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Nom

ONE Broker Limited
Adresse
Discovery House 4 Norwich Business Park
Whiting Road
Norwich
NR4 6DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06936799 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jgl Bidco 8 Limited Status: Active Notified: 31/10/2023 Companies House Number: 14987910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Plaster, Clare Elizabeth Status: Ceased Notified: 01/07/2016 Ceased: 01/06/2021 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Plaster, Robin Edward Status: Ceased Notified: 01/07/2016 Ceased: 31/10/2023 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hannan, Edward George Fitzgerald Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lalley, Graeme Neal Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Organ, Robert Charles William Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Shoosmiths Secretaries Limited Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH Status: Active Notified: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03206137
    Plaster, Robin Edward Whiting Road, Norwich, England Status: Ceased Notified: 17/06/2009 Ceased: 31/10/2023 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Localsprint Limited Status: Active Notified: 18/11/2022 Companies House Number: 03949483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Broker (Cambridge) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01149934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Broker (Gdis) LTD Status: Active Notified: 09/06/2017 Companies House Number: 04688453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •