ONE BROKER (GDIS) LTD - NORWICH
Company Profile | Company Filings |
Overview
ONE BROKER (GDIS) LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ONE BROKER (GDIS) LTD was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688453. The accounts status is SMALL and accounts are next due on 31/12/2024.
ONE BROKER (GDIS) LTD was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688453. The accounts status is SMALL and accounts are next due on 31/12/2024.
ONE BROKER (GDIS) 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:
GIBBS DENLEY INSURANCE SERVICES LIMITED (until 01/07/2019)
GIBBS DENLEY INSURANCE SERVICES LIMITED (until 01/07/2019)
LING COOK LIMITED (until 23/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2023-10-31 | CURRENT | ||
MR EDWARD GEORGE FITZGERALD HANNAN | Sep 1978 | British | Director | 2023-10-31 | CURRENT |
MR GRAEME NEAL LALLEY | Jul 1980 | British | Director | 2023-10-31 | CURRENT |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2023-10-31 | CURRENT |
MR SEAN CLARK | Sep 1969 | British | Director | 2018-01-22 | CURRENT |
CREDITREFORM LIMITED | Corporate Director | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
CHRISTOPHER PATRICK LING | Dec 1942 | British | Secretary | 2003-03-06 UNTIL 2008-01-21 | RESIGNED |
MR MARK NORMAN DENLEY | Dec 1963 | British | Secretary | 2006-08-02 UNTIL 2017-06-09 | RESIGNED |
MR DAVID RICHARD ELLIS | Dec 1961 | British | Director | 2006-08-02 UNTIL 2017-06-09 | RESIGNED |
MR PAUL DERRICK GIBBS | Jan 1967 | British | Director | 2006-08-02 UNTIL 2020-10-21 | RESIGNED |
MR MARK LAWRENCE STRATTON | Aug 1979 | British | Director | 2019-06-24 UNTIL 2023-10-31 | RESIGNED |
MR ROBIN EDWARD PLASTER | Dec 1961 | British | Director | 2017-06-09 UNTIL 2023-10-31 | RESIGNED |
ANDY MANNING | Feb 1962 | British | Director | 2003-03-07 UNTIL 2006-07-21 | RESIGNED |
CHRISTOPHER PATRICK LING | Dec 1942 | British | Director | 2003-03-06 UNTIL 2006-08-02 | RESIGNED |
MR ASHLEY JONES | Feb 1986 | British | Director | 2018-06-01 UNTIL 2023-10-31 | RESIGNED |
MR MARK NORMAN DENLEY | Dec 1963 | British | Director | 2006-08-02 UNTIL 2017-06-09 | RESIGNED |
JACYNTH RUTH WESTGATE | Aug 1934 | British | Director | 2003-03-13 UNTIL 2006-08-02 | RESIGNED |
DAVID STANLEY COOK | Mar 1941 | British | Director | 2003-03-06 UNTIL 2008-01-21 | RESIGNED |
MR RUSSELL ERNEST WALTER WESTGATE | Feb 1931 | British | Director | 2003-03-13 UNTIL 2006-08-02 | RESIGNED |
RICHARD WELLER | Jan 1956 | British | Director | 2006-08-02 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Broker Limited | 2017-06-09 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gibbs Denley Group Limited | 2016-04-06 - 2017-06-09 | Cambridge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-03-01 | 31-05-2017 | 563,644 Cash 206,170 equity |