Lockton Companies LLP

ActiveOC353198 Limited liability partnership
Incorporated
12 March 2010 (16 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
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
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 76 active

Officer details are public data from the Companies House register.

Baker, Sara
LLP Member · Appointed 1 May 2026
Born August 1993 (33)
Flindall, Leo Edward Adam
LLP Member · Appointed 1 May 2026
Born May 1988 (38)
Humphries, Matthew
LLP Member · Appointed 1 May 2026
Born November 1987
Hunter, Robert Haworth
LLP Member · Appointed 1 May 2026
Born May 1973 (53)
Ramadoro, Carlo
LLP Member · Appointed 1 May 2026
Born July 1989 (37)
Titmarsh, Alexander James
LLP Member · Appointed 1 May 2026
Born March 1992 (34)
Ambler, Simon Jeffery
LLP Member · Appointed 1 May 2025
Born September 1972 (54)
Cordell, Gregg John
LLP Member · Appointed 1 May 2025
Born September 1978 (48)
Donald, James Michael Stuart
LLP Member · Appointed 1 May 2025
Born March 1971 (55)
Ferguson, Kevin John
LLP Member · Appointed 1 May 2025
Born April 1969 (57)
LLP Member · Appointed 1 May 2025
Born October 1972 (54)
Rowley, Thomas Edward
LLP Member · Appointed 1 May 2025
Born February 1981 (45)
LLP Member · Appointed 1 May 2025
Also at Autium Limited (proposed for strike-off)
Born September 1988 (38)
Barber, William
LLP Member · Appointed 1 May 2024
Born August 1985 (41)
Bedi, Jacob Roahl
LLP Member · Appointed 1 May 2024
Born December 1991 (34)
Franks, Clarissa Sophia
LLP Member · Appointed 1 May 2024
Born June 1983 (43)
LLP Member · Appointed 1 May 2024
Born June 1971 (55)
Mantell, Simon Alexander
LLP Member · Appointed 1 May 2024
Born August 1983 (43)
Norris, Rachel Sarah
LLP Member · Appointed 1 May 2024
Born May 1986 (40)
Sharma, Rahul Vikram
LLP Member · Appointed 1 May 2024
Born March 1985 (41)
Rowson, Marc Elliott
LLP Member · Appointed 1 May 2023
Born December 1988 (37)
Welch, Ruth
LLP Member · Appointed 1 May 2023
Born May 1982 (44)
Bogdan, Michael
LLP Member · Appointed 1 May 2022
Born September 1979 (47)
Danyluk, Andrzej Karol Yan
LLP Member · Appointed 1 May 2022
Born January 1976 (50)
LLP Member · Appointed 1 May 2022
Born June 1967 (59)
Ripton, David Michael
LLP Member · Appointed 1 May 2022
Born September 1966 (60)
Rofe, Christopher Charles
LLP Member · Appointed 1 May 2022
Born September 1970 (56)
Stout, Kevin Philip
LLP Member · Appointed 1 May 2022
Born September 1983 (43)
Scott, Lucy
LLP Member · Appointed 1 May 2021
Born January 1992 (34)
LLP Member · Appointed 1 May 2021
Born September 1975 (51)
Blakelock, Harry
LLP Member · Appointed 1 May 2020
Born October 1980 (46)
Gilliat, Simon
LLP Member · Appointed 1 May 2020
Born March 1966 (60)
Green, Jonathan
LLP Member · Appointed 1 May 2020
Born July 1971 (55)
Hackett, Jonathan
LLP Member · Appointed 1 May 2020
Born September 1978 (48)
Pritchard, Tim
LLP Member · Appointed 1 May 2019
Born April 1964 (62)
LLP Member · Appointed 1 May 2018
Born February 1978 (48)
Dyson, Henry Owen
LLP Member · Appointed 1 May 2018
Born May 1982 (44)
Gilliam, Rachel Sarah
LLP Member · Appointed 1 May 2018
Born January 1973 (53)
Lea, Michael Robert
LLP Member · Appointed 1 May 2018
Born March 1969 (57)
Pryke, James Dudley
LLP Member · Appointed 1 May 2018
Born December 1977 (48)
LLP Member · Appointed 1 May 2018
Born December 1964 (61)
Doran, Gary William
LLP Member · Appointed 1 May 2017
Born July 1977 (49)
LLP Member · Appointed 1 May 2016
Born September 1975 (51)
Duncan, Gordon
LLP Member · Appointed 1 May 2015
Born June 1970 (56)
Warman, Benjamin Austen
LLP Member · Appointed 1 May 2015
Born October 1980 (46)
LLP Member · Appointed 1 May 2014
Born June 1975 (51)
Davey, Stephen Patrick
LLP Member · Appointed 1 May 2013
Born July 1977 (49)
Harte, Kevin Charles
LLP Member · Appointed 1 May 2013
Born May 1964 (62)
Haiser, Roland Walter
LLP Member · Appointed 1 May 2012
Born August 1967 (59)
LLP Member · Appointed 1 December 2010
Born October 1958 (68)
Blackadder, Ian Prendergast
LLP Member · Appointed 1 December 2010
Born June 1963 (63)
Boehmer, Brian John Daniel
LLP Member · Appointed 1 December 2010
Born March 1976 (50)
Boswell, Alexander
LLP Member · Appointed 1 December 2010
Born December 1968 (57)
LLP Member · Appointed 1 December 2010
Born September 1963 (63)
LLP Member · Appointed 1 December 2010
Born December 1965 (60)
LLP Member · Appointed 1 December 2010
Born June 1957 (69)
Canham, Ian Nicholas
LLP Member · Appointed 1 December 2010
Born December 1964 (61)
Coleman, Dominic Adam Ashley
LLP Member · Appointed 1 December 2010
Born April 1962 (64)
Davies, Matthew Thomas John
LLP Member · Appointed 1 December 2010
Born July 1970 (56)
Ennis, Gary
LLP Member · Appointed 1 December 2010
Born September 1963 (63)
Farrell, Michael Andrew
LLP Member · Appointed 1 December 2010
Born June 1974 (52)
Hall, Peter Newman
LLP Member · Appointed 1 December 2010
Born August 1970 (56)
LLP Member · Appointed 1 December 2010
Born June 1972 (54)
LLP Member · Appointed 1 December 2010
Born October 1967 (59)
LLP Member · Appointed 1 December 2010
Also at Lockton Pension Trustee Limited (proposed for strike-off), Hornsby Fic · more companies
Born March 1959 (67)
LLP Member · Appointed 1 December 2010
Born October 1960 (66)
Miles, Neville John Charles
LLP Member · Appointed 1 December 2010
Born September 1960 (66)
Nicholson, Andrew Clark
LLP Member · Appointed 1 December 2010
Born March 1960 (66)
Owen, Richard Charles Clarke Lee
LLP Member · Appointed 1 December 2010
Born May 1966 (60)
Rose, Mark Peter
LLP Member · Appointed 1 December 2010
Born May 1979 (47)
Rust, Steven David
LLP Member · Appointed 1 December 2010
Born February 1969 (57)
Warburton-Smith, Bretton Craig
LLP Member · Appointed 1 December 2010
Born April 1969 (57)
Wetherell, Christopher Charles
LLP Member · Appointed 1 December 2010
Born August 1978 (48)
Wood, Vincent Edward
LLP Member · Appointed 1 December 2010
Born March 1963 (63)
Salisbury Insurance Brokers Limited
Corporate LLP Designated Member · Appointed 10 August 2010
Lockton Companies International Limited
Corporate LLP Designated Member · Appointed 12 March 2010
Officer history (69 former)
31 October 2026
Resigned Tagg, Christopher James as LLP Member
1 May 2026
Appointed Flindall, Leo Edward Adam as LLP Member
1 May 2026
Appointed Humphries, Matthew as LLP Member
1 May 2026
Appointed Hunter, Robert Haworth as LLP Member
1 May 2026
Appointed Ramadoro, Carlo as LLP Member
1 May 2026
Appointed Titmarsh, Alexander James as LLP Member
1 May 2026
Appointed Baker, Sara as LLP Member
30 April 2026
Resigned Goudime Levkovitsch, Paul Michael as LLP Member
27 April 2026
Resigned Wynes, Graham Daniel as LLP Member
31 March 2026
Resigned Hair, David Charles as LLP Member
5 February 2026
Resigned Hester, Thomas as LLP Member
31 January 2026
Resigned Culliney, Kevin John as LLP Member
1 August 2025
Resigned Hasler, Colin Graham as LLP Member
31 July 2025
Resigned Monkhouse, Andrew Laurence as LLP Member
24 July 2025
Resigned Watson, Adam Bannatyne as LLP Member
24 July 2025
Resigned Moore, Carl Nicholas as LLP Member
30 June 2025
Resigned Macleod, Fiona Kirsty Mackenzie as LLP Member
2 June 2025
Resigned Combarro Lopez, Irineo as LLP Member
28 May 2025
Resigned Skaanild, Laura Danielle as LLP Member
1 May 2025
Appointed Jones, Mark David as LLP Member
1 May 2025
Appointed Withers, Luke Patrick as LLP Member
1 May 2025
Appointed Rowley, Thomas Edward as LLP Member
1 May 2025
Appointed Ferguson, Kevin John as LLP Member
1 May 2025
Appointed Donald, James Michael Stuart as LLP Member
1 May 2025
Appointed Cordell, Gregg John as LLP Member
1 May 2025
Appointed Ambler, Simon Jeffery as LLP Member
30 April 2025
Resigned Coates, Julie Dawn as LLP Member
9 February 2025
Resigned Hardy, Tony Peter as LLP Member
31 January 2025
Resigned Bannerman, Calum Macdonald as LLP Member
24 January 2025
Resigned O'Keefe, Richard James as LLP Member
31 August 2024
Resigned Day, Debbie as LLP Member
31 July 2024
Resigned Winter, Russell Gerard as LLP Member
1 May 2024
Appointed Franks, Clarissa Sophia as LLP Member
1 May 2024
Appointed Skaanild, Laura Danielle as LLP Member
1 May 2024
Appointed Norris, Rachel Sarah as LLP Member
1 May 2024
Appointed Sharma, Rahul Vikram as LLP Member
1 May 2024
Appointed Guffanti, Andrea as LLP Member
1 May 2024
Appointed Barber, William as LLP Member
1 May 2024
Appointed Bedi, Jacob Roahl as LLP Member
1 May 2024
Appointed Mantell, Simon Alexander as LLP Member
30 April 2024
Resigned Coleman, Simon Richard as LLP Member
30 April 2024
Resigned Nimmo, Neil Keith as LLP Member
30 April 2024
Resigned Horler, Sarah Jane as LLP Member
29 February 2024
Resigned Fenn, Simon Edward as LLP Member
29 February 2024
Resigned Scholfield, Simon Christopher as LLP Member
31 October 2023
Resigned Graham, Robbie John Foster as LLP Member
13 September 2023
Resigned Harrison, Ian Charles Michael as LLP Member
31 August 2023
Resigned Bailey, Martin Edward as LLP Member
31 May 2023
Resigned Barnes, Calvin as LLP Member
1 May 2023
Appointed Welch, Ruth as LLP Member
1 May 2023
Appointed Rowson, Marc Elliott as LLP Member
30 April 2023
Resigned Spurgeon, Larry Karl as LLP Member
9 November 2022
Resigned Cooper, Paul James as LLP Member
31 October 2022
Resigned Bracey, Stephen James as LLP Member
1 May 2022
Appointed Bogdan, Michael as LLP Member
1 May 2022
Appointed Danyluk, Andrzej Karol Yan as LLP Member
1 May 2022
Appointed Reynolds, Michael Alan as LLP Member
1 May 2022
Appointed Hester, Thomas as LLP Member
1 May 2022
Appointed Ripton, David Michael as LLP Member
1 May 2022
Appointed Rofe, Christopher Charles as LLP Member
1 May 2022
Appointed Stout, Kevin Philip as LLP Member
30 April 2022
Resigned Johnson, Colin as LLP Member
7 September 2021
Resigned Aspinall, Edward Alexander Gifford as LLP Member
1 May 2021
Appointed Worsley, Martyn Craig as LLP Member
1 May 2021
Appointed Macleod, Fiona Kirsty Mackenzie as LLP Member
1 May 2021
Appointed Scott, Lucy as LLP Member
31 March 2021
Resigned Cornish, Andrew John as LLP Member
24 September 2020
Resigned Hollern, Allison Paige as LLP Member
31 July 2020
Resigned Carrington, George Herbert as LLP Member
6 July 2020
Resigned Moss, James Edward as LLP Member
1 May 2020
Appointed Hackett, Jonathan as LLP Member
1 May 2020
Appointed Green, Jonathan as LLP Member
1 May 2020
Appointed Gilliat, Simon as LLP Member
1 May 2020
Appointed Blakelock, Harry as LLP Member
30 April 2020
Resigned Waterkeyn, Mark John Matthew as LLP Member
30 April 2020
Resigned Cooper, Ian John as LLP Member
30 April 2020
Resigned Moffett, Carla Jane as LLP Member
30 April 2020
Resigned Norris, Andrew William as LLP Member
30 April 2020
Resigned Ridge, Jeremy Thomas as LLP Member
1 May 2019
Appointed Ridge, Jeremy Thomas as LLP Member
1 May 2019
Appointed Pritchard, Tim as LLP Member
1 May 2019
Resigned Place, Anthony James as LLP Member
1 May 2018
Appointed Lea, Michael Robert as LLP Member
1 May 2018
Appointed Gilliam, Rachel Sarah as LLP Member
1 May 2018
Appointed Cooper, Paul James as LLP Member
1 May 2018
Appointed Rivers, Alistair James Christopher as LLP Member
1 May 2018
Appointed Bourne, Miles Barrington Charles as LLP Member
1 May 2018
Appointed Pryke, James Dudley as LLP Member
1 May 2018
Appointed Dyson, Henry Owen as LLP Member
30 April 2018
Resigned Tyler, Michael John as LLP Member
7 March 2018
Resigned Hanafin, Dermot Andrew as LLP Member
1 November 2017
Resigned Cooper, James Richard as LLP Member
30 June 2017
Resigned Whitewood, David Stephen as LLP Member
1 May 2017
Resigned Carew-Gibbs, Peter as LLP Member
1 May 2017
Appointed Coates, Julie Dawn as LLP Member
1 May 2017
Appointed Barnes, Calvin as LLP Member
1 May 2017
Appointed Doran, Gary William as LLP Member
1 May 2017
Appointed Monkhouse, Andrew Laurence as LLP Member
24 April 2017
Resigned Barden, Graham Robert as LLP Member
23 April 2017
Resigned Browne, Paul Charles as LLP Member
9 April 2017
Resigned Howe, John Marcus as LLP Member
28 February 2017
Resigned Evans, Mark Philip Justin as LLP Member
6 May 2016
Resigned Everett, John Peter as LLP Member
1 May 2016
Appointed Roseveare, Blake Kenneth Spice as LLP Member
30 April 2016
Resigned Hammond, Michael Paul as LLP Member
1 May 2015
Appointed Duncan, Gordon as LLP Member
1 May 2015
Appointed Horler, Sarah Jane as LLP Member
1 May 2015
Appointed Warman, Benjamin Austen as LLP Member
1 May 2015
Appointed Wynes, Graham Daniel as LLP Member
1 January 2015
Resigned Schofield, Brendan as LLP Member
26 July 2014
Resigned Moseley, Garry John as LLP Member
1 July 2014
Resigned Butt, Andrew Duncan James as LLP Member
1 May 2014
Appointed Moffett, Carla Jane as LLP Member
1 May 2014
Appointed Hanafin, Dermot Andrew as LLP Member
1 May 2014
Appointed Clark, Samuel Thomas Budgen as LLP Member
1 May 2014
Appointed Combarro Lopez, Irineo as LLP Member
1 May 2014
Appointed Moss, James Edward as LLP Member
1 May 2014
Appointed Hollern, Allison Paige as LLP Member
28 February 2014
Resigned Beeson, Benjamin Norman as LLP Member
31 December 2013
Resigned James, Julian Timothy as LLP Member
30 June 2013
Resigned Mcdonnell, Rachel as LLP Member
7 May 2013
Resigned Curtis, Roger Solomon as LLP Member
1 May 2013
Appointed Harte, Kevin Charles as LLP Member
1 May 2013
Appointed Graham, Robbie John Foster as LLP Member
1 May 2013
Appointed Carrington, George Herbert as LLP Member
1 May 2013
Appointed Tyler, Michael John as LLP Member
1 May 2013
Appointed Davey, Stephen Patrick as LLP Member
1 May 2013
Appointed Browne, Paul Charles as LLP Member
15 April 2013
Resigned Sayers, Adam Michael Charles as LLP Member
1 April 2013
Appointed Hammond, Michael Paul as LLP Member
31 December 2012
Resigned Taggart, Charlotte as LLP Member
31 December 2012
Resigned Waterton, Benjamin Paul as LLP Member
30 September 2012
Resigned Reid, Stephen David as LLP Member
31 July 2012
Resigned Hammond, Michael Paul as LLP Member
1 May 2012
Appointed Cooper, James Richard as LLP Member
1 May 2012
Appointed Day, Debbie as LLP Member
1 May 2012
Appointed Howe, John Marcus as LLP Member
1 May 2012
Appointed Hasler, Colin Graham as LLP Member
1 May 2012
Appointed Moore, Carl Nicholas as LLP Member
1 May 2012
Appointed Haiser, Roland Walter as LLP Member
1 May 2012
Appointed Hair, David Charles as LLP Member
1 May 2012
Appointed O'Keefe, Richard James as LLP Member
1 May 2012
Appointed Goudime Levkovitsch, Paul Michael as LLP Member
1 May 2012
Appointed Place, Anthony James as LLP Member
1 May 2012
Appointed Carew-Gibbs, Peter as LLP Member
1 May 2012
Appointed Aspinall, Edward Alexander Gifford as LLP Member
1 May 2012
Appointed Winter, Russell Gerard as LLP Member
1 May 2012
Appointed Spurgeon, Larry Karl as LLP Member
1 May 2012
Appointed Coleman, Simon Richard as LLP Member
25 January 2012
Resigned Hewitt, Christopher Ralph Peter as LLP Member
18 April 2011
Resigned Mitchell, Peter John as LLP Member
1 December 2010
Appointed Boyle, Margaret Lorraine as LLP Member
1 December 2010
Appointed Taggart, Charlotte as LLP Member
1 December 2010
Appointed Reid, Stephen David as LLP Member
1 December 2010
Appointed Waterton, Benjamin Paul as LLP Member
1 December 2010
Appointed Hammond, Michael Paul as LLP Member
1 December 2010
Appointed Sayers, Adam Michael Charles as LLP Member
1 December 2010
Appointed Hewitt, Christopher Ralph Peter as LLP Member
1 December 2010
Appointed Curtis, Roger Solomon as LLP Member
1 December 2010
Appointed Mitchell, Peter John as LLP Member
1 December 2010
Appointed Mcdonnell, Rachel as LLP Member
1 December 2010
Appointed James, Julian Timothy as LLP Member
1 December 2010
Appointed Beeson, Benjamin Norman as LLP Member
1 December 2010
Appointed Wood, Vincent Edward as LLP Member
1 December 2010
Appointed Butt, Andrew Duncan James as LLP Member
1 December 2010
Appointed Wetherell, Christopher Charles as LLP Member
1 December 2010
Appointed Moseley, Garry John as LLP Member
1 December 2010
Appointed Warburton-Smith, Bretton Craig as LLP Member
1 December 2010
Appointed Schofield, Brendan as LLP Member
1 December 2010
Appointed Rust, Steven David as LLP Member
1 December 2010
Appointed Everett, John Peter as LLP Member
1 December 2010
Appointed Rose, Mark Peter as LLP Member
1 December 2010
Appointed Evans, Mark Philip Justin as LLP Member
1 December 2010
Appointed Owen, Richard Charles Clarke Lee as LLP Member
1 December 2010
Appointed Barden, Graham Robert as LLP Member
1 December 2010
Appointed Nicholson, Andrew Clark as LLP Member
1 December 2010
Appointed Whitewood, David Stephen as LLP Member
1 December 2010
Appointed Miles, Neville John Charles as LLP Member
1 December 2010
Appointed Cooper, Ian John as LLP Member
1 December 2010
Appointed Jack, Paul Vincent as LLP Member
1 December 2010
Appointed Norris, Andrew William as LLP Member
1 December 2010
Appointed Hornsby, Peter George Stewart as LLP Member
1 December 2010
Appointed Waterkeyn, Mark John Matthew as LLP Member
1 December 2010
Appointed Hentenaar, Evert-Jan Jouke as LLP Member
1 December 2010
Appointed Cornish, Andrew John as LLP Member
1 December 2010
Appointed Hayhow, David Richard as LLP Member
1 December 2010
Appointed Johnson, Colin as LLP Member
1 December 2010
Appointed Hall, Peter Newman as LLP Member
1 December 2010
Appointed Bracey, Stephen James as LLP Member
1 December 2010
Appointed Farrell, Michael Andrew as LLP Member
1 December 2010
Appointed Bailey, Martin Edward as LLP Member
1 December 2010
Appointed Ennis, Gary as LLP Member
1 December 2010
Appointed Harrison, Ian Charles Michael as LLP Member
1 December 2010
Appointed Davies, Matthew Thomas John as LLP Member
1 December 2010
Appointed Fenn, Simon Edward as LLP Member
1 December 2010
Appointed Coleman, Dominic Adam Ashley as LLP Member
1 December 2010
Appointed Scholfield, Simon Christopher as LLP Member
1 December 2010
Appointed Canham, Ian Nicholas as LLP Member
1 December 2010
Appointed Nimmo, Neil Keith as LLP Member
1 December 2010
Appointed Burridge, Francis Stephen as LLP Member
1 December 2010
Appointed Bannerman, Calum Macdonald as LLP Member
1 December 2010
Appointed Brown, Christopher Mark Arthur as LLP Member
1 December 2010
Appointed Hardy, Tony Peter as LLP Member
1 December 2010
Appointed Boswell, Alexander as LLP Member
1 December 2010
Appointed Watson, Adam Bannatyne as LLP Member
1 December 2010
Appointed Boehmer, Brian John Daniel as LLP Member
1 December 2010
Appointed Culliney, Kevin John as LLP Member
1 December 2010
Appointed Blackadder, Ian Prendergast as LLP Member
1 December 2010
Appointed Tagg, Christopher James as LLP Member
1 December 2010
Appointed Ambidge, Stephen Douglas as LLP Member
10 August 2010
Appointed Salisbury Insurance Brokers Limited as Corporate LLP Designated Member
10 August 2010
Resigned Ligs Limited as Corporate LLP Designated Member
12 March 2010
Appointed Lockton Companies International Limited as Corporate LLP Designated Member
12 March 2010
Appointed Ligs Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove members
Limited By Shares
Reg. no. 1211673

Holdings 1

Companies where Lockton Companies LLP is registered as a person with significant control

Owns 25–50% of shares
Active
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

What Lockton Companies say about themselves

“From simple coverage reviews to fully-embedded risk management services, discover the many ways Lockton can help with your insurance needs across Europe”

— from lockton.com

Filings 329

Show all 329 filings

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