OB

ONE BROKER (GDIS) LTD

Active

Company number 04688453

Norwich, United Kingdom · Incorporated 6 March 2003

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

Last updated on 21 August 2026

Activities of insurance agents and brokers · SIC 66220

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

Company history

Previous company names

LING COOK LIMITED · 6 March 2003 – 23 August 2010

GIBBS DENLEY INSURANCE SERVICES LIMITED · 23 August 2010 – 1 July 2019

Company overview

ONE BROKER (GDIS) LTD is an active private limited company incorporated on 6 March 2003 and registered in England and Wales. Its registered office is at Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts, with the next accounts due by 31 December 2026. A confirmation statement with no updates was filed on 4 February 2026.

The company has three directors: Robert Charles William Organ and Edward George Fitzgerald Hannan, both appointed on 31 October 2023, and Sean Clark, appointed on 22 January 2018. All are British nationals resident in the United Kingdom.

One Broker Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company 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
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
9 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2025 View
Legacy
Other
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Legacy
Accounts
10 January 2025 View
Legacy
Other
10 January 2025 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Memorandum Articles
Incorporation
11 November 2023 View
Resolution
Resolution
11 November 2023 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2023 View
Accounts With Accounts Type Small
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
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
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2023 View
Memorandum Articles
Incorporation
1 May 2023 View
Resolution
Resolution
1 May 2023 View
Statement Of Companys Objects
Change Of Constitution
24 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
30 January 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2022 View
Accounts With Accounts Type Small
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 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
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Move Registers To Registered Office Company With New Address
Address
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Small
Accounts
5 December 2019 View
Resolution
Resolution
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Small
Accounts
26 November 2018 View
Auditors Resignation Company
Auditors
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2017 View
Legacy
Accounts
13 April 2017 View
Legacy
Other
13 April 2017 View
Legacy
Other
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Legacy
Other
27 June 2016 View
Legacy
Accounts
27 June 2016 View
Legacy
Other
27 June 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Legacy
Other
8 May 2015 View
Legacy
Other
8 May 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2015 View
Legacy
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Legacy
Other
9 June 2014 View
Legacy
Other
9 June 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2014 View
Legacy
Other
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Move Registers To Sail Company
Address
6 February 2013 View
Change Sail Address Company
Address
6 February 2013 View
Accounts With Accounts Type Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Person Secretary Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Certificate Change Of Name Company
Change Of Name
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2010 View
Resolution
Resolution
28 July 2010 View
Change Of Name Notice
Change Of Name
28 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Legacy
Address
10 February 2009 View
Legacy
Address
10 February 2009 View
Legacy
Address
10 February 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Auditors Resignation Company
Auditors
10 August 2006 View
Legacy
Officers
1 August 2006 View
Accounts With Accounts Type Group
Accounts
8 May 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Group
Accounts
6 July 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Capital
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Accounts
20 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Address
12 March 2003 View
Incorporation Company
Incorporation
6 March 2003 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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