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OPEN INSURANCE MANAGEMENT LIMITED (02698756)

OPEN INSURANCE MANAGEMENT LIMITED (02698756) is an active UK company. incorporated on 19 March 1992. with registered office in Worcester. The company operates in the Information and Communication sector, engaged in business and domestic software development. OPEN INSURANCE MANAGEMENT LIMITED has been registered for 34 years.

Company Number
02698756
Status
active
Type
ltd
Incorporated
19 March 1992
Age
34 years
Address
Open Gi Buckholt Drive, Worcester, WR4 9SR
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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OPEN INSURANCE MANAGEMENT LIMITED

OPEN INSURANCE MANAGEMENT LIMITED is an active company incorporated on 19 March 1992 with the registered office located in Worcester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. OPEN INSURANCE MANAGEMENT LIMITED was registered 34 years ago.(SIC: 62012)

Status

active

Active since 34 years ago

Company No

02698756

LTD Company

Age

34 Years

Incorporated 19 March 1992

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027

Previous Company Names

MISYS INSURANCE SERVICES LIMITED
From: 17 November 1992To: 12 June 2006
KAZBARR LIMITED
From: 19 March 1992To: 17 November 1992
Contact
Address

Open Gi Buckholt Drive Warndon Worcester, WR4 9SR,

Previous Addresses

Open International Limited Buckholt Drive Warndon Worcester WR4 9SR
From: 19 March 1992To: 4 March 2013
Timeline

15 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Mar 92
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Jun 12
Director Left
Nov 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Mar 17
Director Left
Mar 17
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

176

Accounts With Accounts Type Dormant
9 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 March 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 March 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Accounts With Accounts Type Dormant
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Termination Director Company With Name Termination Date
15 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Dormant
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
4 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
15 October 2012
AAAnnual Accounts
Termination Director Company With Name
19 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
15 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Accounts With Accounts Type Dormant
4 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
24 November 2009
AP01Appointment of Director
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Legacy
13 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
23 January 2009
AAAnnual Accounts
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 December 2007
AAAnnual Accounts
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
27 September 2007
288aAppointment of Director or Secretary
Legacy
27 September 2007
288aAppointment of Director or Secretary
Resolution
27 September 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 March 2007
AAAnnual Accounts
Legacy
23 January 2007
363aAnnual Return
Legacy
21 July 2006
288aAppointment of Director or Secretary
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288cChange of Particulars
Legacy
17 July 2006
287Change of Registered Office
Certificate Change Of Name Company
12 June 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 May 2006
287Change of Registered Office
Legacy
15 May 2006
403aParticulars of Charge Subject to s859A
Legacy
15 May 2006
403aParticulars of Charge Subject to s859A
Legacy
15 May 2006
403aParticulars of Charge Subject to s859A
Legacy
15 May 2006
403aParticulars of Charge Subject to s859A
Legacy
15 May 2006
403aParticulars of Charge Subject to s859A
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
29 November 2005
AAAnnual Accounts
Legacy
15 November 2005
288cChange of Particulars
Legacy
17 January 2005
363aAnnual Return
Accounts With Accounts Type Dormant
3 December 2004
AAAnnual Accounts
Legacy
21 June 2004
288bResignation of Director or Secretary
Legacy
21 June 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
25 November 2003
AAAnnual Accounts
Legacy
1 October 2003
395Particulars of Mortgage or Charge
Legacy
24 September 2003
395Particulars of Mortgage or Charge
Legacy
12 August 2003
395Particulars of Mortgage or Charge
Legacy
5 February 2003
363aAnnual Return
Legacy
24 December 2002
288bResignation of Director or Secretary
Legacy
23 December 2002
288aAppointment of Director or Secretary
Legacy
13 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
15 October 2002
AAAnnual Accounts
Legacy
11 July 2002
288cChange of Particulars
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
11 June 2002
288bResignation of Director or Secretary
Legacy
25 May 2002
395Particulars of Mortgage or Charge
Legacy
16 January 2002
363aAnnual Return
Legacy
14 September 2001
288bResignation of Director or Secretary
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
16 August 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
10 August 2001
AAAnnual Accounts
Legacy
8 August 2001
287Change of Registered Office
Legacy
31 July 2001
287Change of Registered Office
Legacy
8 June 2001
288cChange of Particulars
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
29 January 2001
363aAnnual Return
Accounts With Accounts Type Full
28 November 2000
AAAnnual Accounts
Legacy
14 March 2000
288cChange of Particulars
Legacy
18 February 2000
363aAnnual Return
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
17 December 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 December 1999
AAAnnual Accounts
Legacy
13 December 1999
288bResignation of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
10 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 April 1999
AAAnnual Accounts
Legacy
10 February 1999
363aAnnual Return
Legacy
10 February 1999
288cChange of Particulars
Legacy
25 July 1998
288aAppointment of Director or Secretary
Legacy
26 May 1998
288cChange of Particulars
Legacy
26 May 1998
288bResignation of Director or Secretary
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 March 1998
AAAnnual Accounts
Legacy
9 February 1998
363aAnnual Return
Legacy
9 February 1998
288cChange of Particulars
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
5 March 1997
288cChange of Particulars
Accounts With Accounts Type Full
24 January 1997
AAAnnual Accounts
Legacy
20 January 1997
288bResignation of Director or Secretary
Legacy
20 January 1997
363aAnnual Return
Legacy
6 November 1996
288bResignation of Director or Secretary
Legacy
25 October 1996
288aAppointment of Director or Secretary
Legacy
25 October 1996
288bResignation of Director or Secretary
Legacy
11 July 1996
288288
Legacy
9 July 1996
288288
Legacy
28 June 1996
288288
Legacy
16 April 1996
363sAnnual Return (shuttle)
Legacy
16 April 1996
288288
Accounts With Accounts Type Full
25 March 1996
AAAnnual Accounts
Accounts With Accounts Type Full
21 March 1995
AAAnnual Accounts
Legacy
6 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
288288
Legacy
22 November 1994
288288
Legacy
22 November 1994
288288
Legacy
22 November 1994
288288
Legacy
22 November 1994
288288
Legacy
20 June 1994
288288
Legacy
20 June 1994
288288
Legacy
4 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 1994
AAAnnual Accounts
Legacy
5 May 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 November 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 October 1992
224224
Legacy
31 May 1992
287Change of Registered Office
Legacy
31 May 1992
288288
Legacy
31 May 1992
288288
Incorporation Company
19 March 1992
NEWINCIncorporation