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.
| 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 | : |
|
| Registered Address | : | Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.