LOCKTON INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LOCKTON INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOCKTON INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907919. The accounts status is FULL and accounts are next due on 31/01/2025.

LOCKTON INTERNATIONAL HOLDINGS 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 BOTOLPHS BUILDING
LONDON
EC3A 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN LUMELLEAU Jun 1951 American Director 2006-11-03 CURRENT
SARAH ANNE JEFFS Secretary 2013-01-15 CURRENT
WILLIAM HUMPHREY III Mar 1965 American Director 2006-11-03 CURRENT
DAVID LOCKTON Jan 1953 American Director 2006-11-03 CURRENT
MR TROY DARREN COOK Feb 1963 American Director 2020-11-30 CURRENT
MR PETER CLUNE Sep 1971 American Director 2020-07-09 CURRENT
MR RONALD LOCKTON Jun 1966 American Director 2013-04-01 CURRENT
MR NEIL KEITH NIMMO Jan 1961 British Director 2013-04-01 CURRENT
CHRISTOPHER MARK ARTHUR BROWN Dec 1965 British Director 2016-04-30 CURRENT
MR DAVID JOHN GEE Nov 1947 British Director 2008-03-04 CURRENT
MR ALAN LEE SALTS Aug 1965 American Director 2006-11-03 UNTIL 2012-12-31 RESIGNED
ANTHONY NIGEL FIDUCIA May 1952 British Secretary 2006-08-16 UNTIL 2006-11-03 RESIGNED
MR GLENN AVERY SPENCER Jan 1965 United States Citizen Director 2016-04-30 UNTIL 2017-07-18 RESIGNED
MR JONATHAN MARK TAYLOR Aug 1964 British Secretary 2006-11-03 UNTIL 2009-01-16 RESIGNED
MR WILLIAM HUMPHREY III Jun 1965 Secretary 2008-10-28 UNTIL 2009-02-11 RESIGNED
MRS CHARLOTTE DAVIES TAGGART Apr 1973 Secretary 2009-02-11 UNTIL 2012-12-19 RESIGNED
JAMES DAWSON CAREY Sep 1966 American Director 2006-08-16 UNTIL 2012-04-30 RESIGNED
MR DARRAN ALLAN BAIRD Jan 1968 American Director 2008-12-08 UNTIL 2012-04-30 RESIGNED
MR STEWART WILLIAM ROBERT MCCULLOCH Jan 1963 British Director 2006-11-03 UNTIL 2008-01-25 RESIGNED
MR JULIAN TIMOTHY JAMES Apr 1963 British Director 2009-03-03 UNTIL 2012-12-10 RESIGNED
MR MICHAEL PAUL HAMMOND Feb 1958 British Director 2006-11-03 UNTIL 2017-11-30 RESIGNED
MR MICHAEL CHARLES FROST Jun 1950 American Director 2006-08-16 UNTIL 2016-04-30 RESIGNED
STEVEN LOUIS EGINOIRE Jan 1953 American Director 2006-11-03 UNTIL 2013-06-20 RESIGNED
CHARLES A. DAVIS Nov 1949 American Director 2006-11-03 UNTIL 2008-12-08 RESIGNED
MR HENRY BOND Jan 1965 American Director 2013-04-01 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Avery Spencer 2017-05-01 - 2017-07-18 1/1965 London   Significant influence or control
Mr Michael Paul Hammond 2016-04-06 - 2017-11-30 2/1958 London   Significant influence or control
Mr Neil Keith Nimmo 2016-04-06 1/1961 London   Significant influence or control
Lih Uk Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Lawrence Lumelleau 2016-04-06 6/1951 London   Significant influence or control
Mr David Marshall Lockton 2016-04-06 1/1953 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LOCKTON UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOCKTON COMPANIES INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
JLT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LOCKTON INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
LOCKTON OVERSEAS LIMITED LONDON Active FULL 70100 - Activities of head offices
ATRIUM UNDERWRITING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ACE AFRICA (UK) LONDON Active SMALL 86900 - Other human health activities
JLT REINSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
LIH UK TOPCO LIMITED LONDON Active GROUP 70100 - Activities of head offices
TRIDENT SECURIS (UK) INVESTOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OMNYY MGA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
NEVILL HOLT FESTIVAL LIMITED NEVILL HOLT ENGLAND Active SMALL 90010 - Performing arts
MARSH & MCLENNAN COMPANIES, INC. NEW YORK UNITED STATES Active GROUP None Supplied
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC WILMINGTON UNITED STATES Active GROUP None Supplied
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
LOCKTON COMPANIES LLP LONDON Active FULL None Supplied
LOCKTON RE LLP LONDON UNITED KINGDOM Active GROUP None Supplied

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