ONE BROKER (GDIS) LTD
Active - Accounts Filed
General Information
NAME
ONE BROKER (GDIS) LTD
COMPANY NUMBER
04688453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
06/03/2003
(21 years and 8 months old)
WEBSITE
http://onebroker.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
23/08/2010
01/07/2019
GIBBS DENLEY INSURANCE SERVICES LIMITED
View all previous names
NORWICH
NR4 6DJ
Telephone: 01954233650
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 (GDIS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE BROKER (GDIS) 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 (GDIS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE BROKER (GDIS) 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 (1years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 31/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 47 Past: 76 |
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 |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 11/11/2023 | New Accounts filed |
| 10/11/2023 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 10/11/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 08/11/2023 | New Board Member Graeme Neal Lalley (930631256) 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 | Mark Lawrence Stratton (925979446) has left the board |
| 08/11/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (931559459) Appointed |
| 08/11/2023 | New Board Member Robert Charles William Organ (931559456) Appointed |
| 08/11/2023 | New Board Member Edward George Fitzgerald Hannan (931559288) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 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 |
| 05/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | Paul Derrick Gibbs (911330490) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Mark Lawrence Stratton (925979446) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Ashley Jones (924695524) Appointed |
| 04/03/2018 | New Accounts filed |
| 05/02/2018 | Richard Weller (911330488) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Sean Clark (924237391) Appointed |
| 25/01/2018 | Change in Reg. Office |
| 10/08/2017 | David Richard Ellis (912500605) has left the board |
| 27/06/2017 | Mark Norman Denley (901782357) has left the board |
| 27/06/2017 | New Board Member Robin Edward Plaster (910097845) Appointed |
| 27/06/2017 | Change in Reg. Office |
| 24/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
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