Omega Insurance Holdings Omega Insurance Holdings  
 
   
     

Investor Information


About Omega
Corporate Governance
Constitutional Documents & Terms of Reference
Financial Reports and Documents to Shareholders
RNS - AIM Announcements
Share Information
Admission Document
Advisers

The information in this section of the website is posted in compliance with Rule 26 of the AIM Rules for Companies and was last updated on 25 September 2008.

Directors, Company Secretary And Advisers

Directors
Walter Michael Fiederowicz (Non-Executive Chairman)
Richard Vernon Tolliday (Chief Executive Officer)
John David Robinson (Chief Underwriting Officer)
Penelope Jane James (Group Finance Director)
Christopher Alan Clarke (Non-Executive Director)
Clifford Frederick Palmer (Non-Executive Director)
Nicholas Paul Warren (Non-Executive Director)

Company Secretary
Malcolm Stuart Mitchell
Clarendon House
Church Street
Hamilton HM11
Bermuda

Registered Office of the Company
Clarendon House
Church Street
Hamilton HM11
Bermuda

Nominated Adviser and Joint Broker
Cenkos Securities Limited
6.7.8 Tokenhouse Yard
London EC2R 7AS

Joint Broker
Numis Securities Limited
Cheapside House
138 Cheapside
London EC2V 6LH

Reporting Accountants
Ernst & Young LLP
1 More London Place
London SE1 2AF

Tax Advisers
PricewaterhouseCoopers LLP
Southwark Towers
32 London Bridge Street
London SE1 8SY

Legal Counsel to the Company
as to English and US law
Dewey & LeBoeuf
No. 1 Minster Court
Mincing Lane
London EC3R 7YL

Legal Counsel to the Company
as to Bermuda law
Conyers Dill & Pearman
Clarendon House
Church Street
Hamilton HM11
Bermuda

Registrar
Capita Registrars (Jersey) Limited
Victoria Chambers
Liberation Square
1/3 The Esplanade
St Helier
Jersey JE4 0FF

Depositary
Capita IRG Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU