ONEGLOBAL BROKING LIMITED
30 ST. MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 03717612
- Last Updated: 01 Mar 2024
Company Profile
ONEGLOBAL BROKING LIMITED was incorporated on Wednesday, February 17, 1999 as a Private Limited Company with registered address in LONDON. ONEGLOBAL BROKING LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 8 months and 19 days.
| Name | ONEGLOBAL BROKING LIMITED |
|---|---|
| Company number | 03717612 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST. MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oneglobal Broking Holdings Limited St. Mary Axe, EC3A 8BF |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ssl Endeavour Services Limited Priory House, 45-51 High Street, RH2 9AE |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ONEGLOBAL BROKING LIMITED | 17 Feb 1999 |
| CORRIE AND PARTNERS LIMITED | 11 May 2007 |
| ENDEAVOUR INSURANCE SERVICES LIMITED | 01 Apr 2019 |
| SSL ENDEAVOUR LIMITED | 21 May 2020 |