---
title: "OMEGA UNDERWRITING AGENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0de57971-5202-5d2b-a278-e988397f738e
json: https://whiteintel.dev/api/public/dossier/0de57971-5202-5d2b-a278-e988397f738e
identifier: oo:GB-COH-03437356
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMEGA UNDERWRITING AGENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03437356`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0de57971-5202-5d2b-a278-e988397f738e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0de57971-5202-5d2b-a278-e988397f738e  

## Ownership & control

### Owners / controllers

- **OMEGA UNDERWRITING HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ae15a8e-d9dd-5c9c-af92-5e950449b8cd
- **Omega Underwriting Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4be4b6a4-054f-482a-986b-45164afd3268
- **Omega Underwriting Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4be4b6a4-054f-482a-986b-45164afd3268

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03437356`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-09-22
- **Registered office:** Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- **SIC:** 65120

### Officers

- LACY, Sheldon, Mr. — director · British · appointed 2024-07-18
- PHILLIPS, Gavin Mark, Mr. — director · British · appointed 2022-01-04
- BEVERIDGE, James Warden — secretary · British · appointed 1998-07-01 · resigned 2000-01-14
- DAOUD-O'CONNELL, Mariana, Mrs. — secretary · appointed 2017-07-18 · resigned 2019-06-04
- DONOVAN, Paul — secretary · appointed 2012-09-05 · resigned 2013-05-07
- GREENFIELD, James William — secretary · appointed 2013-05-07 · resigned 2016-02-10
- HOWE, Adrian — secretary · British · appointed 1998-01-14 · resigned 1998-07-01
- MARSHALL, Joanne, Ms. — secretary · appointed 2019-06-21 · resigned 2019-10-10
- MERRY, Barbara Jane — secretary · British · appointed 2000-01-14 · resigned 2002-01-10
- REDMAN, Andrew James — secretary · British · appointed 2002-01-10 · resigned 2006-04-26
- SMITH, Andrew David — secretary · British · appointed 2007-11-20 · resigned 2012-08-23
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-09-22 · resigned 1998-01-14
- DEWEY & LEBOEUF CORPORATE SERVICES LIMITED — corporate secretary · appointed 2006-05-19 · resigned 2007-11-20
- ADIE, Andrew James — director · British · appointed 2006-11-21 · resigned 2010-09-02
- BARBER, John Stuart — director · British · appointed 1998-06-12 · resigned 2008-06-30
- BEVERIDGE, James Warden — director · British · appointed 1998-07-01 · resigned 2000-01-14
- BURCHETT, David Roger — director · British · appointed 1998-01-14 · resigned 2008-02-26
- CHARLTON, Peter John — nominee director · British · appointed 1997-09-22 · resigned 1998-01-14
- DALY, Mark Ian — director · British · appointed 2000-05-11 · resigned 2018-07-13
- DAVIES, Nicola Jayne — director · British · appointed 2005-05-24 · resigned 2008-11-18

### Beneficial owners (Persons with Significant Control)

- [Omega Underwriting Holdings Limited ](https://whiteintel.dev/entity/4be4b6a4-054f-482a-986b-45164afd3268) — 75–100% shares · corporate PSC · United Kingdom — since 2017-12-31
- [Omega Underwriting Holdings Limited](https://whiteintel.dev/entity/4be4b6a4-054f-482a-986b-45164afd3268) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03437356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMEGA UNDERWRITING AGENTS LIMITED**. Human view: https://whiteintel.dev/entity/0de57971-5202-5d2b-a278-e988397f738e · Structured JSON: https://whiteintel.dev/api/public/dossier/0de57971-5202-5d2b-a278-e988397f738e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._