ONE BROKER (NORWICH) LTD

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

This company is commonly known as One Broker (norwich) Ltd. The company was founded 15 years ago and was given the registration number 07131737. 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.

Company Information

Name	:	ONE BROKER (NORWICH) LTD
Company Number	:	07131737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2010
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 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	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
Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ	Director	16 June 2023	Active
St Marys Croft, Chapel Field North, Norwich, United Kingdom, NR2 1NY	Director	01 December 2010	Active
Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ	Director	05 July 2016	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, United Kingdom, NR7 0WG	Director	19 May 2010	Active
Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, United Kingdom, NR7 0WG	Director	11 April 2012	Active
Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ	Director	18 December 2018	Active
Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ	Director	21 January 2010	Active
Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, United Kingdom, NR7 0WG	Director	01 June 2012	Active
Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG	Director	28 July 2014	Active
Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, United Kingdom, NR7 0WG	Director	19 May 2010	Active

People with Significant Control

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 50 to 75 percent

Clare Elizabeth Plaster
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	England
Address	:	Discovery House, 4 Norwich Business Park, Norwich, England, NR4 6DJ
Nature of control	:	Ownership of shares 25 to 50 percent

One Broker Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	300, 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

ONE BROKER (NORWICH) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement