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Lockton UK Limited
Lockton UK Limited is an active company incorporated on 30 March 1949 with the registered office located in London, City of London. Lockton UK Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00466551
Private limited company
Age
76 years
Incorporated
30 March 1949
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 December 2024
(10 months ago)
Next confirmation dated
27 December 2025
Due by
10 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Lockton UK Limited
Contact
Update Details
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
Same address for the past
15 years
Companies in EC3A 7AG
Telephone
02079330000
Email
Available in Endole App
Website
Lockton.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Ian Kerrison
Director • British • Lives in England • Born in Nov 1975
Miles Barrington Charles Bourne
Director • British • Lives in UK • Born in Feb 1978
Andrew Laurence Monkhouse
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1966
Miss Sarah Jeffs
Secretary
Lockton International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lockton International Limited
Andrew Laurence Monkhouse, Miles Barrington Charles Bourne, and 1 more are mutual people.
Active
Salisbury Insurance Brokers Limited
Andrew Laurence Monkhouse and Miles Barrington Charles Bourne are mutual people.
Active
Lockton Services Limited
Andrew Laurence Monkhouse and Ian Kerrison are mutual people.
Active
Lockton Assets Limited
Andrew Laurence Monkhouse and Miles Barrington Charles Bourne are mutual people.
Active
Lockton Companies LLP
Andrew Laurence Monkhouse and Miles Barrington Charles Bourne are mutual people.
Active
Ligs Limited
Andrew Laurence Monkhouse is a mutual person.
Active
Lockton Overseas Limited
Andrew Laurence Monkhouse is a mutual person.
Active
Edge Brokers (London) Limited
Ian Kerrison is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.08M
Decreased by £23.97M (-13%)
Total Liabilities
-£38.09M
Decreased by £32.33M (-46%)
Net Assets
£125.99M
Increased by £8.36M (+7%)
Debt Ratio (%)
23%
Decreased by 14.23% (-38%)
See 10 Year Full Financials
Latest Activity
Andrew Laurence Monkhouse Resigned
3 Months Ago on 31 Jul 2025
Mr Ian Kerrison Appointed
3 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Simon Richard Coleman Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Miles Barrington Charles Bourne Appointed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Andrew Laurence Monkhouse Details Changed
2 Years 6 Months Ago on 25 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Get Credit Report
Discover Lockton UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Andrew Laurence Monkhouse as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Ian Kerrison as a director on 30 July 2025
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 16 Jan 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 13 May 2024
Termination of appointment of Simon Richard Coleman as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Miles Barrington Charles Bourne as a director on 29 April 2024
Submitted on 1 May 2024
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Repayment History
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