OPEN INSURANCE MANAGEMENT LIMITED

Company summary

Company number: 02698756
Status: DISSOLVED
Incorporated / age: 19 March 199234 years
Registered office: Open Gi Buckholt Drive, Warndon, Worcester, WR4 9SR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 16:29 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
Open Gi Buckholt Drive, Warndon, Worcester, WR4 9SR
Nature of business
Business and domestic software development
Previous company names
MISYS INSURANCE SERVICES LIMITED
KAZBARR LIMITED

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Mairead Maria ACTIVE	Secretary	01 Mar 2025				Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
BADLEY, Simon Andrew ACTIVE	Director	12 Jul 2019		England	August 1967	Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
GILBERT, Laura Anne ACTIVE	Director	18 Feb 2026		United Kingdom	July 1976	Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
ARMITAGE, Matthew RESIGNED	Secretary	01 Jun 2004	05 May 2006			63 Windsor Road, Evesham, WR11 4QF
BAILEY, Daryl Sherwin RESIGNED	Secretary	20 Jul 2006	06 Mar 2017			Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom
DURRANT, Zoe Vivienne RESIGNED	Secretary	01 Oct 1996	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
RALPH, Charles Philip RESIGNED	Secretary	06 Mar 2017	01 Mar 2025			Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
RYDER, Mark RESIGNED	Secretary	11 Apr 2006	20 Jul 2006			Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
TAYLOR, David RESIGNED	Secretary	06 May 1992	01 Oct 1996			Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	19 Mar 1992	06 May 1992			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BAILEY, Daryl Sherwin RESIGNED	Director	10 Sep 2009	06 Mar 2017	United Kingdom	March 1965	Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom
BELL, Phillip William RESIGNED	Director	11 Apr 2006	11 Mar 2008		November 1959	Bryhers Reach, Wasperton, Warwickshire, CV35 8EB
BELL, Phillip William RESIGNED	Director	09 Aug 1999	31 Aug 2001		November 1959	20 Mill Street, Warwick, CV34 4HB
BOREHAM, Timothy Roger RESIGNED	Director	09 May 1994	26 Feb 1996		May 1949	196 Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire
BROOK, Anthony Richard RESIGNED	Director	01 Jun 1995	01 Feb 2001		April 1938	Crofftau, Cantref, Brecon, Powys, LD3 8LL
CLINTON, Terence Robert RESIGNED	Director	01 Oct 1997	31 Mar 1999		January 1950	201a Droitwich Road, Fernhill Heath, Worcester, WR3 7TZ
COLLINS, Michael Geoffrey, Dr RESIGNED	Director	01 Jun 1993	22 Sep 1995	United Kingdom	June 1952	Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
CULLUM, Peter RESIGNED	Director	24 Sep 2007	02 Dec 2014	United Kingdom	August 1948	Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom
DAVIES, John Arwyn Lewis RESIGNED	Director	02 Jan 1998	11 May 1998		January 1958	4 Finwood Close, Solihull, West Midlands, B92 9QN
FLETCHER, Leonard James RESIGNED	Director	01 Dec 1997	06 Aug 1999	England	July 1949	Long Cottage, Compton Road, East Ilsley, Berkshire, RG20 7LH
GRAHAM, Ross King RESIGNED	Director	01 Apr 1998	31 May 2002	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
GUILLAUME, Christopher Charles Henri RESIGNED	Director	02 Dec 2014	12 Jul 2019	England	July 1969	Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
HOMER, Andrew Charles RESIGNED	Director	24 Sep 2007	31 Oct 2014	United Kingdom	March 1953	Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom
JONES, Colin Walter RESIGNED	Director	22 Aug 1994	04 Jan 1997		May 1951	29 Greenways, Beckenham, Kent, BR3 3NQ
LOMAX, John Kevin RESIGNED	Director	06 May 1992	01 Apr 1998		December 1948	Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
MARTIN, Ivan RESIGNED	Director	01 May 1996	31 Aug 2001	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
O'LEARY, Michael Kevin RESIGNED	Director	01 Jun 1993	01 Apr 1998	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
PATRICK, Ian William James RESIGNED	Director	24 Sep 2007	31 Mar 2012	United Kingdom	May 1967	Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR
RALPH, Charles Philip RESIGNED	Director	06 Mar 2017	01 Mar 2025	United Kingdom	May 1962	Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
RYDER, Mark RESIGNED	Director	11 Apr 2006	10 Sep 2009		September 1959	Severn Cottage, 24 Buildwas Road, Ironbridge, Shropshire, TF8 7DW
SIMPSON, David Alan RESIGNED	Director	01 May 1997	31 Dec 1999	England	September 1960	Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
SUSSENS, John Gilbert RESIGNED	Director	01 Apr 1998	31 Aug 2001	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
TAYLOR, David RESIGNED	Director	06 May 1992	09 Nov 1994		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WARREN, Michael Anthony RESIGNED	Director	01 Mar 2025	18 Feb 2026	England	April 1959	Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR
WATERHOUSE, Frank David RESIGNED	Director	01 Jun 1993	31 Oct 1996		November 1956	43 Edge Hill, Wood End, Atherstone, Warwickshire, CV9 2QR
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2002	05 May 2006			Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	19 Mar 1992	06 May 1992			1 Park Row, Leeds, West Yorkshire, LS1 5AB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	19 Mar 1992	06 May 1992			1 Park Row, Leeds, West Yorkshire, LS1 5AB

HUGHES, Mairead Maria ACTIVE
Role: Secretary
Appointed on: 01 Mar 2025
Address: Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

BADLEY, Simon Andrew ACTIVE
Role: Director
Appointed on: 12 Jul 2019
Country of Residence: England
Date of birth: August 1967
Address: Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

GILBERT, Laura Anne ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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