LOCKTON INTERNATIONAL LIMITED

Overview

Company Name	LOCKTON INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02537136
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1990

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 INTERNATIONAL LIMITED?

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

Where is LOCKTON 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 INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED	Oct 03, 2005	Oct 03, 2005
ALEXANDER FORBES RISK SERVICES LIMITED	May 26, 1999	May 26, 1999
NELSON HURST LIMITED	Nov 12, 1993	Nov 12, 1993
LYNCEUS HOLDINGS LIMITED	Jul 16, 1991	Jul 16, 1991
DMWSL 065 LIMITED	Sep 05, 1990	Sep 05, 1990

What are the latest accounts for LOCKTON 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 INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2027
Next Confirmation Statement Due	Oct 07, 2027
Next Confirmation Statement Made Up To	Sep 23, 2026
Overdue	No

What are the latest filings for LOCKTON INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2026	pages	AA

Nov 08, 2026	legacy	pages	PARENT_ACC

Nov 08, 2026	legacy	pages	GUARANTEE2

Nov 08, 2026	legacy	pages	AGREEMENT2

Sep 24, 2026	Confirmation statement made on Sep 23, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Satisfaction of charge 5 in full	1 pages	MR04

Feb 25, 2026	Satisfaction of charge 025371360006 in full	1 pages	MR04

Dec 22, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2025	30 pages	AA

Dec 22, 2025	legacy	87 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Termination of appointment of Andrew Laurence Monkhouse as a director on Jul 31, 2025	1 pages	TM01

Aug 01, 2025	Appointment of Mr Ian Kerrison as a director on Jul 30, 2025	2 pages	AP01

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

Sep 25, 2024	Confirmation statement made on Sep 23, 2024 with updates	5 pages	CS01

May 13, 2024	Statement of capital following an allotment of shares on Apr 16, 2024 Capital: GBP 22,649,643.6	3 pages	SH01

May 01, 2024	Termination of appointment of Simon Richard Coleman as a director on Apr 30, 2024	1 pages	TM01

May 01, 2024	Appointment of Mr Andrew Laurence Monkhouse as a director on Apr 29, 2024	2 pages	AP01

May 01, 2024	Appointment of Mr Miles Barrington Charles Bourne 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

Sep 27, 2023	Confirmation statement made on Sep 23, 2023 with updates	5 pages	CS01

Jul 27, 2023	Full accounts made up to Apr 30, 2023	35 pages	AA

May 10, 2023	Statement of capital following an allotment of shares on Apr 26, 2023 Capital: GBP 22,649,643.5	3 pages	SH01

Mar 03, 2023	Statement of capital following an allotment of shares on Feb 03, 2023 Capital: GBP 22,649,643.4	3 pages	SH01

View All Filings

Who are the officers of LOCKTON 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 United Kingdom	Apr 30, 2012		Secretary	138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom				169005600001
BOURNE, Miles Barrington Charles 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	British	1978-2	247285000001
KERRISON, Ian 138 Houndsditch EC3A 7AG London The St Botolph Building	Jul 30, 2025		Director	138 Houndsditch EC3A 7AG London The St Botolph Building	England	British	1975-11	333219370001
HERON, Thomas 4 The Highway SM2 5QT Sutton Surrey	Sep 19, 1994	Aug 02, 1996	Secretary	4 The Highway SM2 5QT Sutton Surrey		British		8637970001
PALLOT, Hugh Glen 96 Laleham Road TW18 2NP Staines Middlesex	Aug 02, 1996	Jun 30, 1998	Secretary	96 Laleham Road TW18 2NP Staines Middlesex		British		14485660001
PALLOT, Hugh Glen 96 Laleham Road TW18 2NP Staines Middlesex		Sep 19, 1994	Secretary	96 Laleham Road TW18 2NP Staines Middlesex		British		14485660001
TAGGART, Charlotte Davies 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	Apr 29, 2009	Apr 30, 2012	Secretary	138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom		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	Oct 17, 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	Nov 03, 1993	May 10, 1995	Director	2 Choisi Les Gravees GY1 1RP St Peter Port Guernsey	Guernsey	British	1950-6	161202170001
BATCHELOR, David John 12 Newstead Way SW19 5HS London	Sep 02, 1997	Mar 22, 2002	Director	12 Newstead Way SW19 5HS London		British	1951-10	72286000002
BELL, Alistair Francis John Downstreet Farm Downstreet Piltdown TN22 3XU Uckfield East Sussex	Jun 02, 1998	Oct 31, 2002	Director	Downstreet Farm Downstreet Piltdown TN22 3XU Uckfield East Sussex		British	1951-2	33100020002
BISHOP, George Walter 26 Jacaranda Avenue Riverclub Sandton 2149 Gauteng South Africa	Dec 11, 1998	Oct 31, 2002	Director	26 Jacaranda Avenue Riverclub Sandton 2149 Gauteng South Africa		South Africa	1956-1	88906750001
CAMPHER, Frans Hendrik Goshen Rise Chalk Lane KT24 6TH East Horsley Surrey	Jun 02, 1998	Jan 31, 2001	Director	Goshen Rise Chalk Lane KT24 6TH East Horsley Surrey		South African	1955-3	77923770001
CASSERLY, Seamus Van Rhyn 26 Crescent Road Parkwood Johannesburg 2001 FOREIGN South Africa	Jun 02, 1998	Mar 31, 1999	Director	26 Crescent Road Parkwood Johannesburg 2001 FOREIGN South Africa		South African	1954-10	59074670001
COLEMAN, Simon Richard 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	Feb 07, 2017	Apr 30, 2024	Director	138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	United Kingdom	British	1961-4	88634370001
DALLAMORE, Brian Kenneth John Jalan Durian Barat 111/2 Jagakarsa FOREIGN Jakarta Selatan Indonesia	Nov 03, 1993	Jun 30, 1998	Director	Jalan Durian Barat 111/2 Jagakarsa FOREIGN Jakarta Selatan Indonesia		British	1950-3	15312520003
DOWNES, Paul William Edward The Wyke Hockering Road GU22 7HP Woking Surrey		Nov 12, 1993	Director	The Wyke Hockering Road GU22 7HP Woking Surrey		British	1954-4	18135910001
ERHARD, Louis Harle 24 Holland Park Gardens Kensington W14 8EA London		Jun 30, 1998	Director	24 Holland Park Gardens Kensington W14 8EA London		American	1945-9	30732100001
GARLAND, Victor, The Honourable Sir 4th Floor 3 Finsbury Avenue EC2 London	Nov 03, 1993	Aug 12, 1997	Director	4th Floor 3 Finsbury Avenue EC2 London		Australian	1934-5	7480810002
HAMMOND, Michael Paul 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	Nov 09, 2006	Apr 30, 2016	Director	138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	United Kingdom	British	1958-2	100327560001
HEANEY, Quintin John Flat 257 County Hall Belvedere Road SE1 7GH London	Feb 01, 1993	Jun 02, 1998	Director	Flat 257 County Hall Belvedere Road SE1 7GH London	United Kingdom	British	1957-5	112028430001
HEINAMANN, Paul Lindsay 19 Westbourne Road Bryanston South Africa	Mar 21, 1994	Jun 02, 1998	Director	19 Westbourne Road Bryanston South Africa		South African	1941-12	72219720001
HOFMEYR, Michael Flat 4 Onslow Square SW7 3NJ London	Sep 02, 1997	Jun 02, 1998	Director	Flat 4 Onslow Square SW7 3NJ London		South African	1942-2	67646370001
JAMES, Julian Timothy 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	Mar 04, 2008	Dec 10, 2012	Director	138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	United Kingdom	British	1963-4	65113690002
KERRIGAN, Graeme William Plot 145 Rietfontein FOREIGN Honeydew Johannesburg South Africa	Aug 25, 1998	Mar 28, 2002	Director	Plot 145 Rietfontein FOREIGN Honeydew Johannesburg South Africa		British	1950-6	60361520001
LOCKWOOD, Graham Henry 34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire	Nov 03, 1993	Aug 11, 1997	Director	34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire		British	1935-6	461160001
MACLACHLAN, Simon Sissinghurst Place Sissinghurst TN17 2JP Cranbrook Kent	Nov 03, 1993	Aug 08, 1997	Director	Sissinghurst Place Sissinghurst TN17 2JP Cranbrook Kent		British	1934-12	14065650001
MCCULLOCH, Stewart William Robert Turners Crescent CM23 4FZ Bishop's Stortford 7 Hertfordshire	Apr 18, 2005	Jan 25, 2008	Director	Turners Crescent CM23 4FZ Bishop's Stortford 7 Hertfordshire	England	British	1963-1	137103590001
MONKHOUSE, Andrew Laurence 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	Apr 29, 2024	Jul 31, 2025	Director	138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	United Kingdom	British	1966-9	164583210010
NIMMO, Neil Keith 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	Apr 30, 2016	Apr 30, 2024	Director	138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom	England	British	1961-1	208085390001
PAUW, Theo 103 Hanepoot Crescent Sonstraal Durbanville 7550 South Africa	Dec 11, 1998	Nov 13, 2002	Director	103 Hanepoot Crescent Sonstraal Durbanville 7550 South Africa		South African	1959-10	62325270001
PERCY DAVIS, John Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London	Nov 03, 1993	Oct 26, 2006	Director	Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London		British	1945-12	74708620005
SALTS, Alan Lee 3684 W 129th Place Leawood Kansas Ks 66209 United States Of America	Jun 18, 2007	Dec 12, 2008	Director	3684 W 129th Place Leawood Kansas Ks 66209 United States Of America	United States	American	1965-8	122949120002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lockton International Holdings 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	5907919

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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