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OPEN INSURANCE SERVICES UK LIMITED

Active
09365669·incorporated 2014-12-23

OPEN INSURANCE SERVICES UK LIMITED is an active UK private limited company, incorporated on 23 December 2014 at Companies House (number 09365669; OpenRegistry canonical ID GB-09365669-open-insurance-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-23
Registered Address
OPEN INSURANCE SERVICES UK, 91 WIMPOLE STREET, LONDON, W1G 0EF, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OPEN INSURANCE SERVICES UK LIMITED

Financials

Check financials of OPEN INSURANCE SERVICES UK LIMITED

Filings

Check filing history of OPEN INSURANCE SERVICES UK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

OPEN INSURANCE SERVICES UK LIMITED has 1 person with significant control on file:

  • Mr Leslie Perlman born 1959 resident in Luxembourg, South African national. Notified 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr. Dylan Raoul Bourguignon born 1977 resident in United Kingdom, British national. Notified 2023-08-16. Ceased 2024-03-11.
    • Has significant influence or control
  • Mr Dylan Raoul Bourguignon born 1977 resident in United Kingdom, British national. Notified 2016-12-23. Ceased 2022-05-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

OPEN INSURANCE SERVICES UK LIMITED has previously traded as:

  • SO-SURE LIMITED (until 2024-06-03)
  • DEABEA LIMITED (until 2016-03-24)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09365669.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.