# Lockton International Holdings Limited

## Details

- **Company number:** [05907919](https://find-and-update.company-information.service.gov.uk/company/05907919)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2006
- **Registered office:** THE ST BOTOLPHS BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [LIH UK Topco Limited](/group/20209) (16 companies)



## 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 |  |




## Owned by

Lockton International Holdings Limited → [LIH UK Topco Limited](/company/05937963)



## Controls

- [Lockton International Limited](/company/02537136) (02537136)



## Directors' other companies

- [BROWN, Christopher Mark Arthur](/person/6238498) - director at [LIH UK Topco Limited](/company/05937963)
- [COOK, Troy Darren](/person/6237544) - director at [LIH UK Topco Limited](/company/05937963)
- [HENTENAAR, Evert-Jan Jouke](/person/6238499) - director at [LIH UK Topco Limited](/company/05937963)
- [HUMPHREY III, William](/person/6238507) - director at [LIH UK Topco Limited](/company/05937963)