One Broker (Cambridge) Ltd

01149934

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NAUTILUS HOUSE 10 CENTRAL AVENUE, NORWICH, NR7 0HR

Incorporated 07/12/1973

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Sean Clark

director · Since 22/01/2018

GROUP BROKING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Shoosmiths Secretaries Limited

secretary · Since 31/10/2023

BRITISH

Also on 273 other boards

Mr Edward George Fitzgerald Hannan

director · Since 31/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 56 other boards

Mr Graeme Neal Lalley

director · Since 31/10/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 23 other boards

Persons with Significant Control

One Broker Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

METRO BANK PLC

Created 09/06/2017Registered 15/06/2017Satisfied 30/05/2024

Charge

satisfied

NW BROWN GROUP LIMITED

Created 15/05/2014Registered 16/05/2014Satisfied 29/11/2021