Oneglobal Broking Limited, London
Oneglobal Broking Limited is a private limited company. Previously, it was named Ssl Endeavour Limited (it was changed on 2020-05-21). Located at 30 St. Mary Axe, London EC3A 8BF, the aforementioned 25 years old enterprise was incorporated on 1999-02-17 and is officially categorised as "non-life insurance" (SIC: 65120).4 directors can be found in the business: Roger S. (appointed on 05 July 2023), Michael R. (appointed on 25 September 2020), Alan G. (appointed on 14 September 2020).
| About | |
|---|---|
| Name: Oneglobal Broking Limited | |
| Number: 03717612 | |
| Incorporation date: 1999-02-17 | |
| End of financial year: 31 December |
| Address: |
30 St. Mary Axe London EC3A 8BF |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Oneglobal Broking Holdings Limited
1 May 2019
| Address | 30 St. Mary Axe, London, EC3A 8BF, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11357570 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ssl Endeavour Services Limited
6 April 2016 - 1 May 2019
| Address | C/O Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Oneglobal Broking Limited confirmation statement filing is 2024-10-24. The latest one was sent on 2023-10-10. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Oneglobal Broking Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at St. Mary Axe, EC3A 8BF London. Ssl Endeavour Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Priory House, 45-51 High Street, RH2 9AE Reigate, Surrey.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 9th, October 2023 | accounts |
Free Download
(28 pages)
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