OMEGA UNDERWRITING AGENTS LIMITED

Company Number 03437356

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Status Dissolved
Incorporated September 22, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Floor 29 22 Bishopsgate
London
EC2N 4BQ

Nature of Business (SIC)
65120
Previous Names
FOSSILDRIFT LIMITED
Ceased on Jan 14, 1998
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2023
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

OMEGA UNDERWRITING AGENTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03437356, this organization has been active since September 1997. Primarily in the 65120 sector, the business maintains its official headquarters at Floor 29 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
Gazette
Apr 20, 2026
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Insolvency
Jan 20, 2026
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Insolvency
Aug 13, 2025
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Insolvency
Aug 13, 2025
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Resolution
Aug 13, 2025
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Confirmation Statement
Jan 20, 2025
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Officers
Sep 26, 2024
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Accounts
Aug 24, 2024
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Officers
Aug 23, 2024
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Confirmation Statement
Jan 11, 2024
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Accounts
Jun 29, 2023
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Confirmation Statement
Jan 4, 2023
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Accounts
Jun 10, 2022
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Confirmation Statement
Jan 10, 2022
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Officers
Jan 7, 2022
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Officers
Jan 6, 2022
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Address
Jul 1, 2021
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Persons With Significant Control
Jun 30, 2021
PDF ↗
Address
Jun 30, 2021
PDF ↗
Officers
Jun 11, 2021
PDF ↗
Accounts
Jun 10, 2021
PDF ↗
Confirmation Statement
Jan 13, 2021
PDF ↗
Accounts
Oct 8, 2020
PDF ↗
Officers
May 12, 2020
PDF ↗
Officers
May 12, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Omega Underwriting Holdings Limited
• 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
Omega Underwriting Holdings Limited
• 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

Board & Leadership

Board Retention
6% over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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