THE OPEN MARKET ANNUITY SERVICE LIMITED
Non-Trading
General Information
NAME
THE OPEN MARKET ANNUITY SERVICE LIMITED
COMPANY NUMBER
NI061370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/10/2006
(18 years and 1 months old)
WEBSITE
http://hubfinancialsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2006
19/10/2006
L&B (NO 125) LIMITED
BELFAST
BT2 7EP
Telephone: 08458630495
TPS: No
3rd Floor
Arena Building
85 Ormeau Road
Belfast
BT7 1SH
Telephone: 8630495
Level 5 The Ewart
3 Bedford Street
Belfast
BT2 7EP
BT2 7EP
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 |
|---|---|---|
| HUB ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| THE OPEN MARKET ANNUITY SERVICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE OPEN MARKET ANNUITY SERVICE 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 THE OPEN MARKET ANNUITY SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OPEN MARKET ANNUITY SERVICE 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 |
|---|---|---|---|---|
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
PINSENT MASONS BELFAST SECRETARIAL LIMITED 19/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 170 |
View Report |
|
19/10/2006 - Present (18 years and 1 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 18/06/2020 | New Board Member Paul Mawhinney (924230677) Appointed |
| 20/05/2020 | Graeme Burgess Riddoch (908285666) has left the board |
| 20/05/2020 | New Board Member David Paul Cooper (914187650) Appointed |
| 04/02/2020 | New Company Secretary Simon Donald Watson (926666351) Appointed |
| 03/02/2020 | David Whitehead (925908003) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 05/06/2019 | New Company Secretary David Whitehead (925908003) Appointed |
| 05/06/2019 | Paul Waters (925684015) has left the board |
| 29/03/2019 | Simon Andrew O'Hara (920831842) has left the board |
| 29/03/2019 | New Company Secretary Paul Waters (925684015) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Susan Angela Sparkes (913987747) has left the board |
| 09/10/2018 | New Accounts filed |
| 12/09/2018 | Michael Slevin (914313577) has left the board |
| 20/08/2018 | John Spellman (915781133) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 23/05/2016 | Martin Charles Smith (916255918) has left the board |
| 23/05/2016 | New Company Secretary Simon Andrew O'Hara (920831842) Appointed |
| 30/03/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Susan Angela Sparkes (913987747) Appointed |
| 08/05/2015 | New Accounts filed |
| 18/12/2014 | Paul Mawhinney (914410287) has left the board |
| 17/11/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 20/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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