Menna Overview
Here’s a quick overview of ONEGLOBAL BROKING HOLDINGS LIMITED 👀 — a London based business that started in 2018.
ONEGLOBAL BROKING HOLDINGS LIMITED
- Company statusactive
- Company No11357570
- Age8 years 2 months Incorporated 11 May 2018
- Officers8
Address
30 St. Mary Axe, London, EC3A 8BF, England
ONEGLOBAL BROKING HOLDINGS LIMITED is an active company incorporated on 11 May 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
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 01 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 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
Capital Allotment Shares
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Jan 2021
Second Filing Of Director Termination With Name
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALIOGLU, Tughan | director | Oct 1989 | 11 Sept 2018 |
| COX, Jonathan James, Mr. | director | Apr 1980 | 11 May 2018 |
| CROSSLAND, Hugh Nicholas | director | Nov 1973 | 03 Sept 2020 |
| GRANT, Alan Ernest | director | Dec 1958 | 04 Mar 2022 |
| HALL, David Gregory | director | Jun 1961 | 13 May 2022 |
| PALMER BROWN, Jonathan Angus David Joseph | director | Mar 1951 | 24 Dec 2019 |
| SPICER, Roger Antony | director | Oct 1970 | 01 Sept 2025 |
| TOPPING, Daniel John | director | Mar 1984 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Christopher Flowers | Oct 1957 | 24 Jul 2018 |
Related Companies
To view a related company, use above.
ALIOGLU, Tughan are mutual persons.
ALIOGLU, Tughan are mutual persons.
ALIOGLU, Tughan are mutual persons.
ALIOGLU, Tughan are mutual persons.
ALIOGLU, Tughan are mutual persons.
ALIOGLU, Tughan, COX, Jonathan James, Mr. are mutual persons.
ALIOGLU, Tughan, COX, Jonathan James, Mr. are mutual persons.
ALIOGLU, Tughan, COX, Jonathan James, Mr., CROSSLAND, Hugh Nicholas, GRANT, Alan Ernest, HALL, David Gregory, PALMER BROWN, Jonathan Angus David Joseph, SPICER, Roger Antony, GILES, Christopher Michael, REYNOLDS, Michael Thomas are mutual persons.
COX, Jonathan James, Mr., HANFORD, Tim John are mutual persons.
COX, Jonathan James, Mr., CROSSLAND, Hugh Nicholas, HALL, David Gregory, SPICER, Roger Antony, GILES, Christopher Michael are mutual persons.
COX, Jonathan James, Mr., CROSSLAND, Hugh Nicholas, LAWRENCE, David Andrew, STURDY, Andrew Bruce are mutual persons.
COX, Jonathan James, Mr. are mutual persons.
COX, Jonathan James, Mr. are mutual persons.
CROSSLAND, Hugh Nicholas are mutual persons.
CROSSLAND, Hugh Nicholas, STURDY, Andrew Bruce are mutual persons.
CROSSLAND, Hugh Nicholas, STURDY, Andrew Bruce 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.
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.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
PALMER BROWN, Jonathan Angus David Joseph are mutual persons.
PALMER BROWN, Jonathan Angus David Joseph are mutual persons.
HANFORD, Tim John are mutual persons.
HANFORD, Tim John are mutual persons.
HANFORD, Tim John are mutual persons.
STURDY, Andrew Bruce are mutual persons.
STURDY, Andrew Bruce are mutual persons.
EMBEDDED FINANCE LIMITED
ALIOGLU, Tughan are mutual persons.
JCF MPB ACQUISITION LIMITED
ALIOGLU, Tughan are mutual persons.
CASTLE TRUST CAPITAL PLC
ALIOGLU, Tughan, COX, Jonathan James, Mr. are mutual persons.
J.C. FLOWERS & CO. UK LLP
COX, Jonathan James, Mr. are mutual persons.
ONEGLOBAL INSURANCE BROKING LIMITED
CROSSLAND, Hugh Nicholas are mutual persons.
KASTOS INVESTMENTS LLP
GRANT, Alan Ernest are mutual persons.
SNOW CAMP
GRANT, Alan Ernest are mutual persons.
THOMAS MILLER HOLDINGS LTD.
GRANT, Alan Ernest are mutual persons.
MILLER INSURANCE SERVICES LLP
HALL, David Gregory are mutual persons.
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
PALMER BROWN, Jonathan Angus David Joseph are mutual persons.
WASPS LEGENDS CHARITABLE FOUNDATION
SPICER, Roger Antony are mutual persons.
QUEEN ELIZABETH'S GRAMMAR SCHOOL TRUST FAVERSHAM
SPICER, Roger Antony are mutual persons.
PLATINUM SPECIALTY LONDON LIMITED
TOPPING, Daniel John are mutual persons.
VOLT UW HOLDCO LTD
TOPPING, Daniel John are mutual persons.
INIGO LIMITED
HANFORD, Tim John are mutual persons.
THE VITAE TRADING COMPANY LIMITED
HANFORD, Tim John are mutual persons.
SALTUS PARTNERS LLP
HANFORD, Tim John are mutual persons.
GULF WAR RISKS LIMITED
STURDY, Andrew Bruce are mutual persons.
STURDY AGI HOLDINGS LIMITED
STURDY, Andrew Bruce are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ONEGLOBAL BROKING HOLDINGS LIMITED 👀 — a London based business that started in 2018.