ONEGLOBAL BROKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oneglobal Broking Limited. The company was founded 25 years ago and was given the registration number 03717612. The firm's registered office is in LONDON. You can find them at Bevis Marks House, 24 Bevis Marks, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	ONEGLOBAL BROKING LIMITED
Company Number	:	03717612
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB	Director	06 December 2019	Active
30, St. Mary Axe, London, England, EC3A 8BF	Director	14 September 2020	Active
30, St. Mary Axe, London, England, EC3A 8BF	Director	25 September 2020	Active
30, St. Mary Axe, London, England, EC3A 8BF	Director	05 July 2023	Active
169, Rayleigh Road, Eastwood, Leigh-On-Sea, England, SS9 5YJ	Secretary	31 March 2014	Active
59 Swallowdale, Basildon, SS16 5JG	Secretary	01 November 2000	Active
167 Conway Avenue, Great Wakering, SS3 0BH	Secretary	17 February 1999	Active
C/O J C Flowers & Co Uk Llp, 125 Old Broad Street, 24th Floor, London, United Kingdom, EC2N 1AR	Director	26 March 2019	Active
Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB	Director	01 October 2018	Active
38 Moore Park Road, Fulham, London, SW6 4PP	Director	17 February 1999	Active
35 Nelmes Crescent, Emerson Park, Hornchurch, RM11 2PX	Director	17 February 1999	Active
The Warren 131 Castledon Road, Wickford, SS12 0EG	Director	22 February 1999	Active
C/O Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, RH2 9AE	Director	03 June 2010	Active
28 Hazelwood Road, Cudham, Sevenoaks, England, TN14 7QU	Director	17 February 1999	Active
30, St. Mary Axe, London, England, EC3A 8BF	Director	26 March 2019	Active
169 Rayleigh Road, Eastwood, Leigh On Sea, SS9 5YJ	Director	21 November 2007	Active
39, Lyford Road, London, United Kingdom, SW18 3LU	Director	01 December 2011	Active
Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB	Director	26 March 2019	Active
59, Marloes Road, London, England, W8 6LE	Director	16 November 2017	Active
30, St. Mary Axe, London, England, EC3A 8BF	Director	22 July 2022	Active
The Lodge, Cockcrow Hill, St. Marys Road, Long Ditton, Surbiton, England, KT6 5HE	Director	15 September 2013	Active
The Tile House, 14a Homefield Road, London, England, SW19 4QF	Director	24 November 2015	Active
8, Magnolia Crescent, Great Warley, Brentwood, England, CM13 3FG	Director	17 February 1999	Active
Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB	Director	26 March 2019	Active
32, Samuels Drive, Thorpe Bay, Southend-On-Sea, England, SS1 3PR	Director	10 February 2015	Active
15 Bowhay, Hutton, Brentwood, CM13 2JX	Director	01 March 2004	Active
30, St. Mary Axe, London, England, EC3A 8BF	Director	05 December 2019	Active
C/O Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, RH2 9AE	Director	02 December 2013	Active
Forum House (Floor 6-8), Lime Street, London, United Kingdom, EC3M 7AN	Director	22 January 2020	Active
8 Leeward Road, South Woodham Ferrers, CM3 5YR	Director	17 February 1999	Active
8 Holmebury, Hive Road, Bushey Heath, WD23 1SN	Director	17 February 1999	Active

People with Significant Control

Oneglobal Broking Holdings Limited
Notified on	:	01 May 2019
Status	:	Active
Country of residence	:	England
Address	:	30, St. Mary Axe, London, England, EC3A 8BF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ssl Endeavour Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Cole Marie Partners Limited, Priory House, Reigate, England, RH2 9AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ONEGLOBAL BROKING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement