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Omnilife Insurance Company Limited

Omnilife Insurance Company Limited is an active company incorporated on 8 September 1988 with the registered office located in London, City of London. Omnilife Insurance Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02294080
Private limited company
Age
37 years
Incorporated 8 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (6 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 45 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02073740123
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1974
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in Scotland • Born in Nov 1969
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodge Life Assurance Company Limited
Deian Lewis Jones is a mutual person.
Active
The LV= Pension Trustee Limited
John Mark Laidlaw is a mutual person.
Active
The Lv=General Trustee Limited
John Mark Laidlaw is a mutual person.
Active
Ffotogallery Wales Limited
Deian Lewis Jones is a mutual person.
Active
Rga Holdings Limited
Ms Emma Margaret Ferris is a mutual person.
Active
Rga UK Services Limited
Ms Emma Margaret Ferris is a mutual person.
Active
Rga Capital Limited
Ms Emma Margaret Ferris is a mutual person.
Active
London LGPS Civ Limited
John Mark Laidlaw is a mutual person.
Active
Brands
Omnilife Insurance Company Limited
Omnilife is a specialist insurer with over 30 years of experience, providing life insurance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.3M
Decreased by £5.7M (-20%)
Turnover
-£10.9M
Decreased by £5.7M (+110%)
Employees
Unreported
Same as previous period
Total Assets
£756.8M
Decreased by £88.5M (-10%)
Total Liabilities
-£584.1M
Decreased by £87.2M (-13%)
Net Assets
£172.7M
Decreased by £1.3M (-1%)
Debt Ratio (%)
77%
Decreased by 2.24% (-3%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Dec 2025
Full Accounts Submitted
8 Months Ago on 10 Apr 2025
Ms. Emma Margaret Ferris Appointed
8 Months Ago on 31 Mar 2025
Peter John Banthorpe Resigned
8 Months Ago on 31 Mar 2025
James Andrew Galloway Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Sep 2023
Mr Thomas Jack Coombs Appointed
2 Years 4 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Termination of appointment of Peter John Banthorpe as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Ms. Emma Margaret Ferris as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of James Andrew Galloway as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Statement of capital on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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