Menna Overview
Here’s a quick overview of OPEN BANKING LIMITED 👀 — a London based business that started in 2016.
OPEN BANKING LIMITED
- Company statusactive
- Company No10440081
- Age10 years 1 month Incorporated 21 October 2016
- Officers7
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, England
OPEN BANKING LIMITED is an active company incorporated on 21 October 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
3 Months Ago on 19 Aug 2026
Change Person Director Company With Change Date
6 Months Ago on 14 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 May 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2025
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NGUYEN, Danh Van | secretary | 30 Apr 2026 | |
| GLEN, John Philip | director | Apr 1974 | 09 Feb 2026 |
| KING, Marion Ruth | director | May 1958 | 30 Jan 2023 |
| MARTIN, Sean Edward | director | Aug 1965 | 05 May 2026 |
| NEWMAN, Jeremy Steven | director | Sep 1959 | 25 Oct 2021 |
| POLLACK, Claudio Alejandro | director | Jul 1971 | 20 Mar 2023 |
| VAN HULLE, Henk Marcel Cecile | director | Jul 1971 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Marion Ruth King | May 1958 | 01 Feb 2023 |
| Mr Jeremy Newman | Sep 1959 | 25 Oct 2021 |
| Mr Jeremy Newman | Sep 1959 | 21 Oct 2021 |
| Ms Charlotte Louise Benham Crosswell | Jul 1972 | 08 Oct 2021 |
| Mr. Imran Gulamhuseinwala | Aug 1974 | 17 May 2017 |
| Mr John Andrew Pinder | May 1947 | 21 Oct 2016 |
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Here’s a quick overview of OPEN BANKING LIMITED 👀 — a London based business that started in 2016.