This company is commonly known as One Broker (cambridge) Ltd. The company was founded 50 years ago and was given the registration number 01149934. The firm's registered office is in NORWICH. You can find them at Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, Norfolk. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | ONE BROKER (CAMBRIDGE) LTD |
|---|---|---|
| Company Number | : | 01149934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1973 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Corporate Secretary | 31 October 2023 | Active |
| Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 22 January 2018 | Active |
| Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 31 October 2023 | Active |
| Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 31 October 2023 | Active |
| Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 31 October 2023 | Active |
| Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 15 December 2023 | Active |
| 2 Pretoria Road, Cambridge, CB4 1HE | Secretary | - | Active |
| 2 Millers Road, Toft, Cambridge, CB3 7RX | Secretary | 13 January 1999 | Active |
| The Pinfold High Street, Somerby, Melton Mowbray, LE14 2QB | Secretary | 16 December 2005 | Active |
| 139 Limes Road, Hardwick, Cambridge, CB23 7XU | Director | 29 August 2006 | Active |
| 16 High Street, Waterbeach, Cambridge, CB5 9JU | Director | 01 May 1995 | Active |
| 2 Pretoria Road, Cambridge, CB4 1HE | Director | - | Active |
| 18 Playsteds Lane, Great Cambourne, CB3 6GA | Director | 01 May 1993 | Active |
| 2 Pretoria Road, Cambridge, CB4 1HE | Director | - | Active |
| 59 Brooklane Field, Harlow, CM18 7AT | Director | 20 February 2007 | Active |
| 5 Derby Way, Newmarket, CB8 0DD | Director | - | Active |
| 49 Mercers Road, London, N19 4PP | Director | - | Active |
| 4 Grove Park, Fordham, Ely, CB7 5ND | Director | - | Active |
| 5 Priory Close, Needingworth, Huntingdon, PE27 4SQ | Director | 01 February 2002 | Active |
| 20, Merton Road, Histon, Cambridge, CB24 9JW | Director | 10 July 2013 | Active |
| 92 The Rowans, Milton, Cambridge, CB4 6YU | Director | 13 January 1999 | Active |
| 26, Sterling Way, Cambourne, Cambridge, CB23 6HR | Director | 19 September 2000 | Active |
| 10 Parsonage Street, Cambridge, CB5 8DN | Director | 01 May 1992 | Active |
| Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 06 June 2023 | Active |
| 11 Luard Road, Cambridge, CB2 2PJ | Director | 22 February 2006 | Active |
| Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 01 June 2018 | Active |
| Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG | Director | 15 May 2014 | Active |
| 5 The Maltings, Eaton Socon, St. Neots, PE19 8ES | Director | 01 May 2002 | Active |
| Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 01 October 2017 | Active |
| 12 Moat Way, Swavesey, Cambridge, CB4 5TR | Director | 01 May 1996 | Active |
| Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG | Director | 01 October 2018 | Active |
| Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG | Director | 31 August 2018 | Active |
| Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 23 July 2018 | Active |
| Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ | Director | 15 May 2014 | Active |
| 80 Chesterton Road, Cambridge, CB4 1ER | Director | 13 January 1999 | Active |
| Mr Robin Edward Plaster | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Discovery House, 4 Norwich Business Park, Norwich, England, NR4 6DJ |
| Nature of control | : |
|
| One Broker Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Discovery House, Norwich Business Park, Norwich, England, NR4 6DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Incorporation | Memorandum articles. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-07 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-05-01 | Incorporation | Memorandum articles. | Download |
| 2023-04-24 | Change of constitution | Statement of companys objects. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
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