ONEGLOBAL BROKING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ONEGLOBAL BROKING HOLDINGS LIMITED
COMPANY NUMBER
11357570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
11/05/2018
(6 years and 7 months old)
WEBSITE
https://www.oneglobalbroking.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2018
21/05/2020
OTTO UK BIDCO LIMITED
LONDON
EC3A 8BF
30 St. Mary Axe
LONDON
EC3A 8BF
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Jonathan Angus David Joseph Palmer Brown (924902261) Appointed |
Credit Risk Overview
Want to learn more about ONEGLOBAL BROKING HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEGLOBAL BROKING HOLDINGS 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 |
|---|---|---|---|---|
|
11/05/2018 - Present (6 years and 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/12/2019 - Present (5years) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
24/12/2019 - Present (5years) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/09/2020 - Present (4 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
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 |
| 21/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Jonathan Angus David Joseph Palmer Brown (924902261) Appointed |
| 13/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member David Gregory Hall (916916929) Appointed |
| 21/03/2022 | New Board Member Alan Ernest Grant (902492894) Appointed |
| 10/02/2022 | David Andrew Lawrence (925677091) has left the board |
| 10/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 30/09/2020 | Andrew Bruce Sturdy (921646065) has left the board |
| 07/09/2020 | New Board Member Michael Reynolds (927381140) Appointed |
| 07/09/2020 | New Board Member Hugh Nicholas Crossland (917171496) Appointed |
| 04/09/2020 | Christopher Michael Giles (924142073) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Andrew Bruce Sturdy (921646065) Appointed |
| 30/04/2020 | Andrew Bruce Sturdy (909481256) has left the board |
| 15/01/2020 | Jonathan Angus David Joseph Palmer Brown (926578843) has left the board |
| 15/01/2020 | New Board Member Jonathan Angus David Joseph Palmer Brown (926525336) Appointed |
| 11/01/2020 | New Accounts filed |
| 08/01/2020 | Tim John Hanford (918427830) has left the board |
| 08/01/2020 | New Board Member Jonathan Angus David Joseph Palmer Brown (926578843) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 29/03/2019 | Roger Antony Spicer (924535242) has left the board |
| 28/03/2019 | New Board Member David Andrew Lawrence (925677091) Appointed |
| 25/09/2018 | Sally Rocker (924628539) has left the board |
| 25/09/2018 | New Board Member Tughan Alioglu (925065936) Appointed |
| 10/08/2018 | New Board Member Christopher Michael Giles (924142073) Appointed |
| 07/08/2018 | New Board Member Andrew Bruce Sturdy (909481256) Appointed |
| 07/08/2018 | Andrew Bruce Sturdy (924885304) has left the board |
| 31/07/2018 | New Board Member Andrew Bruce Sturdy (924885304) Appointed |
| 31/07/2018 | New Board Member Roger Antony Spicer (924535242) Appointed |
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