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Companies/00466551

Lockton UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1949Private 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 · 0 ceased
Lockton International 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 113786657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
IK
Ian KerrisonCurrent director
Appointed 2025-07-30 · 1 yr · International Financial Controller
+3 others
MB
Miles BourneCurrent director
Appointed 2024-04-29 · 2 yrs · Chief Operating Officer
+4 others
SJ
Sarah JeffsCurrent secretary
Appointed 2012-04-30 · 14 yrs
+15 others
Show 34 historical appointments
AM
Andrew MonkhouseResigned director
Resigned 2017-02-07 · 8 yrs · Chief Financial Officer
CT
Charlotte TaggartResigned director
Resigned 2012-04-30 · Director
CT
Charlotte TaggartResigned secretary
Resigned 2009-02-11 · 3 yrs
DW
David WhitewoodResigned director
Resigned 2008-11-24 · 8 yrs · Finance Director
SC
Simon ColemanResigned director
Resigned 2007-05-29 · 16 yrs · Director
JT
Jonathan TaylorResigned directorResigned secretary
Resigned 2007-05-29 · 1 yr · Group General Counsel
MH
Michael HammondResigned director
Resigned 2006-11-09 · 9 yrs · Insurance Broker
GA
Glen Aguilar MillanResigned director
Resigned 2006-10-17 · Finance Director
SM
Stewart MccullochResigned director
Resigned 2005-07-04 · 2 yrs · Head Of Operations
GS
Grant StobartResigned director
Resigned 2004-09-20 · 2 yrs · Finance Director
DB
David BatchelorResigned director
Resigned 2000-08-30 · 1 yr · Insurance Broker
TV
Theunis ViljoenResigned secretaryResigned director
Resigned 1998-06-30 · 1 yr
AF
Anthony FrostResigned director
Resigned 1994-12-10 · Insurance Broker
AB
Alistair BellResigned director
Resigned 1994-02-10 · 1 yr · Insurance Broker
RG
Robert GladdisResigned director
Resigned 1994-02-10 · 1 yr · Insurance Broker
LW
Lynn WhiteResigned director
Resigned 1993-12-10 · 4 yrs · Personnel Director
QH
Quintin HeaneyResigned director
Resigned 1993-01-01 · 5 yrs · Chartered Accountant
AB
Alan BavinResigned director
Resigned 1992-12-16 · 2 yrs · Insurance Broker
JF
Jeffrey FunnellResigned director
Resigned 1992-12-16 · 2 yrs · Insurance Broker
LE
Louis ErhardResigned director
Resigned 1992-12-16 · 5 yrs · Company Director
JW
John WhittetResigned director
Resigned 1992-12-16 · 1 yr · Insurance Broker
JB
John BassettResigned director
Resigned 1992-12-16 · 2 yrs · Insurance Broker
BD
Brian DallamoreResigned director
Resigned 1992-12-16 · 5 yrs · Insurance Broker
MC
Maurice CuritzResigned director
Resigned 1992-12-16 · 2 yrs · Insurance Broker
RA
Robert AlfordResigned director
Resigned 1992-12-16 · 2 yrs · Insurance Broker
DW
David WoodwardResigned director
Resigned 1992-12-16 · 5 yrs · Company Director
JP
John Percy DavisResigned director
Resigned 1992-12-16 · 13 yrs · Insurance Broker
SC
Stephen CrowtherResigned director
Resigned 1992-12-16 · 2 yrs · Insurance Broker
AH
Anthony HamiltonResigned director
Resigned 1992-12-16 · 2 yrs · Insurance Broker
NC
Nicholas CarterResigned director
Resigned 1992-12-16 · 2 yrs · Insurance Broker
HP
Hugh PallotResigned secretary
Resigned 1992-12-16 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active