ONE BROKER (GDIS) LTD

Company summary

Company number: 04688453
Status: ACTIVE
Incorporated / age: 6 March 200323 years
Registered office: Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
GIBBS DENLEY INSURANCE SERVICES LIMITED
LING COOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	31 Oct 2023				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
CLARK, Sean ACTIVE	Director	22 Jan 2018		England	September 1969	Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
HANNAN, Edward George Fitzgerald ACTIVE	Director	31 Oct 2023		United Kingdom	September 1978	Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
LALLEY, Graeme Neal ACTIVE	Director	31 Oct 2023		United Kingdom	July 1980	Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
ORGAN, Robert Charles William ACTIVE	Director	31 Oct 2023		United Kingdom	June 1969	Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
DENLEY, Mark Norman RESIGNED	Secretary	02 Aug 2006	09 Jun 2017			Crystal House, Buckingway Business Park, Swavesey, Cambridge, Cambridge, CB24 4UL
LING, Christopher Patrick RESIGNED	Secretary	06 Mar 2003	21 Jan 2008			5 Stearn Drive, Onehouse, Stowmarket, Suffolk, IP14 3ET
CREDITREFORM (SECRETARIES) LIMITED RESIGNED	Secretary	06 Mar 2003	06 Mar 2003			Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
COOK, David Stanley RESIGNED	Director	06 Mar 2003	21 Jan 2008		March 1941	The Mill House, Great Barton, Bury St Edmunds, Suffolk, IP31 2QQ
DENLEY, Mark Norman RESIGNED	Director	02 Aug 2006	09 Jun 2017	England	December 1963	Crystal House, Buckingway Business Park, Swavesey, Cambridge, Cambridge, CB24 4UL
ELLIS, David Richard RESIGNED	Director	02 Aug 2006	09 Jun 2017	England	December 1961	Lakeside, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG, England
GIBBS, Paul Derrick RESIGNED	Director	02 Aug 2006	21 Oct 2020	England	January 1967	Lakeside 300, Broadland Business Park, Norwich, NR7 0WG, England
JONES, Ashley RESIGNED	Director	01 Jun 2018	31 Oct 2023	England	February 1986	Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England
LING, Christopher Patrick RESIGNED	Director	06 Mar 2003	02 Aug 2006		December 1942	5 Stearn Drive, Onehouse, Stowmarket, Suffolk, IP14 3ET
MANNING, Andy RESIGNED	Director	07 Mar 2003	21 Jul 2006		February 1962	The Old Vicarage Silver Street, Old Newton, Stowmarket, Suffolk, IP14 4HF
PLASTER, Robin Edward RESIGNED	Director	09 Jun 2017	31 Oct 2023	England	December 1961	Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England
STRATTON, Mark Lawrence RESIGNED	Director	24 Jun 2019	31 Oct 2023	England	August 1979	Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England
WELLER, Richard RESIGNED	Director	02 Aug 2006	31 Jan 2018	United Kingdom	January 1956	Lakeside 300, Broadland Business Park, Norwich, NR7 0WG, England
WESTGATE, Jacynth Ruth RESIGNED	Director	13 Mar 2003	02 Aug 2006	United Kingdom	August 1934	1 Eaton Square, London, SW1W 9DA
WESTGATE, Russell Ernest Walter RESIGNED	Director	13 Mar 2003	02 Aug 2006	United Kingdom	February 1931	1 Eaton Square, London, SW1W 9DA
CREDITREFORM LIMITED RESIGNED	Director	06 Mar 2003	06 Mar 2003			Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2023
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

CLARK, Sean ACTIVE
Role: Director
Appointed on: 22 Jan 2018
Country of Residence: England
Date of birth: September 1969
Address: Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

ORGAN, Robert Charles William ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Nautilus House, 10 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

DENLEY, Mark Norman RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 09 Jun 2017
Address: Crystal House, Buckingway Business Park, Swavesey, Cambridge, Cambridge, CB24 4UL

LING, Christopher Patrick RESIGNED
Role: Secretary
Appointed on: 06 Mar 2003
Resigned on: 21 Jan 2008
Address: 5 Stearn Drive, Onehouse, Stowmarket, Suffolk, IP14 3ET

CREDITREFORM (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 2003
Resigned on: 06 Mar 2003
Address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP

COOK, David Stanley RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 21 Jan 2008
Date of birth: March 1941
Address: The Mill House, Great Barton, Bury St Edmunds, Suffolk, IP31 2QQ

DENLEY, Mark Norman RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: December 1963
Address: Crystal House, Buckingway Business Park, Swavesey, Cambridge, Cambridge, CB24 4UL

ELLIS, David Richard RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: December 1961
Address: Lakeside, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG, England

GIBBS, Paul Derrick RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 21 Oct 2020
Country of Residence: England
Date of birth: January 1967
Address: Lakeside 300, Broadland Business Park, Norwich, NR7 0WG, England

JONES, Ashley RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: February 1986
Address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England

LING, Christopher Patrick RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 02 Aug 2006
Date of birth: December 1942
Address: 5 Stearn Drive, Onehouse, Stowmarket, Suffolk, IP14 3ET

MANNING, Andy RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 21 Jul 2006
Date of birth: February 1962
Address: The Old Vicarage Silver Street, Old Newton, Stowmarket, Suffolk, IP14 4HF

PLASTER, Robin Edward RESIGNED
Role: Director
Appointed on: 09 Jun 2017
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: December 1961
Address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England

STRATTON, Mark Lawrence RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: August 1979
Address: Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England

WELLER, Richard RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Lakeside 300, Broadland Business Park, Norwich, NR7 0WG, England

WESTGATE, Jacynth Ruth RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 02 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 1 Eaton Square, London, SW1W 9DA

WESTGATE, Russell Ernest Walter RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 02 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1931
Address: 1 Eaton Square, London, SW1W 9DA

CREDITREFORM LIMITED RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 06 Mar 2003
Address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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