One Broker (Cambridge) Ltd
01149934
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 22/01/2018
GROUP BROKING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 6 other boards
director · Since 31/10/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 23 other boards
director · Since 31/10/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 56 other boards
corporate secretary · Since 31/10/2023
Reg: 3206137
Also on 273 other boards
Former
director · Resigned 03/10/1994
director · Resigned 03/10/1994
director · Resigned 03/10/1994
director · Resigned 03/10/1994
director · Resigned 03/10/1994
director · Resigned 31/03/1995
secretary · Resigned 12/01/1998
director · Resigned 03/01/1999
director · Resigned 13/01/1999
director · Resigned 24/05/1999
director · Resigned 28/05/1999
director · Resigned 04/08/1999
director · Resigned 26/04/2004
director · Resigned 01/02/2006
secretary · Resigned 06/02/2006
director · Resigned 20/02/2007
director · Resigned 16/11/2007
director · Resigned 10/01/2013
director · Resigned 30/04/2014
secretary · Resigned 15/05/2014
director · Resigned 15/05/2014
director · Resigned 15/05/2014
director · Resigned 15/05/2014
director · Resigned 01/11/2016
director · Resigned 01/12/2017
director · Resigned 31/08/2018
director · Resigned 01/10/2018
director · Resigned 11/08/2020
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 05/06/2024
director · Resigned 05/06/2024
Persons with Significant Control
One Broker Limited
Nautilus House, 10 Central Avenue, Norwich, NR7 0HR
Reg: 06936799 · England And Wales · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Robin Edward Plaster
Ceased 01/07/2016
Charges0 outstanding
METRO BANK PLC
NW BROWN GROUP LIMITED
Change History
Active
Private Limited Company
NAUTILUS HOUSE 10 CENTRAL AVENUE
NORWICH