Lockton Companies International Limited

General information

Name:

Lockton Companies International Ltd

Office Address:

The St Botolph Building 138 Houndsditch EC3A 7AG London

Number: 01211673

Incorporation date: 1975-05-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Lockton Companies International was started on 1975-05-08 as a Private Limited Company. This firm's headquarters can be gotten hold of in London on The St Botolph Building, 138 Houndsditch. If you want to get in touch with the firm by mail, the postal code is EC3A 7AG. The company reg. no. for Lockton Companies International Limited is 01211673. The Lockton Companies International Limited firm functioned under three other names in the past. It was originally established as of Alexander Forbes Risk Services and was switched to Alexander Forbes Risk Services Uk on 2006-11-13. The third name was present name up till 1999. This firm's Standard Industrial Classification Code is 70100: Activities of head offices. Lockton Companies International Ltd filed its latest accounts for the period up to 2023-04-30. The firm's latest annual confirmation statement was filed on 2022-12-24.

The details detailing this enterprise's personnel suggests a leadership of four directors: Christopher B., William H., Neil N. and David G. who were appointed on 2016-12-08, 2016-04-30 and 2007-09-04. In addition, the director's responsibilities are regularly assisted with by a secretary - Sarah J., who was chosen by this specific business twelve years ago.

  • Previous company's names
  • Lockton Companies International Limited 2006-11-13
  • Alexander Forbes Risk Services Limited 2005-10-03
  • Alexander Forbes Risk Services Uk Limited 1999-05-26
  • Nelson Hurst Insurance Brokers Limited 1975-05-08

Company staff

Christopher B.

Role: Director

Appointed: 08 December 2016

Latest update: 31 December 2023

William H.

Role: Director

Appointed: 30 April 2016

Latest update: 31 December 2023

Neil N.

Role: Director

Appointed: 30 April 2016

Latest update: 31 December 2023

Sarah J.

Role: Secretary

Appointed: 03 April 2012

Latest update: 31 December 2023

David G.

Role: Director

Appointed: 04 September 2007

Latest update: 31 December 2023

People with significant control

Executives who control the firm include: Neil N. has substantial control or influence over the company. Lockton Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 138 Houndsditch, EC3A 7AG and was registered as a PSC under the registration number 466551.

Neil N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lockton Uk Limited
Address: The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 466551
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 30 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2023-04-30 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
49
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