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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 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Omnilife Insurance Company Limited
Contact
Address
Level 45 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02073740123
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Paul Mark Whitlock
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1957
Mrs Lynzi Harrison
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1974
Ms Emma Margaret Ferris
Director • British • Lives in England • Born in Nov 1979
John Mark Laidlaw
Director • Actuary • British • Lives in Scotland • Born in Jun 1966
Peter John Banthorpe
Director • Actuary • British • Lives in UK • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Ffotogallery Wales Limited
Mr Deian Lewis Jones is a mutual person.
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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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
Ms. Emma Margaret Ferris Appointed
5 Months Ago on 31 Mar 2025
Peter John Banthorpe Resigned
5 Months Ago on 31 Mar 2025
James Andrew Galloway Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Thomas Jack Coombs Appointed
2 Years Ago on 9 Aug 2023
Caroline Mary Instance Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
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
Statement by Directors
Submitted on 3 Jun 2024
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Repayment History
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