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Nom

Lockton UK Limited

Adresse
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00466551 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Alexander Forbes 10040 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lockton International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02537136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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 Status: Active Notified: 07/02/2017 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Coleman, Simon Richard London, United Kingdom Status: Ceased Notified: 29/05/2007 Ceased: 30/04/2024 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Lockton Companies International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01211673 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 Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02662634 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 Omnyy MGA Limited Status: Active Notified: 06/04/2016 Companies House Number: 07215774 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 Salisbury Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00960851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors