ONE BROKER LIMITED

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

This company is commonly known as One Broker Limited. The company was founded 15 years ago and was given the registration number 06936799. 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 70100 - Activities of head offices.

Company Information

Name	:	ONE BROKER LIMITED
Company Number	:	06936799
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 2009
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

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	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
Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG	Secretary	17 June 2009	Active
Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ	Director	17 June 2009	Active

People with Significant Control

Jgl Bidco 8 Limited
Notified on	:	31 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Coversure House, Vantage Park, Huntingdon, United Kingdom, PE29 6SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Clare Elizabeth Plaster
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Address	:	Lakeside 300, Old Chapel Way, Norwich, NR7 0WG
Nature of control	:	Ownership of shares 25 to 50 percent

ONE BROKER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement