The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lockton International Limited

Company 02537136 Active

Company details

Number02537136
StatusActive
TypePrivate Limited Company
Incorporated05/09/1990
AddressTHE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Lockton International Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (41)

  • Kerrison, Ian Director · appointed 2025
  • Bourne, Miles Barrington Charles Director · appointed 2024
  • Jeffs, Sarah Secretary · appointed 2012
  • Monkhouse, Andrew Laurence Former Director · appointed 2024 · resigned 2025
  • Coleman, Simon Richard Former Director · appointed 2017 · resigned 2024
  • Nimmo, Neil Keith Former Director · appointed 2016 · resigned 2024
  • Whitewood, David Stephen Former Director · appointed 2012 · resigned 2017
  • Taggart, Charlotte Former Director · appointed 2012 · resigned 2012
  • Taggart, Charlotte Davies Former Secretary · appointed 2009 · resigned 2012
  • James, Julian Timothy Former Director · appointed 2008 · resigned 2012
  • Salts, Alan Lee Former Director · appointed 2007 · resigned 2008
  • Hammond, Michael Paul Former Director · appointed 2006 · resigned 2016
  • Aguilar - Millan, Glen Former Director · appointed 2006 · resigned 2007
  • Mcculloch, Stewart William Robert Former Director · appointed 2005 · resigned 2008
  • Taylor, Jonathan Mark Former Director · appointed 1999 · resigned 2009
  • Bishop, George Walter Former Director · appointed 1998 · resigned 2002
  • Pauw, Theo Former Director · appointed 1998 · resigned 2002
  • Kerrigan, Graeme William Former Director · appointed 1998 · resigned 2002
  • Viljoen, Theunis Former Director · appointed 1998 · resigned 2005
  • Bell, Alistair Francis John Former Director · appointed 1998 · resigned 2002
  • Valsamakis, Anthony Constantine Former Director · appointed 1998 · resigned 1999
  • Casserly, Seamus Van Rhyn Former Director · appointed 1998 · resigned 1999
  • Campher, Frans Hendrik Former Director · appointed 1998 · resigned 2001
  • Batchelor, David John Former Director · appointed 1997 · resigned 2002
  • White, Lynn Elizabeth Former Director · appointed 1997 · resigned 1998
  • Hofmeyr, Michael Former Director · appointed 1997 · resigned 1998
  • VAN DER Walt, Petrus Jan Jacobus Former Director · appointed 1996 · resigned 1998
  • Pallot, Hugh Glen Former Secretary · appointed 1996 · resigned 1998
  • Heron, Thomas Former Secretary · appointed 1994 · resigned 1996
  • Heinamann, Paul Lindsay Former Director · appointed 1994 · resigned 1998
  • Percy Davis, John Former Director · appointed 1993 · resigned 2006
  • Maclachlan, Simon Former Director · appointed 1993 · resigned 1997
  • Garland, Victor, the Honourable Sir Former Director · appointed 1993 · resigned 1997
  • Dallamore, Brian Kenneth John Former Director · appointed 1993 · resigned 1998
  • Lockwood, Graham Henry Former Director · appointed 1993 · resigned 1997
  • Alford, Robert John Former Director · appointed 1993 · resigned 1995
  • Heaney, Quintin John Former Director · appointed 1993 · resigned 1998
  • Erhard, Louis Harle Former Director · resigned 1998
  • Woodward, David Charles Former Director · resigned 1998
  • Taylor, Basil John Former Director · resigned 1992
  • Downes, Paul William Edwin Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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