OPEN TRUSTEES LIMITED

Company summary

Company number: 02679647
Status: ACTIVE
Incorporated / age: 21 January 199234 years
Registered office: 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 4 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
OSBORNE CLARKE PENSION TRUSTEES LIMITED
OVAL (790) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVALSEC LIMITED ACTIVE	Nominee Secretary	21 Jan 1993				5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
HAZLETT, Jonathan Paul ACTIVE	Director	06 Jan 2003		United Kingdom	March 1974	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
MATTHEWS, Timothy Paul ACTIVE	Director	24 Apr 2002		England	July 1968	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
RANKIN, Claire Alison ACTIVE	Director	30 Oct 2020		United Kingdom	February 1968	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
BAINES, Richard Eliot RESIGNED	Director	29 Jan 1993	30 Sep 2002		January 1955	97 Dukes Avenue, London, N10 2QD
BOOBIER, Nigel John RESIGNED	Director	24 Apr 2002	30 Apr 2026	United Kingdom	April 1967	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
COOK, Patrick Donald RESIGNED	Director	29 Jan 1993	24 Apr 2002	England	July 1956	Withy Tree House, Stone Allerton, Axbridge, Somerset, BS26 2NJ
FITZSIMONS, Linda Jane RESIGNED	Director	17 May 2001	22 Nov 2002	England	March 1965	2 Hillsdon Road, Westbury On Trym, Bristol, BS9 3NW
GRIGG, Jonathan RESIGNED	Director	23 Mar 2006	27 Jul 2006		April 1970	60 Greville Road, Southville, Bristol, Avon, BS3 1LJ
IVE, Catherine Jane RESIGNED	Director	04 May 2000	17 May 2001	United Kingdom	July 1957	Kinnersley Racing Stables, Severn Stoke, Worcester, Worcestershire, WR8 9JR
LUKER, Charles Coldrick RESIGNED	Director	17 Oct 1994	30 Apr 2008		December 1950	14 Oldbridge Road, Whitchurch, Bristol, Avon, BS14 0TP
PERRIN, Leslie Charles RESIGNED	Director		31 Aug 1999		February 1950	Manor Farm Streamcross, Lower Claverham, Bristol, BS19 4QD
STEINBACH, Joachim RESIGNED	Director	17 Oct 1994	17 Mar 1997		September 1950	34 Garstons Close, Wrington, Bristol, BS18 7QT
WHITING, Ralph Stephen RESIGNED	Director		04 May 2000		June 1938	Priory Croft, 3 Priory Road, Easton In Gordano, Bristol, North Somerset, BS20 0PA
WOMERSLEY, Mark Richard Arthur RESIGNED	Director	17 Mar 1997	30 Oct 2020	United Kingdom	April 1959	2, Temple Back East, Temple Quay, Bristol, BS1 6EG, England

OVALSEC LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 21 Jan 1993
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

HAZLETT, Jonathan Paul ACTIVE
Role: Director
Appointed on: 06 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

MATTHEWS, Timothy Paul ACTIVE
Role: Director
Appointed on: 24 Apr 2002
Country of Residence: England
Date of birth: July 1968
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

RANKIN, Claire Alison ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

BAINES, Richard Eliot RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 30 Sep 2002
Date of birth: January 1955
Address: 97 Dukes Avenue, London, N10 2QD

BOOBIER, Nigel John RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

COOK, Patrick Donald RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 24 Apr 2002
Country of Residence: England
Date of birth: July 1956
Address: Withy Tree House, Stone Allerton, Axbridge, Somerset, BS26 2NJ

FITZSIMONS, Linda Jane RESIGNED
Role: Director
Appointed on: 17 May 2001
Resigned on: 22 Nov 2002
Country of Residence: England
Date of birth: March 1965
Address: 2 Hillsdon Road, Westbury On Trym, Bristol, BS9 3NW

GRIGG, Jonathan RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 27 Jul 2006
Date of birth: April 1970
Address: 60 Greville Road, Southville, Bristol, Avon, BS3 1LJ

IVE, Catherine Jane RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 17 May 2001
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Kinnersley Racing Stables, Severn Stoke, Worcester, Worcestershire, WR8 9JR

LUKER, Charles Coldrick RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 30 Apr 2008
Date of birth: December 1950
Address: 14 Oldbridge Road, Whitchurch, Bristol, Avon, BS14 0TP

PERRIN, Leslie Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: February 1950
Address: Manor Farm Streamcross, Lower Claverham, Bristol, BS19 4QD

STEINBACH, Joachim RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 17 Mar 1997
Date of birth: September 1950
Address: 34 Garstons Close, Wrington, Bristol, BS18 7QT

WHITING, Ralph Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2000
Date of birth: June 1938
Address: Priory Croft, 3 Priory Road, Easton In Gordano, Bristol, North Somerset, BS20 0PA

WOMERSLEY, Mark Richard Arthur RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, England

Filing history

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