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
(51years 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
Telephone: 792290
First Floor
Winship House
Winship Road
Cambridge, Cambridgeshire
CB24 6AP
Telephone: 792290
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
Annual Subscription
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
Annual Subscription
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 11 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 Jul 1980 (age: 44) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 31/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 1278 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 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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