One Broker (Gdis) Ltd
04688453
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
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
director · Since 31/10/2023
GROUP CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 57
Also on 60 other boards
corporate secretary · Since 31/10/2023
Reg: 3206137
Also on 273 other boards
Former
corporate director · Resigned 06/03/2003
corporate secretary · Resigned 06/03/2003
director · Resigned 21/07/2006
director · Resigned 02/08/2006
director · Resigned 02/08/2006
director · Resigned 02/08/2006
secretary · Resigned 21/01/2008
director · Resigned 21/01/2008
secretary · Resigned 09/06/2017
director · Resigned 09/06/2017
director · Resigned 09/06/2017
director · Resigned 31/01/2018
director · Resigned 21/10/2020
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 31/10/2023
Persons with Significant Control
One Broker Limited
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
GIBBS DENLEY GROUP LIMITED
METRO BANK PLC
Change History
Active
Private Limited Company
NAUTILUS HOUSE 10 CENTRAL AVENUE
NORWICH