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Open Insurance Management Limited WORCESTER

Founded in 1992, Open Insurance Management, classified under reg no. 02698756 is an active company. Currently registered at Open Gi Buckholt Drive WR4 9SR, Worcester the company has been in the business for thirty two years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 12th June 2006 Open Insurance Management Limited is no longer carrying the name Misys Insurance Services.

Currently there are 2 directors in the the company, namely Simon B. and Charles R.. In addition one secretary - Charles R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Open Insurance Management Limited Address / Contact

Office Address Open Gi Buckholt Drive
Office Address2 Warndon
Town Worcester
Post code WR4 9SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02698756
Date of Incorporation Thu, 19th Mar 1992
Industry Business and domestic software development
End of financial Year 31st May
Company age 32 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Simon B.

Position: Director

Appointed: 12 July 2019

Charles R.

Position: Director

Appointed: 06 March 2017

Charles R.

Position: Secretary

Appointed: 06 March 2017

Christopher G.

Position: Director

Appointed: 02 December 2014

Resigned: 12 July 2019

Daryl B.

Position: Director

Appointed: 10 September 2009

Resigned: 06 March 2017

Andrew H.

Position: Director

Appointed: 24 September 2007

Resigned: 31 October 2014

Ian P.

Position: Director

Appointed: 24 September 2007

Resigned: 31 March 2012

Peter C.

Position: Director

Appointed: 24 September 2007

Resigned: 02 December 2014

Daryl B.

Position: Secretary

Appointed: 20 July 2006

Resigned: 06 March 2017

Phillip B.

Position: Director

Appointed: 11 April 2006

Resigned: 11 March 2008

Mark R.

Position: Secretary

Appointed: 11 April 2006

Resigned: 20 July 2006

Mark R.

Position: Director

Appointed: 11 April 2006

Resigned: 10 September 2009

Matthew A.

Position: Secretary

Appointed: 01 June 2004

Resigned: 05 May 2006

Richard H.

Position: Secretary

Appointed: 30 November 2002

Resigned: 01 June 2004

Misys Corporate Director Limited

Position: Corporate Director

Appointed: 31 May 2002

Resigned: 05 May 2006

Paul W.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 November 2002

Phillip B.

Position: Director

Appointed: 09 August 1999

Resigned: 31 August 2001

John S.

Position: Director

Appointed: 01 April 1998

Resigned: 31 August 2001

Ross G.

Position: Director

Appointed: 01 April 1998

Resigned: 31 May 2002

John D.

Position: Director

Appointed: 02 January 1998

Resigned: 11 May 1998

Leonard F.

Position: Director

Appointed: 01 December 1997

Resigned: 06 August 1999

Terence C.

Position: Director

Appointed: 01 October 1997

Resigned: 31 March 1999

David S.

Position: Director

Appointed: 01 May 1997

Resigned: 31 December 1999

Zoe D.

Position: Secretary

Appointed: 01 October 1996

Resigned: 02 December 1999

Ivan M.

Position: Director

Appointed: 01 May 1996

Resigned: 31 August 2001

Anthony B.

Position: Director

Appointed: 01 June 1995

Resigned: 01 February 2001

Colin J.

Position: Director

Appointed: 22 August 1994

Resigned: 04 January 1997

Timothy B.

Position: Director

Appointed: 09 May 1994

Resigned: 26 February 1996

Frank W.

Position: Director

Appointed: 01 June 1993

Resigned: 31 October 1996

Michael C.

Position: Director

Appointed: 01 June 1993

Resigned: 22 September 1995

Michael O.

Position: Director

Appointed: 01 June 1993

Resigned: 01 April 1998

John L.

Position: Director

Appointed: 06 May 1992

Resigned: 01 April 1998

David T.

Position: Director

Appointed: 06 May 1992

Resigned: 09 November 1994

David T.

Position: Secretary

Appointed: 06 May 1992

Resigned: 01 October 1996

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 19 March 1992

Resigned: 06 May 1992

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 19 March 1992

Resigned: 06 May 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Open Gi Limited from Worcester, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Open Gi Limited

Open Gi Buckholt Drive, Worcester, WR4 9SR, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 01519547
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Misys Insurance Services June 12, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 28th, February 2023 		Free Download (5 pages)

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