Menna Overview
Here’s a quick overview of ONEGLOBAL BROKING LIMITED 👀 — a London based business that started in 1999.
ONEGLOBAL BROKING LIMITED
- Company statusactive
- Company No03717612
- Age27 years 5 months Incorporated 17 February 1999
- Officers4
Address
30 St. Mary Axe, London, EC3A 8BF, England
ONEGLOBAL BROKING LIMITED is an active company incorporated on 17 February 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSSLAND, Hugh Nicholas | director | Nov 1973 | 06 Dec 2019 |
| DAUDT, Nicolau | director | Jul 1978 | 20 Oct 2025 |
| GRANT, Alan Ernest | director | Dec 1958 | 14 Sept 2020 |
| SPICER, Roger Antony | director | Oct 1970 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oneglobal Broking Holdings Limited | 01 May 2019 | |
| Ssl Endeavour Services Limited | 06 Apr 2016 |
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CROSSLAND, Hugh Nicholas are mutual persons.
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CROSSLAND, Hugh Nicholas are mutual persons.
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CROSSLAND, Hugh Nicholas, COX, Jonathan James, Mr., GARBARINO, Luca are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
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GRANT, Alan Ernest are mutual persons.
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HEANEY, Quintin John are mutual persons.
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HEANEY, Quintin John are mutual persons.
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PINCOMBE, Matthew James are mutual persons.
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WELLS, Michael Sydney are mutual persons.
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Here’s a quick overview of ONEGLOBAL BROKING LIMITED 👀 — a London based business that started in 1999.