Website & contact details
- Website
Open Banking Limited
- Incorporated
- 21 October 2016 (10 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- John Philip Glen
- Controlled by
- Marion Ruth King
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor 100 BishopsgateLondonEC2N 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Officers 7 active
Officer details are public data from the Companies House register.
British
Born August 1965 (61)
Nguyen, Danh Van
Secretary · Appointed 30 April 2026
Glen, John Philip
Director · Appointed 9 February 2026
British
Born April 1974 (52)
Director · Appointed 20 March 2023
British,Chilean
Born July 1971 (55)
Director · Appointed 30 January 2023
British
Born May 1958 (68)
Director · Appointed 28 February 2022
Belgian
Born July 1971 (55)
Director · Appointed 25 October 2021
British
Born September 1959 (67)
Officer history (15 former)
5 May 2026
30 April 2026
Appointed Nguyen, Danh Van as Secretary
30 April 2026
Resigned Hazell, Russell as Secretary
9 February 2026
Appointed Glen, John Philip as Director
4 December 2025
4 December 2023
31 August 2023
11 April 2023
Appointed Hazell, Russell as Secretary
11 April 2023
Resigned Casey, Theresa as Secretary
20 March 2023
28 February 2023
Resigned Ridpath, Barbara as Director
31 January 2023
31 January 2023
30 January 2023
27 March 2022
Appointed Casey, Theresa as Secretary
28 February 2022
Resigned Skinner, Laura Ann as Secretary
28 February 2022
12 January 2022
Appointed Ridpath, Barbara as Director
6 December 2021
Appointed Skinner, Laura Ann as Secretary
6 December 2021
Resigned Brett, Selene as Secretary
25 October 2021
8 October 2021
8 October 2021
29 October 2020
23 September 2020
Appointed Brett, Selene as Secretary
31 March 2020
26 May 2017
Resigned Hone, Alexander Lewis as Director
22 May 2017
Resigned Ford, Keith as Director
22 May 2017
25 March 2017
Appointed Hone, Alexander Lewis as Director
25 March 2017
25 March 2017
Appointed Ford, Keith as Director
25 March 2017
Resigned Pinder, John Andrew as Director
1 March 2017
Resigned Henwood, Kevin as Director
21 October 2016
Appointed Henwood, Kevin as Director
21 October 2016
Appointed Pinder, John Andrew as Director
21 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1958 (68)
Former controllers (5)
31 January 2023
13 December 2021
Ceased Jeremy Newman — Holds 25–50% of voting rights
10 December 2021
Ceased Jeremy Newman — Holds 25–50% of voting rights
8 October 2021
25 April 2017
Ceased John Andrew Pinder — Holds 75–100% of voting rights
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Director's details changed | |||
| 5 May 2026 | Appointment of a director |
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