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 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
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)
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 |