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Companies/05907919

Lockton International Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Lih Uk Topco 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 5773427
DL
Mr David Marshall LocktonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 5783675
JL
Mr John Lawrence LumelleauIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 5806526
Show 3 ceased records
GS
Mr Glenn Avery SpencerIndividual
Significant influence or control

Notified 2017-05-01 · Ceased 2017-07-18

Source record 5772497
MH
Mr Michael Paul HammondIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-30

Source record 5771998
NN
Mr Neil Keith NimmoIndividual
Significant influence or control

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

Source record 5802039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 18 historical
MD
Mark Drummond BradyCurrent director
Appointed 2024-11-01 · 1 yr · Consultant
+1 other
EH
Evert HentenaarCurrent director
Appointed 2024-03-20 · 2 yrs · Insurance Broker
+3 others
TC
Troy Darren CookCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Financial Officer
+1 other
TC
Troy CookCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Financial Officer
+1 other
CB
Christopher BrownCurrent director
Appointed 2016-04-30 · 10 yrs · Director
+4 others
RL
Ronald LocktonCurrent director
Appointed 2013-04-01 · 13 yrs · Director
SJ
Sarah JeffsCurrent secretary
Appointed 2013-01-15 · 13 yrs
+15 others
JL
John LumelleauCurrent director
Appointed 2006-11-03 · 19 yrs · Director
+1 other
DL
David LocktonCurrent director
Appointed 2006-11-03 · 19 yrs · Director
WH
William Humphrey IiiCurrent director
Appointed 2006-11-03 · 19 yrs · General Counsel
+3 others
Show 18 historical appointments
PC
Peter CluneResigned director
Resigned 2020-07-09 · 3 yrs · None
GS
Glenn SpencerResigned director
Resigned 2016-04-30 · 1 yr · Director
HB
Henry BondResigned director
Resigned 2013-04-01 · 7 yrs · Director
NN
Neil NimmoResigned director
Resigned 2013-04-01 · 11 yrs · Director
JJ
Julian JamesResigned director
Resigned 2009-03-03 · 3 yrs · Insurance Broker
CT
Charlotte TaggartResigned secretary
Resigned 2009-02-11 · 3 yrs · General Counsel
DB
Darran BairdResigned director
Resigned 2008-12-08 · 3 yrs · Principal
WH
William Humphrey IiiResigned secretary
Resigned 2008-10-28 · General Counsel
DG
David GeeResigned director
Resigned 2008-03-04 · 16 yrs · Director
AS
Alan SaltsResigned director
Resigned 2006-11-03 · 6 yrs · Accountant
SE
Steven EginoireResigned director
Resigned 2006-11-03 · 6 yrs · Director
CD
Charles DavisResigned director
Resigned 2006-11-03 · 2 yrs · Director
SM
Stewart MccullochResigned director
Resigned 2006-11-03 · 1 yr · Head Of Operations
MH
Michael HammondResigned director
Resigned 2006-11-03 · 11 yrs · Insurance Broker
JT
Jonathan TaylorResigned secretary
Resigned 2006-11-03 · 2 yrs
MF
Michael FrostResigned director
Resigned 2006-08-16 · 9 yrs · Insurance Broker
JC
James CareyResigned director
Resigned 2006-08-16 · 5 yrs · Principal
AF
Anthony FiduciaResigned secretary
Resigned 2006-08-16

Board profile

People with appointments
10
Directors assessed
9
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active