• UK

  • OMNILIFE INSURANCE COMPANY LIMITED - Level 45 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
02294080
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Level 45 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Level 45 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK

Management

Geschäftsführung
GALLOWAY, James Andrew
LAIDLAW, John Mark
WHITLOCK, Paul Mark
BANTHORPE, Peter John
JONES, Deian Lewis
HARRISON, Lynzi
PRINGLE, Martin John
Prokuristen
COOMBS, Thomas Jack

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.09.1988
Alter der Firma
1988-09-08 35 Jahre
SIC/NACE
65110

Eigentumsverhältnisse

Beneficial Owners
-
Reinsurance Group Of America, Incorporated
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED
Rechtsträger-Kennung (LEI)
213800T83K6QZYZ57D62
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-11-30
Jahresmeldung
✓
Fälligkeit: 2024-12-14
Letzte Einreichung: 2023-11-30

OMNILIFE INSURANCE COMPANY LIMITED Firmenbeschreibung

OMNILIFE INSURANCE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02294080. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.1988 registriert. OMNILIFE INSURANCE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Level 45 22 Bishopsgate erreicht werden.
Mehr Information

Jetzt sichern OMNILIFE INSURANCE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Omnilife Insurance Company Limited - Level 45 22 Bishopsgate, London, EC2N 4BQ, United Kingdom, Grossbritannien

1988-09-08 35 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OMNILIFE INSURANCE COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-12-13) - CS01

    In den Warenkorb
     

  • second-filing-of-director-appointment-with-name (2023-10-02) - RP04AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-09-22) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2023-08-18) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2023-08-05) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-08-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-06-07) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-01-31) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-12-12) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-07-13) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-05-31) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-07-13) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-02-10) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-12-19) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2021-12-14) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-12-14) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-12-03) - TM01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2021-12-01) - CH04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-09-20) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-05-04) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01

    In den Warenkorb
     

  • resolution (2021-04-21) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2020-12-09) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-05-13) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-04-27) - AA

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2020-02-05) - AP04

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2020-01-31) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-07-13) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-11-02) - CH01

    In den Warenkorb
     

  • resolution (2020-12-01) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-12-07) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-12-03) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-05-10) - AP01

    In den Warenkorb
     

  • resolution (2019-07-17) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01

    In den Warenkorb
     

  • auditors-resignation-company (2019-02-12) - AUD

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-02-13) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-02-13) - PSC02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-04-18) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-03-12) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-12-03) - CS01

    In den Warenkorb
     

  • resolution (2018-07-18) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-03-09) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-05-09) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2017-12-15) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-11-30) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-11-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-11-17) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-11-17) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-05-07) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2016-10-27) - MR04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-07) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-12-21) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-08-17) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-06-03) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-28) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-01-28) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-01-18) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-04-09) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-02-25) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

    In den Warenkorb
     

  • resolution (2013-06-18) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

    In den Warenkorb
     

  • memorandum-articles (2013-10-28) - MEM/ARTS

    In den Warenkorb
     

  • resolution (2013-10-28) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2013-08-14) - SH01

    In den Warenkorb
     

  • resolution (2013-08-14) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name (2013-06-18) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-02-20) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-02-20) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2012-04-16) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-09-14) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-11-06) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-03-17) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-01-20) - CH01

    In den Warenkorb
     

  • legacy (2010-01-16) - 88(2)

    In den Warenkorb
     

  • termination-director-company-with-name (2010-01-15) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-01-18) - AP01

    In den Warenkorb
     

  • legacy (2010-03-08) - MG01

    In den Warenkorb
     

  • legacy (2010-04-16) - MG02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-03-15) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2010-06-01) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-11-23) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

    In den Warenkorb
     

  • legacy (2009-02-09) - 88(2)

    In den Warenkorb
     

  • legacy (2009-03-25) - 288b

    In den Warenkorb
     

  • legacy (2009-05-27) - 288a

    In den Warenkorb
     

  • resolution (2009-06-03) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-06-17) - AA

    In den Warenkorb
     

  • legacy (2008-12-22) - 363a

    In den Warenkorb
     

  • legacy (2008-12-15) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-10-21) - AA

    In den Warenkorb
     

  • resolution (2008-07-14) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-04-21) - 288b

    In den Warenkorb
     

  • legacy (2007-05-31) - 288a

    In den Warenkorb
     

  • accounts-with-made-up-date (2007-05-21) - AA

    In den Warenkorb
     

  • legacy (2007-01-07) - 363s

    In den Warenkorb
     

  • legacy (2007-12-20) - 363a

    In den Warenkorb
     

  • legacy (2006-12-20) - 288a

    In den Warenkorb
     

  • legacy (2006-10-12) - 288b

    In den Warenkorb
     

  • accounts-with-made-up-date (2006-09-05) - AA

    In den Warenkorb
     

  • legacy (2006-05-16) - 395

    In den Warenkorb
     

  • legacy (2006-01-06) - 363s

    In den Warenkorb
     

  • legacy (2006-01-04) - 287

    In den Warenkorb
     

  • accounts-with-made-up-date (2005-04-21) - AA

    In den Warenkorb
     

  • legacy (2005-02-10) - 287

    In den Warenkorb
     

  • legacy (2005-04-08) - 363a

    In den Warenkorb
     

  • legacy (2005-04-20) - 288b

    In den Warenkorb
     

  • legacy (2005-10-07) - 288a

    In den Warenkorb
     

  • legacy (2005-09-29) - 288b

    In den Warenkorb
     

  • legacy (2005-01-12) - 88(2)R

    In den Warenkorb
     

  • resolution (2004-03-31) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2004-12-15) - 288a

    In den Warenkorb
     

  • accounts-with-made-up-date (2004-03-25) - AA

    In den Warenkorb
     

  • legacy (2004-03-31) - 123

    In den Warenkorb
     

  • auditors-resignation-company (2004-03-01) - AUD

    In den Warenkorb
     

  • legacy (2004-12-15) - 288b

    In den Warenkorb
     

  • legacy (2003-02-11) - 88(2)R

    In den Warenkorb
     

  • legacy (2003-02-11) - 363a

    In den Warenkorb
     

  • auditors-resignation-company (2003-02-27) - AUD

    In den Warenkorb
     

  • legacy (2003-03-13) - 123

    In den Warenkorb
     

  • resolution (2003-03-13) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-made-up-date (2003-04-17) - AA

    In den Warenkorb
     

  • legacy (2003-12-10) - 363a

    In den Warenkorb
     

  • accounts-with-made-up-date (2002-07-08) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (2001-07-12) - AA

    In den Warenkorb
     

  • legacy (2001-02-16) - 288a

    In den Warenkorb
     

  • legacy (2001-02-13) - 363a

    In den Warenkorb
     

  • legacy (2001-02-13) - 288a

    In den Warenkorb
     

  • legacy (2001-01-30) - 88(2)R

    In den Warenkorb
     

  • legacy (2001-01-30) - 288a

    In den Warenkorb
     

  • legacy (2001-12-07) - 363a

    In den Warenkorb
     

  • legacy (2001-11-02) - 395

    In den Warenkorb
     

  • legacy (2001-11-22) - 88(2)R

    In den Warenkorb
     

  • accounts-with-made-up-date (2000-10-30) - AA

    In den Warenkorb
     

  • legacy (2000-04-11) - 363a

    In den Warenkorb
     

  • legacy (2000-04-11) - 190

    In den Warenkorb
     

  • legacy (2000-04-11) - 325

    In den Warenkorb
     

  • legacy (2000-04-11) - 288c

    In den Warenkorb
     

  • legacy (2000-01-07) - 288b

    In den Warenkorb
     

  • accounts-with-made-up-date (1999-06-24) - AA

    In den Warenkorb
     

  • legacy (1999-12-04) - 288b

    In den Warenkorb
     

  • legacy (1999-10-05) - 288a

    In den Warenkorb
     

  • auditors-resignation-company (1999-02-04) - AUD

    In den Warenkorb
     

  • legacy (1998-02-05) - 88(2)R

    In den Warenkorb
     

  • legacy (1998-05-31) - 288b

    In den Warenkorb
     

  • legacy (1998-06-04) - 288a

    In den Warenkorb
     

  • legacy (1998-12-10) - 353

    In den Warenkorb
     

  • legacy (1998-01-29) - 363a

    In den Warenkorb
     

  • legacy (1998-01-29) - 288b

    In den Warenkorb
     

  • accounts-with-made-up-date (1998-06-18) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1998-09-01) - AA

    In den Warenkorb
     

  • legacy (1998-07-16) - 288a

    In den Warenkorb
     

  • legacy (1998-12-10) - 288b

    In den Warenkorb
     

  • legacy (1998-12-24) - 363(190)

    In den Warenkorb
     

  • legacy (1998-12-24) - 363a

    In den Warenkorb
     

  • legacy (1998-01-29) - 288a

    In den Warenkorb
     

  • legacy (1997-11-28) - 88(2)R

    In den Warenkorb
     

  • legacy (1997-08-07) - 88(2)R

    In den Warenkorb
     

  • legacy (1997-01-13) - 363a

    In den Warenkorb
     

  • legacy (1997-06-06) - 395

    In den Warenkorb
     

  • legacy (1997-02-03) - 88(2)R

    In den Warenkorb
     

  • accounts-with-made-up-date (1997-02-02) - AA

    In den Warenkorb
     

  • legacy (1997-06-25) - 288a

    In den Warenkorb
     

  • legacy (1997-06-25) - 288b

    In den Warenkorb
     

  • resolution (1996-12-31) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1996-04-12) - 288

    In den Warenkorb
     

  • legacy (1996-03-06) - 363x

    In den Warenkorb
     

  • legacy (1996-01-24) - 88(2)R

    In den Warenkorb
     

  • legacy (1996-12-31) - 123

    In den Warenkorb
     

  • auditors-resignation-company (1995-07-25) - AUD

    In den Warenkorb
     

  • legacy (1995-01-13) - 363x

    In den Warenkorb
     

  • legacy (1995-07-06) - 123

    In den Warenkorb
     

  • resolution (1995-07-06) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1995-09-08) - 288

    In den Warenkorb
     

  • legacy (1995-09-08) - 88(2)R

    In den Warenkorb
     

  • legacy (1995-09-19) - 288

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • accounts-with-made-up-date (1995-11-02) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1994-11-18) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1994-01-17) - AA

    In den Warenkorb
     

  • legacy (1994-08-23) - 88(2)R

    In den Warenkorb
     

  • legacy (1994-07-18) - 288

    In den Warenkorb
     

  • legacy (1993-12-15) - 363x

    In den Warenkorb
     

  • legacy (1993-10-27) - 88(2)R

    In den Warenkorb
     

  • legacy (1993-09-29) - 88(2)R

    In den Warenkorb
     

  • legacy (1993-09-29) - 288

    In den Warenkorb
     

  • legacy (1993-09-29) - 123

    In den Warenkorb
     

  • certificate-change-of-name-company (1993-06-15) - CERTNM

    In den Warenkorb
     

  • accounts-with-made-up-date (1993-01-25) - AA

    In den Warenkorb
     

  • resolution (1993-09-29) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1992-02-05) - 363x

    In den Warenkorb
     

  • legacy (1992-05-13) - 288

    In den Warenkorb
     

  • legacy (1992-11-06) - 88(2)R

    In den Warenkorb
     

  • legacy (1992-12-10) - 363x

    In den Warenkorb
     

  • resolution (1991-03-01) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1991-03-01) - 123

    In den Warenkorb
     

  • legacy (1991-03-01) - 88(2)R

    In den Warenkorb
     

  • accounts-with-made-up-date (1991-11-05) - AA

    In den Warenkorb
     

  • legacy (1990-12-07) - 363

    In den Warenkorb
     

  • legacy (1990-06-20) - 288

    In den Warenkorb
     

  • legacy (1990-03-02) - 288

    In den Warenkorb
     

  • memorandum-articles (1990-04-10) - MEM/ARTS

    In den Warenkorb
     

  • accounts-with-made-up-date (1990-07-16) - AA

    In den Warenkorb
     

  • legacy (1990-02-23) - 88(2)

    In den Warenkorb
     

  • resolution (1990-02-23) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1990-09-19) - 363

    In den Warenkorb
     

  • legacy (1990-02-23) - 123

    In den Warenkorb
     

  • legacy (1990-02-23) - 225(1)

    In den Warenkorb
     

  • legacy (1989-10-13) - 287

    In den Warenkorb
     

  • resolution (1989-08-07) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1989-08-07) - 123

    In den Warenkorb
     

  • legacy (1989-02-24) - 288

    In den Warenkorb
     

  • legacy (1989-08-07) - 88(2)R

    In den Warenkorb
     

  • legacy (1988-10-27) - 88(2)

    In den Warenkorb
     

  • legacy (1988-10-19) - 288

    In den Warenkorb
     

  • legacy (1988-10-19) - 287

    In den Warenkorb
     

  • incorporation-company (1988-09-08) - NEWINC

    In den Warenkorb
     
expand_less