Company information:
Oneglobal Broking Services Limited (No: 05969551)
Address: 30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
Status: Operating Company
Incorporated: 17-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 65120 - Non-life insurance
Current Director: HUGH NICHOLAS CROSSLAND ( DOB: Nov-1973 From: Apr-2020 )
Current Director: CHRISTOPHER MICHAEL GILES ( DOB: Sep-1964 From: Nov-2017 )
Current Director: DAVID GREGORY HALL ( DOB: Jun-1961 From: Sep-2015 )
Current Director: SARAH JANE NEWMAN ( DOB: Jun-1973 From: Mar-2019 )
Current Director: MICHAEL THOMAS REYNOLDS ( DOB: Feb-1970 From: Jan-2022 )
Current Director: ROGER ANTONY SPICER ( DOB: Oct-1970 From: May-2024 )
Resigned Director: JEFFREY THOMAS BASSETT ( DOB: Mar-1956 From: Nov-2006 To: Feb-2015 )
Resigned Director: BARRY COLLINGS ( DOB: Mar-1946 From: Nov-2006 To: Jan-2011 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Director: JONATHAN JAMES COX ( DOB: Apr-1980 From: Apr-2020 To: Jan-2022 )
Resigned Director: TREVOR ANTHONY DARBY ( DOB: Jul-1947 From: Jan-2008 To: Jan-2016 )
Resigned Director: QUINTIN JOHN HEANEY ( DOB: May-1957 From: Dec-2015 To: Mar-2019 )
Resigned Director: DAVID ANDREW LAWRENCE ( DOB: Feb-1967 From: Nov-2006 To: Feb-2022 )
Resigned Director: SARAH JANE NEWMAN ( DOB: Jun-1973 From: Mar-2019 To: Apr-2019 )
Resigned Director: ROGER STANLEY WILLIAM OYSTON ( DOB: May-1947 From: Nov-2006 To: Nov-2015 )
Resigned Director: SIMON JAMES PLUMRIDGE ( DOB: Mar-1965 From: Feb-2022 To: Aug-2023 )
Resigned Secretary: BARRY COLLINGS ( DOB: Mar-1946 From: Nov-2006 To: Jan-2011 )
Resigned Secretary: TREVOR ANTHONY DARBY ( From: Jan-2011 To: Jan-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2006 To: Nov-2006 )
Persons of Significant Control:
Oneglobal Broking Holdings Limited, Bevis Marks House 24 Bevis Marks, London, EC3A 7JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-31)
Mr David Andrew Lawrence, 8 Magnolia Crescent, Great Warley, Brentwood, Essex, CM13 3FG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-07-31)
Quintin John Heaney, 8 Magnolia Crescent, Great Warley, Brentwood, Essex, CM13 3FG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-31)