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- LOCKTON UK LIMITED
LOCKTON UK LIMITED
Active - Accounts Filed
General Information
NAME
LOCKTON UK LIMITED
COMPANY NUMBER
00466551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/1949
(75 years and 7 months old)
WEBSITE
www.lockton.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/05/1999
13/11/2006
ALEXANDER FORBES 10040 LIMITED
View all previous names
Previous Names
26/05/1999 13/11/2006 ALEXANDER FORBES 10040 LIMITED
21/05/1991 26/05/1999 NELSON HURST GROUP LIMITED
19/04/1985 21/05/1991 CITICORP INSURANCE HOLDINGS LIMITED
08/10/1984 19/04/1985 BRANDTS INSURANCE HOLDINGS LIMITED
31/12/1976 08/10/1984 GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED
30/03/1949 31/12/1976 BRANDTS INSURANCE HOLDINGS LIMITED
LONDON
EC3A 7AG
Telephone: 02079330000
TPS: No
The St. Botolph Building
138 Houndsditch
London
EC3A 7AG
Telephone: 79330000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Simon Richard Coleman (908863437) has left the board |
Date: 03/05/2024 | Event: New Board Member Miles Barrington Charles Bourne (924728500) Appointed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOCKTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCKTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCKTON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2012 - Present (12 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2017 - Present (7 years and 9 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 5 |
View Report |
Miles Barrington Charles Bourne 29/04/2024 - Present (7 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
16/12/1992 - 27/07/1995 (2 years and 7 months) Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
16/12/1992 - 21/09/1994 (1 years and 9 months) Born in Aug 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DE LI LUX 1 LLC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: Simon Richard Coleman (908863437) has left the board |
Date: 03/05/2024 | Event: New Board Member Miles Barrington Charles Bourne (924728500) Appointed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 28/12/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Accounts filed |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 15/02/2017 | Event: Andrew Laurence Monkhouse (922423832) has left the board |
Date: 15/02/2017 | Event: New Board Member Andrew Laurence Monkhouse (916458321) Appointed |
Date: 10/02/2017 | Event: David Stephen Whitewood (913499801) has left the board |
Date: 10/02/2017 | Event: New Board Member Andrew Laurence Monkhouse (922423832) Appointed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Confirmation Statement filed |
Date: 16/05/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: Michael Paul Hammond (910032756) has left the board |
Date: 10/01/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 27/01/2014 | Event: New Accounts filed |
Date: 24/12/2013 | Event: Charlotte Taggart (915670056) has left the board |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 16/01/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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