ONE BROKER (CAMBRIDGE) LTD - NORWICH


Company Profile Company Filings

Overview

ONE BROKER (CAMBRIDGE) LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ONE BROKER (CAMBRIDGE) LTD was incorporated 50 years ago on 07/12/1973 and has the registered number: 01149934. The accounts status is SMALL and accounts are next due on 31/12/2024.

ONE BROKER (CAMBRIDGE) LTD - NORWICH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/05/2023 31/12/2024

Registered Office

DISCOVERY HOUSE 4 NORWICH BUSINESS PARK
NORWICH
NR4 6DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NWBIB LIMITED (until 02/07/2018)
N W BROWN INSURANCE BROKERS LIMITED (until 28/05/2015)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2023-10-31 CURRENT
MR SEAN CLARK Sep 1969 British Director 2018-01-22 CURRENT
MR GRAEME NEAL LALLEY Jul 1980 British Director 2023-10-31 CURRENT
MR EDWARD GEORGE FITZGERALD HANNAN Sep 1978 British Director 2023-10-31 CURRENT
ANTHONY PUCKRIDGE Apr 1943 British Director RESIGNED
ANTHONY PUCKRIDGE Apr 1943 British Director 1999-01-13 UNTIL 2006-02-01 RESIGNED
MR HUGH ROBERT PARNELL Feb 1954 British Director 2018-08-31 UNTIL 2018-08-31 RESIGNED
MR HUGH ROBERT PARNELL Feb 1954 British Director 2018-10-01 UNTIL 2020-08-11 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2023-10-31 UNTIL 2024-06-05 RESIGNED
MATTHEW DAVID MULLEE Feb 1969 British Director 1996-05-01 UNTIL 1999-05-24 RESIGNED
RORY CHARLES MCPHAIL Feb 1981 British Director 2017-10-01 UNTIL 2023-10-31 RESIGNED
SHAUN PAUL LENTON Oct 1968 British Director 2002-05-01 UNTIL 2023-10-31 RESIGNED
MRS ALLISON NINA PARTLETT Apr 1962 British Director 2018-07-23 UNTIL 2023-10-31 RESIGNED
PHILIP ANDREW THORPE May 1957 British Director RESIGNED
MR MICHAEL JAMES TOLOND Jun 1948 British Secretary 2005-12-16 UNTIL 2014-05-15 RESIGNED
KEVIN STUART HARRIS Dec 1964 Secretary 1999-01-13 UNTIL 2006-02-06 RESIGNED
MR NIGEL WOOLDRIDGE BROWN Oct 1945 British Secretary RESIGNED
RONALD JAMES DART Oct 1949 British Director RESIGNED
TERENCE GEORGE GREEN Jul 1946 British Director 2002-02-01 UNTIL 2004-04-26 RESIGNED
MISS CHARLOTTE GRUNDY Apr 1984 British Director 2013-07-10 UNTIL 2014-05-15 RESIGNED
KEVIN STUART HARRIS Dec 1964 Director 1999-01-13 UNTIL 1999-08-04 RESIGNED
MARTIN JOHN HENNELL Jun 1966 British Director 2000-09-19 UNTIL 2013-01-10 RESIGNED
MISS RONA CHRISTINE JARVIS Oct 1947 British Director 1992-05-01 UNTIL 1994-10-03 RESIGNED
MR SCOTT JAMES JARVIS Dec 1976 British Director 2023-06-06 UNTIL 2023-10-31 RESIGNED
BRIAN CHARLES CARTER Dec 1949 British Director RESIGNED
MR NIGEL WOOLDRIDGE BROWN Oct 1945 British Director RESIGNED
MR JAMES GORDON BROWN Jul 1962 British Director 1993-05-01 UNTIL 1994-10-03 RESIGNED
MRS FIONA MARY CAMPBELL BROWN Apr 1936 British Director RESIGNED
MR MARK JOHN BOON May 1963 British Director 1995-05-01 UNTIL 1999-05-28 RESIGNED
MR ANDREW JOHN BEER Aug 1966 British Director 2006-08-29 UNTIL 2007-11-16 RESIGNED
MR PHILIP BRIAN BURKE Apr 1953 British Director 2007-02-20 UNTIL 2014-05-15 RESIGNED
MR MARCUS WALTER JOHNSON Jan 1951 British Director 2006-02-22 UNTIL 2014-05-15 RESIGNED
MR ROBIN EDWARD PLASTER Dec 1961 British Director 2014-05-15 UNTIL 2023-10-31 RESIGNED
MR JOHN WILLIAM KNOWLDEN Jun 1961 British Director 2014-05-15 UNTIL 2018-10-01 RESIGNED
ROBIN CAMERON THOMSON Nov 1969 British Director 2023-12-15 UNTIL 2024-06-05 RESIGNED
MR MARK LAWRENCE STRATTON Aug 1979 British Director 2019-06-24 UNTIL 2023-10-31 RESIGNED
JASMIN JOYCE STEWARD Mar 1972 British Director 2008-04-30 UNTIL 2014-04-30 RESIGNED
ROBERT WILLIAM RAYWOOD May 1960 British Director 1994-05-01 UNTIL 1994-10-03 RESIGNED
RICHARD BARNES RAMPLEY Mar 1959 British Director 2005-07-12 UNTIL 2016-11-01 RESIGNED
MR ASHLEY JONES Feb 1986 British Director 2018-06-01 UNTIL 2023-10-31 RESIGNED
DR JOHN OTWAY CLARKE Apr 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Edward Plaster 2016-07-01 - 2016-07-01 12/1961 Norwich   Ownership of shares 75 to 100 percent
One Broker Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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