Menna Overview
Here’s a quick overview of OPEN INSURANCE SERVICES UK LIMITED 👀 — a London based business that started in 2014.
OPEN INSURANCE SERVICES UK LIMITED
- Company statusactive
- Company No09365669
- Age11 years 7 months Incorporated 23 December 2014
- Officers2
Address
Fora, 91 Wimpole Street, London, W1G 0EF, England
OPEN INSURANCE SERVICES UK LIMITED is an active company incorporated on 23 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 03 Jun 2024
Change Of Name Request Comments
2 Years Ago on 03 Jun 2024
Change Of Name Notice
2 Years Ago on 03 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Robert | director | Apr 1981 | 11 Mar 2024 |
| WILBY, Jason | director | Dec 1980 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leslie Perlman | Sep 1959 | 11 Mar 2024 |
| Mr. Dylan Raoul Bourguignon | May 1977 | 16 Aug 2023 |
| Mr Dylan Raoul Bourguignon | May 1977 | 23 Dec 2016 |
Related Companies
To view a related company, use above.
BLOWERS, Andrew Mark are mutual persons.
BLOWERS, Andrew Mark are mutual persons.
BLOWERS, Andrew Mark are mutual persons.
BLOWERS, Andrew Mark are mutual persons.
BLOWERS, Andrew Mark are mutual persons.
BLOWERS, Andrew Mark are mutual persons.
BLOWERS, Andrew Mark are mutual persons.
BLOWERS, Andrew Mark are mutual persons.
BLOWERS, Andrew Mark are mutual persons.
BOURGUIGNON, Dylan Raoul Stephane are mutual persons.
BEACH DIVISION LIMITED
WILBY, Jason are mutual persons.
OPEN TECHNOLOGY SERVICES UK LIMITED
WILBY, Jason are mutual persons.
TELECOM PLUS PLC
BLOWERS, Andrew Mark are mutual persons.
CVQO LTD
BLOWERS, Andrew Mark are mutual persons.
ARMY CADET CHARITABLE TRUST UK
BLOWERS, Andrew Mark are mutual persons.
BOWMARK CAPITAL LLP
BOURGUIGNON, Dylan Raoul Stephane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OPEN INSURANCE SERVICES UK LIMITED 👀 — a London based business that started in 2014.