ONE BROKER (CAMBRIDGE) LTD
01149934 · Active · Ltd · 52 yrs · Norwich
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Feb 2027 (last filed 18 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ONE BROKER (CAMBRIDGE) LTD
01149934Active· Ltd· England Wales· 1973-12-07Incorporated 1973-12-07Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ORGAN, Robert Charles William· DirectorResigned 2024-06-05
- THOMSON, Robin Cameron· DirectorResigned 2024-06-05
- SHOOSMITHS SECRETARIES LIMITED· Corporate SecretaryAppointed 2023-10-31
- HANNAN, Edward George Fitzgerald· DirectorAppointed 2023-10-31
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-10-31
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CLARK, Sean
Director
- Appointed
- 2018-01-22
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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HANNAN, Edward George Fitzgerald
Director
- Appointed
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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LALLEY, Graeme Neal
Director
- Appointed
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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BROWN, Nigel Wooldridge
Secretary
- Appointed
- —
- Resigned
- 1998-01-12
- Nationality
- British
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HARRIS, Kevin Stuart
Secretary
- Appointed
- 1999-01-13
- Resigned
- 2006-02-06
- Nationality
- British
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TOLOND, Michael James
Secretary
- Appointed
- 2005-12-16
- Resigned
- 2014-05-15
- Nationality
- British
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BEER, Andrew John
Director
- Appointed
- 2006-08-29
- Resigned
- 2007-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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BOON, Mark John
Director
- Appointed
- 1995-05-01
- Resigned
- 1999-05-28
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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BROWN, Fiona Mary Campbell
Director
- Appointed
- —
- Resigned
- 1999-01-13
- Nationality
- British
- Residence
- England
- Born
- 04/1936
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BROWN, James Gordon
Director
- Appointed
- 1993-05-01
- Resigned
- 1994-10-03
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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BROWN, Nigel Wooldridge
Director
- Appointed
- —
- Resigned
- 2007-02-20
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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BURKE, Philip Brian
Director
- Appointed
- 2007-02-20
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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CARTER, Brian Charles
Director
- Appointed
- —
- Resigned
- 1999-01-03
- Nationality
- British
- Residence
- Uk
- Born
- 12/1949
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CLARKE, John Otway, Dr
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 04/1943
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DART, Ronald James
Director
- Appointed
- —
- Resigned
- 1994-10-03
- Nationality
- British
- Residence
- Uk
- Born
- 10/1949
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GREEN, Terence George
Director
- Appointed
- 2002-02-01
- Resigned
- 2004-04-26
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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GRUNDY, Charlotte
Director
- Appointed
- 2013-07-10
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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HARRIS, Kevin Stuart
Director
- Appointed
- 1999-01-13
- Resigned
- 1999-08-04
- Nationality
- British
- Born
- 12/1964
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HENNELL, Martin John
Director
- Appointed
- 2000-09-19
- Resigned
- 2013-01-10
- Nationality
- British
- Residence
- Uk
- Born
- 06/1966
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JARVIS, Rona Christine
Director
- Appointed
- 1992-05-01
- Resigned
- 1994-10-03
- Nationality
- British
- Born
- 10/1947
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JARVIS, Scott James
Director
- Appointed
- 2023-06-06
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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JOHNSON, Marcus Walter
Director
- Appointed
- 2006-02-22
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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JONES, Ashley
Director
- Appointed
- 2018-06-01
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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KNOWLDEN, John William
Director
- Appointed
- 2014-05-15
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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LENTON, Shaun Paul
Director
- Appointed
- 2002-05-01
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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MCPHAIL, Rory Charles
Director
- Appointed
- 2017-10-01
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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MULLEE, Matthew David
Director
- Appointed
- 1996-05-01
- Resigned
- 1999-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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ORGAN, Robert Charles William
Director
- Appointed
- 2023-10-31
- Resigned
- 2024-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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PARNELL, Hugh Robert
Director
- Appointed
- 2018-10-01
- Resigned
- 2020-08-11
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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PARNELL, Hugh Robert
Director
- Appointed
- 2018-08-31
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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PARTLETT, Allison Nina
Director
- Appointed
- 2018-07-23
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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PLASTER, Robin Edward
Director
- Appointed
- 2014-05-15
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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PUCKRIDGE, Anthony
Director
- Appointed
- 1999-01-13
- Resigned
- 2006-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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PUCKRIDGE, Anthony
Director
- Appointed
- —
- Resigned
- 1994-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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RAMPLEY, Richard Barnes
Director
- Appointed
- 2005-07-12
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- Uk
- Born
- 03/1959
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RAYWOOD, Robert William
Director
- Appointed
- 1994-05-01
- Resigned
- 1994-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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STEWARD, Jasmin Joyce
Director
- Appointed
- 2008-04-30
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- Uk
- Born
- 03/1972
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STRATTON, Mark Lawrence
Director
- Appointed
- 2019-06-24
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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THOMSON, Robin Cameron
Director
- Appointed
- 2023-12-15
- Resigned
- 2024-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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THORPE, Philip Andrew
Director
- Appointed
- —
- Resigned
- 2017-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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