One Broker (Cambridge) Ltd

Active01149934 Private limited company

Incorporated: 7 December 1973 (52 years)
Previously known as: Nwbib Limited (until 2 July 2018)
N W Brown Insurance Brokers Limited (until 28 May 2015)
N.W. Brown & Company Limited (until 11 March 1999)
Industry: Activities of insurance agents and brokers (66220)
Directors: Edward George Fitzgerald Hannan
Graeme Neal Lalley
Sean Clark
Owned by: One Broker Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Nautilus House 10 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 1 February 2027
Last conf. stmt: 18 January 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Hannan, Edward George Fitzgerald

Director · Appointed 31 October 2023

Also at Mathews,comfort & Co.Limited, Jensten Insurance Brokers (Thames Valley) Ltd, Sail Midco 2 Limited · more companies

British

Born September 1978 (48)

Shoosmiths Secretaries Limited

Corporate Secretary · Appointed 31 October 2023

Also at SFS UK 3 Limited, Pelican Procurement Services Limited, Ingka Energy Services UK Limited · more companies

Lalley, Graeme Neal

Director · Appointed 31 October 2023

Also at Acf Holdings Limited, Barkdene Limited, Bellegrove Ltd · more companies

British

Born July 1980 (46)

Clark, Sean

Director · Appointed 22 January 2018

Also at Localsprint Limited, S.Merrick Hill (Commercial) Limited, Scrutton Bland Insurance Brokers Limited · more companies

British

Born September 1969 (57)

Officer history (37 former)

5 June 2024

Resigned Organ, Robert Charles William as Director

5 June 2024

Resigned Thomson, Robin Cameron as Director

15 December 2023

Appointed Thomson, Robin Cameron as Director

31 October 2023

Resigned Plaster, Robin Edward as Director

31 October 2023

Resigned Lenton, Shaun Paul as Director

31 October 2023

Appointed Lalley, Graeme Neal as Director

31 October 2023

Appointed Organ, Robert Charles William as Director

31 October 2023

Appointed Shoosmiths Secretaries Limited as Corporate Secretary

31 October 2023

Resigned Jarvis, Scott James as Director

31 October 2023

Resigned Mcphail, Rory Charles as Director

31 October 2023

Resigned Stratton, Mark Lawrence as Director

31 October 2023

Resigned Partlett, Allison Nina as Director

31 October 2023

Resigned Jones, Ashley as Director

31 October 2023

Appointed Hannan, Edward George Fitzgerald as Director

6 June 2023

Appointed Jarvis, Scott James as Director

11 August 2020

Resigned Parnell, Hugh Robert as Director

24 June 2019

Appointed Stratton, Mark Lawrence as Director

1 October 2018

Appointed Parnell, Hugh Robert as Director

1 October 2018

Resigned Knowlden, John William as Director

31 August 2018

Resigned Parnell, Hugh Robert as Director

31 August 2018

Appointed Parnell, Hugh Robert as Director

23 July 2018

Appointed Partlett, Allison Nina as Director

1 June 2018

Appointed Jones, Ashley as Director

22 January 2018

Appointed Clark, Sean as Director

1 December 2017

Resigned Thorpe, Philip Andrew as Director

1 October 2017

Appointed Mcphail, Rory Charles as Director

1 November 2016

Resigned Rampley, Richard Barnes as Director

15 May 2014

Appointed Plaster, Robin Edward as Director

15 May 2014

Appointed Knowlden, John William as Director

15 May 2014

Resigned Grundy, Charlotte as Director

15 May 2014

Resigned Burke, Philip Brian as Director

15 May 2014

Resigned Johnson, Marcus Walter as Director

15 May 2014

Resigned Tolond, Michael James as Secretary

30 April 2014

Resigned Steward, Jasmin Joyce as Director

10 July 2013

Appointed Grundy, Charlotte as Director

10 January 2013

Resigned Hennell, Martin John as Director

30 April 2008

Appointed Steward, Jasmin Joyce as Director

16 November 2007

Resigned Beer, Andrew John as Director

20 February 2007

Resigned Brown, Nigel Wooldridge as Director

20 February 2007

Appointed Burke, Philip Brian as Director

29 August 2006

Appointed Beer, Andrew John as Director

22 February 2006

Appointed Johnson, Marcus Walter as Director

6 February 2006

Resigned Harris, Kevin Stuart as Secretary

1 February 2006

Resigned Puckridge, Anthony as Director

16 December 2005

Appointed Tolond, Michael James as Secretary

12 July 2005

Appointed Rampley, Richard Barnes as Director

26 April 2004

Resigned Green, Terence George as Director

1 May 2002

Appointed Lenton, Shaun Paul as Director

1 February 2002

Appointed Green, Terence George as Director

19 September 2000

Appointed Hennell, Martin John as Director

4 August 1999

Resigned Harris, Kevin Stuart as Director

28 May 1999

Resigned Boon, Mark John as Director

24 May 1999

Resigned Mullee, Matthew David as Director

13 January 1999

Appointed Harris, Kevin Stuart as Secretary

13 January 1999

Appointed Puckridge, Anthony as Director

13 January 1999

Appointed Harris, Kevin Stuart as Director

13 January 1999

Resigned Brown, Fiona Mary Campbell as Director

3 January 1999

Resigned Carter, Brian Charles as Director

12 January 1998

Resigned Brown, Nigel Wooldridge as Secretary

1 May 1996

Appointed Mullee, Matthew David as Director

1 May 1995

Appointed Boon, Mark John as Director

31 March 1995

Resigned Clarke, John Otway, Dr as Director

3 October 1994

Resigned Jarvis, Rona Christine as Director

3 October 1994

Resigned Dart, Ronald James as Director

3 October 1994

Resigned Puckridge, Anthony as Director

3 October 1994

Resigned Brown, James Gordon as Director

3 October 1994

Resigned Raywood, Robert William as Director

1 May 1994

Appointed Raywood, Robert William as Director

1 May 1993

Appointed Brown, James Gordon as Director

1 May 1992

Appointed Jarvis, Rona Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

One Broker Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06936799

Former controllers (1)

1 July 2016

Ceased Robin Edward Plaster — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 February 2026	Confirmation statement with no updates	18 January 2026
14 January 2026	Accounts filing
14 January 2026	Audit exemption subsidiary accounts	31 March 2025
24 December 2025	Other filing
24 December 2025	Other filing