Lockton International Limited

Active02537136 Private limited company
Incorporated
5 September 1990 (36 years)
Previously known as
Alexander Forbes Risk Services Holdings Limited (until 13 November 2006)
Alexander Forbes Risk Services Limited (until 3 October 2005)
Nelson Hurst Limited (until 26 May 1999)
Earlier: Lynceus Holdings Limited, DMWSL 065 Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

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
Also at Edge Brokers (London) Limited, Lockton Services Limited, Lockton UK Limited
British
Born November 1975
Director · Appointed 29 April 2024
Also at Lockton Assets Limited, Lockton UK Limited, Salisbury Insurance Brokers Limited · more companies
British
Born February 1978 (48)
Jeffs, Sarah
Secretary · Appointed 30 April 2012
Officer history (41 former)
31 July 2025
Resigned Monkhouse, Andrew Laurence as Director
30 July 2025
Appointed Kerrison, Ian as Director
30 April 2024
Resigned Nimmo, Neil Keith as Director
30 April 2024
Resigned Coleman, Simon Richard as Director
29 April 2024
Appointed Bourne, Miles Barrington Charles as Director
29 April 2024
Appointed Monkhouse, Andrew Laurence as Director
8 February 2017
Resigned Whitewood, David Stephen as Director
7 February 2017
Appointed Coleman, Simon Richard as Director
30 April 2016
Appointed Nimmo, Neil Keith as Director
30 April 2016
Resigned Hammond, Michael Paul as Director
19 December 2012
Resigned Taggart, Charlotte as Director
10 December 2012
Resigned James, Julian Timothy as Director
10 May 2012
Appointed Taggart, Charlotte as Director
10 May 2012
Appointed Whitewood, David Stephen as Director
30 April 2012
Resigned Taggart, Charlotte Davies as Secretary
30 April 2012
Appointed Jeffs, Sarah as Secretary
29 April 2009
Appointed Taggart, Charlotte Davies as Secretary
16 January 2009
Resigned Taylor, Jonathan Mark as Director
16 January 2009
Resigned Taylor, Jonathan Mark as Secretary
12 December 2008
Resigned Salts, Alan Lee as Director
4 March 2008
Appointed James, Julian Timothy as Director
25 January 2008
18 June 2007
Appointed Salts, Alan Lee as Director
21 May 2007
Resigned Aguilar Millan, Glen as Director
9 November 2006
Appointed Hammond, Michael Paul as Director
26 October 2006
Resigned Percy Davis, John as Director
17 October 2006
Appointed Aguilar Millan, Glen as Director
17 October 2006
Appointed Taylor, Jonathan Mark as Director
18 April 2005
Appointed Mcculloch, Stewart William Robert as Director
18 April 2005
Resigned Viljoen, Theunis as Director
13 November 2002
Resigned Pauw, Theo as Director
31 October 2002
Resigned Bell, Alistair Francis John as Director
31 October 2002
Resigned Bishop, George Walter as Director
28 March 2002
Resigned Kerrigan, Graeme William as Director
22 March 2002
Resigned Batchelor, David John as Director
31 January 2001
Resigned Campher, Frans Hendrik as Director
12 October 1999
Appointed Taylor, Jonathan Mark as Secretary
12 October 1999
Resigned Viljoen, Theunis as Secretary
1 April 1999
Appointed Viljoen, Theunis as Director
31 March 1999
Resigned Casserly, Seamus Van Rhyn as Director
28 February 1999
Resigned Valsamakis, Anthony Constantine as Director
11 December 1998
Appointed Pauw, Theo as Director
11 December 1998
Appointed Bishop, George Walter as Director
25 August 1998
Appointed Kerrigan, Graeme William as Director
30 June 1998
Resigned Woodward, David Charles as Director
30 June 1998
Resigned Erhard, Louis Harle as Director
30 June 1998
Appointed Viljoen, Theunis as Secretary
30 June 1998
Resigned Dallamore, Brian Kenneth John as Director
30 June 1998
Resigned Pallot, Hugh Glen as Secretary
2 June 1998
Appointed Valsamakis, Anthony Constantine as Director
2 June 1998
Appointed Casserly, Seamus Van Rhyn as Director
2 June 1998
Resigned Heaney, Quintin John as Director
2 June 1998
Appointed Campher, Frans Hendrik as Director
2 June 1998
Resigned Heinamann, Paul Lindsay as Director
2 June 1998
Resigned Van Der Walt, Petrus Jan Jacobus as Director
2 June 1998
Appointed Bell, Alistair Francis John as Director
2 June 1998
Resigned Hofmeyr, Michael as Director
2 June 1998
Resigned White, Lynn Elizabeth as Director
2 September 1997
Appointed Hofmeyr, Michael as Director
2 September 1997
Appointed White, Lynn Elizabeth as Director
2 September 1997
Appointed Batchelor, David John as Director
12 August 1997
11 August 1997
Resigned Lockwood, Graham Henry as Director
8 August 1997
Resigned Maclachlan, Simon as Director
3 September 1996
Appointed Van Der Walt, Petrus Jan Jacobus as Director
2 August 1996
Resigned Heron, Thomas as Secretary
2 August 1996
Appointed Pallot, Hugh Glen as Secretary
10 May 1995
Resigned Alford, Robert John as Director
19 September 1994
Appointed Heron, Thomas as Secretary
19 September 1994
Resigned Pallot, Hugh Glen as Secretary
21 March 1994
Appointed Heinamann, Paul Lindsay as Director
12 November 1993
Resigned Downes, Paul William Edward as Director
3 November 1993
Appointed Dallamore, Brian Kenneth John as Director
3 November 1993
3 November 1993
Appointed Percy Davis, John as Director
3 November 1993
Appointed Lockwood, Graham Henry as Director
3 November 1993
Appointed Maclachlan, Simon as Director
3 November 1993
Appointed Alford, Robert John as Director
1 February 1993
Appointed Heaney, Quintin John as Director
2 December 1992
Resigned Taylor, Basil John 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. 5907919

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Lih UK Topco Limited
Lockton International Holdings Limited Owns 75–100% of shares
Lockton International Limited This company Owns 75–100% of shares
Ligs Limited Owns 75–100% of shares
Lockton Overseas Limited Owns 75–100% of shares
Lockton UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts30 April 2026—
25 February 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

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

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