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Companies House/Bristol/Company profile

ONE GUARANTEE LIMITED

Active
10587860·incorporated 2017-01-27

ONE GUARANTEE LIMITED is an active UK private limited company, incorporated on 27 January 2017 at Companies House (number 10587860; OpenRegistry canonical ID GB-10587860-one-guarantee-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-27
Registered Address
SUITE 70 179 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2AG, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

Search directors of ONE GUARANTEE LIMITED

Shareholders

Look up shareholders of ONE GUARANTEE LIMITED

Financials

Check financials of ONE GUARANTEE LIMITED

Filings

Check filing history of ONE GUARANTEE LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ONE GUARANTEE LIMITED has 1 person with significant control on file:

  • Exance Services Limited (England reg. 03366581). Notified 2025-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Deborah Joy Jones born 1953 resident in England, British national. Notified 2017-01-27. Ceased 2017-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Edward Plaster born 1961 resident in England, British national. Notified 2017-01-27. Ceased 2025-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE GUARANTEE LIMITED has previously traded as:

  • ONE PMI LIMITED (until 2017-03-09)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10587860.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.