ONE BROKER (GDIS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Broker (gdis) Ltd. The company was founded 22 years ago and was given the registration number 04688453. The firm's registered office is in NORWICH. You can find them at Lakeside 300, Broadland Business Park, Norwich, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	ONE BROKER (GDIS) LTD
Company Number	:	04688453
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2003
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	Lakeside 300, Broadland Business Park, Norwich, England, NR7 0WG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL	Secretary	02 August 2006	Active
5 Stearn Drive, Onehouse, Stowmarket, IP14 3ET	Secretary	06 March 2003	Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP	Corporate Secretary	06 March 2003	Active
The Mill House, Great Barton, Bury St Edmunds, IP31 2QQ	Director	06 March 2003	Active
Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL	Director	02 August 2006	Active
Lakeside, Old Chapel Way, Broadland Business Park, Norwich, England, NR7 0WG	Director	02 August 2006	Active
Lakeside 300, Broadland Business Park, Norwich, England, NR7 0WG	Director	02 August 2006	Active
Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ	Director	01 June 2018	Active
5 Stearn Drive, Onehouse, Stowmarket, IP14 3ET	Director	06 March 2003	Active
The Old Vicarage Silver Street, Old Newton, Stowmarket, IP14 4HF	Director	07 March 2003	Active
Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ	Director	09 June 2017	Active
Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ	Director	24 June 2019	Active
Lakeside 300, Broadland Business Park, Norwich, England, NR7 0WG	Director	02 August 2006	Active
1 Eaton Square, London, SW1W 9DA	Director	13 March 2003	Active
1 Eaton Square, London, SW1W 9DA	Director	13 March 2003	Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP	Corporate Director	06 March 2003	Active

People with Significant Control

One Broker Limited
Notified on	:	09 June 2017
Status	:	Active
Country of residence	:	England
Address	:	Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, England, NR7 0WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gibbs Denley Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Crystal House, Anderson Road, Cambridge, England, CB24 4UL
Nature of control	:	Ownership of shares 75 to 100 percent

ONE BROKER (GDIS) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement