Optess Limited
Other activities auxiliary to insurance and pension funding · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHarwood Capital Management LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-05-31 · No cessation recorded
Source record 121610435Show 1 ceased record
Alyd LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-09 · Ceased 2018-05-31
Source record 128829443People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
MB
Michael BrownResigned director
Resigned 2017-02-08 · 2 yrs · Director
AB
Alastair BurtResigned director
Resigned 2016-09-28 · 2 yrs · Managing Director
RP
Richard PhilbinResigned director
Resigned 2016-09-28 · 2 yrs · Chief Investment Officer
GC
Garry CrackleResigned director
Resigned 2016-09-28 · 8 yrs · Sales Director
AD
Adrian DalyResigned director
Resigned 2016-08-09 · 1 yr · Actuary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active