ONEGLOBAL BROKING LIMITED
Active - Accounts Filed
General Information
NAME
ONEGLOBAL BROKING LIMITED
COMPANY NUMBER
03717612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/02/1999
(25 years and 10 months old)
WEBSITE
http://sslins.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2019
21/05/2020
SSL ENDEAVOUR LIMITED
View all previous names
LONDON
EC3A 8BF
Telephone: 01268209060
TPS: No
30 St. Mary Axe
LONDON
EC3A 8BF
Bevis Marks House
24 Bevis Marks
London
EC3A 7JB
Telephone: 74449700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONEGLOBAL BROKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONEGLOBAL BROKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONEGLOBAL BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEGLOBAL BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEGLOBAL BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2019 - Present (5years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/02/1999 - 01/11/2000 (1 years and 8 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTTO HOLDINGS (CAYMAN) LTD | N/A | N/A |
| ONEGLOBAL BROKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON WAR RISKS LIMITED | Active - Accounts Filed | View Report |
| ONEGLOBAL BROKING LIMITED | Active - Accounts Filed | View Report |
| ONEGLOBAL BROKING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SSL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Roger Antony Spicer (924535242) Appointed |
| 20/09/2023 | Jonathan James Cox (921962540) has left the board |
| 20/09/2023 | David Gregory Hall (916916929) has left the board |
| 20/09/2023 | Jonathan Angus David Joseph Palmer Brown (926525336) has left the board |
| 20/09/2023 | Tughan Alioglu (925065936) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 04/08/2022 | New Board Member David Gregory Hall (916916929) Appointed |
| 10/02/2022 | David Andrew Lawrence (906262493) has left the board |
| 20/01/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Michael Thomas Reynolds (927381140) Appointed |
| 25/09/2020 | New Board Member Alan Ernest Grant (902492894) Appointed |
| 04/09/2020 | Christopher Michael Giles (924142073) has left the board |
| 19/08/2020 | David Gregory Hall (916916929) has left the board |
| 11/08/2020 | Luca Garbarino (909192054) has left the board |
| 14/07/2020 | Roger Antony Spicer (926644893) has left the board |
| 28/01/2020 | New Board Member Roger Antony Spicer (926644893) Appointed |
| 16/12/2019 | New Board Member Jonathan Angus David Joseph Palmer Brown (926525336) Appointed |
| 13/12/2019 | New Board Member Hugh Nicholas Crossland (917171496) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/07/2019 | Gillian Mary Martin (925682852) has left the board |
| 26/06/2019 | Sarah Jane Newman (919516442) has left the board |
| 20/06/2019 | Quintin John Heaney (911202843) has left the board |
| 20/06/2019 | Karen Anne Allen (925278918) has left the board |
| 29/03/2019 | New Board Member Gillian Mary Martin (925682852) Appointed |
| 28/03/2019 | New Board Member Luca Garbarino (909192054) Appointed |
| 28/03/2019 | New Board Member Tughan Alioglu (925065936) Appointed |
| 28/03/2019 | New Board Member Jonathan James Cox (921962540) Appointed |
| 27/11/2018 | New Board Member Karen Anne Allen (925278918) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Christopher Michael Giles (924142073) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 29/01/2016 | Trevor Anthony Darby (918645484) has left the board |
| 29/01/2016 | Trevor Anthony Darby (918645484) has left the board |
| 02/12/2015 | New Board Member Quintin John Heaney (911202843) Appointed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
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