ONE BROKER (CAMBRIDGE) LTD
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH NR4 6DJ- Active
- Private Limited Company
- Company No. 01149934
- Last Updated: 01 Mar 2024
Company Profile
ONE BROKER (CAMBRIDGE) LTD was incorporated on Friday, December 7, 1973 as a Private Limited Company with registered address in NORWICH. ONE BROKER (CAMBRIDGE) LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 51 years 2 months and 15 days.
| Name | ONE BROKER (CAMBRIDGE) LTD |
|---|---|
| Company number | 01149934 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK WHITING ROAD NORWICH NR4 6DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robin Edward Plaster Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
| One Broker Limited Norwich Business Park, 4 Whiting Road, NR4 6DJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE BROKER (CAMBRIDGE) LTD | 07 Dec 1973 |
| N W BROWN INSURANCE BROKERS LIMITED | 28 May 2015 |
| NWBIB LIMITED | 02 Jul 2018 |