Lockton UK Limited

Company Name	Lockton UK Limited
Directors	Simon Richard Coleman and Andrew Laurence Monkhouse
Company Status	Active
Company Number	00466551
Category	Private Limited Company
Incorporation Date	30 March 1949(75 years, 1 month ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Richard Coleman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(58 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Miss Sarah Jeffs
Status	Current
Appointed	30 April 2012(63 years, 1 month after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Andrew Laurence Monkhouse
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(67 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	David Charles Woodward
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Parkside London SW19 5NB

Director Name	John Thurston Whittet
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 1994)
Role	Insurance Broker
Correspondence Address	Gatcombe House Frogham Hill Fordingbridge Hampshire SP6 2HW

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 October 2006)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Mr Robert John Alford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 1995)
Role	Insurance Broker
Country of Residence	Guernsey
Correspondence Address	2 Choisi Les Gravees St Peter Port Guernsey GY1 1RP

Director Name	John Arthur Edward Bassett
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1995)
Role	Insurance Broker
Correspondence Address	The Firs Ashford Road Hollingbourne Maidstone Kent ME17 1XH

Director Name	Anthony John Hamilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1995)
Role	Insurance Broker
Correspondence Address	Denewood 43 London Road Guildford Surrey GU1 1SW

Director Name	Alan Richard Bavin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1995)
Role	Insurance Broker
Correspondence Address	Long Copse Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Jeffrey Paul Funnell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1995)
Role	Insurance Broker
Correspondence Address	Palawan 9 Troymede Balcombe Haywards Heath West Sussex RH17 6LU

Director Name	Nicholas Hugh Carter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1995)
Role	Insurance Broker
Correspondence Address	42 Montholme Road London SW11 6HY

Director Name	Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1995)
Role	Insurance Broker
Correspondence Address	84 Southborough Road Bickley Kent BR1 2EN

Director Name	Maurice Anthony Curitz
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1995)
Role	Insurance Broker
Correspondence Address	Holts Barn Holt Road Little Horkesley Colchester Essex CO6 4DR

Director Name	Brian Kenneth John Dallamore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1998)
Role	Insurance Broker
Correspondence Address	Jalan Durian Barat 111/2 Jagakarsa Jakarta Selatan Foreign

Director Name	Louis Harle Erhard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	24 Holland Park Gardens Kensington London W14 8EA

Director Name	Anthony William Frost
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 December 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Pendower Lodge 34 Western Road Rayleigh Essex SS6 7AX

Secretary Name	Mr Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	16 December 1992(43 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	96 Laleham Road Staines Middlesex TW18 2NP

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(43 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Lynn Elizabeth White
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(44 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1998)
Role	Personnel Director
Correspondence Address	64 Shenfield Place Shenfield Brentwood Essex CM15 9AH

Director Name	Alistair Francis John Bell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 1995)
Role	Insurance Broker
Correspondence Address	Holly Lodge 5 West Common Lindfield West Sussex RH16 2AJ

Director Name	Robert Alfred Gladdis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 1995)
Role	Insurance Broker
Correspondence Address	457 Hurst Road Bexley Kent DA5 3LB

Director Name	Anthony William Frost
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1994(45 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 28 December 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Pendower Lodge 34 Western Road Rayleigh Essex SS6 7AX

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 1998(48 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Theunis Viljoen
Nationality	South African
Status	Resigned
Appointed	30 June 1998(49 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	12 October 1999(50 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	David John Batchelor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(51 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2002)
Role	Insurance Broker
Correspondence Address	12 Newstead Way London SW19 5HS

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African Britis
Status	Resigned
Appointed	20 September 2004(55 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 October 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Waddling Lane Wheathampstead St Albans AL4 8FD

Director Name	Mr Stewart William Robert McCulloch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(56 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2008)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	7 Turners Crescent Bishop's Stortford Hertfordshire CM23 4FZ

Director Name	Glen Aguilar Millan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(57 years, 7 months after company formation)
Appointment Duration	7 months (resigned 21 May 2007)
Role	Finance Director
Correspondence Address	1 College Green Felixstowe Suffolk IP11 7AP

Director Name	Mr Michael Paul Hammond
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(57 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Jonathan Mark Taylor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(58 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2009)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr David Stephen Whitewood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(59 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Mrs Charlotte Davies Taggart
Nationality	British
Status	Resigned
Appointed	11 February 2009(59 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Ms Charlotte Taggart
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(63 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Contact

Website	lockton.com
Telephone	07 836039577
Telephone region	Mobile

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18.8m at £1	Lockton International LTD 100.00% Ordinary
1 at £1	Ligs LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£63,047,426
Cash	£1,823
Current Liabilities	£21,621,355

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

25 April 2013	Delivered on: 29 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: All registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof, any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.. Notification of addition to or amendment of charge. Outstanding
20 May 2011	Delivered on: 1 June 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 November 2006	Delivered on: 27 November 2006 Satisfied on: 18 May 2011 Persons entitled: J.P. Morgan Europe Limited (The Facility Agent) Classification: Charger accession deed Secured details: All monies due or to become due from the company formerly known as alexander forbes 10040 limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first legal mortgage all shares, any dividend or interest paid or payable in relation to it; and know-how, patent, trade mark, service mark, design, business name, topographical or similar right, and copyright or other intellectual property, the good will, its uncalled capital, by way of floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied
27 September 2004	Delivered on: 12 October 2004 Satisfied on: 27 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums (denominated in whatever currency) together with all interest and other amounts accruing on such sums and for time being and from time to time standing to the credit of the charged account being the account with s/c 12-12-68 and number 6018114. Fully Satisfied
27 September 1991	Delivered on: 14 October 1991 Satisfied on: 27 April 2011 Persons entitled: National Westminster Bank PLC Classification: Deed of amendment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the "deed of amendment.". Particulars: The charged property as described in a guarentee and debenture dated 19/05/91 as amended so that the following words in clause 3.1 are deleted "save to the client they stand to the credit of the brokerage income account or are to be paid to the credit of the brokerage income account purmanant to the term of this guarentee and debenture and the credit agreement (see doc M46 for full details). Fully Satisfied
19 May 1991	Delivered on: 24 May 1991 Satisfied on: 17 February 1994 Persons entitled: National Westminster Bank PLC Classification: A guarantee and debenture Secured details: All monies due or to become due from the company to the secured parties (ad defined) under the terms of a credit agreement of even date and the guarantee and debenture. Particulars: (See schedule attached to form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 December 2023	Confirmation statement made on 24 December 2023 with updates (5 pages)
18 September 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (98 pages)
18 September 2023	Audit exemption subsidiary accounts made up to 30 April 2023 (22 pages)
18 September 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/23 (3 pages)
18 September 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 (1 page)
11 May 2023	Director's details changed for Mr Andrew Laurence Monkhouse on 25 April 2023 (2 pages)
3 March 2023	Statement of capital following an allotment of shares on 3 February 2023 GBP 18,750,006 (3 pages)
2 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (22 pages)
6 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
16 December 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
16 December 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
16 December 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (85 pages)
11 November 2022	Director's details changed for Mr Andrew Laurence Monkhouse on 11 November 2022 (2 pages)
24 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
3 November 2021	Full accounts made up to 30 April 2021 (27 pages)
6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 April 2020 (30 pages)
18 August 2020	Statement of capital on 18 August 2020 GBP 18,750,005 (5 pages)
18 August 2020	Resolutions RES13 ‐ Reduce share prem a/c 15/04/2020 (1 page)
18 August 2020	Solvency Statement dated 15/04/20 (1 page)
16 March 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 18,750,005 (3 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with updates (5 pages)
30 October 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 18,750,004 (3 pages)
29 October 2019	Full accounts made up to 30 April 2019 (27 pages)
12 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
17 October 2018	Full accounts made up to 30 April 2018 (26 pages)
4 May 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 18,750,003 (3 pages)
2 February 2018	Full accounts made up to 30 April 2017 (27 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
20 April 2017	Statement of capital on 20 April 2017 GBP 18,750,002 (3 pages)
20 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2017	Solvency Statement dated 30/03/17 (1 page)
20 April 2017	Statement of capital on 20 April 2017 GBP 18,750,002 (3 pages)
20 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2017	Solvency Statement dated 30/03/17 (1 page)
12 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 18,750,002 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 18,750,002 (3 pages)
8 February 2017	Termination of appointment of David Stephen Whitewood as a director on 8 February 2017 (1 page)
8 February 2017	Appointment of Mr Andrew Laurence Monkhouse as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mr Andrew Laurence Monkhouse as a director on 7 February 2017 (2 pages)
8 February 2017	Termination of appointment of David Stephen Whitewood as a director on 8 February 2017 (1 page)
30 January 2017	Full accounts made up to 30 April 2016 (25 pages)
30 January 2017	Full accounts made up to 30 April 2016 (25 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 May 2016	Termination of appointment of Michael Paul Hammond as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Michael Paul Hammond as a director on 30 April 2016 (1 page)
18 January 2016	Full accounts made up to 30 April 2015 (17 pages)
18 January 2016	Full accounts made up to 30 April 2015 (17 pages)
12 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 18,750,001 (7 pages)
6 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 18,750,001 (7 pages)
22 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 18,750,001 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 18,750,001 (3 pages)
6 February 2015	Full accounts made up to 30 April 2014 (17 pages)
6 February 2015	Full accounts made up to 30 April 2014 (17 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,750,000 (5 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,750,000 (5 pages)
16 July 2014	Director's details changed for Mr David Whitewood on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David Whitewood on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David Whitewood on 7 July 2014 (2 pages)
19 March 2014	Auditors resignation (1 page)
19 March 2014	Auditors resignation (1 page)
21 January 2014	Full accounts made up to 30 April 2013 (18 pages)
21 January 2014	Full accounts made up to 30 April 2013 (18 pages)
19 December 2013	Termination of appointment of Charlotte Taggart as a director (1 page)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,750,000 (5 pages)
19 December 2013	Termination of appointment of Charlotte Taggart as a director (1 page)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,750,000 (5 pages)
29 April 2013	Registration of charge 004665510006 (34 pages)
29 April 2013	Registration of charge 004665510006 (34 pages)
11 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (15 pages)
11 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (15 pages)
14 August 2012	Full accounts made up to 30 April 2012 (17 pages)
14 August 2012	Full accounts made up to 30 April 2012 (17 pages)
31 May 2012	Appointment of Mrs Charlotte Taggart as a director (2 pages)
31 May 2012	Appointment of Mrs Charlotte Taggart as a director (2 pages)
9 May 2012	Appointment of Miss Sarah Jeffs as a secretary (1 page)
9 May 2012	Termination of appointment of Charlotte Taggart as a secretary (1 page)
9 May 2012	Appointment of Miss Sarah Jeffs as a secretary (1 page)
9 May 2012	Termination of appointment of Charlotte Taggart as a secretary (1 page)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (15 pages)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (15 pages)
19 December 2011	Full accounts made up to 30 April 2011 (19 pages)
19 December 2011	Full accounts made up to 30 April 2011 (19 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 5 (16 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (15 pages)
17 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (15 pages)
7 January 2011	Director's details changed for Mr David Whitewood on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr Simon Richard Coleman on 10 December 2010 (2 pages)
7 January 2011	Director's details changed for Mr Simon Richard Coleman on 10 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Mrs Charlotte Davies Taggart on 1 June 2010 (1 page)
7 January 2011	Director's details changed for Michael Paul Hammond on 10 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Mrs Charlotte Davies Taggart on 1 June 2010 (1 page)
7 January 2011	Director's details changed for Michael Paul Hammond on 10 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Mrs Charlotte Davies Taggart on 1 June 2010 (1 page)
7 January 2011	Director's details changed for Mr David Whitewood on 10 December 2010 (2 pages)
23 August 2010	Full accounts made up to 30 April 2010 (18 pages)
23 August 2010	Full accounts made up to 30 April 2010 (18 pages)
26 May 2010	Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010 (1 page)
4 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
4 February 2010	Secretary's details changed for Ms Charlotte Taggart on 10 December 2009 (3 pages)
4 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
4 February 2010	Secretary's details changed for Ms Charlotte Taggart on 10 December 2009 (3 pages)
9 October 2009	Statement of capital following an allotment of shares on 4 October 2007 GBP 750,002 (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 4 October 2007 GBP 750,002 (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 4 October 2007 GBP 750,002 (2 pages)
13 September 2009	Full accounts made up to 30 April 2009 (19 pages)
13 September 2009	Full accounts made up to 30 April 2009 (19 pages)
2 March 2009	Director appointed mr david whitewood (1 page)
2 March 2009	Director appointed mr david whitewood (1 page)
23 February 2009	Appointment terminate, director and secretary jonathan mark taylor logged form (1 page)
17 February 2009	Secretary appointed ms charlotte taggart (1 page)
14 January 2009	Return made up to 10/12/08; full list of members (3 pages)
30 October 2008	Appointment terminated director jonathan taylor (1 page)
29 October 2008	Appointment terminated secretary jonathan taylor (1 page)
24 October 2008	Full accounts made up to 30 April 2008 (19 pages)
4 March 2008	Full accounts made up to 30 April 2007 (22 pages)
31 January 2008	Director resigned (1 page)
19 December 2007	Return made up to 10/12/07; full list of members (3 pages)
26 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2007	Nc inc already adjusted 04/10/07 (1 page)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
30 March 2007	Auditor's resignation (1 page)
12 January 2007	Return made up to 10/12/06; full list of members (3 pages)
11 January 2007	Secretary's particulars changed (1 page)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
27 November 2006	Particulars of mortgage/charge (7 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2006	Declaration of assistance for shares acquisition (13 pages)
24 November 2006	Declaration of assistance for shares acquisition (13 pages)
23 November 2006	Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
13 November 2006	Company name changed alexander forbes 10040 LIMITED\certificate issued on 13/11/06 (2 pages)
31 August 2006	Full accounts made up to 31 March 2006 (19 pages)
3 June 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
6 January 2006	Return made up to 10/12/05; full list of members (3 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
1 June 2005	Director's particulars changed (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
29 January 2005	Director resigned (1 page)
6 January 2005	Return made up to 10/12/04; full list of members (8 pages)
12 October 2004	Particulars of mortgage/charge (7 pages)
27 September 2004	New director appointed (2 pages)
30 January 2004	Return made up to 10/12/03; full list of members (7 pages)
28 September 2003	Full accounts made up to 31 March 2003 (14 pages)
5 August 2003	Registered office changed on 05/08/03 from: no.1 Seething lane london EC3N 4NH (1 page)
21 March 2003	Auditor's resignation (2 pages)
30 December 2002	Return made up to 10/12/02; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 March 2002 (14 pages)
4 April 2002	Director resigned (1 page)
13 March 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
3 January 2002	Return made up to 10/12/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
8 May 2001	Secretary's particulars changed (1 page)
11 January 2001	Return made up to 10/12/00; full list of members (7 pages)
2 January 2001	Full accounts made up to 31 March 2000 (13 pages)
5 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
26 January 2000	Return made up to 10/12/99; no change of members (6 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
18 June 1999	Full accounts made up to 31 March 1999 (14 pages)
26 May 1999	Company name changed nelson hurst group LIMITED\certificate issued on 26/05/99 (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
7 January 1999	Return made up to 10/12/98; full list of members (6 pages)
6 November 1998	Director's particulars changed (1 page)
10 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
3 July 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
8 January 1998	Return made up to 10/12/97; full list of members (9 pages)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 September 1997	Director's particulars changed (1 page)
22 January 1997	Return made up to 10/12/96; full list of members (9 pages)
20 December 1996	Director's particulars changed (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (13 pages)
22 January 1996	Director's particulars changed (2 pages)
22 January 1996	Director's particulars changed (2 pages)
22 January 1996	Return made up to 10/12/95; full list of members (9 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
26 September 1994	Full accounts made up to 31 December 1993 (13 pages)
17 August 1993	Full group accounts made up to 31 December 1992 (22 pages)
23 March 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
9 September 1992	Full group accounts made up to 31 December 1991 (24 pages)
14 October 1991	Particulars of mortgage/charge (7 pages)
6 September 1991	Full group accounts made up to 31 December 1990 (28 pages)
10 June 1991	Memorandum and Articles of Association (36 pages)
21 May 1991	Company name changed citicorp insurance holdings limi ted\certificate issued on 21/05/91 (2 pages)
6 November 1990	Full group accounts made up to 31 December 1989 (23 pages)
27 February 1990	Full group accounts made up to 31 December 1988 (18 pages)
3 October 1986	Group of companies' accounts made up to 31 December 1985 (18 pages)
26 July 1971	Company name changed\certificate issued on 26/07/71 (11 pages)
30 March 1949	Certificate of incorporation (1 page)

Lockton UK Limited

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