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Lockton International Holdings Limited

05907919

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 BOTOLPHS BUILDING, LONDON, EC3A 7AG
Incorporated 16/08/2006

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr William Humphrey Iii

director · Since 03/11/2006

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

John Lawrence Lumelleau

director · Since 03/11/2006

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Mr David Marshall Lockton

director · Since 03/11/2006

DIRECTOR

AMERICAN · UNITED STATES · Age 73

Sarah Anne Jeffs

secretary · Since 15/01/2013

Mr Ronald Jones Lockton

director · Since 01/04/2013

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Christopher Mark Arthur Brown

director · Since 30/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Troy Darren Cook

director · Since 30/11/2020

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Mr Evert-Jan Jouke Hentenaar

director · Since 20/03/2024

INSURANCE BROKER

DUTCH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Mark Drummond-Brady

director · Since 01/11/2024

CONSULTANT

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Lih Uk Topco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05937963 · Companies House · Limited By Shares

Notified 06/04/2016

Mr John Lawrence Lumelleau

Significant control

American · United States · Age 75

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

Notified 06/04/2016

Mr David Marshall Lockton

Significant control

American · United States · Age 73

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

Notified 06/04/2016

Former PSCs

Mr Michael Paul Hammond

Ceased 30/11/2017

Mr Neil Keith Nimmo

Ceased 30/04/2024

Mr Glenn Avery Spencer

Ceased 18/07/2017

Charges0 outstanding

Charge
satisfied

LLOYDS TSB BANK PLC

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