LOCKTON SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LOCKTON SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOCKTON SERVICES LIMITED was incorporated 7 years ago on 31/01/2017 and has the registered number: 10593711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

LOCKTON SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ST BOTOLPH BUILDING
LONDON
EC3A 7AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW LAURENCE MONKHOUSE Sep 1966 British Director 2017-01-31 CURRENT
NICHOLAS PAUL HAVERS May 1979 British Director 2024-04-29 CURRENT
MS SARAH ANNE JEFFS Secretary 2017-01-31 CURRENT
MR SIMON RICHARD COLEMAN Apr 1961 British Director 2017-01-31 UNTIL 2024-04-30 RESIGNED
MR JAMES RICHARD COOPER Feb 1974 British Director 2017-01-31 UNTIL 2017-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lockton Companies International Limited 2017-01-31 - 2017-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ligs Limited 2017-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LOCKTON UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SALISBURY INSURANCE BROKERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TULLETT LIBERTY (NUMBER 2) LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
LOCKTON COMPANIES INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
JLT CONSULTANTS & ACTUARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAMBERS TOWNSEND CONSULTANCY LIMITED CROYDON ENGLAND Active SMALL 62012 - Business and domestic software development
ALEXANDER FORBES INTERNATIONAL LIMITED CRANLEIGH ENGLAND Active FULL 74990 - Non-trading company
LOCKTON INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
LOCKTON OVERSEAS LIMITED LONDON Active FULL 70100 - Activities of head offices
LOCKTON PENSION TRUSTEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
LIH UK TOPCO LIMITED LONDON Active GROUP 70100 - Activities of head offices
OMNYY MGA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LOCKTON SPV LIMITED LONDON Active DORMANT 99999 - Dormant Company
KERRY LEEDS INVESTMENTS LTD SANDWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AEQUUS FINANCIAL LIMITED TONBRIDGE ENGLAND Active DORMANT 70221 - Financial management
LOCKTON ASSETS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LOCKTON COMPANIES LLP LONDON Active FULL None Supplied
LOCKTON RE LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALISBURY INSURANCE BROKERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EDGE BROKERS (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
ACE AFRICA (UK) LONDON Active SMALL 86900 - Other human health activities
OMNI CORPORATE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
OMNYY MGA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LOCKTON ASSETS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LOCKTON RE (HOLDCO) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
OMNYY LLP LONDON Active FULL None Supplied
LOCKTON RE LLP LONDON UNITED KINGDOM Active GROUP None Supplied