ONE BROKER (NORWICH) LTD
DISCOVERY HOUSE 4 NORWICH BUSINESS PARK, WHITING ROAD, NORWICH NR4 6DJ- Active
- Private Limited Company
- Company No. 07131737
- Last Updated: 01 Mar 2024
Company Profile
ONE BROKER (NORWICH) LTD was incorporated on Thursday, January 21, 2010 as a Private Limited Company with registered address in NORWICH. ONE BROKER (NORWICH) 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 15 years 1 month and 4 days.
| Name | ONE BROKER (NORWICH) LTD |
|---|---|
| Company number | 07131737 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2010 |
| 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 50 to 75 percent
|
| Clare Elizabeth Plaster Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
|
| One Broker Limited Broadland Business Park, NR7 0WG |
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ONE BROKER (NORWICH) LTD | 21 Jan 2010 |
| KNOWLDEN TITLOW INSURANCE BROKERS LIMITED | 02 Jul 2018 |