Openmoney Adviser Services Ltd

Company Name	Openmoney Adviser Services Ltd
Director	Anthony Jackson Morrow
Company Status	Active
Company Number	09407280
Category	Private Limited Company
Incorporation Date	26 January 2015(9 years, 3 months ago)
Previous Names	Postcard Planning Ltd and E-Vest Adviser Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Anthony Jackson Morrow
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(8 years, 10 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 King Street Manchester M2 4NH

Director Name	Mr Rohan Sivajoti
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(same day as company formation)
Role	Financial Planning
Country of Residence	England
Correspondence Address	5 Leconfield Darlington County Durham DL3 8HL

Director Name	Mr Anthony Jackson Morrow
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(2 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hensmill House 9-13 Manchester Road Wilmslow SK9 1BQ

Director Name	Mr David William McKerral
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2018)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Wework St Peter's Square 1 St Peter's Square Manchester M2 3DE

Director Name	Mr Phil Young
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE

Director Name	Mr Andrew David Appleyard
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mrs Hayley Louise Millhouse
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 November 2023)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Mark James Welford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wework St Peter's Square 1 St Peter's Square Manchester M2 3DE

Director Name	Mr David Kilburn
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework St Peter's Square 1 St Peter's Square Manchester M2 3DE

Director Name	Mrs Laura Thurston-Garry
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2019)
Role	Chief Governance Officer
Country of Residence	England
Correspondence Address	Wework St Peter's Square 1 St Peter's Square Manchester M2 3DE

Director Name	Mr Michael Colin Davis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE

Director Name	Mr James Thomas Higgins
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(6 years, 1 month after company formation)
Appointment Duration	10 months (resigned 13 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework St Peter's Square 1 St Peter's Square Manchester M2 3DE

Director Name	Mr Symeon James Breen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(8 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 April 2023)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE

Director Name	Miss Leanne Louise Williams
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(8 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 April 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE

Director Name	Mr Ashley Eyre
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(8 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 August 2023)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	Elliot House 151 Deansgate Manchester M3 3WD

Director Name	Mr Timothy David Choules
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2023(8 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	76 King Street Manchester M2 4NH

Location

Registered Address	76 King Street Manchester M2 4NH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

23 August 2023	Termination of appointment of Andrew Appleyard as a director on 18 August 2023 (1 page)
7 August 2023	Termination of appointment of Ashley Eyre as a director on 4 August 2023 (1 page)
12 June 2023	Registered office address changed from Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE England to Elliot House 151 Deansgate Manchester M3 3WD on 12 June 2023 (1 page)
5 May 2023	Termination of appointment of Symeon James Breen as a director on 24 April 2023 (1 page)
5 May 2023	Termination of appointment of Michael Colin Davis as a director on 24 April 2023 (1 page)
5 May 2023	Termination of appointment of Leanne Louise Williams as a director on 24 April 2023 (1 page)
1 March 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 5,200 (3 pages)
21 February 2023	Appointment of Mr Symeon James Breen as a director on 8 February 2023 (2 pages)
21 February 2023	Appointment of Mr Ashley Eyre as a director on 8 February 2023 (2 pages)
21 February 2023	Appointment of Miss Leanne Williams as a director on 8 February 2023 (2 pages)
21 February 2023	Termination of appointment of Phil Young as a director on 21 February 2023 (1 page)
27 January 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
28 November 2022	Statement of capital following an allotment of shares on 28 November 2022 GBP 5,000 (3 pages)
12 September 2022	Statement of capital following an allotment of shares on 12 September 2022 GBP 4,700 (3 pages)
4 July 2022	Registered office address changed from Wework St Peter's Square 1 st Peter's Square Manchester M2 3DE England to Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE on 4 July 2022 (1 page)
26 April 2022	Full accounts made up to 31 December 2021 (26 pages)
25 April 2022	Statement of capital following an allotment of shares on 25 April 2022 GBP 4,400 (3 pages)
28 January 2022	Confirmation statement made on 26 January 2022 with updates (4 pages)
26 January 2022	Statement of capital following an allotment of shares on 26 January 2022 GBP 3,450 (3 pages)
13 January 2022	Termination of appointment of James Thomas Higgins as a director on 13 January 2022 (1 page)
4 November 2021	Statement of capital following an allotment of shares on 4 November 2021 GBP 3,100 (3 pages)
25 October 2021	Full accounts made up to 31 December 2020 (25 pages)
11 August 2021	Statement of capital following an allotment of shares on 18 June 2021 GBP 2,600 (3 pages)
11 August 2021	Statement of capital following an allotment of shares on 30 July 2021 GBP 2,800 (3 pages)
14 May 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,350 (3 pages)
15 March 2021	Appointment of Mr James Thomas Higgins as a director on 15 March 2021 (2 pages)
15 March 2021	Termination of appointment of Mark James Welford as a director on 15 March 2021 (1 page)
15 March 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
12 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 2,250 (3 pages)
29 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
20 December 2020	Second filing of a statement of capital following an allotment of shares on 12 October 2020 GBP 2,100 (4 pages)
12 November 2020	Appointment of Mr Michael Colin Davis as a director on 12 November 2020 (2 pages)
12 November 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 1,900 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2020 (4 pages)
15 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,900 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 1,500 (3 pages)
22 April 2020	Termination of appointment of David Kilburn as a director on 27 January 2020 (1 page)
11 February 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
13 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,400 (4 pages)
13 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 1,300 (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
26 September 2019	Change of details for E-Vest Limited as a person with significant control on 14 February 2019 (2 pages)
26 September 2019	Termination of appointment of Laura Thurston-Garry as a director on 19 September 2019 (1 page)
8 July 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 1,000 (4 pages)
15 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14 (3 pages)
14 February 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
26 November 2018	Termination of appointment of David William Mckerral as a director on 19 November 2018 (1 page)
13 November 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
18 October 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 700 (3 pages)
10 September 2018	Registered office address changed from Wework St Peter's Square 1 st. Peters Square Manchester M2 3AE England to Wework St Peter's Square 1 st Peter's Square Manchester M2 3DE on 10 September 2018 (1 page)
14 May 2018	Appointment of Mr Andrew Appleyard as a director on 1 September 2017 (2 pages)
4 May 2018	Appointment of Mr Phil Young as a director on 1 September 2017 (2 pages)
4 May 2018	Registered office address changed from Hensmill House 9-13 Manchester Road Wilmslow SK9 1BQ England to Wework St Peter's Square 1 st. Peters Square Manchester M2 3AE on 4 May 2018 (1 page)
9 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
22 November 2017	Appointment of Mrs Laura Thurston-Garry as a director on 15 November 2017 (2 pages)
22 November 2017	Appointment of Mrs Laura Thurston-Garry as a director on 15 November 2017 (2 pages)
6 November 2017	Appointment of Mr David Kilburn as a director on 2 November 2017 (2 pages)
6 November 2017	Appointment of Mr David Kilburn as a director on 2 November 2017 (2 pages)
2 November 2017	Cessation of Rohan Sivajoti as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Notification of E-Vest Limited as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Notification of E-Vest Limited as a person with significant control on 6 February 2017 (2 pages)
2 November 2017	Cessation of Rohan Sivajoti as a person with significant control on 6 February 2017 (1 page)
17 October 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
17 October 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
13 September 2017	Appointment of Mr Mark James Welford as a director on 5 September 2017 (2 pages)
13 September 2017	Appointment of Mr Mark James Welford as a director on 5 September 2017 (2 pages)
13 September 2017	Appointment of Mrs Hayley Louise Millhouse as a director on 1 September 2017 (2 pages)
13 September 2017	Termination of appointment of Anthony Jackson Morrow as a director on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Anthony Jackson Morrow as a director on 1 September 2017 (1 page)
13 September 2017	Appointment of Mrs Hayley Louise Millhouse as a director on 1 September 2017 (2 pages)
31 July 2017	Termination of appointment of Rohan Sivajoti as a director on 31 May 2017 (1 page)
31 July 2017	Termination of appointment of Rohan Sivajoti as a director on 31 May 2017 (1 page)
22 March 2017	Appointment of Mr David William Mckerral as a director on 17 March 2017 (2 pages)
22 March 2017	Appointment of Mr Anthony Jackson Morrow as a director on 17 March 2017 (2 pages)
22 March 2017	Appointment of Mr David William Mckerral as a director on 17 March 2017 (2 pages)
22 March 2017	Appointment of Mr Anthony Jackson Morrow as a director on 17 March 2017 (2 pages)
17 March 2017	Registered office address changed from 5 Leconfield Darlington County Durham DL3 8HL England to Hensmill House 9-13 Manchester Road Wilmslow SK9 1BQ on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 5 Leconfield Darlington County Durham DL3 8HL England to Hensmill House 9-13 Manchester Road Wilmslow SK9 1BQ on 17 March 2017 (1 page)
16 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
16 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 (3 pages)
16 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 (3 pages)
16 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
15 June 2016	Micro company accounts made up to 31 January 2016 (1 page)
15 June 2016	Micro company accounts made up to 31 January 2016 (1 page)
11 June 2016	Registered office address changed from 5 Pine Close Wetherby West Yorkshire LS22 7XU United Kingdom to 5 Leconfield Darlington County Durham DL3 8HL on 11 June 2016 (1 page)
11 June 2016	Registered office address changed from 5 Pine Close Wetherby West Yorkshire LS22 7XU United Kingdom to 5 Leconfield Darlington County Durham DL3 8HL on 11 June 2016 (1 page)
26 May 2016	Director's details changed for Mr Rohan Sivajoti on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Rohan Sivajoti on 26 May 2016 (2 pages)
9 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
9 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
26 January 2015	Incorporation Statement of capital on 2015-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 January 2015	Incorporation Statement of capital on 2015-01-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Openmoney Adviser Services Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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