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Nom	ONE Broker (Gdis) LTD
Adresse	Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04688453 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Gibbs Denley Insurance Services Limited Ling Cook Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB One Broker Limited Status: Active Notified: 09/06/2017 Companies House Number: 06936799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gibbs Denley Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2017 Companies House Number: 05828686 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Clark, Sean Whiting Road, Norwich, England Status: Active Notified: 22/01/2018 Date of Birth: 09/1969 Occupation: Group Broking Director Role: Director Country of Residence: England Nationality: British

Hannan, Edward George Fitzgerald Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lalley, Graeme Neal Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Organ, Robert Charles William Whiting Road, Norwich, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Shoosmiths Secretaries Limited Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH Status: Active Notified: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03206137

Stratton, Mark Lawrence Whiting Road, Norwich, England Status: Active Notified: 24/06/2019 Date of Birth: 08/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Jones, Ashley Whiting Road, Norwich, England Status: Ceased Notified: 01/06/2018 Ceased: 31/10/2023 Date of Birth: 02/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Plaster, Robin Edward Whiting Road, Norwich, England Status: Ceased Notified: 09/06/2017 Ceased: 31/10/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ONE Broker (Gdis) LTD

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Persons with Significant Control (2)

Officers (8)