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LOCKTON INTERNATIONAL LIMITED

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Company·GB·oo:GB-COH-02537136
JSON / MCP View network
Status
active
Incorporated
1990-09-05
Legal form
ltd
Activity
70100
Registered office
The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

LOCKTON INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1990-09-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LOCKTON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→LOCKTON INTERNATIONAL LIMITED
  2. 1Lockton International Holdings Limitedbeneficial owner 87.5%→LOCKTON INTERNATIONAL LIMITED
  3. 2Mr Neil Keith Nimmobeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  4. 2Mr David Marshall Locktonbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  5. 2Mr Michael Paul Hammondbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  6. 2LIH UK TOPCO LIMITEDbeneficial owner 100%→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  7. 2Mr Glenn Avery Spencerbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  8. 2Mr John Lawrence Lumelleaubeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  9. 2Mr Neil Keith Nimmobeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  10. 2Mr Glenn Avery Spencerbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  11. 2Mr David Marshall Locktonbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  12. 2LIH UK TOPCO LIMITEDbeneficial owner 87.5%→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  13. 2Mr John Lawrence Lumelleaubeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  14. 2Mr Michael Paul Hammondbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
  15. 3Mr Neil Keith Nimmobeneficial owner→LIH UK TOPCO LIMITED
  16. 3Mr David Marshall Locktonbeneficial owner→LIH UK TOPCO LIMITED

Company profile· live · Companies House

Company no.
02537136
Status
active
Type
ltd
Incorporated
1990-09-05
Registered office
The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
SIC
70100
Officers · 3 active
  • JEFFS, Sarah
    secretary · appt 2012-04-30
  • BOURNE, Miles Barrington Charles
    director · British · appt 2024-04-29
  • KERRISON, Ian
    director · British · appt 2025-07-30
  • HERON, Thomas(resigned)
    secretary · British · appt 1994-09-19
  • PALLOT, Hugh Glen(resigned)
    secretary · British · appt 1996-08-02
  • PALLOT, Hugh Glen(resigned)
    secretary · British
  • TAGGART, Charlotte Davies(resigned)
    secretary · British · appt 2009-04-29
  • TAYLOR, Jonathan Mark(resigned)
    secretary · British · appt 1999-10-12
  • VILJOEN, Theunis(resigned)
    secretary · South Africa · appt 1998-06-30
  • AGUILAR MILLAN, Glen(resigned)
    director · British · appt 2006-10-17
  • ALFORD, Robert John(resigned)
    director · British · appt 1993-11-03
  • BATCHELOR, David John(resigned)
    director · British · appt 1997-09-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-10-07
FORMERLY KNOWN AS
  • ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED