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Companies House/London/Company profile

ONEGLOBAL BROKING SERVICES LIMITED

Active
05969551·incorporated 2006-10-17

ONEGLOBAL BROKING SERVICES LIMITED is an active UK private limited company, incorporated on 17 October 2006 at Companies House (number 05969551; OpenRegistry canonical ID GB-05969551-oneglobal-broking-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-17
Registered Address
30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ONEGLOBAL BROKING SERVICES LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Quintin John Heaney born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Has significant influence or control
  • Mr David Andrew Lawrence born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ONEGLOBAL BROKING SERVICES LIMITED has previously traded as:

  • SSL ENDEAVOUR SERVICES LIMITED (until 2020-05-22)
  • SSLENDEAVOUR SERVICES LTD (until 2019-03-01)
  • PUMPKIN RESOURCES LIMITED (until 2019-02-28)

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