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Companies/01211673

Lockton Companies International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lockton Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4016009
Show 2 ceased records
NN
Mr Neil Keith NimmoIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-30

Source record 4015552
MH
Mr Michael Paul HammondIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-30

Source record 4015553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 57 historical
DS
David William SmithCurrent director
Appointed 2025-04-16 · 1 yr · Director
EH
Evert HentenaarCurrent director
Appointed 2024-04-29 · 2 yrs · Insurance Broker
+3 others
CB
Christopher BrownCurrent director
Appointed 2016-12-08 · 9 yrs · Director
+4 others
WH
William Humphrey IiiCurrent director
Appointed 2016-04-30 · 10 yrs · General Counsel
+3 others
SJ
Sarah JeffsCurrent secretary
Appointed 2012-04-03 · 14 yrs
+15 others
Show 57 historical appointments
NN
Neil NimmoResigned director
Resigned 2016-04-30 · 8 yrs · Director
DW
David WhitewoodResigned director
Resigned 2009-03-02 · 7 yrs · Finance Director
CT
Charlotte TaggartResigned secretary
Resigned 2009-02-11 · 3 yrs · General Counsel
WH
William Humphrey IiiResigned secretary
Resigned 2008-10-28 · General Counsel
MF
Michael FrostResigned director
Resigned 2008-03-04 · 8 yrs · Insurance Broker
JJ
Julian JamesResigned director
Resigned 2007-12-06 · 5 yrs · Insurance Broker
DG
David GeeResigned director
Resigned 2007-09-04 · 17 yrs · Director
SH
Stephen HitchcockResigned director
Resigned 2007-09-04 · Director
PH
Peter HornsbyResigned director
Resigned 2007-09-04 · Insurance Broker
SE
Steven EginoireResigned director
Resigned 2007-06-18 · Director
AS
Alan SaltsResigned director
Resigned 2007-06-18 · 1 yr · Accountant
CB
Christopher BrownResigned director
Resigned 2007-06-15 · Director
PJ
Paul JackResigned director
Resigned 2007-03-21 · Insurance Broker
GA
Glen Aguilar MillanResigned director
Resigned 2006-11-09 · Finance Director
MH
Michael HammondResigned director
Resigned 2006-11-09 · 9 yrs · Insurance Broker
JH
John HorsleyResigned director
Resigned 2006-11-09 · 1 yr · General Manager
MN
Mark NichollsResigned director
Resigned 2006-03-31 · Director
JH
James HoulderResigned director
Resigned 2006-02-15 · 1 yr · Insurance Broker
PT
Peter ToddResigned director
Resigned 2006-02-01 · 1 yr · Regional Managing Director
DD
David De BruinResigned director
Resigned 2006-02-01 · Finance Director
SM
Stewart MccullochResigned director
Resigned 2005-02-18 · 2 yrs · Head Of Operations
RB
Roger BrownResigned director
Resigned 2004-09-01 · 2 yrs · Insurance Broker
SC
Simon ColemanResigned director
Resigned 2004-06-17 · 3 yrs · Director
TB
Tony BlyfieldResigned director
Resigned 2004-05-13 · 1 yr · Insurance Broker
JR
John RobinsResigned director
Resigned 2004-05-13 · 2 yrs · Company Director
TW
Timothy WilsonResigned director
Resigned 2003-04-30 · 1 yr · Insurance Broker
RS
Robert StaffResigned director
Resigned 2002-05-10 · 2 yrs · Insurance Broker
EF
Elizabeth FinanResigned director
Resigned 2001-10-08 · 2 yrs · Managing Director
JN
John NorthridgeResigned director
Resigned 2001-08-13 · 1 yr · Company Director
DB
David BatchelorResigned director
Resigned 2000-10-10 · 1 yr · Insurance Broker
JT
Jonathan TaylorResigned directorResigned secretary
Resigned 2000-03-21 · 7 yrs · Group General Counsel
PM
Patrick MinaResigned director
Resigned 2000-02-18 · 1 yr · Executive Chairman
TV
Theunis ViljoenResigned secretaryResigned director
Resigned 1998-06-30 · 1 yr
MH
Michael HofmeyrResigned director
Resigned 1997-05-09 · 1 yr · Insurance Broker
AH
Alan HillResigned director
Resigned 1996-05-07 · 5 yrs · Insurance Broker
JC
Jonathan ChapmanResigned director
Resigned 1996-02-29 · 1 yr · Insurance Broker
LW
Lynn WhiteResigned director
Resigned 1995-09-15 · 2 yrs · Personnel Director
RP
Robert PeilowResigned director
Resigned 1995-07-27 · 3 yrs · Insurance Broker
FC
Frans CampherResigned director
Resigned 1995-07-27 · 5 yrs · Insurance Broker
AB
Alistair BellResigned director
Resigned 1994-02-10 · 12 yrs · Insurance Broker
RG
Robert GladdisResigned director
Resigned 1994-02-10 · 3 yrs · Insurance Broker
QH
Quintin HeaneyResigned director
Resigned 1993-12-10 · 4 yrs · Chartered Accountant
AB
Alan BavinResigned director
Resigned 1992-12-10 · 5 yrs · Insurance Broker
JF
Jeffrey FunnellResigned director
Resigned 1992-12-10 · 5 yrs · Insurance Broker
JB
John BassettResigned director
Resigned 1992-12-10 · 10 yrs · Insurance Broker
MC
Maurice CuritzResigned director
Resigned 1992-12-10 · 5 yrs · Insurance Broker
RA
Robert AlfordResigned director
Resigned 1992-12-10 · 2 yrs · Insurance Broker
DW
David WoodwardResigned director
Resigned 1992-12-10 · 5 yrs · Company Director
JP
John Percy DavisResigned director
Resigned 1992-12-10 · 15 yrs · Insurance Broker
SC
Stephen CrowtherResigned director
Resigned 1992-12-10 · 3 yrs · Insurance Broker
AH
Anthony HamiltonResigned director
Resigned 1992-12-10 · 5 yrs · Insurance Broker
AF
Anthony FrostResigned director
Resigned 1992-12-10 · 2 yrs · Insurance Broker
NC
Nicholas CarterResigned director
Resigned 1992-12-10 · 6 yrs · Insurance Broker
HP
Hugh PallotResigned secretary
Resigned 1992-12-10 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active