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Lockton Overseas Limited

Lockton Overseas Limited is an active company incorporated on 21 December 1990 with the registered office located in London, City of London. Lockton Overseas Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02570377
Private limited company
Age
35 years
Incorporated 21 December 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (27 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 2 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 remaining)
Contact
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
Same address for the past 15 years
Telephone
02079330000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jun 1975
Lockton International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lockton Companies LLP
Christopher Mark Arthur Brown, Samuel Thomas Budgen Clark, and 1 more are mutual people.
Active
Ligs Limited
Samuel Thomas Budgen Clark and Mark David Jones are mutual people.
Active
Lih UK Topco Limited
Christopher Mark Arthur Brown and Mark David Jones are mutual people.
Active
Salisbury Insurance Brokers Limited
Mark David Jones is a mutual person.
Active
Lockton Companies International Limited
Christopher Mark Arthur Brown is a mutual person.
Active
Lockton International Holdings Limited
Christopher Mark Arthur Brown is a mutual person.
Active
Omnyy Mga Limited
Samuel Thomas Budgen Clark is a mutual person.
Active
Lockton P.L.Ferrari S.R.L
Samuel Thomas Budgen Clark 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
£1K
Decreased by £632K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.1M
Decreased by £15.04M (-9%)
Total Liabilities
-£37.07M
Decreased by £1.53M (-4%)
Net Assets
£119.03M
Decreased by £13.51M (-10%)
Debt Ratio (%)
24%
Increased by 1.19% (+5%)
Latest Activity
Confirmation Submitted
25 Days Ago on 18 Dec 2025
Full Accounts Submitted
5 Months Ago on 8 Aug 2025
Andrew Laurence Monkhouse Resigned
5 Months Ago on 31 Jul 2025
Mark David Jones Appointed
6 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Neil Keith Nimmo (PSC) Resigned
1 Year 8 Months Ago on 30 Apr 2024
Neil Keith Nimmo Resigned
1 Year 8 Months Ago on 30 Apr 2024
Christopher Mark Arthur Brown Appointed
1 Year 8 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 18 Dec 2025
Appointment of Mark David Jones as a director on 14 July 2025
Submitted on 12 Aug 2025
Full accounts made up to 30 April 2025
Submitted on 8 Aug 2025
Termination of appointment of Andrew Laurence Monkhouse as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 31 Oct 2024
Cessation of Neil Keith Nimmo as a person with significant control on 30 April 2024
Submitted on 17 May 2024
Appointment of Christopher Mark Arthur Brown as a director on 29 April 2024
Submitted on 14 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 15 December 2023 with updates
Submitted on 22 Dec 2023
Repayment History
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