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Nom

Lockton International Limited
Adresse
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02537136 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Alexander Forbes Risk Services Holdings Limited
  • Alexander Forbes Risk Services Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lockton International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05907919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bourne, Miles Barrington Charles London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffs, Sarah London, United Kingdom Status: Active Notified: 30/04/2012 Role: Secretary
    Monkhouse, Andrew Laurence London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Simon Richard London, United Kingdom Status: Ceased Notified: 07/02/2017 Ceased: 30/04/2024 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nimmo, Neil Keith London, United Kingdom Status: Ceased Notified: 30/04/2016 Ceased: 30/04/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Ligs Limited Status: Active Notified: 06/04/2016 Companies House Number: 00182469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lockton Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02570377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lockton UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00466551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •