Oneglobal Broking Services Limited

DataGardener
live
Medium

Oneglobal Broking Services Limited

05969551•Private Limited With Share Capital

30 St. Mary Axe, London, EC3A8BF
Website02074449700

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/10/2006

Company Age

19 years

Directors

2

Employees

126

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Oneglobal Broking Services Limited (05969551) is a private limited with share capital incorporated on 17/10/2006 (19 years old) and registered in london, EC3A8BF. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 17/10/2006
EC3A8BF
126 employees

Financial Overview

Total Assets

£9.24M

Liabilities

£8.73M

Net Assets

£505.0K

Turnover

£29.41M

Cash

£118.5K

Key Metrics

126

Employees

2

Directors

3

Shareholders

Board of Directors

2
H
hugh nicholas crossland
director
R
roger antony spicer
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Resolution
Category:Resolution
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Resolution
Category:Resolution
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Resolution
Category:Resolution
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2017
Resolution
Category:Resolution
Date:15-05-2017
Resolution
Category:Resolution
Date:07-03-2017
Capital Cancellation Shares
Category:Capital
Date:31-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
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 Group
Category:Accounts
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2016
Capital Cancellation Shares
Category:Capital
Date:05-04-2016
Capital Cancellation Shares
Category:Capital
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-01-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Capital Cancellation Shares
Category:Capital
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2013
Capital Cancellation Shares
Category:Capital
Date:20-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012

Risk Assessment

low 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

30 St. Mary Axe, London, EC3A8BFRegistered

Related Companies

10
oneglobal insurance broking limited
live
sturdy insurance brokers limited
live
oneglobal broking latin america holdings limited
live
jlt colombia wholesale limited
live
london war risks limited
live
queen elizabeth's grammar school trust faversham
live
jlt peru retail limited
live
oneglobal broking limited
live
wasps legends charitable foundation
live
ssl insurance services limited
live

Contact

02074449700
sslendeavour.com
30 St. Mary Axe, London, EC3A8BF