OPEN INSURANCE MANAGEMENT LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
OPEN INSURANCE MANAGEMENT LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
OPEN INSURANCE MANAGEMENT LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698756. The accounts status is DORMANT and accounts are next due on 29/02/2024.
OPEN INSURANCE MANAGEMENT LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698756. The accounts status is DORMANT and accounts are next due on 29/02/2024.
OPEN INSURANCE MANAGEMENT LIMITED - WORCESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
OPEN GI BUCKHOLT DRIVE
WORCESTER
WR4 9SR
This Company Originates in : United Kingdom
Previous trading names include:
MISYS INSURANCE SERVICES LIMITED (until 12/06/2006)
MISYS INSURANCE SERVICES LIMITED (until 12/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES PHILIP RALPH | Secretary | 2017-03-06 | CURRENT | ||
CHARLES PHILIP RALPH | May 1962 | British | Director | 2017-03-06 | CURRENT |
MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2019-07-12 | CURRENT |
JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1998-04-01 UNTIL 2001-08-31 | RESIGNED |
FRANK DAVID WATERHOUSE | Nov 1956 | British | Director | 1993-06-01 UNTIL 1996-10-31 | RESIGNED |
MR DAVID ALAN SIMPSON | Sep 1960 | British | Director | 1997-05-01 UNTIL 1999-12-31 | RESIGNED |
MARK RYDER | Sep 1959 | British | Director | 2006-04-11 UNTIL 2009-09-10 | RESIGNED |
DAVID TAYLOR | Jul 1959 | British | Director | 1992-05-06 UNTIL 1994-11-09 | RESIGNED |
MR MICHAEL KEVIN O'LEARY | Dec 1952 | British | Director | 1993-06-01 UNTIL 1998-04-01 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 1996-05-01 UNTIL 2001-08-31 | RESIGNED |
JOHN KEVIN LOMAX | Dec 1948 | British | Director | 1992-05-06 UNTIL 1998-04-01 | RESIGNED |
COLIN WALTER JONES | May 1951 | British | Director | 1994-08-22 UNTIL 1997-01-04 | RESIGNED |
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2007-09-24 UNTIL 2012-03-31 | RESIGNED |
PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
DAVID TAYLOR | Jul 1959 | British | Secretary | 1992-05-06 UNTIL 1996-10-01 | RESIGNED |
MARK RYDER | Sep 1959 | British | Secretary | 2006-04-11 UNTIL 2006-07-20 | RESIGNED |
MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED | |
MATTHEW ARMITAGE | Secretary | 2004-06-01 UNTIL 2006-05-05 | RESIGNED | ||
MR DARYL SHERWIN BAILEY | Mar 1965 | British | Secretary | 2006-07-20 UNTIL 2017-03-06 | RESIGNED |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1996-10-01 UNTIL 1999-12-02 | RESIGNED | |
TERENCE ROBERT CLINTON | Jan 1950 | British | Director | 1997-10-01 UNTIL 1999-03-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1992-03-19 UNTIL 1992-05-06 | RESIGNED | ||
MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2002-05-31 UNTIL 2006-05-05 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1992-03-19 UNTIL 1992-05-06 | RESIGNED | ||
MR DARYL SHERWIN BAILEY | Mar 1965 | British | Director | 2009-09-10 UNTIL 2017-03-06 | RESIGNED |
PHILLIP WILLIAM BELL | Nov 1959 | British | Director | 2006-04-11 UNTIL 2008-03-11 | RESIGNED |
PHILLIP WILLIAM BELL | Nov 1959 | British | Director | 1999-08-09 UNTIL 2001-08-31 | RESIGNED |
TIMOTHY ROGER BOREHAM | May 1949 | British | Director | 1994-05-09 UNTIL 1996-02-26 | RESIGNED |
ANTHONY RICHARD BROOK | Apr 1938 | British | Director | 1995-06-01 UNTIL 2001-02-01 | RESIGNED |
MR CHRISTOPHER CHARLES HENRI GUILLAUME | Jul 1969 | British | Director | 2014-12-02 UNTIL 2019-07-12 | RESIGNED |
DR MICHAEL GEOFFREY COLLINS | Jun 1952 | British | Director | 1993-06-01 UNTIL 1995-09-22 | RESIGNED |
JOHN ARWYN LEWIS DAVIES | Jan 1958 | British | Director | 1998-01-02 UNTIL 1998-05-11 | RESIGNED |
MR LEONARD JAMES FLETCHER | Jul 1949 | British | Director | 1997-12-01 UNTIL 1999-08-06 | RESIGNED |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 2002-05-31 | RESIGNED |
PETER CULLUM | Aug 1948 | British | Director | 2007-09-24 UNTIL 2014-12-02 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2007-09-24 UNTIL 2014-10-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1992-03-19 UNTIL 1992-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Open Gi Limited | 2016-04-06 | Worcester | Ownership of shares 75 to 100 percent |