LOCKTON COMPANIES INTERNATIONAL LIMITED

Overview

Company Name	LOCKTON COMPANIES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01211673
Jurisdiction	England/Wales
Date of Creation	May 08, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOCKTON COMPANIES INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LOCKTON COMPANIES INTERNATIONAL LIMITED located?

Registered Office Address	The St Botolph Building 138 Houndsditch EC3A 7AG London
Undeliverable Registered Office Address	No

What were the previous names of LOCKTON COMPANIES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER FORBES RISK SERVICES LIMITED	Oct 03, 2005	Oct 03, 2005
ALEXANDER FORBES RISK SERVICES UK LIMITED	May 26, 1999	May 26, 1999
NELSON HURST INSURANCE BROKERS LIMITED	May 21, 1991	May 21, 1991
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED	Aug 13, 1986	Aug 13, 1986
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED	May 08, 1975	May 08, 1975

What are the latest accounts for LOCKTON COMPANIES INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 31, 2028
Last Accounts
Last Accounts Made Up To	Apr 30, 2026

What is the status of the latest confirmation statement for LOCKTON COMPANIES INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2026
Next Confirmation Statement Due	Jan 10, 2027
Next Confirmation Statement Made Up To	Dec 27, 2025
Overdue	No

What are the latest filings for LOCKTON COMPANIES INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2026	Full accounts made up to Apr 30, 2026	pages	AA

Feb 25, 2026	Satisfaction of charge 012116730012 in full	1 pages	MR04

Feb 25, 2026	Satisfaction of charge 11 in full	1 pages	MR04

Feb 19, 2026	Director's details changed for Mr Evert-Jan Jouke Hentenaar on Feb 19, 2026	2 pages	CH01

Dec 29, 2025	Confirmation statement made on Dec 27, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Full accounts made up to Apr 30, 2025	29 pages	AA

May 29, 2025	Appointment of Mr David William Smith as a director on Apr 16, 2025	2 pages	AP01

Jan 07, 2025	Termination of appointment of David John Gee as a director on Dec 31, 2024	1 pages	TM01

Dec 27, 2024	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Full accounts made up to Apr 30, 2024	30 pages	AA

May 17, 2024	Cessation of Neil Keith Nimmo as a person with significant control on Apr 30, 2024	1 pages	PSC07

May 01, 2024	Appointment of Mr Evert-Jan Jouke Hentenaar as a director on Apr 29, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Neil Keith Nimmo as a director on Apr 30, 2024	1 pages	TM01

Dec 28, 2023	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Full accounts made up to Apr 30, 2023	30 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Full accounts made up to Apr 30, 2022	32 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Full accounts made up to Apr 30, 2021	33 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Full accounts made up to Apr 30, 2020	33 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Full accounts made up to Apr 30, 2019	30 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Oct 15, 2018	Full accounts made up to Apr 30, 2018	28 pages	AA

View All Filings

Who are the officers of LOCKTON COMPANIES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEFFS, Sarah 138 Houndsditch EC3A 7AG London The St Botolph Building	Apr 03, 2012		Secretary	138 Houndsditch EC3A 7AG London The St Botolph Building				168647000001
BROWN, Christopher Mark Arthur 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	Dec 08, 2016		Director	138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	England	British	1965-12	156703170004
HENTENAAR, Evert-Jan Jouke 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	Apr 29, 2024		Director	138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	United Kingdom	Dutch	1967-10	156701830003
HUMPHREY III, William 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	Apr 30, 2016		Director	138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	United States	American	1965-3	116840190001
SMITH, David William 138 Houndsditch EC3A 7AG London The St Botolph Building	Apr 16, 2025		Director	138 Houndsditch EC3A 7AG London The St Botolph Building	United Kingdom	British	1959-8	336303200001
HUMPHREY III, William Drury Lane Mission Hills Kansas City 2215 Usa	Oct 28, 2008	Feb 11, 2009	Secretary	Drury Lane Mission Hills Kansas City 2215 Usa		Other		134270180001
PALLOT, Hugh Glen 96 Laleham Road TW18 2NP Staines Middlesex		Jun 30, 1998	Secretary	96 Laleham Road TW18 2NP Staines Middlesex		British		14485660001
TAGGART, Charlotte Davies 138 Houndsditch EC3A 7AG London The St Botolph Building	Feb 11, 2009	Apr 03, 2012	Secretary	138 Houndsditch EC3A 7AG London The St Botolph Building		British		136381760001
TAYLOR, Jonathan Mark Micawbers 2 Westerham Road RH8 0ER Oxted Surrey	Oct 12, 1999	Jan 16, 2009	Secretary	Micawbers 2 Westerham Road RH8 0ER Oxted Surrey		British		35462570006
VILJOEN, Theunis 74 Acacia Grove KT3 3BU New Malden Surrey	Jun 30, 1998	Oct 12, 1999	Secretary	74 Acacia Grove KT3 3BU New Malden Surrey		South Africa		57356260001
AGUILAR MILLAN, Glen 1 College Green IP11 7AP Felixstowe Suffolk	Nov 09, 2006	May 21, 2007	Director	1 College Green IP11 7AP Felixstowe Suffolk		British	1960-4	81250500001
ALFORD, Robert John 2 Choisi Les Gravees GY1 1RP St Peter Port Guernsey		May 10, 1995	Director	2 Choisi Les Gravees GY1 1RP St Peter Port Guernsey	Guernsey	British	1950-6	161202170001
BASSETT, John Arthur Edward 19a Shaa Road W3 7LW London		Mar 28, 2003	Director	19a Shaa Road W3 7LW London		British	1939-10	23723610002
BATCHELOR, David John 12 Newstead Way SW19 5HS London	Oct 10, 2000	Mar 22, 2002	Director	12 Newstead Way SW19 5HS London		British	1951-10	72286000002
BAVIN, Alan Richard Long Copse Woodland Rise TN15 0HZ Sevenoaks Kent		Nov 09, 1998	Director	Long Copse Woodland Rise TN15 0HZ Sevenoaks Kent		British	1944-4	75111960001
BELL, Alistair Francis John Downstreet Farm Downstreet Piltdown TN22 3XU Uckfield East Sussex	Feb 10, 1994	Oct 20, 2006	Director	Downstreet Farm Downstreet Piltdown TN22 3XU Uckfield East Sussex		British	1951-2	33100020002
BLYFIELD, Tony John Holbrook End Holbrook Lane BR7 6PF Chislehurst Kent	May 13, 2004	Sep 08, 2005	Director	Holbrook End Holbrook Lane BR7 6PF Chislehurst Kent		British	1960-12	33086270003
BROWN, Christopher Mark Arthur 4 Shelford Road Wittlesford CB22 4PG Cambridge	Jun 15, 2007	Mar 06, 2008	Director	4 Shelford Road Wittlesford CB22 4PG Cambridge		British	1965-12	122934340002
BROWN, Roger Stewart Somersbury 6 Stoneyfields GU9 8DX Farnham Surrey	Sep 01, 2004	May 31, 2007	Director	Somersbury 6 Stoneyfields GU9 8DX Farnham Surrey	United Kingdom	British	1953-6	31524860001
CAMPHER, Frans Hendrik Goshen Rise Chalk Lane KT24 6TH East Horsley Surrey	Jul 27, 1995	Aug 23, 2000	Director	Goshen Rise Chalk Lane KT24 6TH East Horsley Surrey		South African	1955-3	77923770001
CARTER, Nicholas Hugh 5 Favart Road SW6 4AZ London		Dec 16, 1998	Director	5 Favart Road SW6 4AZ London	England	British	1942-11	23723630003
CHAPMAN, Jonathan Andrew Realm Park Barden Road Bidborough TN3 0LJ Tunbridge Wells Kent	Feb 29, 1996	Aug 01, 1997	Director	Realm Park Barden Road Bidborough TN3 0LJ Tunbridge Wells Kent		British	1956-2	76117100001
COLEMAN, Simon Richard Gelli Aur 28 Gilmais Great Bookham KT23 4RP Leatherhead Surrey	Jun 17, 2004	Mar 06, 2008	Director	Gelli Aur 28 Gilmais Great Bookham KT23 4RP Leatherhead Surrey	United Kingdom	British	1961-4	88634370001
CROWTHER, Stephen Joseph Barleycroft Merlewood Drive BR7 5LQ Chislehurst Kent		Oct 17, 1996	Director	Barleycroft Merlewood Drive BR7 5LQ Chislehurst Kent		British	1956-6	33086310002
CURITZ, Maurice Anthony Holts Barn Holt Road Little Horkesley CO6 4DR Colchester Essex		Sep 04, 1998	Director	Holts Barn Holt Road Little Horkesley CO6 4DR Colchester Essex		British	1948-5	14791280001
DE BRUIN, David Andrew 12 Parkhouse Gardens TW1 2DE Twickenham Middlesex	Feb 01, 2006	Nov 07, 2006	Director	12 Parkhouse Gardens TW1 2DE Twickenham Middlesex		Netherlander/South African	1966-10	107038290001
EGINOIRE, Steven Louis 13 Cormorant Lodge 10 Thomas More Street E1W 1AU London	Jun 18, 2007	Mar 06, 2008	Director	13 Cormorant Lodge 10 Thomas More Street E1W 1AU London		United States Citizen	1953-1	123136890001
FINAN, Elizabeth Anne Vine Cottage Cherry Tree Lane SL3 6JE Fulmer Buckinghamshire	Oct 08, 2001	May 13, 2004	Director	Vine Cottage Cherry Tree Lane SL3 6JE Fulmer Buckinghamshire	United Kingdom	British	1959-11	78415550003
FROST, Anthony William Pendower Lodge 34 Western Road SS6 7AX Rayleigh Essex		Dec 28, 1994	Director	Pendower Lodge 34 Western Road SS6 7AX Rayleigh Essex	United Kingdom	British	1946-9	23723660001
FROST, Michael Charles 138 Houndsditch EC3A 7AG London The St Botolph Building	Mar 04, 2008	Apr 30, 2016	Director	138 Houndsditch EC3A 7AG London The St Botolph Building	United States Of America	American	1950-6	114872590001
FUNNELL, Jeffrey Paul Palawan 9 Troymede Balcombe RH17 6LU Haywards Heath West Sussex		Mar 31, 1998	Director	Palawan 9 Troymede Balcombe RH17 6LU Haywards Heath West Sussex		British	1944-2	59074560001
GEE, David John 138 Houndsditch EC3A 7AG London The St Botolph Building	Sep 04, 2007	Dec 31, 2024	Director	138 Houndsditch EC3A 7AG London The St Botolph Building	United Kingdom	British	1947-11	125517840001
GLADDIS, Robert Alfred 457 Hurst Road DA5 3LB Bexley Kent	Feb 10, 1994	Jul 31, 1997	Director	457 Hurst Road DA5 3LB Bexley Kent		British	1948-9	28776880001
HAMILTON, Anthony John Denewood 43 London Road GU1 1SW Guildford Surrey		Sep 04, 1998	Director	Denewood 43 London Road GU1 1SW Guildford Surrey		British	1946-8	23723680001
HAMMOND, Michael Paul 138 Houndsditch EC3A 7AG London The St Botolph Building	Nov 09, 2006	Apr 30, 2016	Director	138 Houndsditch EC3A 7AG London The St Botolph Building	United Kingdom	British	1958-2	100327560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCKTON COMPANIES INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Neil Keith Nimmo

Apr 06, 2016

138 Houndsditch

EC3A 7AG London

The St Botolph Building

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Paul Hammond

Apr 06, 2016

138 Houndsditch

EC3A 7AG London

The St Botolph Building

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lockton Uk Limited

Apr 06, 2016

138 Houndsditch

EC3A 7AG London

The St Botolph Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	466551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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