Oneglobal Broking Services Limited

Active05969551 Private limited company
Incorporated
17 October 2006 (20 years)
Previously known as
SSL Endeavour Services Limited (until 22 May 2020)
Sslendeavour Services Ltd (until 1 March 2019)
Pumpkin Resources Limited (until 28 February 2019)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 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
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Also at Oneglobal Broking Holdings Limited, Oneglobal Broking Limited
Portuguese
Born December 1972 (53)
Director · Appointed 9 May 2024
Also at Oneglobal Broking Holdings Limited, Oneglobal Broking Limited, Wasps Legends Charitable Foundation · more companies
British
Born October 1970 (56)
Officer history (17 former)
19 May 2026
Appointed Cardoso, Luis Pedro Diogo as Director
24 April 2026
Resigned Crossland, Hugh Nicholas as Director
30 July 2025
Resigned Reynolds, Michael Thomas as Director
9 May 2024
Appointed Spicer, Roger Antony as Director
31 August 2023
Resigned Plumridge, Simon James as Director
21 February 2022
Appointed Plumridge, Simon James as Director
7 February 2022
Resigned Lawrence, David Andrew as Director
10 January 2022
Appointed Reynolds, Michael Thomas as Director
10 January 2022
Resigned Cox, Jonathan James, Mr. as Director
16 July 2020
Resigned Giles, Christopher Michael as Director
10 July 2020
Resigned Hall, David Gregory as Director
1 April 2020
Appointed Cox, Jonathan James, Mr. as Director
1 April 2020
Appointed Crossland, Hugh Nicholas as Director
19 April 2019
Resigned Newman, Sarah Jane as Director
23 March 2019
Resigned Heaney, Quintin John as Director
8 March 2019
Appointed Newman, Sarah Jane as Director
16 November 2017
Appointed Giles, Christopher Michael as Director
26 January 2016
Resigned Darby, Trevor Anthony as Secretary
26 January 2016
Resigned Darby, Trevor Anthony as Director
22 December 2015
Appointed Heaney, Quintin John as Director
30 November 2015
Resigned Oyston, Roger Stanley William as Director
15 September 2015
Appointed Hall, David Gregory as Director
11 February 2015
Resigned Bassett, Jeffrey Thomas as Director
28 January 2011
Appointed Darby, Trevor Anthony as Secretary
28 January 2011
Resigned Collings, Barry as Director
28 January 2011
Resigned Collings, Barry as Secretary
7 January 2008
Appointed Darby, Trevor Anthony as Director
1 November 2006
Appointed Bassett, Jeffrey Thomas as Director
1 November 2006
Appointed Oyston, Roger Stanley William as Director
1 November 2006
Appointed Collings, Barry as Secretary
1 November 2006
Appointed Lawrence, David Andrew as Director
1 November 2006
Appointed Collings, Barry as Director
1 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
17 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 October 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11357570
Former controllers (2)
31 July 2018
Ceased Quintin John Heaney — Has significant influence or control
31 July 2018
Ceased David Andrew Lawrence — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Oneglobal Broking Holdings Limited
London War Risks Limited Proposed for strike-offOwns 75–100% of shares
Oneglobal Broking Latin America Holdings Limited Owns 75–100% of shares
Oneglobal Broking Limited Owns 50–75% of shares
Oneglobal Broking Services Limited This company Owns 75–100% of shares
SSL Insurance Services Limited Proposed for strike-offOwns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with updates2 October 2026
30 September 2026Total exemption full accounts31 December 2025
20 May 2026Appointment of a director
29 April 2026Termination of appointment of a director
2 October 2025Confirmation statement with no updates2 October 2025
Show all 155 filings

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