Ltd Facts The UK company register, as filed

Register entry · No. 04688453

ONE BROKER (GDIS) LTD

Active Private Limited Company Incorporated 6 Mar 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £206,170.

    Accounts to 31 May 2017 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NAUTILUS HOUSE 10 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, UNITED KINGDOM, NR7 0HR

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. ONE BROKER (GDIS) LTD current
    2. GIBBS DENLEY INSURANCE SERVICES LIMITED earlier
    3. LING COOK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2017 (5 months) not published not published £563,644 £206,170 26
31 Dec 2016 * not published not published £91,621 £212,688 27

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Clark Group Broking Director Director 22 Jan 2018 — September 1969 British · England
Robert Charles William Organ Group Chief Executive Director 31 Oct 2023 — June 1969 British · United Kingdom
Graeme Neal Lalley Chief Operating Officer Director 31 Oct 2023 — July 1980 British · United Kingdom
Edward George Fitzgerald Hannan Chief Financial Officer Director 31 Oct 2023 — September 1978 British · United Kingdom
SHOOSMITHS SECRETARIES LIMITED Corporate secretary 31 Oct 2023 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
One Broker Limited company · 06936799 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE BROKER (GDIS) LTD still trading?

The register shows ONE BROKER (GDIS) LTD as active.

What does ONE BROKER (GDIS) LTD do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was ONE BROKER (GDIS) LTD set up?

It was incorporated on 6 March 2003.

When are ONE BROKER (GDIS) LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ONE BROKER (GDIS) LTD's next confirmation statement due?

By 13 February 2027.

Who runs ONE BROKER (GDIS) LTD?

ONE BROKER (GDIS) LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66220), active, set up around the same time. More in this industry →

  1. 05004926 ACUMEN INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2003 66220 · Activities of insurance agents and brokers
  2. NI049105 MCCARROLL, MCCONNELL & CO. LTD Active Private Limited Company Inc. 29 Dec 2003 66220 · Activities of insurance agents and brokers
  3. 05000377 REACH 4 SOLUTIONS LIMITED Active Private Limited Company Inc. 19 Dec 2003 66220 · Activities of insurance agents and brokers
  4. 04999609 JAMES BROWN & SONS (SOMERSET) LIMITED Active Private Limited Company Inc. 18 Dec 2003 66220 · Activities of insurance agents and brokers
  5. 04998729 ROWETT INSURANCE BROKING LIMITED Active Private Limited Company Inc. 18 Dec 2003 66220 · Activities of insurance agents and brokers

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House