Openwork Holdings started in year 1999 as Private Limited Company with registration number 03794677. The Openwork Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Swindon at Auckland House. Postal code: SN5 8UB. Since Fri, 7th Jan 2005 Openwork Holdings Limited is no longer carrying the name Zurich Mortgage Network.
The firm has 11 directors, namely Sara B., Andrew W. and Graham P. and others. Of them, Philip H. has been with the company the longest, being appointed on 9 March 2020 and Sara B. has been with the company for the least time - from 19 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Auckland House |
| Office Address2 | Lydiard Fields |
| Town | Swindon |
| Post code | SN5 8UB |
| Country of origin | United Kingdom |
| Registration Number | 03794677 |
| Date of Incorporation | Thu, 24th Jun 1999 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 10 August 2020
Position: Director
Appointed: 10 July 2020
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 09 March 2020
Position: Corporate Secretary
Appointed: 01 November 2007
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Openwork Partnership Llp from Swindon, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Openwork Holdings Limited that entered Swindon, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Zurich Insurance Group Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Openwork Partnership Llp
Auckland House Lydiard Fields, Swindon, Wiltshire, SN5 8UB, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc312300 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Openwork Holdings Limited
Washington House Lydiard Fields, Swindon, SN5 8UB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03794677 |
| Notified on | 9 April 2018 |
| Ceased on | 6 July 2023 |
| Nature of control: |
75,01-100% shares |
Zurich Insurance Group Limited
2 Mythenquai, Zurich, 8002, Switzerland
| Legal authority | Switzerland |
| Legal form | Corporate |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che- 101.236.480 |
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2018 |
| Nature of control: |
50,01-75% shares |
| Zurich Mortgage Network | January 7, 2005 |
| Allied Dunbar Mortgage Network | September 3, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 15th, June 2023 |
accounts | Free Download (53 pages) |
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