Company information:
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)