OPEN INSURANCE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Insurance Management Limited. The company was founded 32 years ago and was given the registration number 02698756. The firm's registered office is in WORCESTER. You can find them at Open Gi Buckholt Drive, Warndon, Worcester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	OPEN INSURANCE MANAGEMENT LIMITED
Company Number	:	02698756
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 1992
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Open Gi Buckholt Drive, Warndon, Worcester, WR4 9SR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR	Secretary	06 March 2017	Active
Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR	Director	12 July 2019	Active
Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR	Director	06 March 2017	Active
63 Windsor Road, Evesham, WR11 4QF	Secretary	01 June 2004	Active
Open Gi, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR	Secretary	20 July 2006	Active
Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL	Secretary	01 October 1996	Active
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA	Secretary	30 November 2002	Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW	Secretary	11 April 2006	Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG	Secretary	06 May 1992	Active
The Old Vicarage, High Street, Bidford On Avon, B50 4BQ	Secretary	02 December 1999	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	19 March 1992	Active
Open Gi, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR	Director	10 September 2009	Active
Bryhers Reach, Wasperton, CV35 8EB	Director	11 April 2006	Active
20 Mill Street, Warwick, CV34 4HB	Director	09 August 1999	Active
196 Old Birmingham Road, Marlbrook, Bromsgrove,	Director	09 May 1994	Active
Crofftau, Cantref, Brecon, LD3 8LL	Director	01 June 1995	Active
201a Droitwich Road, Fernhill Heath, Worcester, WR3 7TZ	Director	01 October 1997	Active
Three Oaks, 7 Manor Park Drive, Westoning, MK45 5LS	Director	01 June 1993	Active
Open Gi, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR	Director	24 September 2007	Active
4 Finwood Close, Solihull, B92 9QN	Director	02 January 1998	Active
Long Cottage, Compton Road, East Ilsley, RG20 7LH	Director	01 December 1997	Active
Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG	Director	01 April 1998	Active
Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR	Director	02 December 2014	Active
Open Gi, Buckholt Drive, Warndon, Worcester, United Kingdom, WR4 9SR	Director	24 September 2007	Active
29 Greenways, Beckenham, BR3 3NQ	Director	22 August 1994	Active
Hawling Manor, Hawling, Cheltenham, GL54 5TA	Director	06 May 1992	Active
90 Ranelagh Road, Ealing, London, W5 5RP	Director	01 May 1996	Active
Greenwood, Wichenford, Worcester, WR6 6YB	Director	01 June 1993	Active
Open International Limited, Buckholt Drive, Warndon, WR4 9SR	Director	24 September 2007	Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW	Director	11 April 2006	Active
Draycott Cottage, Draycott Lane, Kempsey, WR5 3NY	Director	01 May 1997	Active
Blythe House 10 Grange Road, Bidford On Avon, Alcester, B50 4BY	Director	01 April 1998	Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG	Director	06 May 1992	Active
43 Edge Hill, Wood End, Atherstone, CV9 2QR	Director	01 June 1993	Active
Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP	Corporate Director	31 May 2002	Active

People with Significant Control

Open Gi Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Open Gi, Buckholt Drive, Worcester, England, WR4 9SR
Nature of control	:	Ownership of shares 75 to 100 percent

OPEN INSURANCE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement