# LIH UK Topco Limited

## Details

- **Company number:** [05937963](https://find-and-update.company-information.service.gov.uk/company/05937963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2006
- **Registered office:** THE ST BOTOLPH 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 |
|---|---|---|---|
| JONES, Mark David | director | 14 Jul 2025 |  |
| HENTENAAR, Evert-Jan Jouke | director | 29 Apr 2024 |  |
| COOK, Troy Darren | director | 30 Nov 2020 |  |
| BROWN, Christopher Mark Arthur | director | 24 Aug 2017 |  |
| HUMPHREY III, William | director | 18 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Lawrence Lumelleau | significant-influence-or-control | 6 Apr 2016 | 30 Apr 2017 |
| Mr Glenn Avery Spencer | significant-influence-or-control | 1 May 2017 | 18 Jul 2017 |
| Mr Neil Keith Nimmo | significant-influence-or-control | 6 Apr 2016 | 30 Apr 2024 |
| Mr David Marshall Lockton | significant-influence-or-control | 6 Apr 2016 |  |





## Controls

- [Lockton International Holdings Limited](/company/05907919) (05907919)



## Directors' other companies

- [BROWN, Christopher Mark Arthur](/person/6238498) - director at [Lockton International Holdings Limited](/company/05907919)
- [COOK, Troy Darren](/person/6237544) - director at [Lockton International Holdings Limited](/company/05907919)
- [HENTENAAR, Evert-Jan Jouke](/person/6238499) - director at [Lockton International Holdings Limited](/company/05907919)
- [HUMPHREY III, William](/person/6238507) - director at [Lockton International Holdings Limited](/company/05907919)



## Companies at the same address

- [Ace Africa (UK)](/company/04726183) (04726183)
- [Edge Brokers (London) Limited](/company/03721499) (03721499)
- [Ligs Limited](/company/00182469) (00182469)
- [Lockton Companies International Limited](/company/01211673) (01211673)
- [Lockton Companies LLP](/company/OC353198) (OC353198)
- [Lockton International Limited](/company/02537136) (02537136)
- [Lockton Overseas Limited](/company/02570377) (02570377)
- [Lockton Pension Trustee Limited](/company/02662634) (02662634)
- [Lockton Re (Holdco) Limited](/company/13869829) (13869829)
- [Lockton Spv Limited](/company/07621467) (07621467)