ONE BROKER (CAMBRIDGE) LTD

active Company number 01149934

Private Limited by Shares · Incorporated on 7th Dec 1973

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SIC code: 66220
Registered office: Norwich, NR7 0HR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ONE BROKER (CAMBRIDGE) LTD is a private limited by shares company based in Norwich. It was incorporated on 7th Dec 1973 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

4 Directors View directors

20 Companies at address View all 722 Companies in postcode View postcode

SICs

View other companies in Norwich (NR) with the same SIC code:

66220 — Activities of insurance agents and brokers

Property intelligence

Latest sale price in NR7 0HR £5,164,878 as of 31st Dec 2006 View postcode page

Average price (all time) £2,427,654

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHOOSMITHS SECRETARIES LIMITED	Corporate secretary	31st Oct 2023		Not recorded	View profile
Sean Clark	Director	22nd Jan 2018		British	View profile
Edward Hannan	Director	31st Oct 2023		British	View profile
Graeme Lalley	Director	31st Oct 2023		British	View profile
One Broker Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Robin Edward Plaster (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
PERFECT PLACEMENT EMPLOYMENT AGENCIES LTD	08770344	11th Nov 2013	active
PERFECT PLACEMENT STAFFING LTD	08770387	11th Nov 2013	active
PERFECT PLACEMENT PERSONNEL LTD	08770327	11th Nov 2013	active
PERFECT PLACEMENT PROPERTIES LIMITED	08259650	18th Oct 2012	active
IDEAL PLACEMENT RECRUITMENT SPECIALISTS LIMITED	08244212	8th Oct 2012	active

Showing the latest 5 of 19 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Dec 1973
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Dec 1973 Company incorporated
1st May 1992 Rona Jarvis appointed as Director
1st May 1993 James Brown appointed as Director
1st May 1994 Robert Raywood appointed as Director
3rd Oct 1994 James Brown resigned as Director
3rd Oct 1994 Ronald Dart resigned as Director
3rd Oct 1994 Rona Jarvis resigned as Director
3rd Oct 1994 Anthony Puckridge resigned as Director
3rd Oct 1994 Robert Raywood resigned as Director
31st Mar 1995 John Clarke resigned as Director
1st May 1995 Mark Boon appointed as Director
1st May 1996 Matthew Mullee appointed as Director
12th Jan 1998 Nigel Brown resigned as Secretary
3rd Jan 1999 Brian Carter resigned as Director
13th Jan 1999 Fiona Brown resigned as Director
13th Jan 1999 Kevin Harris appointed as Director
13th Jan 1999 Anthony Puckridge appointed as Director
13th Jan 1999 Kevin Harris appointed as Secretary
24th May 1999 Matthew Mullee resigned as Director
28th May 1999 Mark Boon resigned as Director
4th Aug 1999 Kevin Harris resigned as Director
19th Sep 2000 Martin Hennell appointed as Director
1st Feb 2002 Terence Green appointed as Director
1st May 2002 Shaun Lenton appointed as Director
26th Apr 2004 Terence Green resigned as Director
12th Jul 2005 Richard Rampley appointed as Director
16th Dec 2005 Michael Tolond appointed as Secretary
1st Feb 2006 Anthony Puckridge resigned as Director
6th Feb 2006 Kevin Harris resigned as Secretary
22nd Feb 2006 Marcus Johnson appointed as Director
29th Aug 2006 Andrew Beer appointed as Director
20th Feb 2007 Nigel Brown resigned as Director
20th Feb 2007 Philip Burke appointed as Director
16th Nov 2007 Andrew Beer resigned as Director
30th Apr 2008 Jasmin Steward appointed as Director
10th Jan 2013 Martin Hennell resigned as Director
10th Jul 2013 Charlotte Grundy appointed as Director
30th Apr 2014 Jasmin Steward resigned as Director
15th May 2014 Philip Burke resigned as Director
15th May 2014 Charlotte Grundy resigned as Director
15th May 2014 John Knowlden appointed as Director
15th May 2014 Michael Tolond resigned as Secretary
15th May 2014 Marcus Johnson resigned as Director
15th May 2014 Robin Plaster appointed as Director
6th Apr 2016 One Broker Limited appointed as Corporate PSC
1st Jul 2016 Robin Edward Plaster appointed as PSC
1st Jul 2016 Robin Edward Plaster ceased to be a PSC
1st Nov 2016 Richard Rampley resigned as Director
1st Oct 2017 Rory McPhail appointed as Director
22nd Jan 2018 Sean Clark appointed as Director
1st Jun 2018 Ashley Jones appointed as Director
23rd Jul 2018 Allison Partlett appointed as Director
31st Aug 2018 Hugh Parnell appointed as Director
31st Aug 2018 Hugh Parnell resigned as Director
1st Oct 2018 John Knowlden resigned as Director
1st Oct 2018 Hugh Parnell appointed as Director
24th Jun 2019 Mark Stratton appointed as Director
11th Aug 2020 Hugh Parnell resigned as Director
6th Jun 2023 Scott Jarvis appointed as Director
31st Oct 2023 Scott Jarvis resigned as Director
31st Oct 2023 Ashley Jones resigned as Director
31st Oct 2023 Shaun Lenton resigned as Director
31st Oct 2023 Rory McPhail resigned as Director
31st Oct 2023 Allison Partlett resigned as Director
31st Oct 2023 Mark Stratton resigned as Director
31st Oct 2023 Robert Organ appointed as Director
31st Oct 2023 Edward Hannan appointed as Director
31st Oct 2023 Graeme Lalley appointed as Director
31st Oct 2023 Robin Plaster resigned as Director
31st Oct 2023 SHOOSMITHS SECRETARIES LIMITED appointed as Corporate secretary
15th Dec 2023 Robin Thomson appointed as Director
5th Jun 2024 Robert Organ resigned as Director
5th Jun 2024 Robin Thomson resigned as Director
18th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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