ONE BROKER (NORWICH) LTD - NORWICH


Company Profile Company Filings

Overview

ONE BROKER (NORWICH) LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ONE BROKER (NORWICH) LTD was incorporated 14 years ago on 21/01/2010 and has the registered number: 07131737. The accounts status is FULL and accounts are next due on 31/12/2024.

ONE BROKER (NORWICH) 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:
KNOWLDEN TITLOW INSURANCE BROKERS LIMITED (until 02/07/2018)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN CAMERON THOMSON Nov 1969 British Director 2023-12-15 CURRENT
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 SEAN CLARK Sep 1969 British Director 2018-01-22 CURRENT
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2023-10-31 CURRENT
MR SCOTT JAMES JARVIS Dec 1976 British Director 2016-07-05 UNTIL 2023-10-31 RESIGNED
JOHN WILLIAM KNOWLDEN Jun 1961 British Director 2010-05-19 UNTIL 2021-06-01 RESIGNED
MR RODERICK JOHN PALMER Sep 1959 British Director 2012-04-11 UNTIL 2012-08-22 RESIGNED
MISS KERRY PATTERSON Nov 1974 British Director 2018-12-18 UNTIL 2023-10-31 RESIGNED
MR ROBIN EDWARD PLASTER Dec 1961 British Director 2010-01-21 UNTIL 2023-10-31 RESIGNED
MR PHILIP JOHN STEVENS Mar 1967 British Director 2012-06-01 UNTIL 2012-09-14 RESIGNED
PHILIP ANDREW THORPE May 1957 British Director 2014-07-28 UNTIL 2017-12-01 RESIGNED
MR ASHLEY JONES Feb 1986 British Director 2018-06-01 UNTIL 2023-10-31 RESIGNED
MR JONATHAN CHARLES TITLOW Oct 1961 British Director 2010-05-19 UNTIL 2018-10-01 RESIGNED
MR MICHAEL RICHARD BUSE Aug 1966 British Director 2010-12-01 UNTIL 2012-04-30 RESIGNED
MR STUART BROWN Mar 1976 British Director 2023-06-16 UNTIL 2023-10-31 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 50 to 75 percent
Clare Elizabeth Plaster 2016-07-01 - 2016-07-01 2/1965 Norwich   Ownership of shares 25 to 50 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERNS BRETT LIMITED SOUTH WOODFORD Active SMALL 65110 - Life insurance
BLUEFIN INSURANCE SERVICES LIMITED LIVERPOOL ... FULL 65120 - Non-life insurance
CHASE DE VERE IFA SERVICES LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JENSTEN TECHNOLOGIES LIMITED HUNTINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
DARWIN CLAYTON (UK) LIMITED TUNBRIDGE WELLS Active SMALL 65120 - Non-life insurance
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHASE DE VERE IFA GROUP PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
RETIREMENT DIRECT LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHASE DE VERE LOANS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BONSURE INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OSBORNES INSURANCES OXFORD LIMITED LONDON Dissolved... SMALL 65120 - Non-life insurance
RAVENHALL RISK SOLUTIONS LIMITED WEST YORKSHIRE UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
MASTERPOLICY INSURANCE BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
JENSTEN GROUP LIMITED HUNTINGDON Active FULL 64205 - Activities of financial services holding companies
PACKETTS HOLDINGS LIMITED SHIPLEY Active DORMANT 70100 - Activities of head offices
COVERSURE BRANCHES LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LOMOND MACDONALD LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
P I BROKERS LIMITED EDINBURGH Dissolved... FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE BROKER (CAMBRIDGE) LTD NORWICH ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
LOCALSPRINT LIMITED NORWICH ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
ONE BROKER (GDIS) LTD NORWICH ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
EPOS NOW (UK) LTD NORWICH ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ENRICH LEARNING TRUST NORWICH ENGLAND Active FULL 85200 - Primary education
TECHNOLOGY GROWTH HOLDINGS LIMITED NORWICH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
S&A LITTEN LTD NORWICH ENGLAND Active DORMANT 41100 - Development of building projects
XXXVII LTD NORWICH ENGLAND Active UNAUDITED ABRIDGED 64991 - Security dealing on own account
IMHO LIMITED NORWICH ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies