Oneglobal Broking Limited
03717612
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
director · Since 14/09/2020
NON - EXEXCUTIVE
BRITISH · ENGLAND · Age 67
Also on 3 other boards
director · Since 05/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 20/10/2025
DIRECTOR
BRAZILIAN · ENGLAND · Age 48
Also on 1 other board
director · Since 19/05/2026
PORTUGUESE · ENGLAND · Age 53
Also on 2 other boards
Former
secretary · Resigned 01/11/2000
director · Resigned 02/02/2001
director · Resigned 15/03/2007
director · Resigned 15/03/2007
director · Resigned 15/03/2007
director · Resigned 28/01/2011
director · Resigned 27/11/2013
secretary · Resigned 31/03/2014
director · Resigned 28/01/2015
director · Resigned 03/02/2015
director · Resigned 26/03/2015
director · Resigned 29/05/2015
director · Resigned 25/08/2015
secretary · Resigned 26/01/2016
director · Resigned 19/04/2019
director · Resigned 16/05/2019
director · Resigned 16/05/2019
director · Resigned 08/07/2019
director · Resigned 10/07/2020
director · Resigned 10/07/2020
director · Resigned 10/07/2020
director · Resigned 16/07/2020
director · Resigned 07/02/2022
director · Resigned 05/07/2023
director · Resigned 05/07/2023
director · Resigned 05/07/2023
director · Resigned 05/07/2023
director · Resigned 30/07/2025
director · Resigned 24/04/2026
Persons with Significant Control
Oneglobal Broking Holdings Limited
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
Change History
Active
Private Limited Company
30 ST. MARY AXE
LONDON