The Open Market Annuity Service Limited
Activities auxiliary to financial intermediation n.e.c. · Belfast
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHub Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128440316People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 19 historical appointments
DC
David CooperResigned director
Resigned 2020-04-28 · 5 yrs · Director
SW
Simon WatsonResigned secretary
Resigned 2020-01-29 · 6 yrs
DW
David WhiteheadResigned secretary
Resigned 2019-04-26
PW
Paul WatersResigned secretary
Resigned 2019-03-15
SO
Simon O HaraResigned secretary
Resigned 2016-04-19 · 2 yrs
SS
Susan SparkesResigned director
Resigned 2015-03-03 · 3 yrs · Director
MS
Martin SmithResigned secretary
Resigned 2011-08-15 · 4 yrs
ST
Simon ThomasResigned secretary
Resigned 2011-06-24
CH
Craig HumphreysResigned secretary
Resigned 2010-09-30
JS
John SpellmanResigned director
Resigned 2010-09-30 · 7 yrs · Accountant
GR
Graeme RiddochResigned director
Resigned 2010-09-30 · 9 yrs · None
SM
Simon MckennaResigned secretary
Resigned 2010-04-17
JK
John KerrResigned director
Resigned 2010-04-17 · Director
MK
Michael KerrResigned director
Resigned 2010-04-17 · Director
SM
Simon MckennaResigned director
Resigned 2010-04-17 · Director
PM
Resigned 2007-03-09 · 7 yrs · Systems Architect
MS
Michael SlevinResigned director
Resigned 2007-03-09 · 11 yrs · Director
PM
Paul McbrideResigned director
Resigned 2006-10-19 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active