Lockton Companies International Limited
01211673
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 27/12/2025
Due 10/01/2027
Industry
Officers
secretary · Since 03/04/2012
director · Since 30/04/2016
GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 61
Also on 2 other boards
director · Since 08/12/2016
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 29/04/2024
INSURANCE BROKER
DUTCH · UNITED KINGDOM · Age 58
Also on 3 other boards
Persons with Significant Control
Lockton Uk Limited
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
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
J.P. MORGAN EUROPE LIMITED (THE FACILITY AGENT)
LLOYD'S (A STATUTORY CORPORATION(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY
LLOYD'S(A STATUTORY CORPORATION)
CITIBANK,N.A.
CITIBANK,N.A.
NATIONAL WESTMINSTER BANK PLC
LLOYD'S
NATIONAL WESTMINSTER BANK PLC
CHARTERHOUSE BANK LIMITED
THE CORPORATION OF LLOYD'S