ONE BROKER (GDIS) LTD - NORWICH


Company Profile Company Filings

Overview

ONE BROKER (GDIS) LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ONE BROKER (GDIS) LTD was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688453. The accounts status is SMALL and accounts are next due on 31/12/2024.

ONE BROKER (GDIS) LTD - NORWICH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/05/2023 31/12/2024

Registered Office

DISCOVERY HOUSE 4 NORWICH BUSINESS PARK
NORWICH
NR4 6DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GIBBS DENLEY INSURANCE SERVICES LIMITED (until 01/07/2019)
LING COOK LIMITED (until 23/08/2010)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2023-10-31 CURRENT
MR SEAN CLARK Sep 1969 British Director 2018-01-22 CURRENT
MR EDWARD GEORGE FITZGERALD HANNAN Sep 1978 British Director 2023-10-31 CURRENT
MR GRAEME NEAL LALLEY Jul 1980 British Director 2023-10-31 CURRENT
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2023-10-31 CURRENT
MR PAUL DERRICK GIBBS Jan 1967 British Director 2006-08-02 UNTIL 2020-10-21 RESIGNED
CREDITREFORM LIMITED Corporate Director 2003-03-06 UNTIL 2003-03-06 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2003-03-06 UNTIL 2003-03-06 RESIGNED
RICHARD WELLER Jan 1956 British Director 2006-08-02 UNTIL 2018-01-31 RESIGNED
CHRISTOPHER PATRICK LING Dec 1942 British Secretary 2003-03-06 UNTIL 2008-01-21 RESIGNED
MR MARK NORMAN DENLEY Dec 1963 British Secretary 2006-08-02 UNTIL 2017-06-09 RESIGNED
MR DAVID RICHARD ELLIS Dec 1961 British Director 2006-08-02 UNTIL 2017-06-09 RESIGNED
MR MARK LAWRENCE STRATTON Aug 1979 British Director 2019-06-24 UNTIL 2023-10-31 RESIGNED
ANDY MANNING Feb 1962 British Director 2003-03-07 UNTIL 2006-07-21 RESIGNED
CHRISTOPHER PATRICK LING Dec 1942 British Director 2003-03-06 UNTIL 2006-08-02 RESIGNED
MR ROBIN EDWARD PLASTER Dec 1961 British Director 2017-06-09 UNTIL 2023-10-31 RESIGNED
MR MARK NORMAN DENLEY Dec 1963 British Director 2006-08-02 UNTIL 2017-06-09 RESIGNED
JACYNTH RUTH WESTGATE Aug 1934 British Director 2003-03-13 UNTIL 2006-08-02 RESIGNED
DAVID STANLEY COOK Mar 1941 British Director 2003-03-06 UNTIL 2008-01-21 RESIGNED
MR ASHLEY JONES Feb 1986 British Director 2018-06-01 UNTIL 2023-10-31 RESIGNED
MR RUSSELL ERNEST WALTER WESTGATE Feb 1931 British Director 2003-03-13 UNTIL 2006-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Broker Limited 2017-06-09 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gibbs Denley Group Limited 2016-04-06 - 2017-06-09 Cambridge   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-03-01 31-05-2017 563,644 Cash 206,170 equity

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