OMEGA UNDERWRITING HOLDINGS LIMITED

Company Number 03437588

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Status Active
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)
64209
Previous Names
OMEGA UNDERWRITING HOLDINGS PLC
Ceased on Nov 9, 2006
OMEGA UNDERWRITING HOLDINGS LIMITED
Ceased on Mar 22, 2005
EXTONCROWN LIMITED
Ceased on Jan 15, 1998
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Feb 3, 2027
Registry Status Live Synced
Corporate Intelligence Summary

OMEGA UNDERWRITING HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03437588, this organization has been active since September 1997. Primarily in the 64209 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
Accounts
Jun 9, 2026
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Confirmation Statement
Feb 4, 2026
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Accounts
Jul 23, 2025
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Confirmation Statement
Jan 20, 2025
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Accounts
Aug 24, 2024
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Confirmation Statement
Jan 11, 2024
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Accounts
Aug 16, 2023
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Persons With Significant Control
Jan 25, 2023
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Persons With Significant Control
Jan 25, 2023
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Confirmation Statement
Jan 4, 2023
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Accounts
Sep 21, 2022
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Officers
Jan 20, 2022
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Officers
Jan 20, 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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Accounts
Oct 7, 2021
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Officers
Jul 22, 2021
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Address
Jun 30, 2021
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Officers
Jun 11, 2021
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Confirmation Statement
Jan 5, 2021
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Accounts
Oct 8, 2020
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Confirmation Statement
Jan 14, 2020
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Officers
Jan 14, 2020
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Accounts
Oct 4, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Canopius Holdings Uk 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
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secretary
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secretary
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director
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