The Open Market Annuity Service Limited in Ormeau Road BELFAST

The Open Market Annuity Service Limited BELFAST

Founded in 2006, The Open Market Annuity Service, classified under reg no. NI061370 is an active company. Currently registered at 3rd Floor Arena Building BT7 1SH, Belfast the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Paul M. and David C.. In addition one secretary - Simon W. - is with the company. 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.

The Open Market Annuity Service Limited Address / Contact

Office Address	3rd Floor Arena Building
Office Address2	Ormeau Road
Town	Belfast
Post code	BT7 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI061370
Date of Incorporation	Thu, 19th Oct 2006
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Paul M.

Position: Director

Appointed: 15 June 2020

David C.

Position: Director

Appointed: 28 April 2020

Simon W.

Position: Secretary

Appointed: 29 January 2020

David W.

Position: Secretary

Appointed: 26 April 2019

Resigned: 29 January 2020

Paul W.

Position: Secretary

Appointed: 15 March 2019

Resigned: 26 April 2019

Simon O.

Position: Secretary

Appointed: 19 April 2016

Resigned: 15 March 2019

Susan S.

Position: Director

Appointed: 03 March 2015

Resigned: 29 October 2018

Martin S.

Position: Secretary

Appointed: 15 August 2011

Resigned: 19 April 2016

Simon T.

Position: Secretary

Appointed: 24 June 2011

Resigned: 15 August 2011

John S.

Position: Director

Appointed: 30 September 2010

Resigned: 31 July 2018

Graeme R.

Position: Director

Appointed: 30 September 2010

Resigned: 28 April 2020

Craig H.

Position: Secretary

Appointed: 30 September 2010

Resigned: 24 June 2011

Simon M.

Position: Director

Appointed: 17 April 2010

Resigned: 30 September 2010

John K.

Position: Director

Appointed: 17 April 2010

Resigned: 30 September 2010

Simon M.

Position: Secretary

Appointed: 17 April 2010

Resigned: 30 September 2010

Michael K.

Position: Director

Appointed: 17 April 2010

Resigned: 30 September 2010

Paul M.

Position: Secretary

Appointed: 09 March 2007

Resigned: 17 April 2010

Michael S.

Position: Director

Appointed: 09 March 2007

Resigned: 20 June 2018

Paul M.

Position: Director

Appointed: 09 March 2007

Resigned: 01 November 2014

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 19 October 2006

Resigned: 09 March 2007

Paul M.

Position: Director

Appointed: 19 October 2006

Resigned: 09 March 2007

Adrian E.

Position: Director

Appointed: 19 October 2006

Resigned: 09 March 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Hub Acquisitions Limited from Reigate, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hub Acquisitions Limited

Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	07386165
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, July 2021	accounts	Free Download (174 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
SH01	Capital declared on Fri, 30th Jun 2017: 10342536.00 GBP filed on: 7th, July 2017	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 10th, May 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 8th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 20th Oct 2015: 5742536.00 GBP	capital
AUD	Resignation of an auditor filed on: 18th, September 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, September 2015	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 10th, September 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 11th, February 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Nov 2014: 5742536.00 GBP	capital
SH01	Capital declared on Mon, 30th Jun 2014: 5742536.00 GBP filed on: 11th, August 2014	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 30th Sep 2014 to Mon, 30th Jun 2014 filed on: 18th, June 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 4th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, April 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 31st May 2012: 3815494.00 GBP filed on: 15th, November 2012	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Jun 2012: 3894494.00 GBP filed on: 15th, November 2012	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Jan 2012: 3315494.00 GBP filed on: 12th, March 2012	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Feb 2012: 3715494.00 GBP filed on: 12th, March 2012	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 7th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 26th Aug 2011: 3115494.00 GBP filed on: 31st, October 2011	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Jul 2011: 3065494.00 GBP filed on: 28th, July 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 1st, June 2011	accounts	Free Download (17 pages)
AD01	Company moved to new address on Thu, 24th Mar 2011. Old Address: 29-32 College Gardens Belfast BT9 6BT filed on: 24th, March 2011	address	Free Download (1 page)
SH01	Capital declared on Mon, 21st Feb 2011: 2815494.00 GBP filed on: 22nd, February 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 17th, February 2011	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 21st Jan 2011: 2515494.00 GBP filed on: 17th, February 2011	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Oct 2010: 2115494.00 GBP filed on: 17th, February 2011	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Dec 2010: 2415494.00 GBP filed on: 17th, February 2011	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 30th Nov 2010: 2315494.00 GBP filed on: 17th, February 2011	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Sep 2010: 1880494.00 GBP filed on: 21st, October 2010	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 15th, October 2010	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, October 2010	incorporation	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 21st, June 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2009 filed on: 3rd, March 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 18th, February 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 19th Oct 2009 with full list of members filed on: 23rd, January 2010	annual return	Free Download (13 pages)
371S(NI)	19/10/08 annual return shuttle filed on: 22nd, October 2008	annual return	Free Download (6 pages)
AC(NI)	31/10/07 annual accts filed on: 10th, October 2008	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 29th, March 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 15th, March 2007	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 15th, March 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2006	incorporation	Free Download (17 pages)

The Open Market Annuity Service Limited BELFAST

The Open Market Annuity Service Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

David C.

Simon W.

David W.

Paul W.

Simon O.

Susan S.

Martin S.

Simon T.

John S.

Graeme R.

Craig H.

Simon M.

John K.

Simon M.

Michael K.

Paul M.

Michael S.

Paul M.

L&b Secretarial Limited

Paul M.

Adrian E.

People with significant control

Company filings

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