ONEGLOBAL BROKING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONEGLOBAL BROKING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEGLOBAL BROKING SERVICES LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969551. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONEGLOBAL BROKING SERVICES LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969551. The accounts status is SMALL and accounts are next due on 30/09/2024.
ONEGLOBAL BROKING SERVICES 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 SERVICES LIMITED (until 22/05/2020)
SSL ENDEAVOUR SERVICES LIMITED (until 22/05/2020)
SSLENDEAVOUR SERVICES LTD (until 01/03/2019)
PUMPKIN RESOURCES LIMITED (until 28/02/2019)
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 |
|---|---|---|---|---|---|
| HUGH NICHOLAS CROSSLAND | Nov 1973 | British | Director | 2020-04-01 | CURRENT |
| MR MICHAEL THOMAS REYNOLDS | Feb 1970 | Irish | Director | 2022-01-10 | CURRENT |
| MR DAVID ANDREW LAWRENCE | Feb 1967 | British | Director | 2006-11-01 UNTIL 2022-02-07 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-17 UNTIL 2006-11-01 | RESIGNED | ||
| MR BARRY COLLINGS | Mar 1946 | British | Secretary | 2006-11-01 UNTIL 2011-01-28 | RESIGNED |
| MR TREVOR ANTHONY DARBY | Secretary | 2011-01-28 UNTIL 2016-01-26 | RESIGNED | ||
| MISS SARAH JANE NEWMAN | Jun 1973 | British | Director | 2019-03-08 UNTIL 2019-04-19 | RESIGNED |
| SIMON JAMES PLUMRIDGE | Mar 1965 | British | Director | 2022-02-21 UNTIL 2023-08-31 | RESIGNED |
| DAVID GREGORY HALL | Jun 1961 | British | Director | 2015-09-15 UNTIL 2020-07-10 | RESIGNED |
| MR ROGER STANLEY WILLIAM OYSTON | May 1947 | British | Director | 2006-11-01 UNTIL 2015-11-30 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-17 UNTIL 2006-11-01 | RESIGNED | ||
| QUINTIN JOHN HEANEY | May 1957 | British | Director | 2015-12-22 UNTIL 2019-03-23 | RESIGNED |
| TREVOR ANTHONY DARBY | Jul 1947 | British | Director | 2008-01-07 UNTIL 2016-01-26 | RESIGNED |
| CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 2017-11-16 UNTIL 2020-07-16 | RESIGNED |
| MR JONATHAN JAMES COX | Apr 1980 | British | Director | 2020-04-01 UNTIL 2022-01-10 | RESIGNED |
| MR BARRY COLLINGS | Mar 1946 | British | Director | 2006-11-01 UNTIL 2011-01-28 | RESIGNED |
| MR JEFFREY THOMAS BASSETT | Mar 1956 | British | Director | 2006-11-01 UNTIL 2015-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oneglobal Broking Holdings Limited | 2018-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Quintin John Heaney | 2016-04-06 - 2018-07-31 | 5/1957 | London | Significant influence or control |
| Mr David Andrew Lawrence | 2016-04-06 - 2018-07-31 | 2/1967 | Brentwood Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |