By when must OPEN G I LIMITED's directors verify their identity with Companies House?

Directors of OPEN G I LIMITED must verify their identity with Companies House by 2026-10-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of OPEN G I LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

OPEN G I LIMITED

01519547 · Ltd · 45 years old

Open International Limited, Warndon, WR4 9SR

SIC 62012

Companies House data checked 28 September 2026

Type

Ltd

Incorporated

1980

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OPEN G I LIMITED (ECCTA)

Directors of OPEN G I LIMITED must verify their identity by 2026-10-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARNARD, Jamesdirectorsince 2026-09-04· also at THEINSURERCLOUD.COM LIMITED, PENTA GROUP PUBLIC LIMITED COMPANY, BLUE FIRE COMMUNICATIONS LIMITED and 13 more

GILBERT, Laura Annedirectorsince 2026-02-18· also at THECLAIMSCLOUD.COM LIMITED, POWERPLACE INSURANCE SERVICES LIMITED, OPEN GI LONDON LIMITED and 13 more

Company secretary

HUGHES, Mairead Mariasecretarysince 2025-03-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1ST TECH GROUP LIMITEDactivevia HUGHES, Simon

A C HOMER LIMITEDactivevia HOMER, Andrew Charles

ACT INSURANCE SYSTEMS LIMITEDactivevia BARNARD, James, GILBERT, Laura Anne, BADLEY, Simon Andrew (former), BAILEY, Daryl Sherwin (former), BELL, Phillip William (former), BUTCHER, Stephen Raymond (former), CARRUTHERS, James Maxwell (former), CULLUM, Peter (former), DAVIES, John Arwyn Lewis (former), GRAHAM, Ross King (former), GUILLAUME, Christopher Charles Henri (former), HOMER, Andrew Charles (former), LOMAX, John Kevin (former), MARTIN, Ivan (former), PATRICK, Ian William James (former), RALPH, Charles Philip (former), RYDER, Mark (former), SIMPSON, David Alan (former), SUSSENS, John Gilbert (former), WARREN, Michael Anthony (former)

ADMIRAL GROUP PLCactivevia SUSSENS, John Gilbert (former)

ADVISORY INSURANCE BROKERS LIMITEDactivevia CARRUTHERS, James Maxwell (former), HOMER, Andrew Charles (former), PATRICK, Ian William James (former)

and 237 more active

In liquidation

ACT PENSION TRUSTEES LIMITEDliquidationvia BELL, Phillip William (former), GRAHAM, Ross King (former), LOMAX, John Kevin (former)

Dissolved

1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITEDdissolvedvia PATRICK, Ian William James (former)

360 DEGREES CLAIMS LIMITEDdissolvedvia PATRICK, Ian William James (former)

3DIS COMMUNICATIONS LIMITEDdissolvedvia FLETCHER, Leonard James (former)

3DIS LIMITEDdissolvedvia FLETCHER, Leonard James (former)

9K GROUP LIMITEDdissolvedvia SIMPSON, David Alan (former)

and 518 more dissolved

Other status

BOTHNIA INTERNATIONAL INSURANCE COMPANY LTD.converted closedvia PATRICK, Ian William James

GREENWICH EQUITYCO S.A.R.L.converted closedvia BAILEY, Daryl Sherwin, PATRICK, Ian William James (former)

MISYS (JERSEY) LIMITEDconverted closedvia GRAHAM, Ross King (former)

MISYS CURCON LIMITEDconverted closedvia SUSSENS, John Gilbert (former)

MISYS INTERNATIONAL FINANCE LIMITEDconverted closedvia GRAHAM, Ross King (former)

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Open International Limited

Corporate entity

Companies House 05716519

Owns 75-100% of shares

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