Omega Underwriting Holdings Limited

Active03437588 Private limited company
Incorporated
22 September 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Floor 29
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2022
Also at Canopius Services Limited, Canopius Capital Seven Limited, Canopius Capital Twelve Limited · more companies
British
Born August 1976 (50)
Director · Appointed 4 January 2022
Also at Canopius Holdings UK Limited, Canopius Europe Limited, Kdib Holdings Limited · more companies
British
Born August 1969 (57)
Officer history (40 former)
13 January 2022
Resigned Duffy, Michael Patrick as Director
12 January 2022
Appointed Lacy, Sheldon, Mr. as Director
4 January 2022
Appointed Phillips, Gavin Mark, Mr. as Director
31 December 2021
Resigned Meyer, Nigel Sinclair, Mr. as Director
20 May 2021
Resigned Davison, Laurie Esther, Ms. as Director
10 October 2019
Resigned Marshall, Joanne, Ms. as Secretary
21 June 2019
Appointed Marshall, Joanne, Ms. as Secretary
4 June 2019
Resigned Daoud-O'Connell, Mariana, Mrs. as Secretary
31 May 2018
Appointed Meyer, Nigel Sinclair, Mr. as Director
31 May 2018
Resigned Harden, Robert John, Mr. as Director
31 May 2018
Appointed Davison, Laurie Esther, Ms. as Director
31 December 2017
Resigned Cooper, Paul David as Director
20 December 2017
Appointed Harden, Robert John, Mr. as Director
27 June 2017
Appointed Daoud-O'Connell, Mariana, Mrs. as Secretary
22 November 2016
Resigned Davies, Stuart Robert as Director
4 August 2016
Appointed Duffy, Michael Patrick as Director
29 July 2016
Resigned Manning, Stephen Trevor as Director
29 July 2016
Resigned Watson, Michael Clive as Director
28 July 2016
Appointed Davies, Stuart Robert as Director
10 February 2016
Resigned Greenfield, James William as Secretary
14 February 2014
Appointed Manning, Stephen Trevor as Director
14 February 2014
Appointed Cooper, Paul David as Director
10 January 2014
Resigned Beale, Inga Kristine as Director
7 November 2013
Resigned Cripps, Richard Hugh as Director
17 May 2013
Resigned Donovan, Paul as Secretary
7 May 2013
Appointed Greenfield, James William as Secretary
11 April 2013
Appointed Beale, Inga Kristine as Director
22 February 2013
Resigned Law, Robert David as Director
5 September 2012
Appointed Donovan, Paul as Secretary
28 August 2012
Resigned Smith, Andrew David as Secretary
20 August 2012
Resigned Daly, Mark Ian as Director
20 August 2012
Appointed Cripps, Richard Hugh as Director
20 August 2012
Appointed Watson, Michael Clive as Director
20 August 2012
Appointed Law, Robert David as Director
20 August 2012
Resigned Reed, David Michael as Director
4 April 2011
Appointed Reed, David Michael as Director
9 March 2011
Resigned James, Penelope Jane as Director
2 September 2010
Resigned Adie, Andrew James as Director
15 March 2010
Appointed Adie, Andrew James as Director
4 September 2009
Resigned Robinson, John David as Director
11 November 2008
Resigned Davies, Nicola Jayne as Director
24 July 2008
Appointed Smith, Andrew David as Secretary
24 July 2008
Resigned Gorman, Jeremy Philip as Secretary
24 July 2008
Resigned Tolliday, Richard Vernon as Director
24 July 2008
Appointed James, Penelope Jane as Director
9 November 2006
Appointed Davies, Nicola Jayne as Director
9 November 2006
Appointed Daly, Mark Ian as Director
9 November 2006
Resigned Fiederowicz, Walter Michael as Director
9 November 2006
Resigned Clarke, Christopher Alan as Director
9 November 2006
Resigned Palmer, Clifford Frederick as Director
29 March 2005
Appointed Gorman, Jeremy Philip as Secretary
29 March 2005
Resigned Davies, Nicola Jayne as Secretary
11 March 2005
Appointed Clarke, Christopher Alan as Director
16 February 2005
Resigned Burchett, David Roger as Director
1 September 2004
Resigned Leboeuf Lamb Corporate Services Limited as Corporate Secretary
1 September 2004
Appointed Davies, Nicola Jayne as Secretary
6 June 2003
Resigned Morgan, Roger Bramall as Director
6 June 2003
Appointed Tolliday, Richard Vernon as Director
6 June 2003
Resigned Redman, Andrew James as Secretary
6 June 2003
Appointed Leboeuf Lamb Corporate Services Limited as Corporate Secretary
6 June 2002
Appointed Palmer, Clifford Frederick as Director
6 June 2002
Appointed Fiederowicz, Walter Michael as Director
10 January 2002
Resigned Merry, Barbara Jane as Secretary
10 January 2002
Appointed Redman, Andrew James as Secretary
10 January 2002
Resigned Merry, Barbara Jane as Director
23 April 2001
Appointed Burchett, David Roger as Director
3 November 1999
Resigned Beveridge, James Warden as Secretary
3 November 1999
Appointed Merry, Barbara Jane as Secretary
3 November 1999
Appointed Merry, Barbara Jane as Director
30 September 1999
Resigned Shenton, Timothy as Director
31 August 1999
Appointed Beveridge, James Warden as Secretary
31 August 1999
Resigned Shenton, Timothy as Secretary
14 January 1998
Appointed Robinson, John David as Director
14 January 1998
Appointed Morgan, Roger Bramall as Director
14 January 1998
Appointed Shenton, Timothy as Director
14 January 1998
Appointed Shenton, Timothy as Secretary
14 January 1998
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
14 January 1998
Resigned Charlton, Peter John as Director
14 January 1998
Resigned Richards, Martin Edgar as Director
22 September 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
22 September 1997
Appointed Charlton, Peter John as Director
22 September 1997
Appointed Richards, Martin Edgar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04818520

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Canopius Holdings UK Limited
Canopius Capital Seven Limited Owns 75–100% of shares
Canopius Capital Sixteen Limited Owns 75–100% of shares
Canopius Capital Twelve Limited Owns 75–100% of shares
Canopius Corporate Capital Ltd Owns 75–100% of shares
Canopius Europe Limited Owns 75–100% of shares
Canopius Managing Agents Limited Owns 75–100% of shares
Canopius Services Limited Owns 75–100% of shares
Creechurch Holdings Limited Owns 75–100% of shares
Flectat 2 Ltd Owns 75–100% of shares
Kdib Holdings Limited Owns 50–75% of shares
Omega Underwriting Holdings Limited This company Owns 75–100% of shares
Omega Underwriting Agents Limited Status not confirmedOwns 75–100% of shares
Trenwick UK Holdings Limited Status not confirmedOwns 75–100% of shares
Trenwick UK Limited Status not confirmedOwns 75–100% of shares
Trenwick Underwriting Limited Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company31 December 2025
4 February 2026Confirmation statement with no updates20 January 2026
23 July 2025Full accounts31 December 2024
20 January 2025Confirmation statement with no updates20 January 2025
24 August 2024Full accounts31 December 2023
Show all 255 filings

Some other companies at this address

Canopius Capital Seven Limited
Canopius Capital Sixteen Limited
Canopius Capital Twelve Limited
Canopius Europe Limited
Canopius Managing Agents Limited
Canopius Services Limited

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