One Broker Limited
- Company number
- 06936799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2009
- Nature of business
- Activities of head offices
- Corporate group
- Sail Topco Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNAN, Edward George Fitzgerald | Director | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jgl Bidco 8 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 | |
| Mr Robin Edward Plaster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 31 Oct 2023 |
| Mrs Clare Elizabeth Plaster | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 1 Jun 2021 |
Accounts
Connections
Owned by
One Broker Limited → JGL Bidco 8 Limited → Jensten Group Limited → Cambridge Bidco Limited → Cambridge Midco 2 Limited → Cambridge Midco 1 Limited
Controls
- Localsprint Limited (03949483)
- One Broker (Cambridge) Ltd (01149934)
- One Broker (Gdis) Ltd (04688453)
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 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 NC Acquisitions (Stirling) Ltd
- 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 (Gdis) Ltd (04688453)