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 - LONDON

This company is listed in the following categories:
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

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