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 - LONDON

This company is listed in the following categories:
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 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

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LOCKTON UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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LOCKTON OVERSEAS LIMITED LONDON Active FULL 70100 - Activities of head offices
10400 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCKTON UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SALISBURY INSURANCE BROKERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOCKTON PENSION TRUSTEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
ACE AFRICA (UK) LONDON Active SMALL 86900 - Other human health activities
OMNI CORPORATE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
OMNYY MGA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LOCKTON ASSETS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LOCKTON RE (HOLDCO) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
OMNYY LLP LONDON Active FULL None Supplied
LOCKTON RE LLP LONDON UNITED KINGDOM Active GROUP None Supplied