LOCKTON COMPANIES LLP
LONDON

Hellopages » City of London » City of London » EC3A 7AG

Company number OC353198
Status Active
Incorporation Date 12 March 2010
Company Type Limited Liability Partnership
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of Mark Philip Justin Evans as a member on 28 February 2017; Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of LOCKTON COMPANIES LLP are www.locktoncompanies.co.uk, and www.lockton-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockton Companies Llp is a Limited Liability Partnership. The company registration number is OC353198. Lockton Companies Llp has been working since 12 March 2010. The present status of the company is Active. The registered address of Lockton Companies Llp is The St Botolph Building 138 Houndsditch London Ec3a 7ag. . LOCKTON COMPANIES INTERNATIONAL LIMITED is a LLP Designated Member of the company. SALISBURY INSURANCE BROKERS LIMITED is a LLP Designated Member of the company. AMBIDGE, Stephen Douglas is a LLP Member of the company. ASPINALL, Edward Alexander Gifford is a LLP Member of the company. BAILEY, Martin Edward is a LLP Member of the company. BANNERMAN, Calum Macdonald is a LLP Member of the company. BARDEN, Graham Robert is a LLP Member of the company. BLACKADDER, Ian Prendergast is a LLP Member of the company. BOEHMER, Brian John Daniel is a LLP Member of the company. BOSWELL, Alexander is a LLP Member of the company. BOYLE, Margaret Lorraine is a LLP Member of the company. BRACEY, Stephen James is a LLP Member of the company. BROWN, Christopher Mark Arthur is a LLP Member of the company. BROWNE, Paul Charles is a LLP Member of the company. BURRIDGE, Francis Stephen is a LLP Member of the company. CANHAM, Ian Nicholas is a LLP Member of the company. CAREW-GIBBS, Peter is a LLP Member of the company. CARRINGTON, George Herbert is a LLP Member of the company. CLARK, Samuel Thomas Budgen is a LLP Member of the company. COLEMAN, Dominic Adam Ashley is a LLP Member of the company. COLEMAN, Simon Richard is a LLP Member of the company. COMBARRO LOPEZ, Irineo is a LLP Member of the company. COOPER, Ian John is a LLP Member of the company. COOPER, James Richard is a LLP Member of the company. CORNISH, Andrew John is a LLP Member of the company. CULLINEY, Kevin John is a LLP Member of the company. DAVEY, Stephen Patrick is a LLP Member of the company. DAVIES, Matthew Thomas John is a LLP Member of the company. DAY, Debbie is a LLP Member of the company. DUNCAN, Gordon is a LLP Member of the company. ENNIS, Gary is a LLP Member of the company. FARRELL, Michael Andrew is a LLP Member of the company. FENN, Simon Edward is a LLP Member of the company. GOUDIME LEVKOVITSCH, Paul Michael is a LLP Member of the company. GRAHAM, Robbie John Foster is a LLP Member of the company. HAIR, David Charles is a LLP Member of the company. HAISER, Roland Walter is a LLP Member of the company. HALL, Peter Newman is a LLP Member of the company. HANAFIN, Dermot Andrew is a LLP Member of the company. HARDY, Tony Peter is a LLP Member of the company. HARRISON, Ian Charles Michael is a LLP Member of the company. HARTE, Kevin Charles is a LLP Member of the company. HASLER, Colin Graham is a LLP Member of the company. HAYHOW, David Richard is a LLP Member of the company. HENTENAAR, Ever-Jan Jouke is a LLP Member of the company. HOLLERN, Allison Paige is a LLP Member of the company. HORLER, Sarah Jane is a LLP Member of the company. HORNSBY, Peter George Stewart is a LLP Member of the company. HOWE, John Marcus is a LLP Member of the company. JACK, Paul Vincent is a LLP Member of the company. JOHNSON, Colin is a LLP Member of the company. MILES, Neville John Charles is a LLP Member of the company. MOFFETT, Carla Jane is a LLP Member of the company. MOORE, Carl Nicholas is a LLP Member of the company. MOSS, James Edward is a LLP Member of the company. NICHOLSON, Andrew Clark is a LLP Member of the company. NIMMO, Neil Keith is a LLP Member of the company. NORRIS, Andrew William is a LLP Member of the company. O'KEEFE, Richard James is a LLP Member of the company. OWEN, Richard Charles Clarke Lee is a LLP Member of the company. PLACE, Anthony James is a LLP Member of the company. ROSE, Mark Peter is a LLP Member of the company. ROSEVEARE, Blake Kenneth Spice is a LLP Member of the company. RUST, Steven David is a LLP Member of the company. SCHOLFIELD, Simon Christopher is a LLP Member of the company. SPURGEON, Larry Karl is a LLP Member of the company. TAGG, Christopher James is a LLP Member of the company. TYLER, Michael John is a LLP Member of the company. WARBURTON-SMITH, Betton Craig is a LLP Member of the company. WARMAN, Benjamin Austen is a LLP Member of the company. WATERKEYN, Mark John Matthew is a LLP Member of the company. WATSON, Adam Bannatyne is a LLP Member of the company. WETHERELL, Christopher Charles is a LLP Member of the company. WHITEWOOD, David Stephen is a LLP Member of the company. WINTER, Russell Gerard is a LLP Member of the company. WOOD, Vincent Edward is a LLP Member of the company. WYNES, Graham Daniel is a LLP Member of the company. LLP Designated Member LIGS LIMITED has been resigned. LLP Member BEESON, Benjamin Norman has been resigned. LLP Member BUTT, Andrew Duncan James has been resigned. LLP Member CURTIS, Roger Solomon has been resigned. LLP Member EVANS, Mark Philip Justin has been resigned. LLP Member EVERETT, John Peter has been resigned. LLP Member HAMMOND, Michael Paul has been resigned. LLP Member HAMMOND, Michael Paul has been resigned. LLP Member HEWITT, Christopher Ralph Peter has been resigned. LLP Member JAMES, Julian Timothy has been resigned. LLP Member MCDONNELL, Rachel has been resigned. LLP Member MITCHELL, Peter John has been resigned. LLP Member MOSELEY, Garry John has been resigned. LLP Member REID, Stephen David has been resigned. LLP Member SAYERS, Adam Michael Charles has been resigned. LLP Member SCHOFIELD, Brendan has been resigned. LLP Member TAGGART, Charlotte has been resigned. LLP Member WATERTON, Benjamin Paul has been resigned.


Current Directors

LLP Designated Member
LOCKTON COMPANIES INTERNATIONAL LIMITED
Appointed Date: 12 March 2010

LLP Designated Member
SALISBURY INSURANCE BROKERS LIMITED
Appointed Date: 10 August 2010

LLP Member
AMBIDGE, Stephen Douglas
Appointed Date: 01 December 2010
67 years old

LLP Member
ASPINALL, Edward Alexander Gifford
Appointed Date: 01 May 2012
56 years old

LLP Member
BAILEY, Martin Edward
Appointed Date: 01 December 2010
69 years old

LLP Member
BANNERMAN, Calum Macdonald
Appointed Date: 01 December 2010
59 years old

LLP Member
BARDEN, Graham Robert
Appointed Date: 01 December 2010
75 years old

LLP Member
BLACKADDER, Ian Prendergast
Appointed Date: 01 December 2010
62 years old

LLP Member
BOEHMER, Brian John Daniel
Appointed Date: 01 December 2010
49 years old

LLP Member
BOSWELL, Alexander
Appointed Date: 01 December 2010
56 years old

LLP Member
BOYLE, Margaret Lorraine
Appointed Date: 01 December 2010
62 years old

LLP Member
BRACEY, Stephen James
Appointed Date: 01 December 2010
59 years old

LLP Member
BROWN, Christopher Mark Arthur
Appointed Date: 01 December 2010
59 years old

LLP Member
BROWNE, Paul Charles
Appointed Date: 01 May 2013
53 years old

LLP Member
BURRIDGE, Francis Stephen
Appointed Date: 01 December 2010
68 years old

LLP Member
CANHAM, Ian Nicholas
Appointed Date: 01 December 2010
60 years old

LLP Member
CAREW-GIBBS, Peter
Appointed Date: 01 May 2012
72 years old

LLP Member
CARRINGTON, George Herbert
Appointed Date: 01 May 2013
72 years old

LLP Member
CLARK, Samuel Thomas Budgen
Appointed Date: 01 May 2014
50 years old

LLP Member
COLEMAN, Dominic Adam Ashley
Appointed Date: 01 December 2010
63 years old

LLP Member
COLEMAN, Simon Richard
Appointed Date: 01 May 2012
64 years old

LLP Member
COMBARRO LOPEZ, Irineo
Appointed Date: 01 May 2014
49 years old

LLP Member
COOPER, Ian John
Appointed Date: 01 December 2010
55 years old

LLP Member
COOPER, James Richard
Appointed Date: 01 May 2012
51 years old

LLP Member
CORNISH, Andrew John
Appointed Date: 01 December 2010
67 years old

LLP Member
CULLINEY, Kevin John
Appointed Date: 01 December 2010
60 years old

LLP Member
DAVEY, Stephen Patrick
Appointed Date: 01 May 2013
48 years old

LLP Member
DAVIES, Matthew Thomas John
Appointed Date: 01 December 2010
55 years old

LLP Member
DAY, Debbie
Appointed Date: 01 May 2012
55 years old

LLP Member
DUNCAN, Gordon
Appointed Date: 01 May 2015
55 years old

LLP Member
ENNIS, Gary
Appointed Date: 01 December 2010
62 years old

LLP Member
FARRELL, Michael Andrew
Appointed Date: 01 December 2010
51 years old

LLP Member
FENN, Simon Edward
Appointed Date: 01 December 2010
65 years old

LLP Member
GOUDIME LEVKOVITSCH, Paul Michael
Appointed Date: 01 May 2012
60 years old

LLP Member
GRAHAM, Robbie John Foster
Appointed Date: 01 May 2013
59 years old

LLP Member
HAIR, David Charles
Appointed Date: 01 May 2012
60 years old

LLP Member
HAISER, Roland Walter
Appointed Date: 01 May 2012
58 years old

LLP Member
HALL, Peter Newman
Appointed Date: 01 December 2010
55 years old

LLP Member
HANAFIN, Dermot Andrew
Appointed Date: 01 May 2014
56 years old

LLP Member
HARDY, Tony Peter
Appointed Date: 01 December 2010
64 years old

LLP Member
HARRISON, Ian Charles Michael
Appointed Date: 01 December 2010
62 years old

LLP Member
HARTE, Kevin Charles
Appointed Date: 01 May 2013
61 years old

LLP Member
HASLER, Colin Graham
Appointed Date: 01 May 2012
60 years old

LLP Member
HAYHOW, David Richard
Appointed Date: 01 December 2010
53 years old

LLP Member
HENTENAAR, Ever-Jan Jouke
Appointed Date: 01 December 2010
58 years old

LLP Member
HOLLERN, Allison Paige
Appointed Date: 01 May 2014
48 years old

LLP Member
HORLER, Sarah Jane
Appointed Date: 01 May 2015
50 years old

LLP Member
HORNSBY, Peter George Stewart
Appointed Date: 01 December 2010
66 years old

LLP Member
HOWE, John Marcus
Appointed Date: 01 May 2012
68 years old

LLP Member
JACK, Paul Vincent
Appointed Date: 01 December 2010
65 years old

LLP Member
JOHNSON, Colin
Appointed Date: 01 December 2010
60 years old

LLP Member
MILES, Neville John Charles
Appointed Date: 01 December 2010
65 years old

LLP Member
MOFFETT, Carla Jane
Appointed Date: 01 May 2014
50 years old

LLP Member
MOORE, Carl Nicholas
Appointed Date: 01 May 2012
51 years old

LLP Member
MOSS, James Edward
Appointed Date: 01 May 2014
58 years old

LLP Member
NICHOLSON, Andrew Clark
Appointed Date: 01 December 2010
65 years old

LLP Member
NIMMO, Neil Keith
Appointed Date: 01 December 2010
64 years old

LLP Member
NORRIS, Andrew William
Appointed Date: 01 December 2010
70 years old

LLP Member
O'KEEFE, Richard James
Appointed Date: 01 May 2012
57 years old

LLP Member
OWEN, Richard Charles Clarke Lee
Appointed Date: 01 December 2010
59 years old

LLP Member
PLACE, Anthony James
Appointed Date: 01 May 2012
56 years old

LLP Member
ROSE, Mark Peter
Appointed Date: 01 December 2010
46 years old

LLP Member
ROSEVEARE, Blake Kenneth Spice
Appointed Date: 01 May 2016
50 years old

LLP Member
RUST, Steven David
Appointed Date: 01 December 2010
56 years old

LLP Member
SCHOLFIELD, Simon Christopher
Appointed Date: 01 December 2010
57 years old

LLP Member
SPURGEON, Larry Karl
Appointed Date: 01 May 2012
63 years old

LLP Member
TAGG, Christopher James
Appointed Date: 01 December 2010
53 years old

LLP Member
TYLER, Michael John
Appointed Date: 01 May 2013
72 years old

LLP Member
WARBURTON-SMITH, Betton Craig
Appointed Date: 01 December 2010
56 years old

LLP Member
WARMAN, Benjamin Austen
Appointed Date: 01 May 2015
45 years old

LLP Member
WATERKEYN, Mark John Matthew
Appointed Date: 01 December 2010
67 years old

LLP Member
WATSON, Adam Bannatyne
Appointed Date: 01 December 2010
54 years old

LLP Member
WETHERELL, Christopher Charles
Appointed Date: 01 December 2010
47 years old

LLP Member
WHITEWOOD, David Stephen
Appointed Date: 01 December 2010
70 years old

LLP Member
WINTER, Russell Gerard
Appointed Date: 01 May 2012
61 years old

LLP Member
WOOD, Vincent Edward
Appointed Date: 01 December 2010
62 years old

LLP Member
WYNES, Graham Daniel
Appointed Date: 01 May 2015
49 years old

Resigned Directors

LLP Designated Member
LIGS LIMITED
Resigned: 10 August 2010
Appointed Date: 12 March 2010

LLP Member
BEESON, Benjamin Norman
Resigned: 28 February 2014
Appointed Date: 01 December 2010
54 years old

LLP Member
BUTT, Andrew Duncan James
Resigned: 01 July 2014
Appointed Date: 01 December 2010
59 years old

LLP Member
CURTIS, Roger Solomon
Resigned: 07 May 2013
Appointed Date: 01 December 2010
62 years old

LLP Member
EVANS, Mark Philip Justin
Resigned: 28 February 2017
Appointed Date: 01 December 2010
58 years old

LLP Member
EVERETT, John Peter
Resigned: 06 May 2016
Appointed Date: 01 December 2010
74 years old

LLP Member
HAMMOND, Michael Paul
Resigned: 30 April 2016
Appointed Date: 01 April 2013
67 years old

LLP Member
HAMMOND, Michael Paul
Resigned: 31 July 2012
Appointed Date: 01 December 2010
67 years old

LLP Member
HEWITT, Christopher Ralph Peter
Resigned: 25 January 2012
Appointed Date: 01 December 2010
64 years old

LLP Member
JAMES, Julian Timothy
Resigned: 31 December 2013
Appointed Date: 01 December 2010
62 years old

LLP Member
MCDONNELL, Rachel
Resigned: 30 June 2013
Appointed Date: 01 December 2010
59 years old

LLP Member
MITCHELL, Peter John
Resigned: 18 April 2011
Appointed Date: 01 December 2010
61 years old

LLP Member
MOSELEY, Garry John
Resigned: 26 July 2014
Appointed Date: 01 December 2010
65 years old

LLP Member
REID, Stephen David
Resigned: 30 September 2012
Appointed Date: 01 December 2010
60 years old

LLP Member
SAYERS, Adam Michael Charles
Resigned: 15 April 2013
Appointed Date: 01 December 2010
67 years old

LLP Member
SCHOFIELD, Brendan
Resigned: 01 January 2015
Appointed Date: 01 December 2010
55 years old

LLP Member
TAGGART, Charlotte
Resigned: 31 December 2012
Appointed Date: 01 December 2010
52 years old

LLP Member
WATERTON, Benjamin Paul
Resigned: 31 December 2012
Appointed Date: 01 December 2010
49 years old

Persons With Significant Control

Mr Neil Keith Nimmo
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Lockton Companies International Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members

Mr Michael Paul Hammond
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

LOCKTON COMPANIES LLP Events

17 Mar 2017
Termination of appointment of Mark Philip Justin Evans as a member on 28 February 2017
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Jan 2017
Full accounts made up to 30 April 2016
09 Dec 2016
Member's details changed for Christopher Mark Arthur Brown on 1 August 2013
13 May 2016
Termination of appointment of John Peter Everett as a member on 6 May 2016
...
... and 162 more events
14 Dec 2010
Appointment of Mr Mark John Matthew Waterkeyn as a member
24 Aug 2010
Appointment of Salisbury Insurance Brokers Limited as a member
24 Aug 2010
Termination of appointment of Ligs Limited as a member
02 Jun 2010
Registered office address changed from , Lockton House 6 Bevis Marks, London, EC3A 7AF on 2 June 2010
12 Mar 2010
Incorporation of a limited liability partnership

LOCKTON COMPANIES LLP Charges

25 April 2013
Charge code OC35 3198 0002
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All registered or unregistered estates and interests in…
20 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…