Open Insurance Management Limited

Dissolved 18 Aug 202602698756 Private limited company
Incorporated
19 March 1992
Industry
Business and domestic software development (62012)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Open Gi Buckholt Drive
Warndon
Worcester
WR4 9SR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
Also at Broomco (4099) Limited, Open GI London Limited, Open International Limited · more companies
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Director · Appointed 12 July 2019
Also at Ashwood Advisory Limited · more companies
British
Born August 1967 (59)
Officer history (37 former)
18 February 2026
Resigned Warren, Michael Anthony as Director
18 February 2026
Appointed Gilbert, Laura Anne as Director
1 March 2025
Resigned Ralph, Charles Philip as Secretary
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
1 March 2025
Appointed Warren, Michael Anthony as Director
1 March 2025
Resigned Ralph, Charles Philip as Director
12 July 2019
Appointed Badley, Simon Andrew as Director
12 July 2019
6 March 2017
Appointed Ralph, Charles Philip as Director
6 March 2017
Resigned Bailey, Daryl Sherwin as Director
6 March 2017
Appointed Ralph, Charles Philip as Secretary
6 March 2017
Resigned Bailey, Daryl Sherwin as Secretary
2 December 2014
Resigned Cullum, Peter as Director
2 December 2014
31 October 2014
Resigned Homer, Andrew Charles as Director
31 March 2012
Resigned Patrick, Ian William James as Director
10 September 2009
Appointed Bailey, Daryl Sherwin as Director
10 September 2009
Resigned Ryder, Mark as Director
11 March 2008
Resigned Bell, Phillip William as Director
24 September 2007
Appointed Patrick, Ian William James as Director
24 September 2007
Appointed Homer, Andrew Charles as Director
24 September 2007
Appointed Cullum, Peter as Director
20 July 2006
Resigned Ryder, Mark as Secretary
20 July 2006
Appointed Bailey, Daryl Sherwin as Secretary
5 May 2006
Resigned Armitage, Matthew as Secretary
5 May 2006
Resigned Misys Corporate Director Limited as Corporate Director
11 April 2006
Appointed Ryder, Mark as Director
11 April 2006
Appointed Ryder, Mark as Secretary
11 April 2006
Appointed Bell, Phillip William as Director
1 June 2004
Appointed Armitage, Matthew as Secretary
1 June 2004
Resigned Ham, Richard Laurence as Secretary
30 November 2002
Appointed Ham, Richard Laurence as Secretary
30 November 2002
Resigned Waters, Paul Christopher as Secretary
31 May 2002
Resigned Graham, Ross King as Director
31 May 2002
Appointed Misys Corporate Director Limited as Corporate Director
31 August 2001
Resigned Sussens, John Gilbert as Director
31 August 2001
Resigned Bell, Phillip William as Director
31 August 2001
Resigned Martin, Ivan as Director
1 February 2001
Resigned Brook, Anthony Richard as Director
31 December 1999
Resigned Simpson, David Alan as Director
2 December 1999
Appointed Waters, Paul Christopher as Secretary
2 December 1999
Resigned Durrant, Zoe Vivienne as Secretary
9 August 1999
Appointed Bell, Phillip William as Director
6 August 1999
Resigned Fletcher, Leonard James as Director
31 March 1999
Resigned Clinton, Terence Robert as Director
11 May 1998
Resigned Davies, John Arwyn Lewis as Director
1 April 1998
Appointed Sussens, John Gilbert as Director
1 April 1998
Resigned Lomax, John Kevin as Director
1 April 1998
Resigned O'Leary, Michael Kevin as Director
1 April 1998
Appointed Graham, Ross King as Director
2 January 1998
Appointed Davies, John Arwyn Lewis as Director
1 December 1997
Appointed Fletcher, Leonard James as Director
1 October 1997
Appointed Clinton, Terence Robert as Director
1 May 1997
Appointed Simpson, David Alan as Director
4 January 1997
Resigned Jones, Colin Walter as Director
31 October 1996
Resigned Waterhouse, Frank David as Director
1 October 1996
Resigned Taylor, David as Secretary
1 October 1996
Appointed Durrant, Zoe Vivienne as Secretary
1 May 1996
Appointed Martin, Ivan as Director
26 February 1996
Resigned Boreham, Timothy Roger as Director
22 September 1995
Resigned Collins, Michael Geoffrey, Dr as Director
1 June 1995
Appointed Brook, Anthony Richard as Director
9 November 1994
Resigned Taylor, David as Director
22 August 1994
Appointed Jones, Colin Walter as Director
9 May 1994
Appointed Boreham, Timothy Roger as Director
1 June 1993
Appointed Collins, Michael Geoffrey, Dr as Director
1 June 1993
Appointed Waterhouse, Frank David as Director
1 June 1993
Appointed O'Leary, Michael Kevin as Director
6 May 1992
Appointed Taylor, David as Secretary
6 May 1992
Appointed Lomax, John Kevin as Director
6 May 1992
Appointed Taylor, David as Director
6 May 1992
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
6 May 1992
Resigned Pinsent Masons Secretarial Limited as Corporate Director
6 May 1992
Resigned Pinsent Masons Secretarial Limited as Corporate Director
19 March 1992
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 March 1992
Appointed Pinsent Masons Secretarial Limited as Corporate Director
19 March 1992
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01519547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off
22 June 2026Voluntary strike-off action has been suspended
5 May 2026First Gazette notice for voluntary strike-off
28 April 2026Application to strike the company off the register
9 March 2026Accounts for a dormant company31 May 2025
Show all recent filings

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