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ONE Broker (Gdis) LTD
Adresa
Discovery House 4 Norwich Business Park
Whiting Road
Norwich
NR4 6DJ
VAT ID (DIČ) no VAT ID available
Company No. 04688453 Show on Companies House
Accountssmall
last accounts made up to 31. květen 2022
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Gibbs Denley Insurance Services Limited
  • Ling Cook Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB One Broker Limited Status: Active Notified: 09/06/2017 Companies House Number: 06936799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gibbs Denley Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2017 Companies House Number: 05828686 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Clark, Sean Whiting Road, Norwich, England Status: Active Notified: 22/01/2018 Date of Birth: 09/1969 Occupation: Group Broking Director Role: Director Country of Residence: England Nationality: British
    Hannan, Edward George Fitzgerald Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lalley, Graeme Neal Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Organ, Robert Charles William Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Shoosmiths Secretaries Limited Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH Status: Active Notified: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03206137
    Stratton, Mark Lawrence Whiting Road, Norwich, England Status: Active Notified: 24/06/2019 Date of Birth: 08/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Jones, Ashley Whiting Road, Norwich, England Status: Ceased Notified: 01/06/2018 Ceased: 31/10/2023 Date of Birth: 02/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Plaster, Robin Edward Whiting Road, Norwich, England Status: Ceased Notified: 09/06/2017 Ceased: 31/10/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British