One Broker (Gdis) Ltd

Active04688453 Private limited company
Incorporated
6 March 2003 (23 years)
Previously known as
Gibbs Denley Insurance Services Limited (until 1 July 2019)
Ling Cook Limited (until 23 August 2010)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Dormant
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
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

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)
Corporate Secretary · Appointed 31 October 2023
Also at SFS UK 3 Limited, Pelican Procurement Services Limited, Ingka Energy Services UK Limited · more companies
Director · Appointed 31 October 2023
Also at Acf Holdings Limited, Barkdene Limited, Bellegrove Ltd · more companies
British
Born July 1980 (46)
Director · Appointed 31 October 2023
Also at Jensten Insurance Brokers (Thames Valley) Ltd, Jensten Holdings Limited, Sail Pikco Limited · more companies
British
Born June 1969 (57)
Director · Appointed 22 January 2018
Also at Localsprint Limited, One Broker (Cambridge) Ltd, S.Merrick Hill (Commercial) Limited · more companies
British
Born September 1969 (57)
Officer history (16 former)
31 October 2023
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 October 2023
Appointed Lalley, Graeme Neal as Director
31 October 2023
Appointed Organ, Robert Charles William as Director
31 October 2023
Resigned Stratton, Mark Lawrence as Director
31 October 2023
Resigned Jones, Ashley as Director
31 October 2023
Appointed Hannan, Edward George Fitzgerald as Director
31 October 2023
Resigned Plaster, Robin Edward as Director
21 October 2020
Resigned Gibbs, Paul Derrick as Director
24 June 2019
Appointed Stratton, Mark Lawrence as Director
1 June 2018
Appointed Jones, Ashley as Director
31 January 2018
Resigned Weller, Richard as Director
22 January 2018
Appointed Clark, Sean as Director
9 June 2017
Appointed Plaster, Robin Edward as Director
9 June 2017
Resigned Denley, Mark Norman as Secretary
9 June 2017
Resigned Denley, Mark Norman as Director
9 June 2017
Resigned Ellis, David Richard as Director
21 January 2008
Resigned Ling, Christopher Patrick as Secretary
21 January 2008
Resigned Cook, David Stanley as Director
2 August 2006
Appointed Denley, Mark Norman as Director
2 August 2006
Appointed Gibbs, Paul Derrick as Director
2 August 2006
Appointed Denley, Mark Norman as Secretary
2 August 2006
Resigned Westgate, Jacynth Ruth as Director
2 August 2006
Resigned Westgate, Russell Ernest Walter as Director
2 August 2006
Resigned Ling, Christopher Patrick as Director
2 August 2006
Appointed Weller, Richard as Director
2 August 2006
Appointed Ellis, David Richard as Director
21 July 2006
Resigned Manning, Andy as Director
13 March 2003
Appointed Westgate, Jacynth Ruth as Director
13 March 2003
Appointed Westgate, Russell Ernest Walter as Director
7 March 2003
Appointed Manning, Andy as Director
6 March 2003
Resigned Creditreform Limited as Corporate Director
6 March 2003
Appointed Ling, Christopher Patrick as Director
6 March 2003
Appointed Creditreform Limited as Corporate Director
6 March 2003
Appointed Ling, Christopher Patrick as Secretary
6 March 2003
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
6 March 2003
Appointed Cook, David Stanley as Director
6 March 2003
Appointed Creditreform (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 9 June 2017
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)
9 June 2017
Ceased Gibbs Denley Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates30 January 2026
30 December 2025Accounts for a dormant company31 March 2025
1 August 2025Registered office address changed
1 August 2025Change of details for a person with significant control
5 March 2025Register inspection address has been changed
Show all recent filings

Some other companies at this address

Ideal Placement Recruitment Specialists Limited
Jensten Insurance Brokers (East) Limited
Justcarjobs Limited
Localsprint Limited
Motor Trade Jobs Limited
One Broker (Cambridge) Ltd

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