All Information about:

Name	Lockton International Limited
Address	The St Botolph Building 138 Houndsditch London EC3A 7AG
VAT ID	no VAT ID available
Company No.	02537136 Show on Companies House
Accounts	full last accounts made up to 30 April 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Alexander Forbes Risk Services Holdings Limited Alexander Forbes Risk Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lockton International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05907919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bourne, Miles Barrington Charles London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jeffs, Sarah London, United Kingdom Status: Active Notified: 30/04/2012 Role: Secretary

Monkhouse, Andrew Laurence London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Simon Richard London, United Kingdom Status: Ceased Notified: 07/02/2017 Ceased: 30/04/2024 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nimmo, Neil Keith London, United Kingdom Status: Ceased Notified: 30/04/2016 Ceased: 30/04/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Ligs Limited Status: Active Companies House Number: 00182469

GB Lockton Overseas Limited Status: Active Companies House Number: 02570377

GB Lockton UK Limited Status: Active Companies House Number: 00466551

All Information about:

Lockton International Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)