Omega Insurance Holdings Omega Insurance Holdings  
 
   
     

Investor Information


About Omega
Board of Directors
Constitutional Documents & Terms of Reference
Admission Document, Financial Reports and Shareholder Circulars
RNS Announcements
Share Information
Advisers

Directors, Company Secretary And Advisers

Directors
John Coldman (Chairman)
Richard Pexton (Chief Executive Officer)
Penelope James (Chief Financial Officer )
James Bryce (Non-executive Director)
Robin Spencer-Arscott (Non-executive Director)
Jonathan Betts (Non-executive Director)
Ernest Morrison (Non-executive Director)
David Cooper (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

Sponsor and Joint Broker
J.P. Morgan Cazenove Limited
20 Moorgate
London EC2R 6DA

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

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
12 Castle Street
St Helier
Jersey JE2 3RT

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