Lockton Overseas Limited

02570377

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 21/12/1990

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Sarah Jeffs

secretary · Since 19/03/2012

Mr Samuel Thomas Budgen Clark

director · Since 12/12/2013

GENERAL COUNSEL

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Christopher Mark Arthur Brown

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mark David Jones

director · Since 14/07/2025

INTERNATIONAL CFO

BRITISH · ENGLAND · Age 53

Also on 4 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

Former PSCs

Mr Michael Paul Hammond

Ceased 30/11/2017

Mr Neil Keith Nimmo

Ceased 30/04/2024

Charges0 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1991Registered 24/12/1991Satisfied 17/02/1994