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Lockton Uk Limited (No: 00466551)

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG

Status: Active

Incorporated: 30-Mar-1949

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 01-Jul-2025

Industry Class: 70100 - Activities of head offices

Current Director: MILES BARRINGTON CHARLES BOURNE ( DOB: Feb-1978   From: Apr-2024  )

Current Director: ANDREW LAURENCE MONKHOUSE ( DOB: Sep-1966   From: Feb-2017  )

Current Director: ANDREW LAURENCE MONKHOUSE ( DOB: Sep-1966   From: Feb-2017  )

Current Director: ANDREW LAURENCE MONKHOUSE ( DOB: Sep-1966   From: Feb-2017  )

Current Director: ANDREW LAURENCE MONKHOUSE ( DOB: Sep-1966   From: Feb-2017  )

Current Secretary: SARAH JEFFS (   From: Apr-2012  )

Resigned Director: GLEN AGUILAR MILLAN ( DOB: Apr-1960   From: Oct-2006   To: May-2007  )

Resigned Director: ROBERT JOHN ALFORD ( DOB: Jun-1950   From: Dec-1992   To: May-1995  )

Resigned Director: JOHN ARTHUR EDWARD BASSETT ( DOB: Oct-1939   From: Dec-1992   To: Jul-1995  )

Resigned Director: DAVID JOHN BATCHELOR ( DOB: Oct-1951   From: Aug-2000   To: Mar-2002  )

Resigned Director: ALAN RICHARD BAVIN ( DOB: Apr-1944   From: Dec-1992   To: Jul-1995  )

Resigned Director: ALISTAIR FRANCIS JOHN BELL ( DOB: Feb-1951   From: Feb-1994   To: Jul-1995  )

Resigned Director: NICHOLAS HUGH CARTER ( DOB: Nov-1942   From: Dec-1992   To: Jul-1995  )

Resigned Director: SIMON RICHARD COLEMAN ( DOB: Apr-1961   From: May-2007   To: Apr-2024  )

Resigned Director: STEPHEN JOSEPH CROWTHER ( DOB: Jun-1956   From: Dec-1992   To: Jul-1995  )

Resigned Director: MAURICE ANTHONY CURITZ ( DOB: May-1948   From: Dec-1992   To: Jul-1995  )

Resigned Director: BRIAN KENNETH JOHN DALLAMORE ( DOB: Mar-1950   From: Dec-1992   To: Jun-1998  )

Resigned Director: LOUIS HARLE ERHARD ( DOB: Sep-1945   From: Dec-1992   To: Aug-1998  )

Resigned Director: ANTHONY WILLIAM FROST ( DOB: Sep-1946   From: Dec-1992   To: Dec-1994  )

Resigned Director: JEFFREY PAUL FUNNELL ( DOB: Feb-1944   From: Dec-1992   To: Jul-1995  )

Resigned Director: ROBERT ALFRED GLADDIS ( DOB: Sep-1948   From: Feb-1994   To: Jul-1995  )

Resigned Director: ANTHONY JOHN HAMILTON ( DOB: Aug-1946   From: Dec-1992   To: Jul-1995  )

Resigned Director: MICHAEL PAUL HAMMOND ( DOB: Feb-1958   From: Nov-2006   To: Apr-2016  )

Resigned Director: QUINTIN JOHN HEANEY ( DOB: May-1957   From: Jan-1993   To: Feb-1998  )

Resigned Director: STEWART WILLIAM ROBERT MCCULLOCH ( DOB: Jan-1963   From: Jul-2005   To: Jan-2008  )

Resigned Director: JOHN PERCY DAVIS ( DOB: Dec-1945   From: Dec-1992   To: Oct-2006  )

Resigned Director: GRANT EDWIN STOBART ( DOB: Jan-1964   From: Sep-2004   To: Oct-2006  )

Resigned Director: CHARLOTTE TAGGART ( DOB: Apr-1973   From: Apr-2012   To: Dec-2012  )

Resigned Director: JONATHAN MARK TAYLOR ( DOB: Aug-1964   From: May-2007   To: Jan-2009  )

Resigned Director: THEUNIS VILJOEN ( DOB: Dec-1963   From: Feb-1998   To: May-2005  )

Resigned Director: LYNN ELIZABETH WHITE ( DOB: May-1961   From: Dec-1993   To: Jun-1998  )

Resigned Director: DAVID STEPHEN WHITEWOOD ( DOB: Jul-1955   From: Nov-2008   To: Feb-2017  )

Resigned Director: JOHN THURSTON WHITTET ( DOB: Aug-1934   From: Dec-1992   To: Sep-1994  )

Resigned Director: DAVID CHARLES WOODWARD ( DOB: Dec-1938   From: Dec-1992   To: Aug-1998  )

Resigned Secretary: HUGH GLEN PALLOT ( DOB: May-1957   From: Dec-1992   To: Jun-1998  )

Resigned Secretary: CHARLOTTE DAVIES TAGGART ( DOB: Apr-1973   From: Feb-2009   To: Apr-2012  )

Resigned Secretary: JONATHAN MARK TAYLOR ( DOB: Aug-1964   From: Oct-1999   To: Jan-2009  )

Resigned Secretary: THEUNIS VILJOEN ( DOB: Dec-1963   From: Jun-1998   To: Oct-1999  )

Persons of Significant Control:

Lockton International Limited, The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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