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Lockton Companies International Limited

Lockton Companies International Limited is an active company incorporated on 8 May 1975 with the registered office located in London, City of London. Lockton Companies International Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01211673
Private limited company
Age
50 years
Incorporated 8 May 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (9 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
Same address for the past 15 years
Telephone
02079330000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Mar 1965
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Nov 1947
Director • Insurance Broker • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lockton International Holdings Limited
David John Gee, Mr William Humphrey Iii, and 2 more are mutual people.
Active
Lih UK Topco Limited
Mr William Humphrey Iii, Christopher Mark Arthur Brown, and 1 more are mutual people.
Active
Lockton Companies LLP
Christopher Mark Arthur Brown and Mr Evert-Jan Jouke Hentenaar are mutual people.
Active
Lockton Overseas Limited
Christopher Mark Arthur Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.15M
Decreased by £2.2M (-2%)
Total Liabilities
-£42.32M
Decreased by £19.19M (-31%)
Net Assets
£60.83M
Increased by £16.99M (+39%)
Debt Ratio (%)
41%
Decreased by 17.36% (-30%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Mr David William Smith Appointed
5 Months Ago on 16 Apr 2025
David John Gee Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 21 Oct 2024
Neil Keith Nimmo (PSC) Resigned
1 Year 5 Months Ago on 30 Apr 2024
Neil Keith Nimmo Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mr Evert-Jan Jouke Hentenaar Appointed
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 8 Aug 2025
Appointment of Mr David William Smith as a director on 16 April 2025
Submitted on 29 May 2025
Termination of appointment of David John Gee as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 27 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Cessation of Neil Keith Nimmo as a person with significant control on 30 April 2024
Submitted on 17 May 2024
Appointment of Mr Evert-Jan Jouke Hentenaar as a director on 29 April 2024
Submitted on 1 May 2024
Termination of appointment of Neil Keith Nimmo as a director on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 28 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 27 Jul 2023
Repayment History
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