Lockton Re (Holdco) Limited

13869829

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 25/01/2022

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Keith Andrew Harrison

director · Since 25/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Ian John Cooper

director · Since 13/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Marcus Stephen Iestyn Llewellyn Bonnell

secretary · Since 01/04/2026

Persons with Significant Control

Lockton Re Llp

75–100% shares

75–100% votes

Appoint directors

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

Reg: Oc428915 · The Registrar Of Companies In The United Kingdom · Limited Liability Partnership

Notified 25/01/2022