Website & contact details
- Group website
- The site of this company’s group or brand.
Oneglobal Broking Limited
- Incorporated
- 17 February 1999 (27 years)
- Previously known as
- SSL Endeavour Limited (until 21 May 2020)Endeavour Insurance Services Limited (until 1 April 2019)Corrie and Partners Limited (until 11 May 2007)
- Industry
- Non-life insurance (65120)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
Portuguese
Born December 1972 (53)
Director · Appointed 20 October 2025
Brazilian
Born July 1978 (48)
Director · Appointed 5 July 2023
British
Born October 1970 (56)
Director · Appointed 14 September 2020
British
Born December 1958 (67)
Officer history (29 former)
19 May 2026
24 April 2026
20 October 2025
30 July 2025
5 July 2023
5 July 2023
5 July 2023
5 July 2023
5 July 2023
22 July 2022
7 February 2022
25 September 2020
14 September 2020
16 July 2020
10 July 2020
10 July 2020
10 July 2020
22 January 2020
6 December 2019
5 December 2019
8 July 2019
Resigned Martin, Gillian Mary as Director
16 May 2019
16 May 2019
19 April 2019
26 March 2019
26 March 2019
26 March 2019
Appointed Martin, Gillian Mary as Director
26 March 2019
1 October 2018
16 November 2017
26 January 2016
Resigned Darby, Trevor Anthony as Secretary
24 November 2015
25 August 2015
29 May 2015
26 March 2015
10 February 2015
3 February 2015
28 January 2015
31 March 2014
31 March 2014
Appointed Darby, Trevor Anthony as Secretary
2 December 2013
27 November 2013
15 September 2013
1 December 2011
28 January 2011
3 June 2010
21 November 2007
15 March 2007
15 March 2007
Resigned Bauckham, Douglas Charles as Director
15 March 2007
Resigned Ward, Gary as Director
1 March 2004
2 February 2001
1 November 2000
1 November 2000
22 February 1999
Appointed Bauckham, Douglas Charles as Director
17 February 1999
17 February 1999
17 February 1999
Appointed Ward, Gary as Director
17 February 1999
17 February 1999
17 February 1999
17 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11357570
Former controllers (1)
1 May 2019
Ceased SSL Endeavour Services Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Oneglobal Broking Latin America Holdings Limited Owns 75–100% of shares
Oneglobal Broking Limited This company Owns 50–75% of shares
Oneglobal Broking Services Limited Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 30 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 May 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 20 October 2025 | Appointment of a director |
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