ONE BROKER (GDIS) LTD
Overview
| Company Name | ONE BROKER (GDIS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04688453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE BROKER (GDIS) LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ONE BROKER (GDIS) LTD located?
| Registered Office Address | Nautilus House 10 Central Avenue St Andrews Business Park NR7 0HR Norwich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE BROKER (GDIS) LTD?
| Company Name | From | Until |
|---|---|---|
| GIBBS DENLEY INSURANCE SERVICES LIMITED | Aug 23, 2010 | Aug 23, 2010 |
| LING COOK LIMITED | Mar 06, 2003 | Mar 06, 2003 |
What are the latest accounts for ONE BROKER (GDIS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ONE BROKER (GDIS) LTD?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for ONE BROKER (GDIS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England to Nautilus House 10 Central Avenue St Andrews Business Park Norwich NR7 0HR on Aug 01, 2025 | 1 pages | AD01 | ||||||||||
Change of details for One Broker Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Mark Lawrence Stratton as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashley Jones as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Edward Plaster as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Oct 31, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Mr Robert Charles William Organ as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Neal Lalley as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 046884530001 in full | 1 pages | MR04 | ||||||||||
Second filing of Confirmation Statement dated Jan 30, 2019 | 3 pages | RP04CS01 | ||||||||||
Who are the officers of ONE BROKER (GDIS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| CLARK, Sean | Director | 10 Central Avenue St Andrews Business Park NR7 0HR Norwich Nautilus House United Kingdom | England | British | 242373910002 | |||||||||
| HANNAN, Edward George Fitzgerald | Director | 10 Central Avenue St Andrews Business Park NR7 0HR Norwich Nautilus House United Kingdom | England | British | 287581330002 | |||||||||
| LALLEY, Graeme Neal | Director | 10 Central Avenue St Andrews Business Park NR7 0HR Norwich Nautilus House United Kingdom | United Kingdom | British | 306312560001 | |||||||||
| ORGAN, Robert Charles William | Director | 10 Central Avenue St Andrews Business Park NR7 0HR Norwich Nautilus House United Kingdom | United Kingdom | British | 124219190005 | |||||||||
| DENLEY, Mark Norman | Secretary | Buckingway Business Park Swavesey CB24 4UL Cambridge Crystal House Cambridge | British | 17823570001 | ||||||||||
| LING, Christopher Patrick | Secretary | 5 Stearn Drive Onehouse IP14 3ET Stowmarket Suffolk | British | 2662420001 | ||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||||||
| COOK, David Stanley | Director | The Mill House Great Barton IP31 2QQ Bury St Edmunds Suffolk | British | 2662430001 | ||||||||||
| DENLEY, Mark Norman | Director | Buckingway Business Park Swavesey CB24 4UL Cambridge Crystal House Cambridge | England | British | 17823570001 | |||||||||
| ELLIS, David Richard | Director | Old Chapel Way, Broadland Business Park NR7 0WG Norwich Lakeside Norfolk England | England | British | 125006050001 | |||||||||
| GIBBS, Paul Derrick | Director | Broadland Business Park NR7 0WG Norwich Lakeside 300 England | England | British | 113304900001 | |||||||||
| JONES, Ashley | Director | 4 Norwich Business Park Whiting Road NR4 6DJ Norwich Discovery House England | England | British | 246955240002 | |||||||||
| LING, Christopher Patrick | Director | 5 Stearn Drive Onehouse IP14 3ET Stowmarket Suffolk | British | 2662420001 | ||||||||||
| MANNING, Andy | Director | The Old Vicarage Silver Street Old Newton IP14 4HF Stowmarket Suffolk | British | 51780670002 | ||||||||||
| PLASTER, Robin Edward | Director | 4 Norwich Business Park Whiting Road NR4 6DJ Norwich Discovery House England | England | British | 319577100001 | |||||||||
| STRATTON, Mark Lawrence | Director | 4 Norwich Business Park Whiting Road NR4 6DJ Norwich Discovery House England | England | British | 259794460001 | |||||||||
| WELLER, Richard | Director | Broadland Business Park NR7 0WG Norwich Lakeside 300 England | United Kingdom | British | 113304880001 | |||||||||
| WESTGATE, Jacynth Ruth | Director | 1 Eaton Square SW1W 9DA London | United Kingdom | British | 11846610005 | |||||||||
| WESTGATE, Russell Ernest Walter | Director | 1 Eaton Square SW1W 9DA London | United Kingdom | British | 16394130004 | |||||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of ONE BROKER (GDIS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Broker Limited | Jun 09, 2017 | 10 Central Avenue St Andrews Business Park NR7 0HR Norwich Nautilus House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gibbs Denley Group Limited | Apr 06, 2016 | Anderson Road Swavesey CB24 4UL Cambridge Crystal House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0