Open Banking Limited

10440081

Company Name	Open Banking Limited
Company Status	Active
Company Number	10440081
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 2016(7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jeremy Steven Newman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(5 years after company formation)
Appointment Duration	2 years, 6 months
Role	Cma Panel Member
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Henk Marcel Cecile Van Hulle
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	28 February 2022(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Ms Marion Ruth King
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chair
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Claudio Alejandro Pollack
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Mr Russell Hazell
Status	Current
Appointed	11 April 2023(6 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Ms Mary Beth Christie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(7 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr John Andrew Pinder
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Kevin Henwood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Mr Harjinder Suglani
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2020)
Role	Director Of Finance And Hr
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Alexander Lewis Hone
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	2 months (resigned 26 May 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Keith Ford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 May 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Imran Gulamhuseinwala
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Mrs Selene Brett
Status	Resigned
Appointed	23 September 2020(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2021)
Role	Company Director
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Miss Charlotte Louise Benham Crosswell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2021(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2023)
Role	Chair And Acting Implementation Trustee, Open Bank
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Mrs Laura Ann Skinner
Status	Resigned
Appointed	06 December 2021(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2022)
Role	Company Director
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mrs Barbara Ridpath
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British,American
Status	Resigned
Appointed	12 January 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2023)
Role	Independent Non Executive Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Mrs Theresa Casey
Status	Resigned
Appointed	27 March 2022(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 April 2023)
Role	Company Director
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mrs Sarah Alyson Beauvallet
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 August 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	UK Payments Administration Limited (Corporation)
Status	Resigned
Appointed	21 October 2016(same day as company formation)
Correspondence Address	2 Thomas More Square London E1W 1YN

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

17 November 2017	Second filing for the appointment of Harjinder Suglani as a director (6 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
27 July 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages)
11 July 2017	Notification of Imran Gulamhuseinwala as a person with significant control on 17 May 2017 (2 pages)
11 July 2017	Cessation of John Andrew Pinder as a person with significant control on 25 April 2017 (1 page)
20 June 2017	Termination of appointment of Alexander Lewis Hone as a director on 26 May 2017 (1 page)
25 May 2017	Appointment of Mr Imran Gulamhuseinwala as a director on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Keith Ford as a director on 22 May 2017 (1 page)
30 March 2017	Termination of appointment of John Andrew Pinder as a director on 25 March 2017 (1 page)
28 March 2017	Appointment of Keith Ford as a director on 25 March 2017 (2 pages)
28 March 2017	Appointment of Harjinder Suglani as a director on 25 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017 (3 pages)
28 March 2017	Appointment of Mr Alexander Lewis Hone as a director on 25 March 2017 (2 pages)
8 March 2017	Termination of appointment of Kevin Henwood as a director on 1 March 2017 (1 page)
21 October 2016	Incorporation (22 pages)

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