Active
Company Information for ONEGLOBAL BROKING LIMITED
30 ST. MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
03717612
Private Limited Company
Active |
Company Name | ||||||
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ONEGLOBAL BROKING LIMITED | ||||||
Legal Registered Office | ||||||
30 ST. MARY AXE LONDON EC3A 8BF Other companies in RH2 | ||||||
Previous Names | ||||||
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Company Number | 03717612 | |
---|---|---|
Company ID Number | 03717612 | |
Date formed | 1999-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 10:30:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONEGLOBAL BROKING SERVICES LIMITED | 30 ST. MARY AXE LONDON EC3A 8BF | Active | Company formed on the 2006-10-17 | |
ONEGLOBAL BROKING HOLDINGS LIMITED | 30 ST. MARY AXE LONDON EC3A 8BF | Active | Company formed on the 2018-05-11 | |
Oneglobal Broking Hong Kong Limited | Unknown | Company formed on the 2020-01-13 | ||
ONEGLOBAL BROKING BERMUDA LIMITED | Active | Company formed on the 2020-10-26 | ||
ONEGLOBAL BROKING SINGAPORE PTE. LTD. | MARINA VIEW Singapore 018960 | Active | Company formed on the 2020-07-22 | |
ONEGLOBAL BROKING LATIN AMERICA HOLDINGS LIMITED | 30 ST. MARY AXE LONDON EC3A 8BF | Active | Company formed on the 2021-08-26 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL GILES |
||
DAVID GREGORY HALL |
||
QUINTIN JOHN HEANEY |
||
DAVID ANDREW LAWRENCE |
||
SARAH JANE NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR ANTHONY DARBY |
Company Secretary | ||
MATTHEW JAMES PINCOMBE |
Director | ||
ROBERT JOHN CAMPBELL |
Director | ||
FRANCIS PHILIP HAROLD DE ZULUETA |
Director | ||
TREVOR ANTHONY DARBY |
Director | ||
JEFFREY THOMAS BASSETT |
Director | ||
CHRISTOPHER IAN HANSER |
Company Secretary | ||
ROGER STANLEY WILLIAM OYSTON |
Director | ||
BARRY COLLINGS |
Director | ||
DOUGLAS CHARLES BAUCKHAM |
Director | ||
GARY WARD |
Director | ||
MICHAEL SYDNEY WELLS |
Director | ||
MICHAEL RODERIC BARLOW |
Director | ||
GERALD MICHAEL SAXONY-BURTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONEGLOBAL BROKING SERVICES LIMITED | Director | 2017-11-16 | CURRENT | 2006-10-17 | Active | |
PUMPKIN RESOURCES INVESTMENTS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
ONEGLOBAL BROKING SERVICES LIMITED | Director | 2015-09-15 | CURRENT | 2006-10-17 | Active | |
CYBER STRATA SOLUTIONS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
CYBER STRATA LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
ONEGLOBAL BROKING SERVICES LIMITED | Director | 2015-12-22 | CURRENT | 2006-10-17 | Active | |
RJR & PARTNERS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-03-22 | |
QJR CONSULTING LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
PUMPKIN RESOURCES INVESTMENTS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
ONEGLOBAL BROKING SERVICES LIMITED | Director | 2006-11-01 | CURRENT | 2006-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED ROGER ANTONY SPICER | ||
APPOINTMENT TERMINATED, DIRECTOR TUGHAN ALIOGLU | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES COX | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY HALL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANGUS DAVID JOSEPH PALMER BROWN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGORY HALL | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LAWRENCE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LAWRENCE | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM Bevis Marks House 24 Bevis Marks London EC3A 7JB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM Bevis Marks House 24 Bevis Marks London EC3A 7JB England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM Bevis Marks House 24 Bevis Marks London EC3A 7JB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR ALAN ERNEST GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA GARBARINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANTONY SPICER | |
PSC05 | Change of details for Otto Uk Bidco Limited as a person with significant control on 2020-05-21 | |
RES15 | CHANGE OF COMPANY NAME 21/05/20 | |
AP01 | DIRECTOR APPOINTED ROGER ANTONY SPICER | |
AP01 | DIRECTOR APPOINTED JONATHAN ANGUS DAVID JOSEPH PALMER BROWN | |
AP01 | DIRECTOR APPOINTED HUGH NICHOLAS CROSSLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
PSC07 | CESSATION OF SSL ENDEAVOUR SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Otto Uk Bidco Limited as a person with significant control on 2019-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY MARTIN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE ALLEN | |
RES01 | ADOPT ARTICLES 05/06/19 | |
PSC05 | Change of details for Ssl Endeavour Services Limited as a person with significant control on 2019-03-01 | |
PSC05 | Change of details for Pumpkin Resources Limited as a person with significant control on 2019-02-28 | |
PSC05 | Change to person with significant control | |
PSC05 | Change to person with significant control | |
RES15 | CHANGE OF COMPANY NAME 01/04/19 | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN MARY MARTIN | |
AP01 | DIRECTOR APPOINTED LUCA GARBARINO | |
AP01 | DIRECTOR APPOINTED MS KAREN ANNE ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Andrew Lawrence on 2018-07-04 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GILES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Andrew Lawrence on 2017-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWRENCE / 18/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN JOHN HEANEY / 18/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Quintin John Heaney on 2016-08-31 | |
TM02 | Termination of appointment of Trevor Anthony Darby on 2016-01-26 | |
AP01 | DIRECTOR APPOINTED MR QUINTIN JOHN HEANEY | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100320 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES PINCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PHILIP HAROLD DE ZULUETA | |
AP01 | DIRECTOR APPOINTED MISS SARAH JANE NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS BASSETT | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100320 | |
AR01 | 31/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 15/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PINCOMBE / 28/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED TREVOR ANTHONY DARBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HANSER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWRENCE / 15/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER OYSTON | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES PINCOMBE | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100320 | |
AR01 | 31/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWRENCE / 29/10/2013 | |
AP01 | DIRECTOR APPOINTED DAVID GREGORY HALL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU | |
AR01 | 31/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 31/10/2011 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS PHILIP HAROLD DE ZULUETA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY COLLINGS | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CAMPBELL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY THOMAS BASSETT / 17/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CORRIE AND PARTNERS LIMITED CERTIFICATE ISSUED ON 11/05/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | £ NC 1490/101990 01/12 | |
123 | NC INC ALREADY ADJUSTED 01/12/04 | |
RES14 | RE-£38250 & £62250 01/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 24/03/04 | |
ELRES | S366A DISP HOLDING AGM 24/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 1490/1340 16/12/03 £ SR 750@.2=150 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | OCTAGON ASSETS LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ONEGLOBAL BROKING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |