Oneglobal Broking Limited

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oneglobal broking limited
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Micro

Oneglobal Broking Limited

03717612•Private Limited With Share Capital

30 St. Mary Axe, London, EC3A8BF
Website01268209060

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Incorporated

17/02/1999

Company Age

27 years

Directors

5

Employees

6

SIC Code

65120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Oneglobal Broking Limited (03717612) is a private limited with share capital incorporated on 17/02/1999 (27 years old) and registered in london, EC3A8BF. The company operates under SIC code 65120 - non-life insurance.

On a mission to reinvigorate broking.oneglobal is a commercial insurance and reinsurance broker set up with the singular focus of improving the way in which businesses around the world manage risk via insurance.we think broking needs a refresh, and that our approach builds that foundation. we have a...

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 17/02/1999
EC3A8BF
6 employees

Financial Overview

Total Assets

£81.97M

Liabilities

£73.17M

Net Assets

£8.81M

Turnover

£19.20M

Cash

£31.82M

Key Metrics

6

Employees

5

Directors

2

Shareholders

Board of Directors

5
H
hugh nicholas crossland
director
A
alan ernest grant
director
R
roger antony spicer
director
N
nicolau daudt
director
N
nicolau daudt
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Resolution
Category:Resolution
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Memorandum Articles
Category:Incorporation
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-04-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bevis Marks House, 24 Bevis Marks, London, EC3A7JB
30 St. Mary Axe, London, EC3A8BFRegistered

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Contact

01268209060
oneglobalbroking.com
30 St. Mary Axe, London, EC3A8BF