Lockton Re Llp

OC428915

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

ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG

Incorporated 16/09/2019

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Officers

Llc Lr Holdco 2

llp designated member · Since 16/09/2019

Llc Lr Holdco 1

llp designated member · Since 16/09/2019

Mr Keith Andrew Harrison

llp member · Since 01/05/2020

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Jeremy Thomas Ridge

llp member · Since 01/05/2020

UNITED KINGDOM · Age 64

Mr Neil Keith Nimmo

llp member · Since 01/05/2020

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Samuel Thomas Budgen Clark

llp member · Since 01/05/2020

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Carla Jane Moffett

llp member · Since 01/05/2020

UNITED KINGDOM · Age 51

Mr Ian John Cooper

llp member · Since 01/05/2020

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Paul Vincent Jack

llp member · Since 01/05/2020

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Simon Mills

llp member · Since 01/06/2020

UNITED KINGDOM · Age 49

Mr Samuel Robert Sweeney

llp member · Since 01/06/2020

UNITED KINGDOM · Age 38

Mr Mark Nicholas Higgins

llp member · Since 01/06/2020

UNITED KINGDOM · Age 59

Mr Beckett George Hollenbach

llp member · Since 01/06/2020

UNITED KINGDOM · Age 46

Mr Fraser Mark Howard

llp member · Since 01/06/2020

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Timothy Kevin Jacobs

llp member · Since 01/06/2020

UNITED KINGDOM · Age 44

Mr Richard Ivor Jameson

llp member · Since 01/06/2020

UNITED KINGDOM · Age 58

Mr Martin John Stephenson

llp member · Since 01/09/2020

UNITED KINGDOM · Age 58

Mr Matthew Michael Thomas Foreman

llp member · Since 03/12/2020

UNITED KINGDOM · Age 36

Andrew David Massingham

llp member · Since 11/03/2021

ENGLAND · Age 35

Mr Robert William Bisset

llp member · Since 10/06/2021

AMERICAN · UNITED KINGDOM · Age 57

Also on 1 other board

Mr James Matthew Boon

llp member · Since 01/05/2024

ENGLAND · Age 35

Mr Phillip Kenneth Mallon

llp member · Since 01/05/2024

ENGLAND · Age 47

Mr Mark James Wilkinson

llp member · Since 01/05/2024

ENGLAND · Age 54

Tom Andrew Lawrence Meyer

llp member · Since 01/05/2025

ENGLAND · Age 52

Benjamin Kenneth Day

llp member · Since 01/05/2025

ENGLAND · Age 49

Alexandra Stewart

llp member · Since 01/05/2025

ENGLAND · Age 45

Mr James John Stephens

llp member · Since 01/05/2026

ENGLAND · Age 59

Mr Edward John Le Flufy

llp member · Since 01/05/2026

ENGLAND · Age 39

Mr Jack William Maciver

llp member · Since 01/05/2026

ENGLAND · Age 32

Mr Oliver William Jones

llp member · Since 01/05/2026

ENGLAND · Age 33

Mr Robert Michael Sharp

llp member · Since 01/05/2026

ENGLAND · Age 37

Persons with Significant Control

Lr Holdco 2, Llc

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

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

Tatnall Buildings #104, 3411 Silverside Road, Wilmington, 19810

Reg: 7602183 · Usa · Limited Liability Company

Notified 16/09/2019

Lr Holdco 1, Llc

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

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

Tatnall Buildings #104, 3411 Silverside Road, Wilmington, 19810

Reg: 7602180 · Usa · Limited Liability Company

Notified 16/09/2019