Lockton Companies International Limited

Active01211673 Private limited company
Incorporated
8 May 1975 (51 years)
Previously known as
Alexander Forbes Risk Services Limited (until 13 November 2006)
Alexander Forbes Risk Services UK Limited (until 3 October 2005)
Nelson Hurst Insurance Brokers Limited (until 26 May 1999)
Earlier: Nelson Hurst & Marsh (International & Reinsurance Brokers) Limited, Nelson Hurst & Co. (Reinsurance Brokers) Limited
Industry
Activities of head offices (70100)
Directors
David William Smith
Owned by
Accounts type
Full
Region
Greater London
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Smith, David William
Director · Appointed 16 April 2025
British
Born August 1959 (67)
Director · Appointed 29 April 2024
Also at Lih UK Topco Limited, Lockton International Holdings Limited, Lockton Companies LLP
Dutch
Born October 1967 (59)
Director · Appointed 8 December 2016
Also at Lih UK Topco Limited, Lockton Overseas Limited, Lockton International Holdings Limited · more companies
British
Born December 1965 (60)
Director · Appointed 30 April 2016
Also at Lih UK Topco Limited, Lockton International Holdings Limited
American
Born March 1965 (61)
Jeffs, Sarah
Secretary · Appointed 3 April 2012
Officer history (57 former)
16 April 2025
Appointed Smith, David William as Director
31 December 2024
Resigned Gee, David John as Director
30 April 2024
Resigned Nimmo, Neil Keith as Director
29 April 2024
Appointed Hentenaar, Evert-Jan Jouke as Director
8 December 2016
Appointed Brown, Christopher Mark Arthur as Director
8 December 2016
Resigned Whitewood, David Stephen as Director
30 April 2016
Resigned Hammond, Michael Paul as Director
30 April 2016
Appointed Humphrey Iii, William as Director
30 April 2016
Appointed Nimmo, Neil Keith as Director
30 April 2016
Resigned Frost, Michael Charles as Director
31 January 2013
Resigned James, Julian Timothy as Director
3 April 2012
Appointed Jeffs, Sarah as Secretary
3 April 2012
Resigned Taggart, Charlotte Davies as Secretary
2 March 2009
Appointed Whitewood, David Stephen as Director
11 February 2009
Resigned Humphrey Iii, William as Secretary
11 February 2009
Appointed Taggart, Charlotte Davies as Secretary
16 January 2009
Resigned Taylor, Jonathan Mark as Secretary
12 December 2008
Resigned Salts, Alan Lee as Director
28 October 2008
Appointed Humphrey Iii, William as Secretary
10 March 2008
Resigned Hornsby, Peter George Stewart as Director
6 March 2008
Resigned Jack, Paul Vincent as Director
6 March 2008
Resigned Nimmo, Neil Keith as Director
6 March 2008
Resigned Coleman, Simon Richard as Director
6 March 2008
Resigned Eginoire, Steven Louis as Director
6 March 2008
Resigned Hitchcock, Stephen as Director
6 March 2008
Resigned Taylor, Jonathan Mark as Director
6 March 2008
Resigned Brown, Christopher Mark Arthur as Director
4 March 2008
Appointed Frost, Michael Charles as Director
3 March 2008
Resigned Percy Davis, John as Director
25 January 2008
11 December 2007
Resigned Horsley, John Anthony as Director
6 December 2007
Appointed James, Julian Timothy as Director
1 October 2007
Resigned Houlder, James Roderick as Director
4 September 2007
Appointed Hitchcock, Stephen as Director
4 September 2007
Appointed Hornsby, Peter George Stewart as Director
4 September 2007
Appointed Gee, David John as Director
30 August 2007
Resigned Todd, Peter Geoffrey as Director
10 July 2007
Appointed Nimmo, Neil Keith as Director
18 June 2007
Appointed Salts, Alan Lee as Director
18 June 2007
Appointed Eginoire, Steven Louis as Director
15 June 2007
Appointed Brown, Christopher Mark Arthur as Director
31 May 2007
Resigned Brown, Roger Stewart as Director
21 May 2007
Resigned Aguilar Millan, Glen as Director
21 March 2007
Appointed Jack, Paul Vincent as Director
9 November 2006
Appointed Aguilar Millan, Glen as Director
9 November 2006
Appointed Hammond, Michael Paul as Director
9 November 2006
Appointed Horsley, John Anthony as Director
7 November 2006
Resigned De Bruin, David Andrew as Director
20 October 2006
Resigned Bell, Alistair Francis John as Director
17 October 2006
Resigned Nicholls, Mark Patrick as Director
17 October 2006
Resigned Robins, John Vernon Harry as Director
31 March 2006
Appointed Nicholls, Mark Patrick as Director
15 February 2006
Appointed Houlder, James Roderick as Director
1 February 2006
Appointed Todd, Peter Geoffrey as Director
1 February 2006
Appointed De Bruin, David Andrew as Director
8 September 2005
Resigned Blyfield, Tony John as Director
31 May 2005
Resigned Viljoen, Theunis as Director
18 February 2005
Appointed Mcculloch, Stewart William Robert as Director
1 September 2004
Appointed Brown, Roger Stewart as Director
19 July 2004
Resigned Wilson, Timothy Francis as Director
17 June 2004
Appointed Coleman, Simon Richard as Director
13 May 2004
Appointed Robins, John Vernon Harry as Director
13 May 2004
Resigned Finan, Elizabeth Anne as Director
13 May 2004
Appointed Blyfield, Tony John as Director
13 May 2004
Resigned Staff, Robert Henry as Director
27 May 2003
Resigned Northridge, John Holland as Director
30 April 2003
Appointed Wilson, Timothy Francis as Director
28 March 2003
Resigned Bassett, John Arthur Edward as Director
10 May 2002
Appointed Staff, Robert Henry as Director
22 March 2002
Resigned Batchelor, David John as Director
8 October 2001
Appointed Finan, Elizabeth Anne as Director
3 October 2001
Resigned Mina, Patrick Francesco as Director
13 August 2001
Appointed Northridge, John Holland as Director
26 May 2001
Resigned Hill, Alan Michael Read as Director
10 October 2000
Appointed Batchelor, David John as Director
23 August 2000
Resigned Campher, Frans Hendrik as Director
21 March 2000
Appointed Taylor, Jonathan Mark as Director
18 February 2000
Appointed Mina, Patrick Francesco as Director
12 October 1999
Appointed Taylor, Jonathan Mark as Secretary
12 October 1999
Resigned Viljoen, Theunis as Secretary
16 December 1998
Resigned Carter, Nicholas Hugh as Director
9 November 1998
Resigned Bavin, Alan Richard as Director
30 September 1998
Resigned Peilow, Robert Joseph as Director
4 September 1998
Resigned Curitz, Maurice Anthony as Director
4 September 1998
Resigned Hamilton, Anthony John as Director
31 August 1998
Resigned Woodward, David Charles as Director
30 June 1998
Resigned Hofmeyr, Michael as Director
30 June 1998
Resigned White, Lynn Elizabeth as Director
30 June 1998
Appointed Viljoen, Theunis as Secretary
30 June 1998
Resigned Pallot, Hugh Glen as Secretary
30 April 1998
Resigned Heaney, Quintin John as Director
30 April 1998
Appointed Viljoen, Theunis as Director
31 March 1998
Resigned Funnell, Jeffrey Paul as Director
1 August 1997
Resigned Chapman, Jonathan Andrew as Director
31 July 1997
Resigned Gladdis, Robert Alfred as Director
9 May 1997
Appointed Hofmeyr, Michael as Director
17 October 1996
Resigned Crowther, Stephen Joseph as Director
7 May 1996
Appointed Hill, Alan Michael Read as Director
29 February 1996
Appointed Chapman, Jonathan Andrew as Director
15 September 1995
Appointed White, Lynn Elizabeth as Director
27 July 1995
Appointed Campher, Frans Hendrik as Director
27 July 1995
Appointed Peilow, Robert Joseph as Director
10 May 1995
Resigned Alford, Robert John as Director
28 December 1994
Resigned Frost, Anthony William as Director
10 February 1994
Appointed Bell, Alistair Francis John as Director
10 February 1994
Appointed Gladdis, Robert Alfred as Director

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. 466551

Holdings 2

Companies where Lockton Companies International Limited is registered as a person with significant control

Right to appoint and remove members
Active
Owns 75–100% of shares
Dissolved
Former controllers (2)
30 April 2024
Ceased Neil Keith Nimmo — Has significant influence or control
30 April 2016
Ceased Michael Paul Hammond — Has significant influence or control

Filings 334

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts30 April 2026
25 February 2026Satisfaction of a charge in full
25 February 2026Satisfaction of a charge in full
19 February 2026Director's details changed
29 December 2025Confirmation statement with no updates27 December 2025
Show all 334 filings

Some other companies at this address

Ace Africa (UK)
Edge Brokers (London) Limited
Ligs Limited
Lih UK Topco Limited
Lockton Companies LLP
Lockton International Limited

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