Lockton International Holdings Limited
- Company number
- 05907919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2006
- Nature of business
- Activities of head offices
- Corporate group
- LIH UK Topco Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRUMMOND-BRADY, Mark | Director | 1 Nov 2024 | |
| HENTENAAR, Evert-Jan Jouke | Director | 20 Mar 2024 | |
| COOK, Troy Darren | Director | 30 Nov 2020 | |
| BROWN, Christopher Mark Arthur | Director | 30 Apr 2016 | |
| LOCKTON, Ronald Jones | Director | 1 Apr 2013 | |
| HUMPHREY III, William | Director | 3 Nov 2006 | |
| LOCKTON, David Marshall | Director | 3 Nov 2006 | |
| LUMELLEAU, John Lawrence | Director | 3 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Glenn Avery Spencer | Significant Influence Or Control | 1 May 2017 | 18 Jul 2017 |
| Mr Michael Paul Hammond | Significant Influence Or Control | 6 Apr 2016 | 30 Nov 2017 |
| Mr Neil Keith Nimmo | Significant Influence Or Control | 6 Apr 2016 | 30 Apr 2024 |
| Lih Uk Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr John Lawrence Lumelleau | Significant Influence Or Control | 6 Apr 2016 | |
| Mr David Marshall Lockton | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Lockton International Holdings Limited → LIH UK Topco Limited
Controls
- Lockton International Limited (02537136)
Directors’ other companies
- BROWN, Christopher Mark Arthur - Director at LIH UK Topco Limited
- COOK, Troy Darren - Director at LIH UK Topco Limited
- HENTENAAR, Evert-Jan Jouke - Director at LIH UK Topco Limited
- HUMPHREY III, William - Director at LIH UK Topco Limited