Broker One Ltd
- Company number
- SC588546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2018
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Sail Topco Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 14 Sep 2026 | |
| HANNAN, Ed | Director | 24 Nov 2025 | |
| REID, Greig Charles | Director | 24 Nov 2025 | |
| LALLEY, Graeme Neal | Director | 24 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jensten Insurance Brokers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | |
| Mr Robert Nicol | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2018 | 24 Nov 2025 |
| Mr Greig Charles Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2018 | 24 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £37,074 | £64,581 | 9 |
| 30 Apr 2024 | £54,469 | £63,695 | 9 |
| 30 Apr 2023 | -£20,276 | £71,833 | 8 |
| 30 Apr 2022 | -£42,420 | £75,164 | 7 |
| 30 Apr 2021 | -£112,014 | £37,137 | 7 |
| 30 Apr 2020 | - | £44,143 | 6 |
| 30 Apr 2019 | - | £52,144 | 6 |
Connections
Owned by
Broker One Ltd → Jensten Insurance Brokers Limited → Tasker Insurance Group Limited → Jensten Group Limited → Cambridge Bidco Limited → Cambridge Midco 2 Limited
Directors’ other companies
- LALLEY, Graeme Neal - Director at Sail Midco 1 Limited
- LALLEY, Graeme Neal - Director at Sail Topco Limited
- LALLEY, Graeme Neal - Director at Jensten Holdings Limited
- LALLEY, Graeme Neal - Director at Coversure Branches Limited
- LALLEY, Graeme Neal - Director at Ravenhall Risk Solutions Limited
- LALLEY, Graeme Neal - Director at Sail Midco 2 Limited
- LALLEY, Graeme Neal - Director at Jensten Underwriting (Bespoke) Limited
- LALLEY, Graeme Neal - Director at Insure Risk Limited
- LALLEY, Graeme Neal - Director at Jensten Insurance Brokers (London & Se) Limited
- LALLEY, Graeme Neal - Director at Coversure Midlands Limited
Companies at the same address
- Cdlh Services Limited (SC847105)
- Cdlh Surveyors Limited (SC258227)
- Forensic Institute (Edinburgh) Limited (SC209351)
- NC Acquisitions (Stirling) Ltd (SC495473)
- Stirling Insurance Brokers Limited (SC110731)
- The Forensic Institute (Analytical) Limited (SC267640)
- The Forensic Institute Limited (SC225394)