LOCKTON COMPANIES INTERNATIONAL LIMITED
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON EC3A 7AG- Active
- Private Limited Company
- Company No. 01211673
- Last Updated: 01 Mar 2024
Company Profile
LOCKTON COMPANIES INTERNATIONAL LIMITED was incorporated on Thursday, May 8, 1975 as a Private Limited Company with registered address in LONDON. LOCKTON COMPANIES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 49 years 6 months and 7 days.
| Name | LOCKTON COMPANIES INTERNATIONAL LIMITED |
|---|---|
| Company number | 01211673 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Keith Nimmo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Paul Hammond Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2016
significant influence or control
|
| Lockton Uk Limited 138 Houndsditch, EC3A 7AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| LOCKTON COMPANIES INTERNATIONAL LIMITED | 08 May 1975 |
| ALEXANDER FORBES RISK SERVICES UK LIMITED | 03 Oct 2005 |
| ALEXANDER FORBES RISK SERVICES LIMITED | 13 Nov 2006 |