ONE BROKER (GDIS) LTD
Activities of insurance agents and brokers
ONE BROKER (GDIS) LTD
Activities of insurance agents and brokers
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Contact & Details
Contact
Update DetailsRegistered Address
Nautilus House 10 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom
Office (Cambridge)
Cambridge Research Park, First Floor, 8200, Beach Dr, Cambridge CB25 9TL
Office (Norwich)
Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ
Office (Cambridge)
First Floor, Winship House, Winship Road, Cambridge, CB24 6AP
Telephone
0122 379 2265Website
onebroker.co.ukCredit Report
Discover ONE BROKER (GDIS) LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£2.30k
Total Liabilities
£28.06k
Turnover
N/A
Employees
N/A
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Edward George Fitzgerald Hannan | Director | Active |
| Graeme Neal Lalley | Director | Active |
| Robert Charles William Organ | Director | Active |
| Sean Clark | Director | Active |
| Shoosmiths Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
One Broker Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Gibbs Denley Group Limited
Ceased 9 Jun 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 1 Aug 2025 | Persons With Significant Control | Change to One Broker Limited as a person with significant control on 2025-07-31 | View(2 pages) |
| 5 Mar 2025 | Address | Change Sail Address Company With Old Address New Address | View(1 page) |
| 3 Mar 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 4 Feb 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(2 pages) |
Change Registered Office Address Company With Date Old Address New Address
Change to One Broker Limited as a person with significant control on 2025-07-31
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 1 Aug 2025
Change to One Broker Limited as a person with significant control on 2025-07-31
6 months ago on 1 Aug 2025
Change Sail Address Company With Old Address New Address
11 months ago on 5 Mar 2025
Change Corporate Secretary Company With Change Date
11 months ago on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
1 years ago on 4 Feb 2025