Oneglobal Broking Services Limited

05969551

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 17/10/2006

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 Roger Antony Spicer

director · Since 09/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

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

75–100% shares

75–100% votes

Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB

Reg: 11357570 · Companies Register · Private Company Limited By Shares

Notified 31/07/2018

Former PSCs

Quintin John Heaney

Ceased 31/07/2018

Mr David Andrew Lawrence

Ceased 31/07/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 26/10/2020Registered 28/10/2020

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2008Registered 20/03/2008Satisfied 16/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/2007Registered 30/11/2007Satisfied 16/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/2007Registered 05/04/2007Satisfied 16/03/2018