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Lockton International Holdings Limited
- Incorporated
- 16 August 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Drummond-Brady
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The St Botolphs Building138 HoundsditchLondonEC3A 7AG
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Drummond-Brady, Mark
Director · Appointed 1 November 2024
British
Born September 1957 (69)
Director · Appointed 20 March 2024
Dutch
Born October 1967 (59)
American
Born February 1963 (63)
Director · Appointed 30 April 2016
British
Born December 1965 (60)
Lockton, Ronald Jones
Director · Appointed 1 April 2013
American
Born June 1966 (60)
Jeffs, Sarah Anne
Secretary · Appointed 15 January 2013
Director · Appointed 3 November 2006
American
Born March 1965 (61)
Lockton, David Marshall
Director · Appointed 3 November 2006
American
Born January 1953 (73)
Lumelleau, John Lawrence
Director · Appointed 3 November 2006
American
Born June 1951 (75)
Officer history (18 former)
31 December 2024
1 November 2024
Appointed Drummond-Brady, Mark as Director
30 April 2024
31 March 2024
Resigned Clune, Peter as Director
20 March 2024
30 November 2020
31 July 2020
Resigned Bond, Henry as Director
9 July 2020
Appointed Clune, Peter as Director
30 November 2017
18 July 2017
30 April 2016
30 April 2016
30 April 2016
20 June 2013
Resigned Eginoire, Steven Louis as Director
1 April 2013
1 April 2013
Appointed Bond, Henry as Director
1 April 2013
Appointed Lockton, Ronald Jones as Director
15 January 2013
Appointed Jeffs, Sarah Anne as Secretary
31 December 2012
19 December 2012
10 December 2012
30 April 2012
30 April 2012
3 March 2009
11 February 2009
11 February 2009
16 January 2009
8 December 2008
8 December 2008
28 October 2008
4 March 2008
25 January 2008
3 November 2006
3 November 2006
3 November 2006
3 November 2006
Appointed Eginoire, Steven Louis as Director
3 November 2006
Appointed Lumelleau, John Lawrence as Director
3 November 2006
3 November 2006
Appointed Lockton, David Marshall as Director
3 November 2006
3 November 2006
3 November 2006
16 August 2006
16 August 2006
16 August 2006
Ownership 3 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. 05937963
David Marshall Lockton
Individual · Notified 6 April 2016
Has significant influence or control
American
Born January 1953 (73)
John Lawrence Lumelleau
Individual · Notified 6 April 2016
Has significant influence or control
American
Born June 1951 (75)
Former controllers (3)
30 April 2024
30 November 2017
18 July 2017
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Lockton International Holdings Limited This company 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 Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 30 April 2026 | ||
| 21 July 2026 | Replacement filing for the appointment of a director | |||
| 21 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 25 February 2026 | Satisfaction of a charge in full | |||
| 19 February 2026 | Director's details changed |
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