OPEN BANKING LIMITED
Active - Accounts Filed
General Information
NAME
OPEN BANKING LIMITED
COMPANY NUMBER
10440081
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
Telephone: 02032178200
TPS: No
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Mary Beth Christie (925597662) Appointed |
Credit Risk Overview
Want to learn more about OPEN BANKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN BANKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN BANKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2017 - Present (7 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/10/2021 - Present (3years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Mary Beth Christie (925597662) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 12/09/2023 | Sarah Alyson Beauvallet (919716534) has left the board |
| 18/04/2023 | Theresa Casey (929539206) has left the board |
| 18/04/2023 | New Company Secretary Russell Hazell (930791779) Appointed |
| 29/03/2023 | Barbara Ridpath (929135861) has left the board |
| 29/03/2023 | New Board Member Claudio Alejandro Pollack (920463480) Appointed |
| 14/02/2023 | New Board Member Marion Ruth King (914598514) Appointed |
| 06/02/2023 | Charlotte Louise Benham Crosswell (913271769) has left the board |
| 06/02/2023 | New Board Member Sarah Alyson Beauvallet (919716534) Appointed |
| 06/02/2023 | New Board Member Marion Ruth King (930507229) Appointed |
| 22/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | Laura Ann Skinner (929034855) has left the board |
| 06/05/2022 | New Company Secretary Theresa Casey (929539206) Appointed |
| 25/03/2022 | New Board Member Henk Marcel Cecile Van Hulle (921244103) Appointed |
| 24/01/2022 | New Board Member Barbara Ridpath (929135861) Appointed |
| 17/01/2022 | New Board Member Barbara Ridpath (929135863) Appointed |
| 10/12/2021 | Selene Brett (927625244) has left the board |
| 10/12/2021 | New Company Secretary Laura Ann Skinner (929034855) Appointed |
| 16/11/2021 | New Board Member Jeremy Steven Newman (924384757) Appointed |
| 09/11/2021 | New Board Member Jeremy Newman (928917140) Appointed |
| 09/11/2021 | New Board Member Jeremy Newman (928917140) Appointed |
| 09/11/2021 | New Board Member Jeremy Newman (928917140) Appointed |
| 14/10/2021 | New Board Member Charlotte Louise Benham Crosswell (913271769) Appointed |
| 13/10/2021 | Imran Gulamhuseinwala (917521932) has left the board |
| 17/09/2021 | New Accounts filed |
| 20/05/2021 | Change in Reg. Office |
| 05/05/2021 | Change in Reg. Office |
| 15/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Company Secretary Selene Brett (927625244) Appointed |
| 02/11/2020 | UK PAYMENTS ADMINISTRATION LIMITED (914070169) has left the board |
| 13/10/2020 | New Accounts filed |
| 06/04/2020 | Harjinder Suglani (920428136) has left the board |
| 13/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 21/11/2017 | New Board Member Harjinder Suglani (920428136) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | Alexander Lewis Hone (913424392) has left the board |
| 29/05/2017 | New Board Member Imran Gulamhuseinwala (917521932) Appointed |
| 24/05/2017 | Keith Ford (922797801) has left the board |
| 03/04/2017 | John Andrew Pinder (921683246) has left the board |
| 30/03/2017 | New Board Member Keith Ford (922797801) Appointed |
| 30/03/2017 | New Board Member Harjinder Suglani (922797802) Appointed |
| 30/03/2017 | New Board Member Alexander Lewis Hone (913424392) Appointed |
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