THE OPEN MARKET ANNUITY SERVICE LIMITED - BELFAST
Company Profile | Company Filings |
Overview
THE OPEN MARKET ANNUITY SERVICE LIMITED is a Private Limited Company from BELFAST and has the status: Active.
THE OPEN MARKET ANNUITY SERVICE LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: NI061370. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE OPEN MARKET ANNUITY SERVICE LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: NI061370. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE OPEN MARKET ANNUITY SERVICE LIMITED - BELFAST
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
3RD FLOOR ARENA BUILDING
BELFAST
BT7 1SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PAUL COOPER | Apr 1966 | British | Director | 2020-04-28 | CURRENT |
MR SIMON DONALD WATSON | Secretary | 2020-01-29 | CURRENT | ||
MR PAUL MAWHINNEY | May 1971 | British | Director | 2020-06-15 | CURRENT |
MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2006-10-19 UNTIL 2007-03-09 | RESIGNED |
MR CRAIG MACKAY HUMPHREYS | Secretary | 2010-09-30 UNTIL 2011-06-24 | RESIGNED | ||
MR PAUL MAWHINNEY | May 1971 | British | Secretary | 2007-03-09 UNTIL 2010-04-17 | RESIGNED |
SIMON MCKENNA | Secretary | 2010-04-17 UNTIL 2010-09-30 | RESIGNED | ||
MR PAUL WATERS | Secretary | 2019-03-15 UNTIL 2019-04-26 | RESIGNED | ||
MR MICHAEL SLEVIN | Oct 1963 | British | Director | 2007-03-09 UNTIL 2018-06-20 | RESIGNED |
MR DAVID WHITEHEAD | Secretary | 2019-04-26 UNTIL 2020-01-29 | RESIGNED | ||
MR SIMON THOMAS | Secretary | 2011-06-24 UNTIL 2011-08-15 | RESIGNED | ||
MR MARTIN CHARLES SMITH | Secretary | 2011-08-15 UNTIL 2016-04-19 | RESIGNED | ||
MR SIMON ANDREW O'HARA | Secretary | 2016-04-19 UNTIL 2019-03-15 | RESIGNED | ||
MRS SUSAN ANGELA SPARKES | Jan 1968 | British | Director | 2015-03-03 UNTIL 2018-10-29 | RESIGNED |
MR GRAEME BURGESS RIDDOCH | Dec 1961 | British | Director | 2010-09-30 UNTIL 2020-04-28 | RESIGNED |
MR SIMON MCKENNA | Mar 1970 | British | Director | 2010-04-17 UNTIL 2010-09-30 | RESIGNED |
MR JOHN SPELLMAN | Aug 1966 | British | Director | 2010-09-30 UNTIL 2018-07-31 | RESIGNED |
MR PAUL MAWHINNEY | May 1971 | British | Director | 2007-03-09 UNTIL 2014-11-01 | RESIGNED |
MR MICHAEL KERR | Aug 1963 | British | Director | 2010-04-17 UNTIL 2010-09-30 | RESIGNED |
MR JOHN ROBERT HENDERSON KERR | Apr 1969 | British | Director | 2010-04-17 UNTIL 2010-09-30 | RESIGNED |
MR ADRIAN DANIEL EAKIN | Oct 1970 | Northern Irish | Director | 2006-10-19 UNTIL 2007-03-09 | RESIGNED |
PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2006-10-19 UNTIL 2007-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hub Acquisitions Limited | 2016-04-06 | Reigate Surrey | Ownership of shares 75 to 100 percent |