Menna Overview
Here’s a quick overview of ONE BROKER (CAMBRIDGE) LTD 👀 — a Norwich based business that started in 1973.
ONE BROKER (CAMBRIDGE) LTD
- Company statusactive
- Company No01149934
- Age52 years 7 months Incorporated 7 December 1973
- Officers4
Address
Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
ONE BROKER (CAMBRIDGE) LTD is an active company incorporated on 7 December 1973 and based in Norwich, United Kingdom. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Change Sail Address Company With New Address
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Memorandum Articles
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 31 Oct 2023 | |
| CLARK, Sean | director | Sep 1969 | 22 Jan 2018 |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 31 Oct 2023 |
| LALLEY, Graeme Neal | director | Jul 1980 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Edward Plaster | Dec 1961 | 01 Jul 2016 |
| One Broker Limited | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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HANNAN, Edward George Fitzgerald are mutual persons.
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HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
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HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ONE BROKER (CAMBRIDGE) LTD 👀 — a Norwich based business that started in 1973.