Oneglobal Broking Limited

03717612

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 17/02/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Alan Ernest Grant

director · Since 14/09/2020

NON - EXEXCUTIVE

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Roger Antony Spicer

director · Since 05/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Nicolau Daudt

director · Since 20/10/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 47

Also on 1 other board

Mr Luis Pedro Diogo Cardoso

director · Since 19/05/2026

PORTUGUESE · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Oneglobal Broking Holdings Limited

50–75% shares

50–75% votes

Appoint directors

30, St. Mary Axe, London, EC3A 8BF

Reg: 11357570 · Companies House · Limited By Shares

Notified 01/05/2019

Former PSCs

Ssl Endeavour Services Limited

Ceased 01/05/2019

Charges0 outstanding

charge

satisfied

OCTAGON ASSETS LIMITED

Created 24/08/2009Registered 27/08/2009Satisfied 16/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2008Registered 20/03/2008Satisfied 13/02/2010

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/2007Registered 30/11/2007Satisfied 13/02/2010

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/2007Registered 05/04/2007Satisfied 13/02/2010