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Companies/05969551

Oneglobal Broking Services Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Oneglobal Broking Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-31 · No cessation recorded

Source record 125947215
Show 2 ceased records
QH
Quintin John HeaneyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-31

Source record 125721063
DL
Mr David Andrew LawrenceIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-07-31

Source record 125721074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
LC
Luis Pedro Diogo CardosoCurrent director
Appointed 2026-05-19
+4 others
RS
Roger SpicerCurrent director
Appointed 2024-05-09 · 2 yrs · Director
+4 others
Show 15 historical appointments
SP
Simon PlumridgeResigned director
Resigned 2022-02-21 · 1 yr · Group Chief Operating Officer
MR
Michael ReynoldsResigned director
Resigned 2022-01-10 · 3 yrs · Group Chief Executive Officer
JC
Jonathan CoxResigned director
Resigned 2020-04-01 · 1 yr · Director
HC
Hugh CrosslandResigned director
Resigned 2020-04-01 · 6 yrs · Cfo
SN
Sarah NewmanResigned director
Resigned 2019-03-08 · Insurance Services
CG
Christopher GilesResigned director
Resigned 2017-11-16 · 2 yrs · Director
QH
Quintin HeaneyResigned director
Resigned 2015-12-22 · 3 yrs · Director
DH
David HallResigned director
Resigned 2015-09-15 · 4 yrs · Director
TD
Trevor DarbyResigned secretary
Resigned 2011-01-28 · 4 yrs
TD
Trevor DarbyResigned director
Resigned 2008-01-07 · 8 yrs · Incorporated Financial Account
BC
Barry CollingsResigned directorResigned secretary
Resigned 2006-11-01 · 4 yrs · Insurance
JB
Jeffrey BassettResigned director
Resigned 2006-11-01 · 8 yrs · Company Director
DL
David LawrenceResigned director
Resigned 2006-11-01 · 15 yrs · Director
RO
Roger OystonResigned director
Resigned 2006-11-01 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active