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 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
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)
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 |