Website & contact details
- Website
Omnilife Insurance Company Limited
- Incorporated
- 8 September 1988 (38 years)
- Industry
- Life insurance (65110)
- Directors
- Lynzi Harrison
- Owned by
- Reinsurance Group of America, Incorporated
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 4522 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Hegarty, Lindsay Jane
Secretary · Appointed 24 September 2026
Director · Appointed 31 March 2025
British
Born November 1979
Director · Appointed 27 April 2023
British
Born November 1969
Harrison, Lynzi
Director · Appointed 17 January 2023
British
Born June 1974 (52)
Director · Appointed 24 January 2022
British
Born February 1974 (52)
Director · Appointed 1 July 2020
British
Born June 1966 (60)
British
Born November 1957
Officer history (44 former)
24 September 2026
Resigned Coombs, Thomas Jack as Secretary
24 September 2026
Appointed Hegarty, Lindsay Jane as Secretary
31 March 2025
31 March 2025
31 March 2025
9 August 2023
Appointed Coombs, Thomas Jack as Secretary
1 August 2023
31 July 2023
27 April 2023
17 January 2023
Appointed Harrison, Lynzi as Director
13 December 2022
5 July 2022
5 July 2022
24 January 2022
1 December 2021
1 July 2020
1 July 2020
30 April 2020
4 February 2020
31 January 2020
Resigned Batey, Richard Mark as Secretary
12 December 2019
10 May 2019
16 April 2019
15 March 2019
1 February 2019
Resigned Momtaz, Houda as Director
1 February 2019
1 February 2019
Resigned El Zein, Muhammad Bachar Fadel as Director
13 December 2017
Appointed Batey, Richard Mark as Secretary
17 November 2017
Resigned Kidwai, Moin Asghar as Director
17 November 2017
Resigned Kidwai, Moin Asghar as Secretary
17 November 2017
29 September 2015
Appointed Momtaz, Houda as Director
18 June 2015
1 April 2015
23 March 2015
20 January 2015
23 September 2014
22 July 2014
7 April 2014
12 June 2013
Resigned Sharif, Ahmad-Sami as Director
29 October 2012
Appointed El Zein, Muhammad Bachar Fadel as Director
1 October 2012
Appointed Sharif, Ahmad-Sami as Director
1 August 2012
Resigned Refai, Chadi as Director
13 April 2012
Resigned Symeonidis, Christos Gera as Director
18 November 2010
18 May 2010
22 October 2009
22 October 2009
6 March 2009
26 February 2009
12 November 2008
Resigned Severis, Nicholas Constantine as Director
15 April 2008
Resigned Tucker, Keith Desmond as Director
26 March 2007
Appointed Refai, Chadi as Director
1 October 2006
Appointed Symeonidis, Christos Gera as Director
1 September 2006
Resigned Malek, Faycal as Director
1 July 2005
Appointed Tucker, Keith Desmond as Director
1 April 2005
1 April 2005
Resigned Sharif, Ahmad Sami as Director
1 February 2005
Resigned Michaelson, Robin Winston as Director
1 November 2004
1 November 2004
Appointed Malek, Faycal as Director
1 November 2004
Resigned Nahas, Samir as Director
1 November 2004
Appointed Sharif, Ahmad Sami as Director
1 November 2004
1 January 2001
Appointed Kidwai, Moin Asghar as Secretary
15 February 2000
Appointed Severis, Nicholas Constantine as Director
31 December 1999
1 October 1999
30 September 1999
30 September 1999
12 June 1998
Resigned Saab, Fadi Michel as Director
12 June 1998
Resigned Nahas, Samir as Secretary
12 June 1998
Appointed Nahas, Samir as Secretary
7 May 1998
Resigned Pharaon, Michel Pierre as Director
2 May 1998
2 May 1998
Appointed Michaelson, Robin Winston as Director
2 May 1998
Appointed Kidwai, Moin Asghar as Director
2 May 1998
8 April 1998
Resigned Muhanna, Ibrahim Elias as Director
4 November 1997
Appointed Nahas, Samir as Director
31 October 1997
Resigned Cochraine, John, Captain as Director
9 May 1997
9 May 1997
Resigned Muhanna, Janmarie as Secretary
27 February 1996
31 July 1995
Resigned Green, Solomon Jacques as Director
21 July 1995
Resigned Robertson, Roger Leslie as Director
6 May 1994
Appointed Saab, Fadi Michel as Director
1 April 1993
Appointed Cochraine, John, Captain as Director
1 January 1993
Resigned Chidiac, Pierre as Director
1 March 1992
Appointed Green, Solomon Jacques as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Reinsurance Group of America, Incorporated
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 00375001
Former controllers (2)
1 February 2019
Ceased Lutfi Fadel El-Zein — Owns 25–50% of shares
1 February 2019
Ceased Orix Corporation — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | 57 | |
| 4 December 2025 | Confirmation statement with no updates | 30 November 2025 | 3 | |
| 12 May 2025 | Memorandum and Articles of Association | 27 | ||
| 12 May 2025 | Resolutions | 4 | ||
| 10 April 2025 | Full accounts | 31 December 2024 | 55 |
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