Open Banking Limited

10440081

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 21/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Jeremy Steven Newman

director · Since 25/10/2021

CMA PANEL MEMBER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Henk Marcel Cecile Van Hulle

director · Since 28/02/2022

CHIEF EXECUTIVE OFFICER

BELGIAN · ENGLAND · Age 54

Ms Marion Ruth King

director · Since 30/01/2023

CHAIR

BRITISH · ENGLAND · Age 68

Mr Claudio Alejandro Pollack

director · Since 20/03/2023

NON EXECUTIVE DIRECTOR

BRITISH,CHILEAN · ENGLAND · Age 54

Also on 4 other boards

John Philip Glen

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Danh Van Nguyen

secretary · Since 30/04/2026

Mr Sean Edward Martin

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Ms Marion Ruth King

Significant control

British · England · Age 68

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Notified 01/02/2023

Former PSCs

Mr John Andrew Pinder

Ceased 25/04/2017

Mr. Imran Gulamhuseinwala

Ceased 08/10/2021

Miss Charlotte Louise Benham Crosswell

Ceased 31/01/2023

Mr Jeremy Newman

Ceased 13/12/2021

Mr Jeremy Newman

Ceased 10/12/2021