ONE BROKER LIMITED

Company summary

Company number: 06936799
Status: ACTIVE
Incorporated / age: 17 June 200917 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: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:21 UTC. This is public register information, not a credit or legal assessment.

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 head offices

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
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
PLASTER, Clare Elizabeth RESIGNED	Secretary	17 Jun 2009	01 Jun 2021			Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
PLASTER, Robin Edward RESIGNED	Director	17 Jun 2009	31 Oct 2023	England	December 1961	Discovery House, 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England

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

PLASTER, Clare Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jun 2009
Resigned on: 01 Jun 2021
Address: Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

PLASTER, Robin Edward RESIGNED
Role: Director
Appointed on: 17 Jun 2009
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

Created	Status	Filings
18 Nov 2022	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)
05 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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