ONE BROKER (CAMBRIDGE) LTD
ONE BROKER (CAMBRIDGE) LTD is an active private limited company, incorporated on 7 December 1973. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Whiting Road, Norwich. The company's accounts were last made up to 31 May 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ONE BROKER (CAMBRIDGE) LTD has two previous names, the most recent of which was NWBIB LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01149934 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/12/1973 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | DISCOVERY HOUSE 4 NORWICH BUSINESS PARK |
|---|---|
| Address Line 2 | WHITING ROAD |
| Post Town | NORWICH |
| Country | ENGLAND |
| Postcode | NR4 6DJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 01/02/2025 |
|---|---|
| Last Made Up Date | 18/01/2024 |
Return
| Next Due Date | 15/02/2017 |
|---|---|
| Last Made Up Date | 18/01/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From 02/07/2018 onwards:
ONE BROKER (CAMBRIDGE) LTD
From 28/05/2015 to 02/07/2018:
NWBIB LIMITED
Prior to 28/05/2015:
N W BROWN INSURANCE BROKERS LIMITED
Directors
(The company's officers)
MR SEAN CLARK
(~54 year old British national)
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ, ENGLAND
- Current Director
- Gives occupation as GROUP BROKING DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2018
MR EDWARD GEORGE FITZGERALD HANNAN
(~45 year old British national)
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2023
MR GRAEME NEAL LALLEY
(~43 year old British national)
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2023
MR ROBERT CHARLES WILLIAM ORGAN
(~54 year old British national)
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2023
MR ROBIN EDWARD PLASTER
(~62 year old British national)
LAKESIDE 300 OLD CHAPEL WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0WG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2014
MR ROBIN EDWARD PLASTER
(~62 year old British national)
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6EJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2014
MR ROBIN EDWARD PLASTER
(~62 year old British national)
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2014
MR ROBIN CAMERON THOMSON
(~54 year old British national)
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2023
SHOOSMITHS SECRETARIES LIMITED
(British national)
100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH, UNITED KINGDOM
- Current Secretary
Appointed on 31/10/2023
Connections
(Shared officers)
1924 DIRECTORS LTD.
- SHOOSMITHS SECRETARIES LIMITED
1924 NOMINEES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
1924 TRUSTEES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
- SHOOSMITHS SECRETARIES LIMITED
3DS STORE LTD
- SHOOSMITHS SECRETARIES LIMITED
- MR ROBERT CHARLES WILLIAM ORGAN
- SHOOSMITHS SECRETARIES LIMITED
ALL SAINTS GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
- SHOOSMITHS SECRETARIES LIMITED
AXIELL ALM LIMITED
- SHOOSMITHS SECRETARIES LIMITED
AXIELL LIBRARY LIMITED
- SHOOSMITHS SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE BROKER (CAMBRIDGE) LTD: Maps
Maps show the location of the postcode of the registered office, NR4 6DJ.
Map of ONE BROKER (CAMBRIDGE) LTD at local scale
Map of ONE BROKER (CAMBRIDGE) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NR4 6DJ
Other companies with registered offices in NR4 6DJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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