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Lockton Overseas Limited
- Incorporated
- 21 December 1990 (35 years)
- Previously known as
- Alexander Forbes 10200 Limited (until 13 November 2006)Nelson Hurst Overseas Holdings Limited (until 26 May 1999)Nelson Hurst Group Limited (until 21 May 1991)Earlier: DMWSL 074 Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The St Botolph Building138 HoundsditchLondonEC3A 7AG
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born October 1972 (54)
Director · Appointed 29 April 2024
British
Born December 1965 (60)
Director · Appointed 12 December 2013
British
Born June 1975 (51)
Jeffs, Sarah
Secretary · Appointed 19 March 2012
Officer history (32 former)
31 July 2025
14 July 2025
30 April 2024
29 April 2024
28 September 2020
28 September 2020
28 September 2020
28 September 2020
28 September 2020
Resigned Goudime-Levkovitsch, Paul Michael as Director
12 February 2018
30 November 2017
16 May 2017
7 March 2017
7 March 2017
31 July 2015
19 June 2014
Resigned Callaghan, Gerry Stephen as Director
12 December 2013
10 September 2013
Appointed Goudime-Levkovitsch, Paul Michael as Director
19 December 2012
13 December 2012
10 December 2012
3 April 2012
19 March 2012
19 March 2012
Appointed Jeffs, Sarah as Secretary
19 December 2011
Appointed Callaghan, Gerry Stephen as Director
19 December 2011
11 February 2009
16 January 2009
16 January 2009
12 December 2008
24 November 2008
26 March 2008
26 March 2008
26 March 2008
25 January 2008
29 May 2007
29 May 2007
21 May 2007
8 November 2006
8 November 2006
8 November 2006
8 November 2006
20 October 2006
8 August 2006
20 July 2005
31 May 2005
22 March 2002
12 February 2002
7 February 2002
30 June 2001
28 November 2000
12 October 1999
12 October 1999
31 August 1998
31 August 1998
30 June 1998
30 June 1998
30 June 1998
26 June 1998
23 February 1998
23 February 1998
1 July 1994
1 July 1994
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 2
Companies where Lockton Overseas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 April 2024
30 November 2017
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 This company Owns 75–100% of shares
Lockton UK Limited Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 30 April 2026 | ||
| 16 May 2026 | Resolutions | |||
| 23 April 2026 | Statement of capital following an allotment of shares | |||
| 25 February 2026 | Satisfaction of a charge in full | |||
| 18 December 2025 | Confirmation statement with no updates | 16 December 2025 |
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