One Broker (Gdis) Ltd
- Company number
- 04688453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2003
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Sail Topco Limited (78 companies)
Registered office
Previous names
- Gibbs Denley Insurance Services Limited (until 1 Jul 2019)
- Ling Cook Limited (until 23 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNAN, Edward George Fitzgerald | Director | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Broker Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2017 | |
| Gibbs Denley Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | £206,170 | £563,644 | 26 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
One Broker (Gdis) Ltd → One Broker Limited → JGL Bidco 8 Limited → Jensten Group Limited → Cambridge Bidco Limited → Cambridge Midco 2 Limited
Directors’ other companies
- HANNAN, Edward George Fitzgerald - Director at Sail Pikco Limited
- HANNAN, Edward George Fitzgerald - Director at Salon Saver Limited
- HANNAN, Edward George Fitzgerald - Director at Coversure Midlands Limited
- HANNAN, Edward George Fitzgerald - Director at Kelvin Smith (Insurance Brokers) Limited
- HANNAN, Edward George Fitzgerald - Director at Horsham Insurance Brokers Limited
- HANNAN, Edward George Fitzgerald - Director at One Broker Limited
- HANNAN, Edward George Fitzgerald - Director at Chris Knott Insurance Consultants Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Midco 1 Limited
- HANNAN, Edward George Fitzgerald - Director at Sail Topco Limited
- HANNAN, Edward George Fitzgerald - Director at Scrutton Bland Insurance Brokers Limited
Companies at the same address
- Jensten Insurance Brokers (East) Limited (07131737)
- Localsprint Limited (03949483)
- One Broker (Cambridge) Ltd (01149934)
- One Broker Limited (06936799)