Omnilife Insurance Company Limited

Date authorised
1 April 2013
Companies House
02294080
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 45 22 Bishopsgate
    London
    EC2N 4BQ
    UNITED KINGDOM
    Phone
    +4402073740123
  • Complaints Contact

    Level 45 22 Bishopsgate
    London
    EC2N 4BQ
    UNITED KINGDOM
    Phone
    +4402073740123

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
  • P2P Lending Advice

    For Professional, Retail (Investment)

  • Investment Advice (no pensions)

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Authorised to Operate

  • Arranges Investments

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Arranges Asset Safekeeping

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Manages Insurance Policies

    For All, Life and annuity, Permanent health

  • Stockbroking

    For Professional, Retail (Investment), Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Trades With You Directly

    For Professional, Retail (Investment), Life Policy, Rights to or interests in investments (Contractually Based Investments)

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Issues Insurance

    For All, Life and annuity, Permanent health

  • Investment Setup

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Holds Your Assets

    For Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Stakeholder pension scheme, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Houda Momtaz

    IRN HXM01680

    • SMF7 Group Entity Senior Manager (10 Dec 2018 to 5 Feb 2019)
    • SIMF7 Group Entity Senior Insurance Manager Function (7 Mar 2016 to 9 Dec 2018)
    • CF2 Non Executive Director (28 Sep 2015 to 6 Mar 2016)
  • James Andrew Galloway

    IRN JAG01080

    • SMF7 Group Entity Senior Manager (16 Apr 2019 to 31 Mar 2025)
  • James White Jack

    IRN JWJ01007

    • SMF9 Chair of the Governing Body (10 Dec 2018 to 31 Oct 2022)
    • SIMF9 Chairman (8 Dec 2017 to 9 Dec 2018)
    • SIMF11 Chair of the Audit Committee (7 Mar 2016 to 17 Sep 2018)
    • SIMF10 Chair of the Risk Committee (7 Mar 2016 to 17 Sep 2018)
    • CF2 Non Executive Director (23 Sep 2014 to 6 Mar 2016)
  • James William Olive

    IRN JXO00363

    • 18. Administrative functions in relation to effecting or carrying out contracts of insurance which are life policies
    • [FCA CF] Functions requiring qualifications (since 7 Nov 2025)
    • [FCA CF] Significant management (since 7 Nov 2025)
  • John Mark Laidlaw

    IRN JML01066

    • SMF10 Chair of the Risk Committee (since 13 Oct 2022)
    • SMF11 Chair of the Audit Committee (13 Oct 2022 to 11 Oct 2023)
    • Director of firm who is not a certification employee or a SMF manager (1 Jul 2020 to 13 Oct 2022)
  • John McQuade

    IRN JXM19148

    • SMF16 Compliance Oversight (since 21 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 21 Jul 2023)
    • [FCA CF] Significant management (4 May 2023 to 21 Jul 2023)
  • John Paul Bannon

    IRN JPB01158

    • CF2 Non Executive Director (4 Oct 2010 to 7 Apr 2014)
  • Jonathan Plumtree

    IRN JXP01200

    • SMF1 Chief Executive (10 Dec 2018 to 30 Nov 2021)
    • CF11 Money Laundering Reporting (20 Apr 2018 to 18 Jul 2018)
    • CF10 Compliance Oversight (20 Apr 2018 to 18 Jul 2018)
    • SIMF2 Chief Finance Function (20 Apr 2018 to 17 Sep 2018)
    • SIMF1 Chief Executive Function (15 Nov 2017 to 9 Dec 2018)
  • Kamal Ali Saleh

    IRN KAS00029

    • CF2 Non Executive Director (1 Dec 2001 to 1 Apr 2005)
  • Keith Desmond Tucker

    IRN KDT01014

    • CF2 Non Executive Director (14 Feb 2005 to 15 Apr 2008)

Recent activity

Updates to this firm's record on the FCA register.

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