ONE BROKER (CAMBRIDGE) LTD

Key Data

Status

Active

Company No.

01149934

Incorporation date

07/12/1973

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

04/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (64 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

24/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (0 pages)

01/08/2025

Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ England to Nautilus House 10 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2025-08-01

View PDF (1 pages)

01/08/2025

Change of details for One Broker Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (25 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

06/06/2024

Termination of appointment of Robert Charles William Organ as a director on 2024-06-05

View PDF (1 pages)

06/06/2024

Termination of appointment of Robin Cameron Thomson as a director on 2024-06-05

View PDF (1 pages)

30/05/2024

Satisfaction of charge 011499340002 in full

View PDF (1 pages)

20/05/2024

Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

18/12/2023

Appointment of Mr Robin Cameron Thomson as a director on 2023-12-15

View PDF (2 pages)

05/12/2023

Termination of appointment of Scott James Jarvis as a director on 2023-10-31

View PDF (1 pages)

13/11/2023

Resolutions

View PDF (1 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (10 pages)

07/11/2023

Accounts for a small company made up to 2023-05-31

View PDF (9 pages)

07/11/2023

Current accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

06/11/2023

Appointment of Mr Edward George Fitzgerald Hannan as a director on 2023-10-31

View PDF (2 pages)

06/11/2023

Appointment of Mr Graeme Neal Lalley as a director on 2023-10-31

View PDF (2 pages)

06/11/2023

Appointment of Mr Robert Charles William Organ as a director on 2023-10-31

View PDF (2 pages)

06/11/2023

Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-10-31

View PDF (2 pages)

06/11/2023

Termination of appointment of Robin Edward Plaster as a director on 2023-10-31

View PDF (1 pages)

06/11/2023

Termination of appointment of Ashley Jones as a director on 2023-10-31

View PDF (1 pages)

06/11/2023

Termination of appointment of Shaun Paul Lenton as a director on 2023-10-31

View PDF (1 pages)

06/11/2023

Termination of appointment of Allison Nina Partlett as a director on 2023-10-31

View PDF (1 pages)

06/11/2023

Termination of appointment of Rory Charles Mcphail as a director on 2023-10-31

View PDF (1 pages)

06/11/2023

Termination of appointment of Mark Lawrence Stratton as a director on 2023-10-31

View PDF (1 pages)

09/06/2023

Appointment of Mr Scott James Jarvis as a director on 2023-06-06

View PDF (2 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (23 pages)

01/05/2023

Resolutions

View PDF (1 pages)

24/04/2023

Statement of company's objects

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Ashley Jones on 2023-04-04

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Sean Clark on 2023-04-04

View PDF (2 pages)

17/04/2023

Director's details changed for Mr Robin Edward Plaster on 2023-04-04

View PDF (2 pages)

17/04/2023

Notification of One Broker Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/04/2023

Cessation of Robin Edward Plaster as a person with significant control on 2016-07-01

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a small company made up to 2022-05-31

View PDF (8 pages)

28/06/1990

Return made up to 18/01/90; full list of members

View PDF (4 pages)

20/07/1989

Return made up to 31/12/88; full list of members

View PDF (8 pages)

20/07/1989

Return made up to 30/06/89; full list of members

View PDF (8 pages)

14/07/1987

Return made up to 15/05/87; full list of members

View PDF (4 pages)

10/10/1986

Return made up to 09/10/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lalley, Graeme Neal	Director	31/10/2023 - Present	56
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	31/10/2023 - Present	109
Brown, James Gordon	Director	01/05/1993 - 03/10/1994	15
Johnson, Marcus Walter	Director	22/02/2006 - 15/05/2014	68
Mr Andrew John Beer	Director	29/08/2006 - 16/11/2007	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ONE BROKER (CAMBRIDGE) LTD

ONE BROKER (CAMBRIDGE) LTD is an(a) Active company incorporated on 07/12/1973 with the registered office located at Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE BROKER (CAMBRIDGE) LTD?

ONE BROKER (CAMBRIDGE) LTD is currently Active. It was registered on 07/12/1973 .

Where is ONE BROKER (CAMBRIDGE) LTD located?

ONE BROKER (CAMBRIDGE) LTD is registered at Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does ONE BROKER (CAMBRIDGE) LTD do?

ONE BROKER (CAMBRIDGE) LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ONE BROKER (CAMBRIDGE) LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-18 with no updates.