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Lockton Services Limited

Lockton Services Limited is an active company incorporated on 31 January 2017 with the registered office located in London, City of London. Lockton Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10593711
Private limited company
Age
8 years
Incorporated 31 January 2017
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 7 years 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 (4 months remaining)
Learn more about Lockton Services Limited
Contact
Address
St Botolph Building
138 Houndsditch
London
EC3A 7AG
United Kingdom
Same address since incorporation
Telephone
020 79330000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Laurence Monkhouse
Director • Lives in UK • Born in Sep 1966
Ian Kerrison
Director • International Financial Controller • British • Lives in England • Born in Nov 1975
Nicholas Paul Havers
Director • General Counsel • British • Lives in UK • Born in May 1979
Ligs Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lockton UK Limited
Andrew Laurence Monkhouse and Ian Kerrison are mutual people.
Active
Lockton International Limited
Andrew Laurence Monkhouse and Ian Kerrison are mutual people.
Active
Lockton SPV Limited
Andrew Laurence Monkhouse and Nicholas Paul Havers are mutual people.
Active
Lockton Assets Limited
Andrew Laurence Monkhouse and Nicholas Paul Havers are mutual people.
Active
Ligs Limited
Andrew Laurence Monkhouse is a mutual person.
Active
Salisbury Insurance Brokers 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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£614K
Increased by £611K (+20367%)
Turnover
£324.93M
Increased by £50.79M (+19%)
Employees
Unreported
Same as previous period
Total Assets
£57.67M
Increased by £16.91M (+41%)
Total Liabilities
-£47.28M
Increased by £14.66M (+45%)
Net Assets
£10.39M
Increased by £2.25M (+28%)
Debt Ratio (%)
82%
Increased by 1.96% (+2%)
See 10 Year Full Financials
Latest Activity
Andrew Laurence Monkhouse Resigned
1 Month Ago on 31 Jul 2025
Mr Ian Kerrison Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Simon Richard Coleman Resigned
1 Year 4 Months Ago on 30 Apr 2024
Nicholas Paul Havers Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Andrew Laurence Monkhouse Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
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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
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 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 16 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
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 16 Jan 2025
Termination of appointment of Simon Richard Coleman as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Nicholas Paul Havers as a director on 29 April 2024
Submitted on 1 May 2024
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Repayment History
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