Company · London
Oneglobal Broking Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- David Gregory Hall 2022-2023 View profile
- Michael Thomas Reynolds 2020-2025 View profile
- Hugh Nicholas Crossland 2019-2026 View profile
- Jonathan Angus David Joseph Palmer-Brown 2019-2023 View profile
- Luca Garbarino 2019-2020 View profile
- Jonathan James Cox 2019-2023 View profile
- Gillian Mary Martin 2019-2019 View profile
- Tughan Alioglu 2019-2023 View profile
- Karen Anne Allen 2018-2019 View profile
- Christopher Michael Giles 2017-2020 View profile
- Quintin John Heaney 2015-2019 View profile
- Sarah Jane Newman 2015-2019 View profile
- Matthew James Pincombe 2013-2015 View profile
- Francis Philip Harold De Zulueta 2011-2015 View profile
- Robert John Campbell 2010-2015 View profile
- Trevor Anthony Darby 2007-2016 View profile
- Roger Stanley William Oyston 2004-2013 View profile
- Douglas Charles Bauckham 1999-2007 View profile
- Michael Sydney Wells 1999-2007 View profile
- Jeffrey Thomas Bassett 1999-2015 View profile
- Barry Collings 1999-2011 View profile
- Michael Roderic Barlow 1999-2001 View profile
- Gary Ward 1999-2007 View profile
- David Andrew Lawrence 1999-2022 View profile
- Christopher Ian Hanser 2000-2014 View profile
- Gerald Michael Saxony-Burton 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 17/02/1999
- Registered office
- London
- Previous names
- SSL Endeavour Limited (until 21/05/2020)
Endeavour Insurance Services Limited (until 01/04/2019)
Corrie and Partners Limited (until 11/05/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oneglobal Broking Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-01
Group
- Oneglobal Broking Limited
is controlled by Oneglobal Broking Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-05-01 · source: Companies House PSC register - Oneglobal Broking Holdings Limited
is controlled by James Christopher Flowers
Evidence
active significant influence · notified 2018-07-24 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Alan Ernest Grant Director · appointed 2020
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Roger Antony Spicer Director · appointed 2023
- Nicolau Daudt Director · appointed 2025
Directors past 6 years
- Alan Ernest Grant Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Alan Ernest Grant Director · appointed 2020
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Roger Antony Spicer Director · appointed 2023
- Nicolau Daudt Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Hugh Nicholas Crossland Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03717612
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data