Lockton Companies International Limited

01211673

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 08/05/1975

Compliance

Last accounts

30/04/2025

full

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

Ms Sarah Jeffs

secretary · Since 03/04/2012

Mr William Humphrey Iii

director · Since 30/04/2016

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Christopher Mark Arthur Brown

director · Since 08/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Evert-Jan Jouke Hentenaar

director · Since 29/04/2024

INSURANCE BROKER

DUTCH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr David William Smith

director · Since 16/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Lockton Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 466551 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Neil Keith Nimmo

Ceased 30/04/2024

Mr Michael Paul Hammond

Ceased 30/04/2016

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