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THE OPEN MARKET ANNUITY SERVICE LIMITED

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

This company is commonly known as The Open Market Annuity Service Limited. The company was founded 17 years ago and was given the registration number NI061370. The firm's registered office is in BELFAST. You can find them at 3rd Floor Arena Building, Ormeau Road, Belfast, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:THE OPEN MARKET ANNUITY SERVICE LIMITED
Company Number:NI061370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2006
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:3rd Floor Arena Building, Ormeau Road, Belfast, BT7 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH

Secretary29 January 2020Active
Enterprise House, Bancroft Road, Reigate, England, RH2 7RP

Director28 April 2020Active
3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH

Director15 June 2020Active
3rd, Floor Arena Building, Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Secretary30 September 2010Active
5a Brankinstown Road, Aghalee, Craigavon, BT67 0DE

Secretary09 March 2007Active
29-32, College Gardens, Belfast, N.Ireland, BT9 6BT

Secretary17 April 2010Active
3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH

Secretary19 April 2016Active
3rd, Floor Arena Building, Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Secretary15 August 2011Active
3rd, Floor Arena Building, Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Secretary24 June 2011Active
3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH

Secretary15 March 2019Active
3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH

Secretary26 April 2019Active
Arnott House, 12/16 Bridge Street, Belfast, BT1 1LS

Corporate Secretary19 October 2006Active
29 Cyprus Avenue, Belfast, BT5 5NT

Director19 October 2006Active
29-32, College Gardens, Belfast, N.Ireland, BT9 6BT

Director17 April 2010Active
29-32, College Gardens, Belfast, N.Ireland, BT9 6BT

Director17 April 2010Active
3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH

Director09 March 2007Active
60 Bristow Park, Belfast, BT9 6TJ

Director19 October 2006Active
29-32, College Gardens, Belfast, N.Ireland, BT9 6BT

Director17 April 2010Active
3rd, Floor Arena Building, Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director30 September 2010Active
3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH

Director09 March 2007Active
3rd, Floor Arena Building, Ormeau Road, Belfast, BT7 1SH

Director03 March 2015Active
3rd, Floor Arena Building, Ormeau Road, Belfast, Northern Ireland, BT7 1SH

Director30 September 2010Active

People with Significant Control

Hub Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vale House, Roebuck Close, Reigate, England, RH2 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-29Accounts

Legacy.

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2021-07-29Other

Legacy.

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2021-07-29Other

Legacy.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type full.

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2020-06-16Officers

Appoint person director company with name date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-01-31Officers

Appoint person secretary company with name date.

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2020-01-30Officers

Termination secretary company with name termination date.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-06-03Officers

Appoint person secretary company with name date.

Download
2019-06-03Officers

Termination secretary company with name termination date.

Download
2019-03-27Officers

Appoint person secretary company with name date.

Download
2019-03-27Officers

Termination secretary company with name termination date.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-29Officers

Termination director company with name termination date.

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