ONE BROKER (CAMBRIDGE) LTD
Active - Accounts Filed
General Information
NAME
ONE BROKER (CAMBRIDGE) LTD
COMPANY NUMBER
01149934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
07/12/1973
(50 years and 11 months old)
WEBSITE
http://www.onebroker.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
28/05/2015
02/07/2018
NWBIB LIMITED
View all previous names
NORWICH
NR4 6DJ
Telephone: 01603760511
TPS: No
Discovery House
4 Norwich Business Park
Norwich
NR4 6DJ
NR4 6DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE BROKER LIMITED | Active - Accounts Filed | View Report |
| ONE BROKER (CAMBRIDGE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Robert Charles William Organ (912421919) has left the board |
| 10/06/2024 | Robin Cameron Thomson (919297578) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE BROKER (CAMBRIDGE) LTD?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE BROKER (CAMBRIDGE) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about ONE BROKER (CAMBRIDGE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2018 - Present (6 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 1277 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE BROKER LIMITED | Active - Accounts Filed | View Report |
| ONE BROKER (CAMBRIDGE) LTD | Active - Accounts Filed | View Report |
| ONE BROKER (GDIS) LTD | Active - Accounts Filed | View Report |
| ONE BROKER (NORWICH) LTD | Active - Accounts Filed | View Report |
| ONE BROKER (NORWICH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | Robert Charles William Organ (912421919) has left the board |
| 10/06/2024 | Robin Cameron Thomson (919297578) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Robin Cameron Thomson (919297578) Appointed |
| 07/12/2023 | Scott James Jarvis (921008662) has left the board |
| 13/11/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 11/11/2023 | New Accounts filed |
| 10/11/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 10/11/2023 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 08/11/2023 | New Board Member Robert Charles William Organ (931559456) Appointed |
| 08/11/2023 | Ashley Jones (924695524) has left the board |
| 08/11/2023 | Robin Edward Plaster (910097845) has left the board |
| 08/11/2023 | Shaun Paul Lenton (908223636) has left the board |
| 08/11/2023 | Allison Nina Partlett (907927721) has left the board |
| 08/11/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (931559460) Appointed |
| 08/11/2023 | Mark Lawrence Stratton (925979446) has left the board |
| 08/11/2023 | Rory Charles McPhail (913273478) has left the board |
| 08/11/2023 | New Board Member Edward George Fitzgerald Hannan (931559286) Appointed |
| 08/11/2023 | New Board Member Graeme Neal Lalley (930631256) Appointed |
| 13/06/2023 | New Board Member Scott James Jarvis (921008662) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Martin John Hennell (907220539) has left the board |
| 07/01/2023 | New Accounts filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 14/06/2021 | Change in Reg. Office |
| 16/02/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 13/08/2020 | Hugh Robert Parnell (923957619) has left the board |
| 12/05/2020 | Rory McPhail (923883659) has left the board |
| 12/05/2020 | New Board Member Rory Charles McPhail (913273478) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Mark Lawrence Stratton (925979446) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Hugh Robert Parnell (923957619) Appointed |
| 03/10/2018 | John William Knowlden (917814413) has left the board |
| 06/09/2018 | Hugh Robert Parnell (923957619) has left the board |
| 04/09/2018 | New Board Member Hugh Robert Parnell (923957619) Appointed |
| 25/07/2018 | New Board Member Allison Nina Partlett (907927721) Appointed |
| 05/06/2018 | New Board Member Ashley Jones (924695524) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Sean Clark (924237391) Appointed |
| 05/12/2017 | Philip Andrew Thorpe (906414583) has left the board |
| 17/11/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Rory McPhail (923883659) Appointed |
| 03/03/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 14/12/2016 | Richard Barnes Rampley (910679963) has left the board |
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