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Company Information for

OMI MLIC INVESTMENTS LIMITED

QUEENSGATE HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN CAYMAN ISLAND,
Company Registration Number
FC024839
Other company type
Active

Company Overview

About Omi Mlic Investments Ltd
OMI MLIC INVESTMENTS LIMITED was founded on 2003-09-30 and has its registered office in George Town. The organisation's status is listed as "Active". Omi Mlic Investments Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OMI MLIC INVESTMENTS LIMITED
 
Legal Registered Office
QUEENSGATE HOUSE
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN CAYMAN ISLAND
 
Filing Information
Company Number FC024839
Company ID Number FC024839
Date formed 2003-09-30
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2022-12-30 21:58:36
Primary Source:Companies House
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Company Officers of OMI MLIC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED
 Company Secretary 2003-10-20
RUTH FARRUGIA
 Director 2017-12-11
DAVID LINDSTROM
 Director 2003-10-20
EDWARD PALMER
 Director 2011-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
HUBERT PAUL MARIE PENOT
 Director 2005-11-09 2017-05-31
IAN ROBERT HARRIS
 Director 2003-10-20 2011-07-13
SIRI HENDRICKS
 Director 2003-10-20 2006-08-25
DAVID BURGESS
 Director 2003-10-20 2006-08-23
WILLIAM SCHMIEDESKAMP
 Director 2004-08-05 2005-03-23
BRIAN JUSTIN LEWAND
 Director 2003-10-20 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH FARRUGIA ST.JAMES FLEET INVESTMENTS TWO LIMITED Director 2017-12-11 CURRENT 1999-09-09 Active
DAVID LINDSTROM ST.JAMES FLEET INVESTMENTS TWO LIMITED Director 2011-11-02 CURRENT 1999-09-09 Active
DAVID LINDSTROM 169 QUEEN'S GATE LIMITED Director 2007-11-02 CURRENT 1990-08-22 Active
EDWARD PALMER ST.JAMES FLEET INVESTMENTS TWO LIMITED Director 2011-11-02 CURRENT 1999-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-15FULL ACCOUNTS MADE UP TO 31/12/20
2022-11-15FULL ACCOUNTS MADE UP TO 31/12/20
2018-01-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-05OSAP01DIRECTOR APPOINTED RUTH FARRUGIA
2017-08-03OSTM01APPOINTMENT TERMINATED, DIRECTOR HUBERT PENOT
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15OSAP01DIRECTOR APPOINTED EDWARD PALMER
2016-01-04OSCH01BR007300 ADDRESS CHANGE 17/09/12 5 UPPER ST. MARTINS LANE, LONDON, , WC2H 9EA
2016-01-04OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15OSCC01ALTN CONSTITUTIONAL DOC 23/05/2012
2012-06-15OSCH01BR007300 NAME CHANGE 23/05/12 ONE MADISON INVESTMENTS (CAYCO) LIMITED
2012-06-14OSNM01CHANGE OF NAME 09/06/12 ONE MADISON INVESTMENTS (CAYCO) LIMITED
2012-06-13OSCH02IC CHANGE 23/05/12
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-06AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-08OSCC01ALTN CONSTITUTIONAL DOC 08/12/2009
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13225PREVSHO FROM 31/12/2009 TO 31/03/2009
2008-12-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-01-11BR4DIR APPOINTED 09/11/05 PENOT HUBERT LONDON SW7 5RR
2006-12-29BR4SEC CHANGE IN PARTIC 28/01/06 IRONSHORE CORPORATE SERVICES LIM OGIER FIDUCIARY SERVICES (CAYMAN
2006-12-29BR4DIR RESIGNED 23/08/06 BURGESS DAVID
2006-12-29BR4DIR RESIGNED 25/08/06 HENDRICKS SIRI
2006-12-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07BR4DIR RESIGNED 23/03/05 SCHMIEDESKAMP WILLIAM J
2005-02-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25BR4DIR RESIGNED 03/08/04 LEWAND BRIAN
2004-08-25BR4DIR APPOINTED 05/08/04 SCHMIEDESKAMP WILLIAM JOHN LONDON SW1X
2003-11-21225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03
2003-11-07BR3IC CHANGE 08/10/03
2003-11-07BR2ALTN CONSTITUTIONAL DOC 081003
2003-10-20BR1INITIAL BRANCH REGISTRATION
2003-10-20BR1-BCHBR007300 REGISTERED
2003-10-20BR1-PARBR007300 PA APPOINTED GOODWILLE CORPORATE SERVICES LTD ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD
2003-10-20BR1-PARBR007300 PR APPOINTED LEWAND BRIAN 80 CLIFTON HILL LONDON NW8 0JT
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to OMI MLIC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMI MLIC INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of OMI MLIC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMI MLIC INVESTMENTS LIMITED
Trademarks
We have not found any records of OMI MLIC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMI MLIC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as OMI MLIC INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMI MLIC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMI MLIC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMI MLIC INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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