LOCKTON INTERNATIONAL HOLDINGS LIMITED
LONDON

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

Company number 05907919
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address THE ST BOTOLPHS BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 53,514,434 ; Appointment of Glenn Spencer as a director on 30 April 2016. The most likely internet sites of LOCKTON INTERNATIONAL HOLDINGS LIMITED are www.locktoninternationalholdings.co.uk, and www.lockton-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 International Holdings Limited is a Private Limited Company. The company registration number is 05907919. Lockton International Holdings Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Lockton International Holdings Limited is The St Botolphs Building 138 Houndsditch London Ec3a 7ag. . JEFFS, Sarah Anne is a Secretary of the company. BOND, Henry is a Director of the company. BROWN, Christopher Mark Arthur is a Director of the company. GEE, David John is a Director of the company. HAMMOND, Michael Paul is a Director of the company. HUMPHREY III, William is a Director of the company. LOCKTON, David is a Director of the company. LOCKTON, Ronald is a Director of the company. LUMELLEAU, John is a Director of the company. NIMMO, Neil Keith is a Director of the company. SPENCER, Glenn is a Director of the company. Secretary FIDUCIA, Anthony Nigel has been resigned. Secretary HUMPHREY III, William has been resigned. Secretary TAGGART, Charlotte Davies has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Director BAIRD, Darran Allan has been resigned. Director CAREY, James Dawson has been resigned. Director DAVIS, Charles A. has been resigned. Director EGINOIRE, Steven Louis has been resigned. Director FROST, Michael Charles has been resigned. Director JAMES, Julian Timothy has been resigned. Director MCCULLOCH, Stewart William Robert has been resigned. Director SALTS, Alan Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JEFFS, Sarah Anne
Appointed Date: 15 January 2013
Director
BOND, Henry
Appointed Date: 01 April 2013
60 years old
Director
BROWN, Christopher Mark Arthur
Appointed Date: 30 April 2016
59 years old
Director
GEE, David John
Appointed Date: 04 March 2008
78 years old
Director
HAMMOND, Michael Paul
Appointed Date: 03 November 2006
67 years old
Director
HUMPHREY III, William
Appointed Date: 03 November 2006
60 years old
Director
LOCKTON, David
Appointed Date: 03 November 2006
72 years old
Director
LOCKTON, Ronald
Appointed Date: 01 April 2013
59 years old
Director
LUMELLEAU, John
Appointed Date: 03 November 2006
74 years old
Director
NIMMO, Neil Keith
Appointed Date: 01 April 2013
64 years old
Director
SPENCER, Glenn
Appointed Date: 30 April 2016
60 years old

Resigned Directors

Secretary
FIDUCIA, Anthony Nigel
Resigned: 03 November 2006
Appointed Date: 16 August 2006
Secretary
HUMPHREY III, William
Resigned: 11 February 2009
Appointed Date: 28 October 2008
Secretary
TAGGART, Charlotte Davies
Resigned: 19 December 2012
Appointed Date: 11 February 2009
Secretary
TAYLOR, Jonathan Mark
Resigned: 16 January 2009
Appointed Date: 03 November 2006
Director
BAIRD, Darran Allan
Resigned: 30 April 2012
Appointed Date: 08 December 2008
57 years old
Director
CAREY, James Dawson
Resigned: 30 April 2012
Appointed Date: 16 August 2006
59 years old
Director
DAVIS, Charles A.
Resigned: 08 December 2008
Appointed Date: 03 November 2006
76 years old
Director
EGINOIRE, Steven Louis
Resigned: 20 June 2013
Appointed Date: 03 November 2006
72 years old
Director
FROST, Michael Charles
Resigned: 30 April 2016
Appointed Date: 16 August 2006
75 years old
Director
JAMES, Julian Timothy
Resigned: 10 December 2012
Appointed Date: 03 March 2009
62 years old
Director
MCCULLOCH, Stewart William Robert
Resigned: 25 January 2008
Appointed Date: 03 November 2006
62 years old
Director
SALTS, Alan Lee
Resigned: 31 December 2012
Appointed Date: 03 November 2006
60 years old

LOCKTON INTERNATIONAL HOLDINGS LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 53,514,434
16 May 2016
Appointment of Glenn Spencer as a director on 30 April 2016
13 May 2016
Termination of appointment of Michael Charles Frost as a director on 30 April 2016
13 May 2016
Appointment of Christopher Mark Arthur Brown as a director on 30 April 2016
...
... and 100 more events
24 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006
Ad 09/11/06--------- £ si 100@1=100 £ ic 102/202
24 Nov 2006
Ad 09/11/06--------- £ si 100@1=100 £ ic 2/102
16 Aug 2006
Incorporation

LOCKTON INTERNATIONAL HOLDINGS LIMITED Charges

25 April 2013
Charge code 0590 7919 0002
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All registered or unregistered estates and interests in…
9 November 2006
Security agreement
Delivered: 27 November 2006
Status: Satisfied on 18 May 2011
Persons entitled: J.P. Morgan Europe Limited (The Facility Agent)
Description: Its interest in all shares, stocks, debentures, bonds or…

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