Open Life (UK) Limited
- Company number
- 05781466
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2006
- Dissolved
- 21 Jul 2026
- Nature of business
- Business and domestic software development
- Corporate group
- OM Bidco Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYDER, Clare | Director | 13 Apr 2006 | 28 Jun 2006 |
| RYDER, Mark | Secretary | 13 Apr 2006 | 20 Jul 2006 |
| BELL, Phillip William | Director | 2 Apr 2007 | 11 Mar 2008 |
| RYDER, Mark | Director | 13 Apr 2006 | 10 Sep 2009 |
| PATRICK, Ian William James | Director | 24 Sep 2007 | 30 Apr 2012 |
| HOMER, Andrew Charles | Director | 24 Sep 2007 | 31 Oct 2014 |
| CULLUM, Peter | Director | 24 Sep 2007 | 2 Dec 2014 |
| BAILEY, Daryl Sherwin | Director | 10 Sep 2009 | 6 Mar 2017 |
| BAILEY, Daryl Sherwin | Secretary | 20 Jul 2006 | 6 Mar 2017 |
| GUILLAUME, Christopher Charles Henri | Director | 2 Dec 2014 | 12 Jul 2019 |
| RALPH, Charles Philip | Director | 6 Mar 2017 | 1 Mar 2025 |
| RALPH, Charles Philip | Secretary | 6 Mar 2017 | 1 Mar 2025 |
| WARREN, Michael Anthony | Director | 1 Mar 2025 | 18 Feb 2026 |
| GILBERT, Laura Anne | Director | 18 Feb 2026 | |
| HUGHES, Mairead Maria | Secretary | 1 Mar 2025 | |
| BADLEY, Simon Andrew | Director | 12 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Open Gi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Open Life (UK) Limited → Open G I Limited → Open International Limited → Broomco (4099) Limited → OM Bidco Limited
Directors’ other companies
- BADLEY, Simon Andrew - Director at Open Insurance Management Limited
- BADLEY, Simon Andrew - Director at Greenwich Acquisitionco Limited
- BADLEY, Simon Andrew - Director at Consolidated Telecommunications Limited
- BADLEY, Simon Andrew - Director at Greenwich Financial Systems Limited
- BADLEY, Simon Andrew - Director at Greenwich Insurance Services Limited
- BADLEY, Simon Andrew - Director at Penta Technologies Limited
- BADLEY, Simon Andrew - Director at Open:i Limited
- BADLEY, Simon Andrew - Director at Open Power Limited
- BADLEY, Simon Andrew - Director at Penta Insurance Systems Limited
- GILBERT, Laura Anne - Director at Greenwich Acquisitionco Limited