Company · London
Oneglobal Broking Services Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Simon James Plumridge 2022-2023 View profile
- Michael Thomas Reynolds 2022-2025 View profile
- Jonathan James Cox 2020-2022 View profile
- Hugh Nicholas Crossland 2020-2026 View profile
- Sarah Jane Newman 2019-2019 View profile
- Christopher Michael Giles 2017-2020 View profile
- Quintin John Heaney 2015-2019 View profile
- David Gregory Hall 2015-2020 View profile
- Trevor Anthony Darby 2008-2016 View profile
- Jeffrey Thomas Bassett 2006-2015 View profile
- Roger Stanley William Oyston 2006-2015 View profile
- David Andrew Lawrence 2006-2022 View profile
- Barry Collings 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 17/10/2006
- Registered office
- London
- Previous names
- SSL Endeavour Services Limited (until 22/05/2020)
Sslendeavour Services LTD (until 01/03/2019)
Pumpkin Resources Limited (until 28/02/2019)
Ownership
Owned by (3) 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.
- Quintin John Heaney ceased 2018-07-31
significant influence · notified 2016-04-06 - David Andrew Lawrence ceased 2018-07-31
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Oneglobal Broking Holdings Limited
75-100% shares, 75-100% voting · notified 2018-07-31
Group
- Oneglobal Broking Services Limited
is controlled by Quintin John Heaney
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-07-31 · source: Companies House PSC register
Ultimately controlled by Quintin John Heaney.
5 other companies in this group
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.
2 directors on the board
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Roger Antony Spicer Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Roger Antony Spicer Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Hugh Nicholas Crossland Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05969551
- 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.
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