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Companies/03717612

Oneglobal Broking Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Oneglobal Broking Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-05-01 · No cessation recorded

Source record 117573444
Show 1 ceased record
Ssl Endeavour Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 110065956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
LC
Luis Pedro Diogo CardosoCurrent director
Appointed 2026-05-19
+4 others
ND
Nicolau DaudtCurrent director
Appointed 2025-10-20 · Director
+1 other
RS
Roger SpicerCurrent director
Appointed 2023-07-05 · 3 yrs · Director
+4 others
AG
Alan GrantCurrent director
Appointed 2020-09-14 · 6 yrs · Non - Exexcutive
+4 others
Show 29 historical appointments
DH
David HallResigned director
Resigned 2022-07-22 · Director
MR
Michael ReynoldsResigned director
Resigned 2020-09-25 · 4 yrs · Ceo
RS
Roger SpicerResigned director
Resigned 2020-01-22 · Company Director
HC
Hugh CrosslandResigned director
Resigned 2019-12-06 · 6 yrs · Cfo
JP
Jonathan Palmer BrownResigned director
Resigned 2019-12-05 · 3 yrs · Non Executive Chair
GM
Gillian MartinResigned director
Resigned 2019-03-26 · Marine Director & Head Of Broking
LG
Luca GarbarinoResigned director
Resigned 2019-03-26 · 1 yr · Director
TA
Tughan AliogluResigned director
Resigned 2019-03-26 · 4 yrs · Private Equity Professional
JC
Jonathan CoxResigned director
Resigned 2019-03-26 · 4 yrs · Investment Professional
KA
Karen AllenResigned director
Resigned 2018-10-01 · Insurance Broker
CG
Christopher GilesResigned director
Resigned 2017-11-16 · 2 yrs · Director
QH
Quintin HeaneyResigned director
Resigned 2015-11-24 · 3 yrs · Director
SN
Sarah NewmanResigned director
Resigned 2015-02-10 · 4 yrs · Director
TD
Trevor DarbyResigned secretary
Resigned 2014-03-31 · 1 yr
MP
Matthew PincombeResigned director
Resigned 2013-12-02 · 1 yr · Director
FD
Francis De ZuluetaResigned director
Resigned 2011-12-01 · 3 yrs · Director
RC
Robert CampbellResigned director
Resigned 2010-06-03 · 4 yrs · Operations Director
TD
Trevor DarbyResigned director
Resigned 2007-11-21 · 7 yrs · Business Consultant
RO
Roger OystonResigned director
Resigned 2004-03-01 · 9 yrs · Insurance Broker
CH
Christopher HanserResigned secretary
Resigned 2000-11-01 · 13 yrs
DB
Douglas BauckhamResigned director
Resigned 1999-02-22 · 8 yrs · Insurance Broker
BC
Barry CollingsResigned director
Resigned 1999-02-17 · 11 yrs · Insurance Broker
JB
Jeffrey BassettResigned director
Resigned 1999-02-17 · 15 yrs · Insurance Broker
MB
Michael BarlowResigned director
Resigned 1999-02-17 · 1 yr · Insurance Broker
GS
Gerald Saxony BurtonResigned secretary
Resigned 1999-02-17 · 1 yr
DL
David LawrenceResigned director
Resigned 1999-02-17 · 22 yrs · Insurance Broker
GW
Gary WardResigned director
Resigned 1999-02-17 · 8 yrs · Insurance Broker
MW
Michael WellsResigned director
Resigned 1999-02-17 · 8 yrs · Insurance

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active