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- OPEN INSURANCE MANAGEMENT LIMITED
OPEN INSURANCE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
OPEN INSURANCE MANAGEMENT LIMITED
COMPANY NUMBER
02698756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/03/1992
(32 years and 8 months old)
WEBSITE
www.opengi.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/06/2006
06/10/2009
OPEN INSURANCE MANAGEMENT LIMITED
View all previous names
Previous Names
12/06/2006 06/10/2009 OPEN INSURANCE MANAGEMENT LIMITED
17/11/1992 12/06/2006 MISYS INSURANCE SERVICES LIMITED
19/03/1992 17/11/1992 KAZBARR LIMITED
WORCESTER
WR4 9SR
Telephone: 01905754455
TPS: No
Open Gi Buckholt Drive
Warndon
Worcester
WR4 9SR
WR4 9SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPEN G I LIMITED | Active - Accounts Filed | View Report |
OPEN INSURANCE MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2017 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/03/2017 - Present (7 years and 8 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 38 |
View Report |
12/07/2019 - Present (5 years and 4 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 25 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED Director: 19/03/1992 - Present (32 years and 8 months) Secretary: 19/03/1992 - Present (32 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
Director: 06/05/1992 - Present (32 years and 6 months) Secretary: 06/05/1992 - Present (32 years and 6 months) Born in Jul 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 268 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2022 | Event: New Accounts filed |
Date: 20/02/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: Christopher Charles Henri Guillaume (919346673) has left the board |
Date: 16/07/2019 | Event: New Board Member Simon Andrew Badley (926045094) Appointed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: New Company Secretary Charles Philip Ralph (922647976) Appointed |
Date: 13/03/2017 | Event: New Board Member Charles Philip Ralph (915754909) Appointed |
Date: 13/03/2017 | Event: Daryl Sherwin Bailey (911244789) has left the board |
Date: 28/02/2017 | Event: New Confirmation Statement filed |
Date: 19/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 15/02/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Accounts filed |
Date: 05/03/2015 | Event: New Confirmation Statement filed |
Date: 17/12/2014 | Event: Peter Cullum (912479832) has left the board |
Date: 17/12/2014 | Event: New Board Member Christopher Charles Henri Guillaume (919346673) Appointed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 12/11/2014 | Event: Andrew Charles Homer (901348314) has left the board |
Date: 07/02/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 06/03/2013 | Event: Change in Reg. Office |
Date: 20/10/2012 | Event: New Accounts filed |
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