OPEN COMPARISON LIMITED - GODALMING


Company Profile Company Filings

Overview

OPEN COMPARISON LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
OPEN COMPARISON LIMITED was incorporated 13 years ago on 14/02/2011 and has the registered number: 07529005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

OPEN COMPARISON LIMITED - GODALMING

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

36 MEADROW
GODALMING
GU7 3HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COVERCOMPARE.COM LIMITED (until 30/07/2020)
COVER COMPARE.COM LIMITED (until 30/01/2018)
IISG LIMITED (until 23/01/2018)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STEFFENS Jan 1995 Australian Director 2024-02-12 CURRENT
MR DAVID BARRETT Secretary 2019-04-01 CURRENT
MR GRAHAM PERKINS May 1982 British Director 2012-07-01 UNTIL 2017-12-31 RESIGNED
MR FERGUS MCCALL May 1986 British Director 2021-05-05 UNTIL 2021-12-16 RESIGNED
MR PHILIP JOHN HAMMON Sep 1965 New Zealander Director 2011-02-14 UNTIL 2017-01-27 RESIGNED
MR PHILIP JOHN HAMMON Sep 1965 New Zealander Director 2018-01-01 UNTIL 2019-09-01 RESIGNED
MR PHILIP JOHN HAMMON Sep 1965 New Zealander Director 2019-09-01 UNTIL 2019-10-14 RESIGNED
MR JOEL WILLIAM CONNELLY Sep 1991 British Director 2019-09-01 UNTIL 2024-02-12 RESIGNED
MR PAUL JOHN ROBERT STEFFENS Secretary 2011-02-14 UNTIL 2012-07-01 RESIGNED
MR PAUL JOHN ROBERT STEFFENS Jun 1963 Australian Director 2011-02-14 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joel William Connelly 2022-08-01 9/1991 Godalming   Significant influence or control
Insuretec.Com Ltd 2016-04-06 - 2022-08-01 Tortola   Ownership of shares 75 to 100 percent
Babylon Enterprise Trust 2016-04-06 - 2022-08-01 St Helier   Ownership of shares 75 to 100 percent
Mr Paul Steffens 2016-04-06 - 2018-02-19 6/1963 Guildford   Significant influence or control as trust
First Names (Jersey) Limited 2016-04-06 - 2018-02-19 St Helier   Jersey Significant influence or control as trust
Lj Capital Limited 2016-04-06 - 2018-02-19 London   Significant influence or control as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2018-02-19 Cheltenham   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTREPOINT HOUSE LIMITED CROYDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RENEW INSURANCE SERVICES LIMITED BEXHILL-ON-SEA Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
BUSINESS INSURANCE SOLUTIONS LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
MUAL LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
OPEN COMPARISON BROKING LTD LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
INSURETEC SOLUTIONS LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Open Comparison Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 30-06-2023 £242 Cash £-11,359 equity
Open Comparison Limited - Accounts to registrar (filleted) - small 18.2 2022-10-19 30-06-2022 £25,624 Cash £15,557 equity
Open Comparison Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 30-06-2021 £14,641 Cash £8,212 equity
CoverCompare.com Limited - Accounts to registrar (filleted) - small 18.2 2020-07-29 30-06-2020 £27,620 Cash £6,841 equity
CoverCompare.com Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-06-2019 £43,601 Cash £12,260 equity
CoverCompare.com Limited - Accounts to registrar (filleted) - small 18.2 2019-01-15 30-06-2018 £17,642 Cash £11,115 equity
IISG Limited - Accounts to registrar - small 17.1.1 2017-07-06 28-02-2017 £1,424 Cash £45,759 equity

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