LOCKTON INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOCKTON INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOCKTON INTERNATIONAL LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02537136. The accounts status is FULL and accounts are next due on 31/01/2025.
LOCKTON INTERNATIONAL LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02537136. The accounts status is FULL and accounts are next due on 31/01/2025.
LOCKTON INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE ST BOTOLPH BUILDING
LONDON
EC3A 7AG
This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED (until 13/11/2006)
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED (until 13/11/2006)
ALEXANDER FORBES RISK SERVICES LIMITED (until 03/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SARAH JEFFS | Secretary | 2012-04-30 | CURRENT | ||
MR SIMON RICHARD COLEMAN | Apr 1961 | British | Director | 2017-02-07 | CURRENT |
MR NEIL KEITH NIMMO | Jan 1961 | British | Director | 2016-04-30 | CURRENT |
MR JULIAN TIMOTHY JAMES | Apr 1963 | British | Director | 2008-03-04 UNTIL 2012-12-10 | RESIGNED |
LYNN ELIZABETH WHITE | May 1961 | British | Director | 1997-09-02 UNTIL 1998-06-02 | RESIGNED |
ANTHONY CONSTANTINE VALSAMAKIS | May 1951 | Greek | Director | 1998-06-02 UNTIL 1999-02-28 | RESIGNED |
MR JONATHAN MARK TAYLOR | Aug 1964 | British | Director | 2006-10-17 UNTIL 2009-01-16 | RESIGNED |
BASIL JOHN TAYLOR | Oct 1947 | British | Director | RESIGNED | |
PETRUS JAN JACOBUS VAN DER WALT | Nov 1938 | South African | Director | 1996-09-03 UNTIL 1998-06-02 | RESIGNED |
MR ALAN LEE SALTS | Aug 1965 | American | Director | 2007-06-18 UNTIL 2008-12-12 | RESIGNED |
JOHN PERCY DAVIS | Dec 1945 | British | Director | 1993-11-03 UNTIL 2006-10-26 | RESIGNED |
THEO PAUW | Oct 1959 | South African | Director | 1998-12-11 UNTIL 2002-11-13 | RESIGNED |
MR STEWART WILLIAM ROBERT MCCULLOCH | Jan 1963 | British | Director | 2005-04-18 UNTIL 2008-01-25 | RESIGNED |
MR SIMON MACLACHLAN | Dec 1934 | British | Director | 1993-11-03 UNTIL 1997-08-08 | RESIGNED |
GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | 1993-11-03 UNTIL 1997-08-11 | RESIGNED |
MRS CHARLOTTE TAGGART | Apr 1973 | British | Director | 2012-05-10 UNTIL 2012-12-19 | RESIGNED |
THEUNIS VILJOEN | Dec 1963 | British | Secretary | 1998-06-30 UNTIL 1999-10-12 | RESIGNED |
MR JONATHAN MARK TAYLOR | Aug 1964 | British | Secretary | 1999-10-12 UNTIL 2009-01-16 | RESIGNED |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | RESIGNED | |
MRS CHARLOTTE DAVIES TAGGART | Apr 1973 | Secretary | 2009-04-29 UNTIL 2012-04-30 | RESIGNED | |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 1996-08-02 UNTIL 1998-06-30 | RESIGNED |
MR THOMAS HERON | Apr 1986 | British | Secretary | 1994-09-19 UNTIL 1996-08-02 | RESIGNED |
DAVID JOHN BATCHELOR | Oct 1951 | British | Director | 1997-09-02 UNTIL 2002-03-22 | RESIGNED |
QUINTIN JOHN HEANEY | May 1957 | British | Director | 1993-02-01 UNTIL 1998-06-02 | RESIGNED |
THE HONOURABLE SIR VICTOR GARLAND | May 1934 | Australian | Director | 1993-11-03 UNTIL 1997-08-12 | RESIGNED |
LOUIS HARLE ERHARD | Sep 1945 | American | Director | RESIGNED | |
PAUL WILLIAM EDWARD DOWNES | Apr 1954 | British | Director | RESIGNED | |
BRIAN KENNETH JOHN DALLAMORE | Mar 1950 | British | Director | 1993-11-03 UNTIL 1998-06-30 | RESIGNED |
PAUL LINDSAY HEINAMANN | Dec 1941 | South African | Director | 1994-03-21 UNTIL 1998-06-02 | RESIGNED |
SEAMUS VAN RHYN CASSERLY | Oct 1954 | South African | Director | 1998-06-02 UNTIL 1999-03-31 | RESIGNED |
GEORGE WALTER BISHOP | Jan 1956 | South Africa | Director | 1998-12-11 UNTIL 2002-10-31 | RESIGNED |
ALISTAIR FRANCIS JOHN BELL | Feb 1951 | British | Director | 1998-06-02 UNTIL 2002-10-31 | RESIGNED |
THEUNIS VILJOEN | Dec 1963 | British | Director | 1999-04-01 UNTIL 2005-04-18 | RESIGNED |
MR ROBERT JOHN ALFORD | Jun 1950 | British | Director | 1993-11-03 UNTIL 1995-05-10 | RESIGNED |
GLEN AGUILAR MILLAN | Apr 1960 | British | Director | 2006-10-17 UNTIL 2007-05-21 | RESIGNED |
FRANS HENDRIK CAMPHER | Mar 1955 | British | Director | 1998-06-02 UNTIL 2001-01-31 | RESIGNED |
MICHAEL HOFMEYR | Feb 1942 | British | Director | 1997-09-02 UNTIL 1998-06-02 | RESIGNED |
MR MICHAEL PAUL HAMMOND | Feb 1958 | British | Director | 2006-11-09 UNTIL 2016-04-30 | RESIGNED |
GRAEME WILLIAM KERRIGAN | Jun 1950 | British | Director | 1998-08-25 UNTIL 2002-03-28 | RESIGNED |
MR DAVID STEPHEN WHITEWOOD | Jul 1955 | British | Director | 2012-05-10 UNTIL 2017-02-08 | RESIGNED |
DAVID CHARLES WOODWARD | Dec 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lockton International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |