Menna Overview
Here’s a quick overview of ONE BROKER (GDIS) LTD 👀 — a Norwich based business that started in 2003.
ONE BROKER (GDIS) LTD
- Company statusactive
- Company No04688453
- Age23 years 4 months Incorporated 6 March 2003
- Officers5
Address
Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
ONE BROKER (GDIS) LTD is an active company incorporated on 6 March 2003 and based in Norwich, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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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 Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Memorandum Articles
2 Years Ago on 11 Nov 2023
Resolution
2 Years Ago on 11 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
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jul 2023
Memorandum Articles
3 Years Ago on 01 May 2023
People
Officers5
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 |
| ORGAN, Robert Charles William | director | Jun 1969 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Broker Limited | 09 Jun 2017 | |
| Gibbs Denley Group 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.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
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.
SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, JONES, Ashley are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, JONES, Ashley, PLASTER, Robin Edward, STRATTON, Mark Lawrence are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, CLARK, Sean, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, JONES, Ashley, PLASTER, Robin Edward are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, PLASTER, Robin Edward are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
CLARK, Sean, JONES, Ashley, PLASTER, Robin Edward are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
LALLEY, Graeme Neal are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
DENLEY, Mark Norman are mutual persons.
DENLEY, Mark Norman are mutual persons.
DENLEY, Mark Norman, LING, Christopher Patrick, COOK, David Stanley, ELLIS, David Richard, GIBBS, Paul Derrick, MANNING, Andy, WELLER, Richard, WESTGATE, Jacynth Ruth, WESTGATE, Russell Ernest Walter are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick, WELLER, Richard are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard are mutual persons.
DENLEY, Mark Norman, LING, Christopher Patrick, COOK, David Stanley, ELLIS, David Richard, GIBBS, Paul Derrick, MANNING, Andy, WELLER, Richard, WESTGATE, Jacynth Ruth, WESTGATE, Russell Ernest Walter are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick, WELLER, Richard are mutual persons.
DENLEY, Mark Norman, GIBBS, Paul Derrick are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
JONES, Ashley, PLASTER, Robin Edward are mutual persons.
MANNING, Andy are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
PLASTER, Robin Edward are mutual persons.
WESTGATE, Russell Ernest Walter are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ONE BROKER (GDIS) LTD 👀 — a Norwich based business that started in 2003.