Omnilife Insurance Company Limited (registration number 02294080) is a private limited company created on 1988-09-08 in United Kingdom. The business was registered at Level 45, 22 Bishopsgate, London EC2N 4BQ. Omnilife Insurance Company Limited operates SIC code: 65110 - "life insurance".

Company details

Name Omnilife Insurance Company Limited
Number 02294080
Date of Incorporation: September 8, 1988
End of financial year: 31 December
Address: Level 45, 22 Bishopsgate, London, EC2N 4BQ
SIC code: 65110 - Life insurance

When it comes to the 7 directors that can be found in this firm, we can name: Martin P. (in the company from 27 April 2023), Lynzi H. (appointment date: 17 January 2023), Peter B. (appointed on 05 July 2022). 1 secretary is present as well: Thomas C. (appointed on 09 August 2023). The official register indexes 3 persons of significant control, namely: Reinsurance Group Of America, Incorporated is located at Swingley Ridge Road, Chesterfield, Missouri, 63017 - 1706. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lutfi E. has 1/2 or less of shares, 1/2 or less of voting rights, Orix Corporation is located at 2-4-1 Hamamatsu-Cho, Minato-Ku, Tokyo, 105-6135. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Reinsurance Group Of America, Incorporated
1 February 2019
Address 16600 Swingley Ridge Road, Chesterfield, Missouri, 63017 - 1706, United States
Legal authority Law Of Missouri, United States Of America
Legal form Corporation
Country registered Missouri, United States Of America
Place registered Missouri Secretary Of State
Registration number 00375001
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lutfi E.
6 April 2016 - 1 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Orix Corporation
6 April 2016 - 1 February 2019
Address World Trade Center Building 2-4-1 Hamamatsu-Cho, Minato-Ku, Tokyo, 105-6135, Japan
Legal authority Law Of Japan
Legal form Incorporated Corporation
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 0104-01-006942
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, September 2023 | accounts
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