Lockton Uk Limited

00466551

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE ST BOTOLPH BUILDING, LONDON, EC3A 7AG

Incorporated 30/03/1949

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

70100

Activities of head offices

Officers

Miss Sarah Jeffs

secretary · Since 30/04/2012

Mr Miles Barrington Charles Bourne

director · Since 29/04/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Ian Kerrison

director · Since 30/07/2025

INTERNATIONAL FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Lockton International Limited

75–100% shares

75–100% votes

Appoint directors

The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

Reg: 2537136 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC

Created 25/04/2013Registered 29/04/2013Satisfied 25/02/2026

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 20/05/2011Registered 01/06/2011Satisfied 25/02/2026

charge

satisfied

J.P. MORGAN EUROPE LIMITED (THE FACILITY AGENT)

Created 09/11/2006Registered 27/11/2006Satisfied 18/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2004Registered 12/10/2004Satisfied 27/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1991Registered 14/10/1991Satisfied 27/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1991Registered 24/05/1991Satisfied 17/02/1994