Lockton International Limited
Company 02537136 Active
Company details
| Number | 02537136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1990 |
| 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
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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