One Broker (gdis) Ltd. Head office in Norwich. Check Director.

One Broker (gdis) Ltd, Norwich

One Broker (Gdis) Ltd is a private limited company. Formerly, it was named Gibbs Denley Insurance Services Limited (changed on 2019-07-01). Registered at Discovery House 4 Norwich Business Park, Whiting Road, Norwich NR4 6DJ, this 21 years old business was incorporated on 2003-03-06 and is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220).
4 directors can be found in the company: Graeme L. (appointed on 31 October 2023), Robert O. (appointed on 31 October 2023), Edward H. (appointed on 31 October 2023).

About
Name: One Broker (gdis) Ltd
Number: 04688453
Incorporation date: 2003-03-06
End of financial year: 31 May


Address:	Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

One Broker Limited

9 June 2017

Address	Lakeside 300 Old Chapel Way, Broadland Business Park, Norwich, NR7 0WG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Company Register
Registration number	06936799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gibbs Denley Group Limited

6 April 2016 - 9 June 2017

Address	Crystal House Anderson Road, Swavesey, Cambridge, CB24 4UL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registar Of Companies Of England
Registration number	05828686
Nature of control:	75,01-100% shares

The date for One Broker (Gdis) Ltd confirmation statement filing is 2024-02-13. The last confirmation statement was filed on 2023-01-30. The due date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: One Broker Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Chapel Way, Broadland Business Park, NR7 0WG Norwich. Gibbs Denley Group Limited has over 3/4 of shares. The corporate PSC can be reached at Anderson Road, Swavesey, CB24 4UL Cambridge.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-05-31 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-05-31 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2024-05-31 to 2024-03-31 filed on: 7th, November 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2022-05-31 filed on: 3rd, January 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-05-31 filed on: 22nd, April 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-05-31 filed on: 11th, February 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-05-31 filed on: 5th, December 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-05-31 filed on: 26th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2018-05-31 to 2017-05-31 filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2017-12-31 to 2018-05-31 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 13th, April 2017 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, April 2017 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, June 2016 \| accounts	Free Download (31 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 8th, February 2016 \| annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 8th, May 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 4th, February 2015 \| annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 9th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, June 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 19th, March 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 12th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, April 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, June 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-03-07 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 5th, April 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 5th, April 2007 \| accounts	Free Download (12 pages)
363s	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (10 pages)
363s	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 8th, May 2006 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 8th, May 2006 \| accounts	Free Download (17 pages)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 5th, May 2005 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 5th, May 2005 \| accounts	Free Download (17 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 10/03/05 annual return
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 10/03/05 annual return
363s	Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 6th, July 2004 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 6th, July 2004 \| accounts	Free Download (17 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 20th, March 2003 \| accounts	Free Download (1 page)

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