ONEGLOBAL BROKING LIMITED - LONDON


Company Profile Company Filings

Overview

ONEGLOBAL BROKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEGLOBAL BROKING LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03717612. The accounts status is SMALL and accounts are next due on 30/09/2024.

ONEGLOBAL BROKING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SSL ENDEAVOUR LIMITED (until 21/05/2020)
ENDEAVOUR INSURANCE SERVICES LIMITED (until 01/04/2019)
CORRIE AND PARTNERS LIMITED (until 11/05/2007)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THOMAS REYNOLDS Feb 1970 Irish Director 2020-09-25 CURRENT
MR ROGER SPICER Oct 1970 British Director 2023-07-05 CURRENT
HUGH NICHOLAS CROSSLAND Nov 1973 British Director 2019-12-06 CURRENT
MR ALAN ERNEST GRANT Dec 1958 British Director 2020-09-14 CURRENT
GARY WARD Jan 1956 British Director 1999-02-17 UNTIL 2007-03-15 RESIGNED
QUINTIN JOHN HEANEY May 1957 British Director 2015-11-24 UNTIL 2019-05-16 RESIGNED
MISS SARAH JANE NEWMAN Jun 1973 British Director 2015-02-10 UNTIL 2019-04-19 RESIGNED
MR ROGER STANLEY WILLIAM OYSTON May 1947 British Director 2004-03-01 UNTIL 2013-11-27 RESIGNED
JONATHAN ANGUS DAVID JOSEPH PALMER BROWN Mar 1951 British Director 2019-12-05 UNTIL 2023-07-05 RESIGNED
MATTHEW JAMES PINCOMBE Feb 1974 British Director 2013-12-02 UNTIL 2015-08-25 RESIGNED
MR ROGER SPICER Oct 1970 British Director 2020-01-22 UNTIL 2020-07-10 RESIGNED
MR DAVID ANDREW LAWRENCE Feb 1967 British Director 1999-02-17 UNTIL 2022-02-07 RESIGNED
CHRISTOPHER MICHAEL GILES Sep 1964 British Director 2017-11-16 UNTIL 2020-07-16 RESIGNED
GERALD MICHAEL SAXONY-BURTON British Secretary 1999-02-17 UNTIL 2000-11-01 RESIGNED
CHRISTOPHER IAN HANSER British Secretary 2000-11-01 UNTIL 2014-03-31 RESIGNED
TREVOR ANTHONY DARBY Secretary 2014-03-31 UNTIL 2016-01-26 RESIGNED
MR MICHAEL SYDNEY WELLS Jan 1940 British Director 1999-02-17 UNTIL 2007-03-15 RESIGNED
DAVID GREGORY HALL Jun 1961 British Director 2013-09-15 UNTIL 2020-07-10 RESIGNED
MISS GILLIAN MARY MARTIN May 1972 British Director 2019-03-26 UNTIL 2019-07-08 RESIGNED
DAVID GREGORY HALL Jun 1961 British Director 2022-07-22 UNTIL 2023-07-05 RESIGNED
TREVOR ANTHONY DARBY Jul 1947 British Director 2007-11-21 UNTIL 2015-02-03 RESIGNED
LUCA GARBARINO Aug 1962 Italian Director 2019-03-26 UNTIL 2020-07-10 RESIGNED
MR FRANCIS PHILIP HAROLD DE ZULUETA Feb 1959 British Director 2011-12-01 UNTIL 2015-03-26 RESIGNED
MR JONATHAN JAMES COX Apr 1980 British Director 2019-03-26 UNTIL 2023-07-05 RESIGNED
MR BARRY COLLINGS Mar 1946 British Director 1999-02-17 UNTIL 2011-01-28 RESIGNED
MR ROBERT JOHN CAMPBELL Oct 1958 British Director 2010-06-03 UNTIL 2015-05-29 RESIGNED
MR DOUGLAS CHARLES BAUCKHAM Jun 1944 British Director 1999-02-22 UNTIL 2007-03-15 RESIGNED
MR JEFFREY THOMAS BASSETT Mar 1956 British Director 1999-02-17 UNTIL 2015-01-28 RESIGNED
MICHAEL RODERIC BARLOW Jun 1929 British Director 1999-02-17 UNTIL 2001-02-02 RESIGNED
MS KAREN ANNE ALLEN Jan 1979 British Director 2018-10-01 UNTIL 2019-05-16 RESIGNED
MR TUGHAN ALIOGLU Oct 1989 Turkish,British Director 2019-03-26 UNTIL 2023-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oneglobal Broking Holdings Limited 2019-05-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ssl Endeavour Services Limited 2016-04-06 - 2019-05-01 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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