LOCKTON INTERNATIONAL HOLDINGS LIMITED
LOCKTON INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 16 August 2006. The nature of the business is Activities of head offices. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. LOCKTON INTERNATIONAL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05907919 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/08/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE ST BOTOLPHS BUILDING |
|---|---|
| Address Line 2 | 138 HOUNDSDITCH |
| Post Town | LONDON |
| Postcode | EC3A 7AG |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 23/07/2024 |
|---|---|
| Last Made Up Date | 09/07/2023 |
Return
| Next Due Date | 27/07/2017 |
|---|---|
| Last Made Up Date | 29/06/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
LOCKTON INTERNATIONAL HOLDINGS LIMITED
Directors
(The company's officers)
CHRISTOPHER MARK ARTHUR BROWN
(~58 year old British national)
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2016
MR TROY DARREN COOK
(~61 year old American national)
THE ST BOTOLPHS BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 30/11/2020
MR DAVID JOHN GEE
(~76 year old British national)
THE ST BOTOLPHS BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2008
MR EVERT-JAN JOUKE HENTENAAR
(~56 year old British national)
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2024
MR WILLIAM HUMPHREY III
(~59 year old American national)
THE ST BOTOLPHS BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 03/11/2006
MR DAVID MARSHALL LOCKTON
(~71 year old American national)
THE ST BOTOLPHS BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 03/11/2006
MR RONALD LOCKTON
(~57 year old American national)
THE ST BOTOLPHS BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/04/2013
JOHN LUMELLEAU
(~72 year old American national)
THE ST BOTOLPHS BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 03/11/2006
MR NEIL KEITH NIMMO
(~63 year old British national)
THE ST BOTOLPHS BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2013
SARAH ANNE JEFFS
THE ST BOTOLPHS BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AG, UNITED KINGDOM
- Current Secretary
Appointed on 15/01/2013
Connections
(Shared officers)
- CHRISTOPHER MARK ARTHUR BROWN
- MR TROY DARREN COOK
- MR WILLIAM HUMPHREY III
- MR NEIL KEITH NIMMO
- CHRISTOPHER MARK ARTHUR BROWN
- MR DAVID JOHN GEE
- MR WILLIAM HUMPHREY III
- MR NEIL KEITH NIMMO
- CHRISTOPHER MARK ARTHUR BROWN
- EVERT-JAN JOUKE HENTENAAR
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOCKTON INTERNATIONAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 7AG.
Map of LOCKTON INTERNATIONAL HOLDINGS LIMITED at local scale
Map of LOCKTON INTERNATIONAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3A 7AG
Other companies with registered offices in EC3A 7AG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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