The Open Market Annuity Service Limited

NI061370

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5 THE EWART, BELFAST, BT2 7EP

Incorporated 19/10/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

66190

Other activities auxiliary to financial services

99999

Dormant company

Officers

Mr Paul Mawhinney

director · Since 15/06/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Mr Shashank Bhalla

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 19 other boards

Ms Anna Wyse

secretary · Since 01/05/2026

Persons with Significant Control

Hub Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Bancroft Road, Reigate, RH2 7RP

Reg: 07386165 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NORTHERN BANK

Created 17/11/2009Registered 26/11/2009Satisfied 09/11/2010