LOCKTON COMPANIES INTERNATIONAL LIMITED
01211673 · Active · Ltd · 51 yrs · London
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Filing calendar
Next annual accounts are due by 31 Jan 2028. Confirmation statement is due 10 Jan 2027 (last filed 27 Dec 2025).
Next accounts
31 Jan 2028
Next confirmation
10 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LOCKTON COMPANIES INTERNATIONAL LIMITED
01211673Active· Ltd· England Wales· 1975-05-08Incorporated 1975-05-08Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMITH, David William· DirectorAppointed 2025-04-16
- GEE, David John· DirectorResigned 2024-12-31
- NIMMO, Neil Keith· DirectorResigned 2024-04-30
- HENTENAAR, Evert-Jan Jouke· DirectorAppointed 2024-04-29
JEFFS, Sarah
Secretary
- Appointed
- 2012-04-03
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BROWN, Christopher Mark Arthur
Director
- Appointed
- 2016-12-08
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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HENTENAAR, Evert-Jan Jouke
Director
- Appointed
- 2024-04-29
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 10/1967
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HUMPHREY III, William
Director
- Appointed
- 2016-04-30
- Nationality
- American
- Residence
- United States
- Born
- 03/1965
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SMITH, David William
Director
- Appointed
- 2025-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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HUMPHREY III, William
Secretary
- Appointed
- 2008-10-28
- Resigned
- 2009-02-11
- Nationality
- Other
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PALLOT, Hugh Glen
Secretary
- Appointed
- —
- Resigned
- 1998-06-30
- Nationality
- British
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TAGGART, Charlotte Davies
Secretary
- Appointed
- 2009-02-11
- Resigned
- 2012-04-03
- Nationality
- British
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TAYLOR, Jonathan Mark
Secretary
- Appointed
- 1999-10-12
- Resigned
- 2009-01-16
- Nationality
- British
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VILJOEN, Theunis
Secretary
- Appointed
- 1998-06-30
- Resigned
- 1999-10-12
- Nationality
- South Africa
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AGUILAR MILLAN, Glen
Director
- Appointed
- 2006-11-09
- Resigned
- 2007-05-21
- Nationality
- British
- Born
- 04/1960
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ALFORD, Robert John
Director
- Appointed
- —
- Resigned
- 1995-05-10
- Nationality
- British
- Residence
- Guernsey
- Born
- 06/1950
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BASSETT, John Arthur Edward
Director
- Appointed
- —
- Resigned
- 2003-03-28
- Nationality
- British
- Born
- 10/1939
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BATCHELOR, David John
Director
- Appointed
- 2000-10-10
- Resigned
- 2002-03-22
- Nationality
- British
- Born
- 10/1951
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BAVIN, Alan Richard
Director
- Appointed
- —
- Resigned
- 1998-11-09
- Nationality
- British
- Born
- 04/1944
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BELL, Alistair Francis John
Director
- Appointed
- 1994-02-10
- Resigned
- 2006-10-20
- Nationality
- British
- Born
- 02/1951
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BLYFIELD, Tony John
Director
- Appointed
- 2004-05-13
- Resigned
- 2005-09-08
- Nationality
- British
- Born
- 12/1960
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BROWN, Christopher Mark Arthur
Director
- Appointed
- 2007-06-15
- Resigned
- 2008-03-06
- Nationality
- British
- Born
- 12/1965
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BROWN, Roger Stewart
Director
- Appointed
- 2004-09-01
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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CAMPHER, Frans Hendrik
Director
- Appointed
- 1995-07-27
- Resigned
- 2000-08-23
- Nationality
- South African
- Born
- 03/1955
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CARTER, Nicholas Hugh
Director
- Appointed
- —
- Resigned
- 1998-12-16
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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CHAPMAN, Jonathan Andrew
Director
- Appointed
- 1996-02-29
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 02/1956
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COLEMAN, Simon Richard
Director
- Appointed
- 2004-06-17
- Resigned
- 2008-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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CROWTHER, Stephen Joseph
Director
- Appointed
- —
- Resigned
- 1996-10-17
- Nationality
- British
- Born
- 06/1956
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CURITZ, Maurice Anthony
Director
- Appointed
- —
- Resigned
- 1998-09-04
- Nationality
- British
- Born
- 05/1948
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DE BRUIN, David Andrew
Director
- Appointed
- 2006-02-01
- Resigned
- 2006-11-07
- Nationality
- Netherlander/South African
- Born
- 10/1966
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EGINOIRE, Steven Louis
Director
- Appointed
- 2007-06-18
- Resigned
- 2008-03-06
- Nationality
- United States Citizen
- Born
- 01/1953
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FINAN, Elizabeth Anne
Director
- Appointed
- 2001-10-08
- Resigned
- 2004-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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FROST, Anthony William
Director
- Appointed
- —
- Resigned
- 1994-12-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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FROST, Michael Charles
Director
- Appointed
- 2008-03-04
- Resigned
- 2016-04-30
- Nationality
- American
- Residence
- United States Of America
- Born
- 06/1950
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FUNNELL, Jeffrey Paul
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 02/1944
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GEE, David John
Director
- Appointed
- 2007-09-04
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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GLADDIS, Robert Alfred
Director
- Appointed
- 1994-02-10
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 09/1948
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HAMILTON, Anthony John
Director
- Appointed
- —
- Resigned
- 1998-09-04
- Nationality
- British
- Born
- 08/1946
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HAMMOND, Michael Paul
Director
- Appointed
- 2006-11-09
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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HEANEY, Quintin John
Director
- Appointed
- —
- Resigned
- 1998-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HILL, Alan Michael Read
Director
- Appointed
- 1996-05-07
- Resigned
- 2001-05-26
- Nationality
- British
- Born
- 03/1956
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HITCHCOCK, Stephen
Director
- Appointed
- 2007-09-04
- Resigned
- 2008-03-06
- Nationality
- British
- Born
- 08/1951
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HOFMEYR, Michael
Director
- Appointed
- 1997-05-09
- Resigned
- 1998-06-30
- Nationality
- South African
- Born
- 02/1942
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HORNSBY, Peter George Stewart
Director
- Appointed
- 2007-09-04
- Resigned
- 2008-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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HORSLEY, John Anthony
Director
- Appointed
- 2006-11-09
- Resigned
- 2007-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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HOULDER, James Roderick
Director
- Appointed
- 2006-02-15
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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JACK, Paul Vincent
Director
- Appointed
- 2007-03-21
- Resigned
- 2008-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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JAMES, Julian Timothy
Director
- Appointed
- 2007-12-06
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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MCCULLOCH, Stewart William Robert
Director
- Appointed
- 2005-02-18
- Resigned
- 2008-01-25
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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MINA, Patrick Francesco
Director
- Appointed
- 2000-02-18
- Resigned
- 2001-10-03
- Nationality
- British
- Born
- 08/1963
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NICHOLLS, Mark Patrick
Director
- Appointed
- 2006-03-31
- Resigned
- 2006-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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NIMMO, Neil Keith
Director
- Appointed
- 2016-04-30
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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NIMMO, Neil Keith
Director
- Appointed
- 2007-07-10
- Resigned
- 2008-03-06
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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NORTHRIDGE, John Holland
Director
- Appointed
- 2001-08-13
- Resigned
- 2003-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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PEILOW, Robert Joseph
Director
- Appointed
- 1995-07-27
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 02/1955
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PERCY DAVIS, John
Director
- Appointed
- —
- Resigned
- 2008-03-03
- Nationality
- British
- Born
- 12/1945
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ROBINS, John Vernon Harry
Director
- Appointed
- 2004-05-13
- Resigned
- 2006-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1939
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SALTS, Alan Lee
Director
- Appointed
- 2007-06-18
- Resigned
- 2008-12-12
- Nationality
- American
- Residence
- United States
- Born
- 08/1965
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STAFF, Robert Henry
Director
- Appointed
- 2002-05-10
- Resigned
- 2004-05-13
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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TAYLOR, Jonathan Mark
Director
- Appointed
- 2000-03-21
- Resigned
- 2008-03-06
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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TODD, Peter Geoffrey
Director
- Appointed
- 2006-02-01
- Resigned
- 2007-08-30
- Nationality
- South African
- Born
- 01/1969
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VILJOEN, Theunis
Director
- Appointed
- 1998-04-30
- Resigned
- 2005-05-31
- Nationality
- South African
- Born
- 12/1963
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WHITE, Lynn Elizabeth
Director
- Appointed
- 1995-09-15
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 05/1961
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WHITEWOOD, David Stephen
Director
- Appointed
- 2009-03-02
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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WILSON, Timothy Francis
Director
- Appointed
- 2003-04-30
- Resigned
- 2004-07-19
- Nationality
- British
- Born
- 03/1959
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WOODWARD, David Charles
Director
- Appointed
- —
- Resigned
- 1998-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1938
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