LOCKTON OVERSEAS LIMITED
LONDON ALEXANDER FORBES 10200 LIMITED NELSON HURST OVERSEAS HOLDINGS LIMITED

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

Company number 02570377
Status Active
Incorporation Date 21 December 1990
Company Type Private Limited Company
Address THE ST BOTOLPH 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 sixty-seven events have happened. The last three records are Appointment of Mr Neil Keith Nimmo as a director on 7 March 2017; Appointment of Mr Andrew Laurence Monkhouse as a director on 7 March 2017; Full accounts made up to 30 April 2016. The most likely internet sites of LOCKTON OVERSEAS LIMITED are www.locktonoverseas.co.uk, and www.lockton-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven 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 Overseas Limited is a Private Limited Company. The company registration number is 02570377. Lockton Overseas Limited has been working since 21 December 1990. The present status of the company is Active. The registered address of Lockton Overseas Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ag. . JEFFS, Sarah is a Secretary of the company. CLARK, Samuel Thomas Budgen is a Director of the company. COLEMAN, Simon Richard is a Director of the company. GOUDIME-LEVKOVITSCH, Paul Michael is a Director of the company. HAMMOND, Michael Paul is a Director of the company. HORNSBY, Peter George Stewart is a Director of the company. JACK, Paul Vincent is a Director of the company. MONKHOUSE, Andrew Laurence is a Director of the company. NIMMO, Neil Keith is a Director of the company. WHITEWOOD, David Stephen is a Director of the company. Secretary PALLOT, Hugh Glen has been resigned. Secretary TAGGART, Charlotte Davies has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Secretary VILJOEN, Theunis has been resigned. Director AGUILAR MILLAN, Glen has been resigned. Director BATCHELOR, David John has been resigned. Director BELL, Alistair Francis John has been resigned. Director CALLAGHAN, Gerry Stephen has been resigned. Director COLEMAN, Simon Richard has been resigned. Director DALLAMORE, Brian Kenneth John has been resigned. Director ERHARD, Louis Harle has been resigned. Director HAMILTON, Anthony John has been resigned. Director HEANEY, Quintin John has been resigned. Director JAMES, Julian Timothy has been resigned. Director MCCULLOCH, Stewart William Robert has been resigned. Director PERCY DAVIS, John has been resigned. Director SALTS, Alan Lee has been resigned. Director STOBART, Grant Edwin has been resigned. Director TAGGART, Charlotte has been resigned. Director TAYLOR, Jonathan Mark has been resigned. Director VILJOEN, Theunis has been resigned. Director WOOD, Richard Blair Stephen has been resigned. Director WOODWARD, David Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JEFFS, Sarah
Appointed Date: 19 March 2012
Director
CLARK, Samuel Thomas Budgen
Appointed Date: 12 December 2013
50 years old
Director
COLEMAN, Simon Richard
Appointed Date: 13 December 2012
64 years old
Director
GOUDIME-LEVKOVITSCH, Paul Michael
Appointed Date: 10 September 2013
60 years old
Director
HAMMOND, Michael Paul
Appointed Date: 29 May 2007
67 years old
Director
HORNSBY, Peter George Stewart
Appointed Date: 31 July 2015
66 years old
Director
JACK, Paul Vincent
Appointed Date: 19 December 2011
65 years old
Director
MONKHOUSE, Andrew Laurence
Appointed Date: 07 March 2017
59 years old
Director
NIMMO, Neil Keith
Appointed Date: 07 March 2017
64 years old
Director
WHITEWOOD, David Stephen
Appointed Date: 24 November 2008
70 years old

Resigned Directors

Secretary
PALLOT, Hugh Glen
Resigned: 30 June 1998
Secretary
TAGGART, Charlotte Davies
Resigned: 03 April 2012
Appointed Date: 11 February 2009
Secretary
TAYLOR, Jonathan Mark
Resigned: 16 January 2009
Appointed Date: 12 October 1999
Secretary
VILJOEN, Theunis
Resigned: 12 October 1999
Appointed Date: 30 June 1998
Director
AGUILAR MILLAN, Glen
Resigned: 21 May 2007
Appointed Date: 08 November 2006
65 years old
Director
BATCHELOR, David John
Resigned: 22 March 2002
Appointed Date: 26 June 1998
74 years old
Director
BELL, Alistair Francis John
Resigned: 20 October 2006
Appointed Date: 12 February 2002
74 years old
Director
CALLAGHAN, Gerry Stephen
Resigned: 19 June 2014
Appointed Date: 19 December 2011
71 years old
Director
COLEMAN, Simon Richard
Resigned: 26 March 2008
Appointed Date: 29 May 2007
64 years old
Director
DALLAMORE, Brian Kenneth John
Resigned: 30 June 1998
75 years old
Director
ERHARD, Louis Harle
Resigned: 31 August 1998
80 years old
Director
HAMILTON, Anthony John
Resigned: 30 June 2001
Appointed Date: 01 July 1994
79 years old
Director
HEANEY, Quintin John
Resigned: 23 February 1998
68 years old
Director
JAMES, Julian Timothy
Resigned: 10 December 2012
Appointed Date: 26 March 2008
62 years old
Director
MCCULLOCH, Stewart William Robert
Resigned: 25 January 2008
Appointed Date: 08 August 2006
62 years old
Director
PERCY DAVIS, John
Resigned: 08 November 2006
Appointed Date: 01 July 1994
79 years old
Director
SALTS, Alan Lee
Resigned: 12 December 2008
Appointed Date: 26 March 2008
60 years old
Director
STOBART, Grant Edwin
Resigned: 08 November 2006
Appointed Date: 20 July 2005
61 years old
Director
TAGGART, Charlotte
Resigned: 19 December 2012
Appointed Date: 19 March 2012
52 years old
Director
TAYLOR, Jonathan Mark
Resigned: 16 January 2009
Appointed Date: 08 November 2006
61 years old
Director
VILJOEN, Theunis
Resigned: 31 May 2005
Appointed Date: 23 February 1998
61 years old
Director
WOOD, Richard Blair Stephen
Resigned: 07 February 2002
Appointed Date: 28 November 2000
60 years old
Director
WOODWARD, David Charles
Resigned: 31 August 1998
86 years old

Persons With Significant Control

Mr Michael Paul Hammond
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Neil Keith Nimmo
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Lockton International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCKTON OVERSEAS LIMITED Events

14 Mar 2017
Appointment of Mr Neil Keith Nimmo as a director on 7 March 2017
14 Mar 2017
Appointment of Mr Andrew Laurence Monkhouse as a director on 7 March 2017
31 Jan 2017
Full accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Jan 2016
Full accounts made up to 30 April 2015
...
... and 157 more events
22 Aug 1991
Director resigned
22 Aug 1991
Registered office changed on 22/08/91 from: royal london house, 22/25 finsbury square, london, EC2A 1DS
21 May 1991
Company name changed nelson hurst group LIMITED\certificate issued on 21/05/91
09 Apr 1991
Company name changed dmwsl 074 LIMITED\certificate issued on 10/04/91
21 Dec 1990
Incorporation

LOCKTON OVERSEAS LIMITED Charges

25 April 2013
Charge code 0257 0377 0002
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All registered or unregistered estates and interests in…
18 December 1991
Guarantee and debenture
Delivered: 24 December 1991
Status: Satisfied on 17 February 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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