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Nom

Lockton Companies 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 01211673 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 Limited
  • Alexander Forbes Risk Services UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    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
  • Hammond, Michael Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2016 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
  • Nimmo, Neil Keith Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Brown, Christopher Mark Arthur London, United Kingdom Status: Active Notified: 08/12/2016 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gee, David John London Status: Active Notified: 04/09/2007 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hentenaar, Evert-Jan Jouke London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Humphrey Iii, William London, United Kingdom Status: Active Notified: 30/04/2016 Date of Birth: 03/1965 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Jeffs, Sarah London Status: Active Notified: 03/04/2012 Role: Secretary
    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 GB Lockton SPV Limited Status: Active Notified: 06/04/2016 Companies House Number: 07621467 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 Solo Insurance Services Limited Status: Active Notified: 20/01/2017 Companies House Number: 07715320 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 Services Limited Status: Ceased Notified: 31/01/2017 Ceased: 31/01/2017 Companies House Number: 10593711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors