Lockton RE (Holdco) Limited

Active13869829 Private limited company
Incorporated
25 January 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
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 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bonnell, Marcus Stephen Iestyn Llewellyn
Secretary · Appointed 1 April 2026
Director · Appointed 13 May 2022
British
Born June 1970 (56)
Director · Appointed 25 January 2022
British
Born February 1967 (59)
Officer history (1 former)
9 April 2026
Resigned Jeffs, Sarah Anne as Secretary
1 April 2026
Appointed Bonnell, Marcus Stephen Iestyn Llewellyn as Secretary
13 May 2022
Appointed Cooper, Ian John as Director
25 January 2022
Appointed Harrison, Keith Andrew as Director
25 January 2022
Appointed Jeffs, Sarah Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc428915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts30 April 2026

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