BROKER ONE LTD.
Company Number SC588546
Status
Active
Incorporated
February 13, 2018
Entity Type
Ltd
Registered Office
166 Buchanan Street
Glasgow
G1 2LW
66220
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BROKER ONE LTD. is a British corporate entity currently listed with a status of active. Registered as company #SC588546, this organization has been active since February 2018. Primarily in the 66220 sector, the business maintains its official headquarters at 166 Buchanan Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Sep 16, 2026
Address
Sep 16, 2026
Accounts
Sep 16, 2026
Confirmation Statement
Apr 14, 2026
Accounts
Jan 30, 2026
Officers
Dec 9, 2025
Persons With Significant Control
Dec 8, 2025
Officers
Dec 8, 2025
Officers
Dec 8, 2025
Persons With Significant Control
Dec 5, 2025
Persons With Significant Control
Dec 5, 2025
Officers
Dec 5, 2025
Officers
Dec 5, 2025
Officers
Dec 5, 2025
Confirmation Statement
Feb 12, 2025
Accounts
Jun 25, 2024
Confirmation Statement
Feb 22, 2024
Capital
Feb 12, 2024
Accounts
Dec 1, 2023
Persons With Significant Control
Jun 13, 2023
Officers
Jun 13, 2023
Confirmation Statement
Feb 21, 2023
Accounts
Jul 12, 2022
Confirmation Statement
Mar 7, 2022
Accounts
Sep 10, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Jensten Insurance Brokers Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Robert Nicol
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Greig Charles Reid
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
57%
over 8 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
Connected Companies
SC301532
KELVIN SMITH (INSURANCE BROKERS) LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
17291941
SHOO 700 LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
SC342922
ENTIER LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
SC187289
VERIFY EUROPE LTD.
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
07189894
VTR (UK) STAFFING LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
17127295
SFS UK 3 LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
03959037
ENABLE INTERNATIONAL LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
09494009
FLINTFOX EUROPE LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
SC110731
STIRLING INSURANCE BROKERS LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
SC495473
NC ACQUISITIONS (STIRLING) LTD
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16957462
JENSTEN RISK MANAGEMENT LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
12186203
EUROPE LIFESTYLE MANAGEMENT OF LYNN LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
03187620
MARTIN INSURANCE SERVICES LTD
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
06622861
TRADESMAN SAVER LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
13462060
BRISCO BUSINESS LTD
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16511067
JAMEEL MOTORS EUROPE LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16511305
JAMEEL GAC RETAIL UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
04240953
ST JAMES FACILITIES SERVICES LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16266660
JGL BIDCO 9 LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16167754
JAMEEL MOTORS AUTO RETAIL UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
16055916
JAMEEL MOTORS UK HOLDING LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
15903765
JAMEEL MOTORS UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
00992319
AGD HOLDINGS LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
01275753
AGD EQUIPMENT LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
03479475
ROBERT GERRARD & CO LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
12783017
ROBERT GERRARD HOLDINGS LTD
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
02811031
CHRIS KNOTT INSURANCE CONSULTANTS LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
05234150
ACF HOLDINGS LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
01842617
BARKDENE LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
02367432
PELICAN PROCUREMENT SERVICES LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
07638045
TRINITY PURCHASING UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
12338470
MELVILLE BURBAGE HOLDINGS LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary
06404074
MELVILLE BURBAGE INSURANCE SERVICES LIMITED
SHOOSMITHS SECRETARIES LIMITED is a corporate secretary