OPEN BANKING LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPEN BANKING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
OPEN BANKING LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440081. The accounts status is FULL and accounts are next due on 30/09/2024.
OPEN BANKING LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440081. The accounts status is FULL and accounts are next due on 30/09/2024.
OPEN BANKING LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARION RUTH KING | May 1958 | British | Director | 2023-01-30 | CURRENT |
JEREMY STEVEN NEWMAN | Sep 1959 | British | Director | 2021-10-25 | CURRENT |
MR CLAUDIO ALEJANDRO POLLACK | Jul 1971 | Director | 2023-03-20 | CURRENT | |
MS MARY BETH CHRISTIE | Apr 1963 | British | Director | 2023-12-04 | CURRENT |
MR HENK VAN HULLE | Jul 1971 | Belgian | Director | 2022-02-28 | CURRENT |
MR RUSSELL HAZELL | Secretary | 2023-04-11 | CURRENT | ||
MRS SELENE BRETT | Secretary | 2020-09-23 UNTIL 2021-12-06 | RESIGNED | ||
UK PAYMENTS ADMINISTRATION LIMITED | Corporate Secretary | 2016-10-21 UNTIL 2020-10-29 | RESIGNED | ||
MRS THERESA CASEY | Secretary | 2022-03-27 UNTIL 2023-04-11 | RESIGNED | ||
MRS LAURA ANN SKINNER | Secretary | 2021-12-06 UNTIL 2022-02-28 | RESIGNED | ||
KEITH FORD | Jan 1961 | British | Director | 2017-03-25 UNTIL 2017-05-22 | RESIGNED |
MRS BARBARA RIDPATH | Mar 1956 | British,American | Director | 2022-01-12 UNTIL 2023-02-28 | RESIGNED |
MR ALEXANDER HONE | May 1981 | British | Director | 2017-03-25 UNTIL 2017-05-26 | RESIGNED |
MR KEVIN HENWOOD | Jan 1964 | British | Director | 2016-10-21 UNTIL 2017-03-01 | RESIGNED |
MR IMRAN GULAMHUSEINWALA | Aug 1974 | British | Director | 2017-05-22 UNTIL 2021-10-08 | RESIGNED |
HARJINDER SUGLANI | Apr 1966 | British | Director | 2017-03-25 UNTIL 2020-03-31 | RESIGNED |
CHARLOTTE LOUISE BENHAM CROSSWELL | Jul 1972 | British | Director | 2021-10-08 UNTIL 2023-01-31 | RESIGNED |
SARAH BEAUVALLET | Jun 1966 | British | Director | 2023-01-31 UNTIL 2023-08-31 | RESIGNED |
MR JOHN ANDREW PINDER | May 1947 | British | Director | 2016-10-21 UNTIL 2017-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Marion Ruth King | 2023-02-01 | 5/1958 | London | Significant influence or control |
Mr Jeremy Newman | 2021-10-25 - 2021-12-10 | 9/1959 | London | Voting rights 25 to 50 percent |
Mr Jeremy Newman | 2021-10-21 - 2021-12-13 | 9/1959 | London | Voting rights 25 to 50 percent |
Miss Charlotte Louise Benham Crosswell | 2021-10-08 - 2023-01-31 | 7/1972 | London |
Significant influence or control Significant influence or control as firm |
Mr. Imran Gulamhuseinwala | 2017-05-17 - 2021-10-08 | 8/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr John Andrew Pinder | 2016-10-21 - 2017-04-25 | 5/1947 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |