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Lockton Companies Llp

OC353198

active
Limited Liability Partnership
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 12/03/2010

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Officers

Lockton Companies International Limited

llp designated member · Since 12/03/2010

Salisbury Insurance Brokers Limited

llp designated member · Since 10/08/2010

BRITISH

Bretton Craig Warburton-Smith

llp member · Since 01/12/2010

BRITISH · UNITED KINGDOM · Age 57

Mr Ian Prendergast Blackadder

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 63

Christopher James Tagg

llp member · Since 01/12/2010

BRITISH · UNITED KINGDOM · Age 54

Brian John Daniel Boehmer

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 50

Tony Peter Hardy

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 65

Mr David Richard Hayhow

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 54

Richard Charles Clarke Lee Owen

llp member · Since 01/12/2010

BRITISH · UNITED KINGDOM · Age 60

Andrew Clark Nicholson

llp member · Since 01/12/2010

BRITISH · UNITED KINGDOM · Age 66

Mr Neville John Charles Miles

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 65

Mr Stephen Douglas Ambidge

llp member · Since 01/12/2010

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Paul Vincent Jack

llp member · Since 01/12/2010

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Peter George Stewart Hornsby

llp member · Since 01/12/2010

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Evert-Jan Jouke Hentenaar

llp member · Since 01/12/2010

DUTCH · UNITED KINGDOM · Age 58

Also on 3 other boards

Peter Newman Hall

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 55

Alexander Boswell

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 57

Vincent Edward Wood

llp member · Since 01/12/2010

BRITISH · UNITED KINGDOM · Age 63

Margaret Lorraine Boyle

llp member · Since 01/12/2010

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Christopher Mark Arthur Brown

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Francis Stephen Burridge

llp member · Since 01/12/2010

BRITISH · UNITED KINGDOM · Age 69

Mr Ian Nicholas Canham

llp member · Since 01/12/2010

BRITISH · LONDON, UK · Age 61

Also on 1 other board

Dominic Adam Ashley Coleman

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 64

Steven David Rust

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 57

Matthew Thomas John Davies

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 55

Mr Mark Peter Rose

llp member · Since 01/12/2010

BRITISH · ENGLAND · Age 47

Christopher Charles Wetherell

llp member · Since 01/12/2010

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Gary Ennis

llp member · Since 01/12/2010

BRITISH · NORTHREN IRELAND · Age 62

Michael Andrew Farrell

llp member · Since 01/12/2010

BRITISH · BRITAIN · Age 52

Mr Roland Walter Haiser

llp member · Since 01/05/2012

UNITED KINGDOM · Age 58

Mr Stephen Patrick Davey

llp member · Since 01/05/2013

ENGLAND · Age 48

Mr Kevin Charles Harte

llp member · Since 01/05/2013

IRISH · ENGLAND · Age 62

Mr Samuel Thomas Budgen Clark

llp member · Since 01/05/2014

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Gordon Duncan

llp member · Since 01/05/2015

SCOTLAND · Age 56

Mr Benjamin Austen Warman

llp member · Since 01/05/2015

UNITED KINGDOM · Age 45

Mr Blake Kenneth Spice Roseveare

llp member · Since 01/05/2016

BRITISH · UNITED KINGDOM · Age 50

Mr Gary William Doran

llp member · Since 01/05/2017

UNITED KINGDOM · Age 48

Rachel Sarah Gilliam

llp member · Since 01/05/2018

UNITED KINGDOM · Age 53

Mr Miles Barrington Charles Bourne

llp member · Since 01/05/2018

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Henry Owen Dyson

llp member · Since 01/05/2018

UNITED KINGDOM · Age 44

Michael Robert Lea

llp member · Since 01/05/2018

UNITED KINGDOM · Age 57

James Dudley Pryke

llp member · Since 01/05/2018

UNITED KINGDOM · Age 48

Mr Alistair James Christopher Rivers

llp member · Since 01/05/2018

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Tim Pritchard

llp member · Since 01/05/2019

UNITED KINGDOM · Age 62

Mr Simon Gilliat

llp member · Since 01/05/2020

BRITISH · UNITED KINGDOM · Age 60

Mr Harry Blakelock

llp member · Since 01/05/2020

UNITED KINGDOM · Age 45

Mr Jonathan Green

llp member · Since 01/05/2020

UNITED KINGDOM · Age 54

Mr Jonathan Hackett

llp member · Since 01/05/2020

UNITED KINGDOM · Age 47

Mr Martyn Craig Worsley

llp member · Since 01/05/2021

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Lucy Scott

llp member · Since 01/05/2021

UNITED KINGDOM · Age 34

Andrzej Karol Yan Danyluk

llp member · Since 01/05/2022

UNITED KINGDOM · Age 50

David Michael Ripton

llp member · Since 01/05/2022

UNITED KINGDOM · Age 59

Michael Alan Reynolds

llp member · Since 01/05/2022

UNITED KINGDOM · Age 59

Michael Bogdan

llp member · Since 01/05/2022

UNITED KINGDOM · Age 46

Christopher Charles Rofe

llp member · Since 01/05/2022

UNITED KINGDOM · Age 55

Kevin Philip Stout

llp member · Since 01/05/2022

UNITED KINGDOM · Age 42

Mrs Ruth Welch

llp member · Since 01/05/2023

UNITED KINGDOM · Age 44

Mr Marc Elliott Rowson

llp member · Since 01/05/2023

UNITED KINGDOM · Age 37

Jacob Roahl Bedi

llp member · Since 01/05/2024

ENGLAND · Age 34

Andrea Guffanti

llp member · Since 01/05/2024

ITALIAN · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Simon Alexander Mantell

llp member · Since 01/05/2024

ENGLAND · Age 42

Clarissa Sophia Franks

llp member · Since 01/05/2024

ENGLAND · Age 43

Rachel Sarah Norris

llp member · Since 01/05/2024

ENGLAND · Age 40

Rahul Vikram Sharma

llp member · Since 01/05/2024

ENGLAND · Age 41

William Barber

llp member · Since 01/05/2024

ENGLAND · Age 40

James Michael Stuart Donald

llp member · Since 01/05/2025

ENGLAND · Age 55

Mark David Jones

llp member · Since 01/05/2025

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Luke Patrick Withers

llp member · Since 01/05/2025

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Simon Jeffery Ambler

llp member · Since 01/05/2025

UNITED KINGDOM · Age 53

Kevin John Ferguson

llp member · Since 01/05/2025

ENGLAND · Age 57

Thomas Edward Rowley

llp member · Since 01/05/2025

ENGLAND · Age 45

Gregg John Cordell

llp member · Since 01/05/2025

ENGLAND · Age 47

Mr Matthew Humphries

llp member · Since 01/05/2026

ENGLAND · Age 38

Mr Leo Edward Adam Flindall

llp member · Since 01/05/2026

ENGLAND · Age 38

Carlo Ramadoro

llp member · Since 01/05/2026

ENGLAND · Age 36

Mr Alexander James Titmarsh

llp member · Since 01/05/2026

ENGLAND · Age 34

Sara Baker

llp member · Since 01/05/2026

ENGLAND · Age 32

Mr Robert Haworth Hunter

llp member · Since 01/05/2026

ENGLAND · Age 53

Persons with Significant Control

Lockton Companies International Limited

right-to-appoint-and-remove-members-limited-liability-partnership

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

Reg: 1211673 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Michael Paul Hammond

Ceased 30/04/2016

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

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 20/05/2011Registered 01/06/2011Satisfied 21/12/2024