THE OPEN MARKET ANNUITY SERVICE LIMITED
BELFAST

Company number NI061370
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 3RD FLOOR ARENA BUILDING, ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016; Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016. The most likely internet sites of THE OPEN MARKET ANNUITY SERVICE LIMITED are www.theopenmarketannuityservice.co.uk, and www.the-open-market-annuity-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The Open Market Annuity Service Limited is a Private Limited Company. The company registration number is NI061370. The Open Market Annuity Service Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of The Open Market Annuity Service Limited is 3rd Floor Arena Building Ormeau Road Belfast Bt7 1sh. . O'HARA, Simon Andrew is a Secretary of the company. RIDDOCH, Graeme Burgess is a Director of the company. SLEVIN, Michael is a Director of the company. SPARKES, Susan Angela is a Director of the company. SPELLMAN, John is a Director of the company. Secretary HUMPHREYS, Craig Mackay has been resigned. Secretary MAWHINNEY, Paul has been resigned. Secretary MCKENNA, Simon has been resigned. Secretary SMITH, Martin Charles has been resigned. Secretary THOMAS, Simon has been resigned. Secretary L&B SECRETARIAL LIMITED has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director KERR, John Robert Henderson has been resigned. Director KERR, Michael has been resigned. Director MAWHINNEY, Paul has been resigned. Director MCBRIDE, Paul Martin has been resigned. Director MCKENNA, Simon has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 19 April 2016
Director
RIDDOCH, Graeme Burgess
Appointed Date: 30 September 2010
64 years old
Director
SLEVIN, Michael
Appointed Date: 09 March 2007
62 years old
Director
SPARKES, Susan Angela
Appointed Date: 03 March 2015
58 years old
Director
SPELLMAN, John
Appointed Date: 30 September 2010
59 years old

Resigned Directors

Secretary
HUMPHREYS, Craig Mackay
Resigned: 24 June 2011
Appointed Date: 30 September 2010
Secretary
MAWHINNEY, Paul
Resigned: 17 April 2010
Appointed Date: 09 March 2007
Secretary
MCKENNA, Simon
Resigned: 30 September 2010
Appointed Date: 17 April 2010
Secretary
SMITH, Martin Charles
Resigned: 19 April 2016
Appointed Date: 15 August 2011
Secretary
THOMAS, Simon
Resigned: 15 August 2011
Appointed Date: 24 June 2011
Secretary
L&B SECRETARIAL LIMITED
Resigned: 09 March 2007
Appointed Date: 19 October 2006
Director
EAKIN, Adrian Daniel
Resigned: 09 March 2007
Appointed Date: 19 October 2006
55 years old
Director
KERR, John Robert Henderson
Resigned: 30 September 2010
Appointed Date: 17 April 2010
56 years old
Director
KERR, Michael
Resigned: 30 September 2010
Appointed Date: 17 April 2010
62 years old
Director
MAWHINNEY, Paul
Resigned: 01 November 2014
Appointed Date: 09 March 2007
54 years old
Director
MCBRIDE, Paul Martin
Resigned: 09 March 2007
Appointed Date: 19 October 2006
59 years old
Director
MCKENNA, Simon
Resigned: 30 September 2010
Appointed Date: 17 April 2010
55 years old

Persons With Significant Control

Tomas Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OPEN MARKET ANNUITY SERVICE LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 May 2016
Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016
19 May 2016
Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016
10 May 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
08 Dec 2015
Full accounts made up to 30 June 2015
...
... and 67 more events
15 Mar 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Mar 2007
Resolution to change name
14 Mar 2007
Cert change
19 Oct 2006
Certificate of incorporation
19 Oct 2006
Incorporation

THE OPEN MARKET ANNUITY SERVICE LIMITED Charges

17 November 2009
Floating charge
Delivered: 26 November 2009
Status: Satisfied on 9 November 2010
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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