Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Lockton UK Limited
- Incorporated
- 30 March 1949 (77 years)
- Previously known as
- Alexander Forbes 10040 Limited (until 13 November 2006)Nelson Hurst Group Limited (until 26 May 1999)Citicorp Insurance Holdings Limited (until 21 May 1991)Earlier: Brandts Insurance Holdings Limited, Grindlay Brandts Insurance Holdings Limited, Brandts Insurance Holdings Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The St Botolph Building138 HoundsditchLondonEC3A 7AG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2025
British
Born November 1975
Director · Appointed 29 April 2024
British
Born February 1978 (48)
Jeffs, Sarah
Secretary · Appointed 30 April 2012
Officer history (34 former)
31 July 2025
30 July 2025
30 April 2024
29 April 2024
8 February 2017
7 February 2017
30 April 2016
19 December 2012
30 April 2012
Appointed Jeffs, Sarah as Secretary
30 April 2012
30 April 2012
11 February 2009
16 January 2009
16 January 2009
24 November 2008
25 January 2008
29 May 2007
29 May 2007
21 May 2007
9 November 2006
26 October 2006
17 October 2006
17 October 2006
4 July 2005
31 May 2005
20 September 2004
22 March 2002
30 August 2000
12 October 1999
12 October 1999
31 August 1998
31 August 1998
30 June 1998
30 June 1998
30 June 1998
30 June 1998
23 February 1998
23 February 1998
27 July 1995
27 July 1995
27 July 1995
27 July 1995
27 July 1995
27 July 1995
27 July 1995
27 July 1995
27 July 1995
10 May 1995
28 December 1994
28 December 1994
21 September 1994
10 February 1994
10 February 1994
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2537136
Holdings 4
Companies where Lockton UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Lockton International Holdings Limited Owns 75–100% of shares
Lockton International Limited Owns 75–100% of shares
Ligs Limited Owns 75–100% of shares
Lockton Overseas Limited Owns 75–100% of shares
Lockton UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 30 April 2026 | — | |
| 25 February 2026 | Satisfaction of a charge in full |
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