OMNILIFE INSURANCE COMPANY LIMITED
Company number 02294080
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Officers: 49 officers / 41 resignations
COOMBS, Thomas Jack
- Correspondence address
- Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Secretary
- Appointed on
- 9 August 2023
BANTHORPE, Peter John
- Correspondence address
- Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- March 1978
- Appointed on
- 5 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
GALLOWAY, James Andrew
- Correspondence address
- Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- August 1964
- Appointed on
- 16 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARRISON, Lynzi
- Correspondence address
- Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 17 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
JONES, Deian Lewis
- Correspondence address
- Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 24 January 2022
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
LAIDLAW, John Mark
- Correspondence address
- Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- June 1966
- Appointed on
- 1 July 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Actuary
PRINGLE, Martin John
- Correspondence address
- Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- November 1969
- Appointed on
- 27 April 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Non-Executive Director
WHITLOCK, Paul Mark
- Correspondence address
- Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Active
- Director
- Date of birth
- November 1957
- Appointed on
- 1 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
BATEY, Richard Mark
- Correspondence address
- C/O Omnilife Insurance Company Limited, 24 Chiswell Street, London, England, EC1Y 4TY
- Role Resigned
- Secretary
- Appointed on
- 13 December 2017
- Resigned on
- 31 January 2020
HARRINGTON, Kenneth Anthony
- Correspondence address
- 29 Delamere Gardens, Mill Hill, London, NW7 3EA
- Role Resigned
- Secretary
- Appointed on
- 1 October 1999
- Resigned on
- 31 December 1999
- Nationality
- British
KIDWAI, Moin Asghar
- Correspondence address
- 9 Victory Avenue, Morden, Surrey, SM4 6DL
- Role Resigned
- Secretary
- Appointed on
- 1 January 2001
- Resigned on
- 17 November 2017
- Nationality
- British
- Occupation
- Company Director
MUHANNA, Janmarie
- Correspondence address
- 23 Ay Paraskevi, PO BOX 526, Nicosia, Cyprus, FOREIGN
- Role Resigned
- Secretary
- Appointed before
- 30 November 1991
- Resigned on
- 9 May 1997
- Nationality
- British
NAHAS, Samir
- Correspondence address
- Davovlbovyoukian Building, Marc Elias Street Beit El Chaar, Lebanon, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 12 June 1998
- Resigned on
- 12 June 1998
- Nationality
- Lebanese
SHADRACH, Michael John Cleverly
- Correspondence address
- 8 Ionon Street, Ayios Andreas, Nicosia, Cyprus, 1101
- Role Resigned
- Secretary
- Appointed on
- 9 May 1997
- Resigned on
- 30 September 1999
- Nationality
- British
- Occupation
- Finance Director
WATERSTONE COMPANY SECRETARIES LTD
- Correspondence address
- Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
- Role Resigned
- Secretary
- Appointed on
- 4 February 2020
- Resigned on
- 1 August 2023
UK Limited Company What's this?
- Registration number
- 10378369
BANNON, John Paul
- Correspondence address
- Omnilife Insurance Company Limited Head Office, 24 Chiswell Street, London, England, EC1Y 4TY
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 18 November 2010
- Resigned on
- 7 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BECHALANY, Emil Antoine
- Correspondence address
- 1 Hyde Park Square, Apartment No 15, London, W2 2JZ
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 1 November 2004
- Resigned on
- 23 March 2015
- Nationality
- American
- Country of residence
- England
- Occupation
- General Manager
CHIDIAC, Pierre
- Correspondence address
- 21 Blv Delessert, Paris 75016, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed before
- 30 November 1991
- Resigned on
- 1 January 1993
- Nationality
- Lebanese
- Occupation
- Managing Director
COCHRAINE, John, Captain
- Correspondence address
- Manor Barn, Baunton, Cirencester, Gloucestershire, GL7 7BB
- Role Resigned
- Director
- Date of birth
- July 1930
- Appointed on
- 1 April 1993
- Resigned on
- 31 October 1997
- Nationality
- British
- Occupation
- Director
CRACKNELL, Michelle Ann
- Correspondence address
- C/O Omnilife Insurance Company Limited, 24 Chiswell Street, London, England, EC1Y 4TY
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 18 June 2015
- Resigned on
- 30 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EL ZEIN, Muhammad Bachar Fadel
- Correspondence address
- One, Fleet Place, London, EC4M 7WS
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 29 October 2012
- Resigned on
- 1 February 2019
- Nationality
- Lebanese
- Country of residence
- Lebanon
- Occupation
- Director
FRISBY, Hortense
- Correspondence address
- 16th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 15 March 2019
- Resigned on
- 12 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GARRETT, Edward James Sutcliffe
- Correspondence address
- 28 Radipole Road, London, SW6 5DL
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 26 February 2009
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance
GREEN, Solomon Jacques
- Correspondence address
- 261 Sheen Lane, London, SW14 8RN
- Role Resigned
- Director
- Date of birth
- March 1931
- Appointed on
- 1 March 1992
- Resigned on
- 31 July 1995
- Nationality
- British
- Occupation
- Company Director
INSTANCE, Caroline Mary
- Correspondence address
- Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 1 April 2015
- Resigned on
- 31 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JACK, James White
- Correspondence address
- Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 23 September 2014
- Resigned on
- 13 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KAVANAGH, Patricia
- Correspondence address
- Level 45, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 10 May 2019
- Resigned on
- 5 July 2022
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
KIDWAI, Moin Asghar
- Correspondence address
- 9 Victory Avenue, Morden, Surrey, SM4 6DL
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 2 May 1998
- Resigned on
- 17 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
MALEK, Faycal
- Correspondence address
- Al-Taj Building,, Al-Assad Street, Beirut, Lebanon, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 1 November 2004
- Resigned on
- 1 September 2006
- Nationality
- French
- Occupation
- Vice President
MANSELL, Peter William
- Correspondence address
- Cornerways, Summerhill Drive, Lindfield, Haywards Heath, West Sussex, RH16 2AR
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 22 October 2009
- Resigned on
- 18 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MICHAELSON, Robin Winston
- Correspondence address
- 66 Marlborough Place, London, NW8 0PL
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 2 May 1998
- Resigned on
- 1 February 2005
- Nationality
- British
- Occupation
- Retired Actuary
MOMTAZ, Houda
- Correspondence address
- C/O Omnilife Insurance Company Limited, 24 Chiswell Street, London, England, EC1Y 4TY
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 29 September 2015
- Resigned on
- 1 February 2019
- Nationality
- Lebanese
- Country of residence
- Lebanon
- Occupation
- General Counsel
MUHANNA, Ibrahim Elias
- Correspondence address
- 23 Ayias Paraskevis, Nicosia, Cyprus
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed before
- 30 November 1991
- Resigned on
- 8 April 1998
- Nationality
- Lebanese
- Occupation
- Director
NAHAS, Samir
- Correspondence address
- Davovlbovyoukian Building, Marc Elias Street Beit El Chaar, Lebanon, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 4 November 1997
- Resigned on
- 1 November 2004
- Nationality
- Lebanese
- Occupation
- Insurance Manager
NAUDI, Robert Emmanuel
- Correspondence address
- The Penthouse, 29a Saint Stephens Close Avenue Road, London, NW8 6DB
- Role Resigned
- Director
- Date of birth
- December 1935
- Appointed on
- 2 May 1998
- Resigned on
- 22 October 2009
- Nationality
- British
- Occupation
- Managing Director