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 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
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)
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 |