OB

ONE BROKER (CAMBRIDGE) LTD

Active

Company number 01149934

Norwich, United Kingdom · Incorporated 7 December 1973

Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

Last updated on 18 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

N.W. BROWN & COMPANY LIMITED · 7 December 1973 – 11 March 1999

N W BROWN INSURANCE BROKERS LIMITED · 11 March 1999 – 28 May 2015

NWBIB LIMITED · 28 May 2015 – 2 July 2018

Company overview

ONE BROKER (CAMBRIDGE) LTD is an active private limited company incorporated on 7 December 1973 and registered in England and Wales. The company’s registered office is at Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. It is engaged in activities of insurance agents and brokers (SIC 66220).

The company is a wholly owned subsidiary of One Broker Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three British directors: Sean Clark (appointed 22 January 2018), Edward George Fitzgerald Hannan and Graeme Neal Lalley (both appointed 31 October 2023).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 14 January 2026. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 4 February 2026; the next is due by 1 February 2027.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
One Broker Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Legacy
Accounts
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Legacy
Other
24 December 2025 View
Legacy
Other
24 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Change Sail Address Company With Old Address New Address
Address
5 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Legacy
Accounts
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Other
26 September 2024 View
Legacy
Other
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2024 View
Change Sail Address Company With New Address
Address
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Resolution
Resolution
13 November 2023 View
Memorandum Articles
Incorporation
13 November 2023 View
Accounts With Accounts Type Small
Accounts
7 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Resolution
Resolution
1 May 2023 View
Memorandum Articles
Incorporation
1 May 2023 View
Statement Of Companys Objects
Change Of Constitution
24 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Accounts With Accounts Type Small
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Small
Accounts
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Small
Accounts
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Resolution
Resolution
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Small
Accounts
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Accounts With Accounts Type Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Small
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Certificate Change Of Name Company
Change Of Name
28 May 2015 View
Change Of Name Notice
Change Of Name
28 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2015 View
Accounts With Accounts Type Full
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Termination Director Company With Name
Officers
29 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Termination Secretary Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Accounts With Made Up Date
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Accounts With Made Up Date
Accounts
10 August 2012 View
Annual Return Company With Made Up Date
Annual Return
15 February 2012 View
Accounts With Made Up Date
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Made Up Date
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Made Up Date
Accounts
10 September 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Made Up Date
Accounts
15 September 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
27 November 2007 View
Accounts With Made Up Date
Accounts
26 September 2007 View
Miscellaneous
Miscellaneous
26 September 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
3 March 2007 View
Accounts With Made Up Date
Accounts
28 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Made Up Date
Accounts
1 March 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Made Up Date
Accounts
11 January 2005 View
Legacy
Officers
18 May 2004 View
Accounts With Made Up Date
Accounts
16 February 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Annual Return
31 January 2003 View
Accounts With Made Up Date
Accounts
15 January 2003 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
30 January 2002 View
Accounts With Made Up Date
Accounts
5 November 2001 View
Legacy
Annual Return
5 February 2001 View
Accounts With Made Up Date
Accounts
27 October 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full Group
Accounts
24 November 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Certificate Change Of Name Company
Change Of Name
10 March 1999 View
Accounts With Accounts Type Full Group
Accounts
12 February 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full Group
Accounts
17 November 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Full Group
Accounts
20 October 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Annual Return
5 February 1996 View
Accounts With Accounts Type Small
Accounts
18 September 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Annual Return
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Legacy
Officers
7 October 1994 View
Accounts With Accounts Type Small
Accounts
14 September 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Address
18 April 1994 View
Legacy
Annual Return
31 January 1994 View
Legacy
Officers
31 January 1994 View
Accounts With Accounts Type Small
Accounts
15 November 1993 View
Accounts With Made Up Date
Accounts
18 February 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Annual Return
9 February 1993 View
Legacy
Annual Return
2 February 1992 View
Accounts With Accounts Type Small
Accounts
16 October 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Annual Return
16 April 1991 View
Accounts With Accounts Type Small
Accounts
15 October 1990 View
Legacy
Annual Return
28 June 1990 View
Accounts With Accounts Type Small
Accounts
28 June 1990 View
Legacy
Officers
20 July 1989 View
Accounts With Made Up Date
Accounts
20 July 1989 View
Legacy
Annual Return
20 July 1989 View
Legacy
Annual Return
20 July 1989 View
Legacy
Gazette
5 May 1989 View
Legacy
Accounts
1 February 1989 View
Legacy
Annual Return
14 July 1987 View
Accounts With Made Up Date
Accounts
16 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
17 October 1986 View
Accounts With Made Up Date
Accounts
10 October 1986 View
Legacy
Annual Return
10 October 1986 View
Incorporation Company
Incorporation
7 December 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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