Lockton UK Limited
Company 00466551 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ian Kerrison Director · appointed 2025
- Miles Barrington Charles Bourne Director · appointed 2024
1.6y median 1.6y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Kerrison Director · appointed 2025
- Miles Barrington Charles Bourne Director · appointed 2024
1
also govern a charity
Left in the last 12 months
- Andrew Laurence Monkhouse Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3Business services 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lockton International Limited 2 shared directors
Connected through a shared director
- Salisbury Insurance Brokers Limited 1 shared director
- Edge Brokers (London) Limited 1 shared director
- Lockton Services Limited 1 shared director
- Lockton Assets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00466551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1949 |
| Address | THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lockton International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salisbury Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Omnyy MGA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lockton Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lockton Companies International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Ian Kerrison Director · appointed 2025
- Miles Barrington Charles Bourne Director · appointed 2024
- Sarah Jeffs Secretary · appointed 2012
Show 31 former officers
- Andrew Laurence Monkhouse Director · appointed 2017 · resigned 2025
- Charlotte Taggart Director · appointed 2012 · resigned 2012
- Charlotte Davies Taggart Secretary · appointed 2009 · resigned 2012
- David Stephen Whitewood Director · appointed 2008 · resigned 2017
- Simon Richard Coleman Director · appointed 2007 · resigned 2024
- Michael Paul Hammond Director · appointed 2006 · resigned 2016
- Glen Aguilar - Millan Director · appointed 2006 · resigned 2007
- Stewart William Robert Mcculloch Director · appointed 2005 · resigned 2008
- Grant Edwin Stobart Director · appointed 2004 · resigned 2006
- David John Batchelor Director · appointed 2000 · resigned 2002
- Jonathan Mark Taylor Director · appointed 1999 · resigned 2009
- Theunis Viljoen Secretary · appointed 1998 · resigned 2005
- Robert Alfred Gladdis Director · appointed 1994 · resigned 1995
- Alistair Francis John Bell Director · appointed 1994 · resigned 1995
- Quintin John Heaney Director · appointed 1993 · resigned 1998
- Nicholas Hugh Carter Director · resigned 1995
- Louis Harle Erhard Director · resigned 1998
- Jeffrey Paul Funnell Director · resigned 1995
- John Percy Davis Director · resigned 2006
- Anthony John Hamilton Director · resigned 1995
- Lynn Elizabeth White Director · resigned 1998
- Alan Richard Bavin Director · resigned 1995
- David Charles Woodward Director · resigned 1998
- John Thurston Whittet Director · resigned 1994
- Brian Kenneth John Dallamore Director · resigned 1998
- Maurice Anthony Curitz Director · resigned 1995
- Robert John Alford Director · resigned 1995
- Hugh Glen Pallot Secretary · resigned 1998
- Stephen Joseph Crowther Director · resigned 1995
- John Arthur Edward Bassett Director · resigned 1995
- Anthony William Frost Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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