ian RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 20 Aug 2012
Country of Residence: England
Date of birth: September 1965
Address: 16 Salisbury Road, Leigh On Sea, Essex, SS9 2JX

DAVIES, Nicola Jayne RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 11 Nov 2008
Date of birth: November 1963
Address: 18 Fairmead Avenue, Harpenden, Hertfordshire, AL5 5UE

DAVIES, Stuart Robert RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 22 Nov 2016
Country of Residence: England
Date of birth: November 1967
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: July 1980
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DUFFY, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2016
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: April 1964
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

FIEDEROWICZ, Walter Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 09 Nov 2006
Date of birth: August 1946
Address: 102, North Street, PO BOX 939, Litchfield, Connecticut, 06759, United States

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

JAMES, Penelope Jane RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 09 Mar 2011
Country of Residence: England
Date of birth: September 1969
Address: C/O Omega Insurance Holdings, New London House, London Street, London, EC3R 7LP

LAW, Robert David RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 22 Feb 2013
Country of Residence: Uk
Date of birth: February 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MERRY, Barbara Jane RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 10 Jan 2002
Date of birth: June 1957
Address: 11 Montague Avenue, London, SE4 1YP

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

MORGAN, Roger Bramall RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 06 Jun 2003
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 10 Tower Bridge Wharf, 86 St Katharine's Way, London, E1W 1UR

PALMER, Clifford Frederick RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 09 Nov 2006
Country of Residence: England
Date of birth: September 1948
Address: Flat 50 Dolben Court, Montaigne Close, London, SW1P 4BB

REED, David Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 20 Aug 2012
Country of Residence: England
Date of birth: August 1958
Address: 5th Floor, New London House, 6 London Street, London, EC3R 7LP, England

RICHARDS, Martin Edgar RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 14 Jan 1998
Country of Residence: England
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROBINSON, John David RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 04 Sep 2009
Date of birth: December 1953
Address: Flat 15, 76 Jermyn Street, London, SW1Y 6NP

SHENTON, Timothy RESIGNED
Role: Director
Appointed on: 14 Jan 1998
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: December 1954
Address: 31 Grange Road, Bushey, Watford, Hertfordshire, WD23 2LQ

TOLLIDAY, Richard Vernon RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 24 Jul 2008
Date of birth: February 1961
Address: 1956 West Wesley Road Nw, Atlanta, Georgia 30327-2022, FOREIGN, Usa

WATSON, Michael Clive RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gallery 9, One Lime Street, London, EC3M 7HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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