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Company · Belfast

The Open Market Annuity Service Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Open Market Annuity Service Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Paul Cooper 2020-2026 Director View profile
  2. Susan Angela Sparkes 2015-2018 Director View profile
  3. John Spellman 2010-2018 Director View profile
  4. Graeme Burgess Riddoch 2010-2020 Director View profile
  5. Michael Kerr 2010-2010 Director View profile
  6. John Robert Henderson Kerr 2010-2010 Director View profile
  7. Simon Mckenna 2010-2010 Director View profile
  8. Michael Slevin 2007-2018 Director View profile
  9. Paul Martin Mcbride 2006-2007 Director View profile
  10. Adrian Daniel Eakin 2006-2007 Director View profile
  11. Simon Donald Watson 2020-2026 Secretary View profile
  12. David Whitehead 2019-2020 Secretary View profile
  13. Paul Waters 2019-2019 Secretary View profile
  14. Simon Andrew O'Hara 2016-2019 Secretary View profile
  15. Martin Charles Smith 2011-2016 Secretary View profile
  16. Simon Thomas 2011-2011 Secretary View profile
  17. Craig Mackay Humphreys 2010-2011 Secretary View profile
  18. Simon Mckenna 2010-2010 Secretary View profile
  19. L&B Secretarial Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.; Dormant Company
Incorporated
19/10/2006
Registered office
Belfast

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Open Market Annuity Service Limited is controlled by HUB Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HUB Acquisitions Limited is controlled by Just Retirement (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Just Retirement (Holdings) Limited is controlled by Just Retirement Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Just Retirement Group Holdings Limited is controlled by Just Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Just Group PLC.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Professional services 7Business services 4Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI061370
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data