OMNILIFE INSURANCE COMPANY LIMITED

Company Number 02294080

Status Active
Incorporated September 8, 1988
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Level 45 22 Bishopsgate
London
EC2N 4BQ

Nature of Business (SIC)
65110
Previous Names
OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED
Ceased on Jun 16, 1993
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Dec 14, 2026
Registry Status Live Synced
Corporate Intelligence Summary

OMNILIFE INSURANCE COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02294080, this organization has been active since September 1988. Primarily in the 65110 sector, the business maintains its official headquarters at Level 45 22 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Oct 2, 2026
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Officers
Oct 2, 2026
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Accounts
Jul 25, 2026
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Confirmation Statement
Dec 4, 2025
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Incorporation
May 12, 2025
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Resolution
May 12, 2025
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Accounts
Apr 10, 2025
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Officers
Apr 1, 2025
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Officers
Apr 1, 2025
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Officers
Apr 1, 2025
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Confirmation Statement
Dec 12, 2024
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Accounts
Jun 7, 2024
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Capital
Jun 3, 2024
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Capital
Jun 3, 2024
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Insolvency
Jun 3, 2024
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Resolution
Jun 3, 2024
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Capital
May 31, 2024
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Capital
May 30, 2024
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Capital
May 30, 2024
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Insolvency
May 30, 2024
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Resolution
May 30, 2024
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Confirmation Statement
Dec 13, 2023
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Officers
Oct 2, 2023
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Accounts
Sep 22, 2023
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Officers
Aug 18, 2023
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Ownership & Significant Control

Significant Controllers
Reinsurance Group Of America, Incorporated
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Lutfi Fadel El-Zein
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Orix Corporation
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 38 years
Directory of Officers
Active
Active
director
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned

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