Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

OMEGA UNDERWRITING AGENTS LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1997-09-22
Legal form
ltd
Activity
65120
Registered office
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

OMEGA UNDERWRITING AGENTS LIMITED is a ltd registered in GB, incorporated 1997-09-22 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03437356
Status
dissolved
Type
ltd
Incorporated
1997-09-22
Registered office
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
SIC
65120
Officers · 2 active
  • LACY, Sheldon, Mr.
    director · British · appt 2024-07-18
  • PHILLIPS, Gavin Mark, Mr.
    director · British · appt 2022-01-04
  • BEVERIDGE, James Warden(resigned)
    secretary · British · appt 1998-07-01
  • DAOUD-O'CONNELL, Mariana, Mrs.(resigned)
    secretary · appt 2017-07-18
  • DONOVAN, Paul(resigned)
    secretary · appt 2012-09-05
  • GREENFIELD, James William(resigned)
    secretary · appt 2013-05-07
  • HOWE, Adrian(resigned)
    secretary · British · appt 1998-01-14
  • MARSHALL, Joanne, Ms.(resigned)
    secretary · appt 2019-06-21
  • MERRY, Barbara Jane(resigned)
    secretary · British · appt 2000-01-14
  • REDMAN, Andrew James(resigned)
    secretary · British · appt 2002-01-10
  • SMITH, Andrew David(resigned)
    secretary · British · appt 2007-11-20
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-09-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OMEGA UNDERWRITING HOLDINGS LIMITED
Omega Underwriting Holdings Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OMEGA UNDERWRITING AGENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…