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ONE BROKER (SOUTH) LTD

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

This company is commonly known as One Broker (south) Ltd. The company was founded 32 years ago and was given the registration number 02744271. The firm's registered office is in NORWICH. You can find them at Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ONE BROKER (SOUTH) LTD
Company Number:02744271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1992
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG

Director04 August 2015Active
54 Hillside Crescent, Leigh On Sea, SS9 1EP

Secretary24 September 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 September 1992Active
Eton Lodge Loves Green, Highwood, Chelmsford, CM1 3QH

Director24 September 1992Active
79a Grange Avenue, Wickford, SS12 0LY

Director01 October 1993Active
79a Grange Avenue, Wickford, SS12 0LY

Director-Active
Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG

Director22 January 2018Active
54 Hillside Crescent, Leigh On Sea, SS9 1EP

Director24 September 1992Active
7 Parkside, Westcliff,

Director24 September 1992Active
Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG

Director01 June 2018Active
23 Harwater Drive, Loughton, IG10 1LP

Director01 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 September 1992Active
Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, England, NR7 0WG

Director03 August 2015Active

People with Significant Control

Mr Robin Edward Plaster
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Lakeside 300, Old Chapel Way, Norwich, NR7 0WG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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