One Broker (Gdis) Ltd

04688453

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 06/03/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

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

Mr Robert Charles William Organ

director · Since 31/10/2023

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 60 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 · Uk Company Register · Private Limited Company

Notified 09/06/2017

Former PSCs

Gibbs Denley Group Limited

Ceased 09/06/2017

Charges0 outstanding

Charge

satisfied

GIBBS DENLEY GROUP LIMITED

Created 09/06/2017Registered 23/06/2017Satisfied 24/05/2022

Charge

satisfied

METRO BANK PLC

Created 09/06/2017Registered 15/06/2017Satisfied 02/11/2023