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 - BELFAST

This company is listed in the following categories:
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

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