Lockton Companies International Limited

Company Name	Lockton Companies International Limited
Company Status	Active
Company Number	01211673
Category	Private Limited Company
Incorporation Date	8 May 1975(49 years ago)
Previous Names	5

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 David John Gee
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(32 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Ms Sarah Jeffs
Status	Current
Appointed	03 April 2012(36 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Neil Keith Nimmo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(41 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr William Humphrey Iii
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	30 April 2016(41 years after company formation)
Appointment Duration	7 years, 12 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Christopher Mark Arthur Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(41 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Robert John Alford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 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	10 December 1992(17 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 March 2003)
Role	Insurance Broker
Correspondence Address	19a Shaa Road London W3 7LW

Director Name	Anthony John Hamilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 1998)
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	10 December 1992(17 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 1998)
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	10 December 1992(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1998)
Role	Insurance Broker
Correspondence Address	Palawan 9 Troymede Balcombe Haywards Heath West Sussex RH17 6LU

Director Name	Anthony William Frost
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(17 years, 7 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

Director Name	Mr Nicholas Hugh Carter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(17 years, 7 months after company formation)
Appointment Duration	6 years (resigned 16 December 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Favart Road London SW6 4AZ

Director Name	Maurice Anthony Curitz
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 1998)
Role	Insurance Broker
Correspondence Address	Holts Barn Holt Road Little Horkesley Colchester Essex CO6 4DR

Director Name	Stephen Joseph Crowther
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 1996)
Role	Insurance Broker
Correspondence Address	Barleycroft Merlewood Drive Chislehurst Kent BR7 5LQ

Secretary Name	Mr Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	10 December 1992(17 years, 7 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	10 December 1993(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Alistair Francis John Bell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(18 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 October 2006)
Role	Insurance Broker
Correspondence Address	Downstreet Farm Downstreet Piltdown Uckfield East Sussex TN22 3XU

Director Name	Robert Alfred Gladdis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(18 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1997)
Role	Insurance Broker
Correspondence Address	457 Hurst Road Bexley Kent DA5 3LB

Director Name	Frans Hendrik Campher
Date of Birth	March 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	27 July 1995(20 years, 2 months after company formation)
Appointment Duration	5 years (resigned 23 August 2000)
Role	Insurance Broker
Correspondence Address	Goshen Rise Chalk Lane East Horsley Surrey KT24 6TH

Director Name	Jonathan Andrew Chapman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1997)
Role	Insurance Broker
Correspondence Address	Realm Park Barden Road Bidborough Tunbridge Wells Kent TN3 0LJ

Secretary Name	Theunis Viljoen
Nationality	South African
Status	Resigned
Appointed	30 June 1998(23 years, 1 month 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(24 years, 5 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	10 October 2000(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2002)
Role	Insurance Broker
Correspondence Address	12 Newstead Way London SW19 5HS

Director Name	Mrs Elizabeth Anne Finan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Cherry Tree Lane Fulmer Buckinghamshire SL3 6JE

Director Name	Tony John Blyfield
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(29 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2005)
Role	Insurance Broker
Correspondence Address	Holbrook End Holbrook Lane Chislehurst Kent BR7 6PF

Director Name	Mr Simon Richard Coleman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(29 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gelli Aur 28 Gilmais Great Bookham Leatherhead Surrey KT23 4RP

Director Name	Mr Roger Stewart Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Somersbury 6 Stoneyfields Farnham Surrey GU9 8DX

Director Name	David Andrew De Bruin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Netherlander/South A
Status	Resigned
Appointed	01 February 2006(30 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 November 2006)
Role	Finance Director
Correspondence Address	12 Parkhouse Gardens Twickenham Middlesex TW1 2DE

Director Name	Glen Aguilar Millan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(31 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (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(31 years, 6 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	Christopher Mark Arthur Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(32 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2008)
Role	Company Director
Correspondence Address	4 Shelford Road Wittlesford Cambridge CB22 4PG

Director Name	Steven Louis Eginoire
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2007(32 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2008)
Role	Company Director
Correspondence Address	13 Cormorant Lodge 10 Thomas More Street London E1W 1AU

Director Name	Mr Michael Charles Frost
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2008(32 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2016)
Role	Insurance Broker
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Mr William Humphrey Iii
Status	Resigned
Appointed	28 October 2008(33 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 February 2009)
Role	General Counsel
Correspondence Address	2215 Drury Lane Mission Hills Kansas City United States

Secretary Name	Mrs Charlotte Davies Taggart
Nationality	British
Status	Resigned
Appointed	11 February 2009(33 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2012)
Role	General Counsel
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

4m at £1	Lockton Uk LTD 100.00% Ordinary
1 at £1	Ligs LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£36,359,412
Cash	£36,322
Current Liabilities	£6,688,275

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
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

18 November 1999	Delivered on: 20 November 1999 Satisfied on: 23 October 2002 Persons entitled: Lloyd's (A Statutory Corporation(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (supplemental to a security and trust deed dated 19TH july 1995) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). Fully Satisfied
19 July 1996	Delivered on: 3 August 1996 Satisfied on: 23 October 2002 Persons entitled: Lloyd's(A Statutory Corporation) Classification: Deed of variation (supplemental to lloyd's brokers security and trust deed) Secured details: For varying the terms of a lloyd's security and trust deed dated 29TH may 1991 (the "principal deed"). Particulars: All monies (inc. Brokerage) for the time being standing to the credit of or pursuant to the byelaw required to be paid into an insurance broking account of the compant and all approved iba assets. See the mortgage charge document for full details. Fully Satisfied
25 February 1994	Delivered on: 3 March 1994 Satisfied on: 3 May 2011 Persons entitled: Citibank,N.A. Classification: Insurance broker reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to (a) the deposit agreement or (b) any agreement of even date with the deposit agreement. Particulars: The balance(s) for the time being standing to the credit of any and all accounts at the bank's branch at 336 strand,london WC2R 1HB in the company's name,each designated as a "reinsurance deposit account". See the mortgage charge document for full details. Fully Satisfied
26 November 1992	Delivered on: 2 December 1992 Satisfied on: 3 May 2011 Persons entitled: Citibank,N.A. Classification: Insurance broker reinsurance deposit agreement Secured details: All monies due or to become due from the company to the chargee under or pursuant to this deposit agreement or any credit agreement up to a maximum amount of us $500,000. Particulars: Fixed charge,the balance(s) (not exceeding us $500,000) for the time being standing to the credit of any and all accounts at the bank's branch at 336 strand,london WC2R 1HB in the company's name,each designated as a "reinsurance deposit account" or "rda".please see doc M9L for full details. Fully Satisfied
27 September 1991	Delivered on: 14 October 1991 Satisfied on: 23 October 2002 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 guarantee & debenture dated 19/5/91 as amended so that the following words in clause 3.1 are deleted "save to the extent they stand to the credit of the brokerage income account or are to be paid to the credit of the brokerage income account pursuant to the terms of the guarantee & debenture and the credit agreements" (see doc M41 for full details). Fully Satisfied
29 May 1991	Delivered on: 17 June 1991 Satisfied on: 23 October 2002 Persons entitled: Lloyd's Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee in respect of insurance transactions. Particulars: All monies for the time being required to be paid into an insurance broking account of the company and all approved iba assets of the company (please see h 395 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: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee as security trustee for and on behalf of the secured parties (as defined) & each of them under the credit agreement, the guarantee and debenture the working capital facility letter and the interest rate protection agreements (as defined). Particulars: (Please see M395 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
2 December 1986	Delivered on: 8 December 1986 Satisfied on: 25 August 2001 Persons entitled: Charterhouse Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all the assets of the company both present and future including but not limited to a first fixed charge over f/h & l/h property, fixed plant and machinery, fixtures and all book debts. Fully Satisfied
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 risk services 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
23 February 1983	Delivered on: 4 November 1983 Satisfied on: 23 October 2002 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's 'c' account at the date of the trust deed (see doc M39 for full details). Fully Satisfied
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

Filing History

28 December 2023	Confirmation statement made on 24 December 2023 with no updates (3 pages)
27 July 2023	Full accounts made up to 30 April 2023 (30 pages)
6 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
14 December 2022	Full accounts made up to 30 April 2022 (32 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 (33 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 (33 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
29 October 2019	Full accounts made up to 30 April 2019 (30 pages)
12 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
15 October 2018	Full accounts made up to 30 April 2018 (28 pages)
2 February 2018	Full accounts made up to 30 April 2017 (32 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
20 April 2017	Statement of capital on 20 April 2017 GBP 4,000,001 (3 pages)
20 April 2017	Solvency Statement dated 30/03/17 (1 page)
20 April 2017	Solvency Statement dated 30/03/17 (1 page)
20 April 2017	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2017 (1 page)
20 April 2017	Statement of capital on 20 April 2017 GBP 4,000,001 (3 pages)
20 April 2017	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2017 (1 page)
30 January 2017	Full accounts made up to 30 April 2016 (37 pages)
30 January 2017	Full accounts made up to 30 April 2016 (37 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (8 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (8 pages)
12 December 2016	Termination of appointment of David Stephen Whitewood as a director on 8 December 2016 (1 page)
12 December 2016	Termination of appointment of David Stephen Whitewood as a director on 8 December 2016 (1 page)
9 December 2016	Appointment of Christopher Mark Arthur Brown as a director on 8 December 2016 (2 pages)
9 December 2016	Appointment of Christopher Mark Arthur Brown as a director on 8 December 2016 (2 pages)
13 May 2016	Appointment of Mr William Humphrey Iii as a director on 30 April 2016 (2 pages)
13 May 2016	Appointment of Mr William Humphrey Iii as a director on 30 April 2016 (2 pages)
12 May 2016	Termination of appointment of Michael Paul Hammond as a director on 30 April 2016 (1 page)
12 May 2016	Appointment of Mr Neil Keith Nimmo as a director on 30 April 2016 (2 pages)
12 May 2016	Termination of appointment of Michael Charles Frost as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Michael Charles Frost as a director on 30 April 2016 (1 page)
12 May 2016	Appointment of Mr Neil Keith Nimmo as a director on 30 April 2016 (2 pages)
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 (26 pages)
18 January 2016	Full accounts made up to 30 April 2015 (26 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 4,000,001 (8 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 4,000,001 (8 pages)
6 February 2015	Full accounts made up to 30 April 2014 (25 pages)
6 February 2015	Full accounts made up to 30 April 2014 (25 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 14,000,000 (6 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 14,000,000 (6 pages)
16 July 2014	Director's details changed for Mr David Stephen Whitewood on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David Stephen Whitewood on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David Stephen 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 (19 pages)
21 January 2014	Full accounts made up to 30 April 2013 (19 pages)
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 14,000,000 (6 pages)
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 14,000,000 (6 pages)
29 April 2013	Registration of charge 012116730012 (34 pages)
29 April 2013	Registration of charge 012116730012 (34 pages)
4 March 2013	Termination of appointment of Julian James as a director (1 page)
4 March 2013	Termination of appointment of Julian James as a director (1 page)
11 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (17 pages)
11 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (17 pages)
14 August 2012	Full accounts made up to 30 April 2012 (25 pages)
14 August 2012	Full accounts made up to 30 April 2012 (25 pages)
25 April 2012	Appointment of Ms Sarah Jeffs as a secretary (1 page)
25 April 2012	Termination of appointment of Charlotte Taggart as a secretary (1 page)
25 April 2012	Appointment of Ms Sarah Jeffs as a secretary (1 page)
25 April 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 (17 pages)
6 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (17 pages)
19 December 2011	Full accounts made up to 30 April 2011 (27 pages)
19 December 2011	Full accounts made up to 30 April 2011 (27 pages)
29 September 2011	Director's details changed for Mr David Whitewood on 1 January 2011 (2 pages)
29 September 2011	Director's details changed for Mr David Whitewood on 1 January 2011 (2 pages)
29 September 2011	Director's details changed for Mr David Whitewood on 1 January 2011 (2 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 11 (16 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 11 (16 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (17 pages)
19 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (17 pages)
5 January 2011	Director's details changed for Michael Frost on 20 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Ms Charlotte Taggart on 10 December 2010 (1 page)
5 January 2011	Secretary's details changed for Ms Charlotte Taggart on 10 December 2010 (1 page)
5 January 2011	Director's details changed for Director Michael Paul Hammond on 10 December 2010 (2 pages)
5 January 2011	Director's details changed for Director Michael Paul Hammond on 10 December 2010 (2 pages)
5 January 2011	Director's details changed for Michael Frost on 20 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Julian Timothy James on 10 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr David John Gee on 1 June 2010 (2 pages)
4 January 2011	Director's details changed for Mr Julian Timothy James on 10 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr David John Gee on 1 June 2010 (2 pages)
4 January 2011	Director's details changed for Mr David Whitewood on 10 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr David John Gee on 1 June 2010 (2 pages)
4 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 (25 pages)
23 August 2010	Full accounts made up to 30 April 2010 (25 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 (17 pages)
4 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (17 pages)
9 October 2009	Statement of capital following an allotment of shares on 4 October 2007 GBP 4,000,002 (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 4 October 2007 GBP 4,000,002 (2 pages)
9 October 2009	Statement of capital following an allotment of shares on 4 October 2007 GBP 4,000,002 (2 pages)
13 September 2009	Full accounts made up to 30 April 2009 (26 pages)
13 September 2009	Full accounts made up to 30 April 2009 (26 pages)
20 March 2009	Director appointed mr david stephen whitewood (1 page)
20 March 2009	Director appointed mr david stephen whitewood (1 page)
23 February 2009	Appointment terminate, secretary alan lee salts logged form (1 page)
23 February 2009	Appointment terminate, secretary jonathan mark taylor logged form (1 page)
23 February 2009	Appointment terminate, secretary alan lee salts logged form (1 page)
23 February 2009	Appointment terminate, secretary jonathan mark taylor logged form (1 page)
17 February 2009	Secretary appointed ms charlotte taggart (1 page)
17 February 2009	Appointment terminated secretary william humphrey iii (1 page)
17 February 2009	Appointment terminated secretary william humphrey iii (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 (4 pages)
14 January 2009	Return made up to 10/12/08; full list of members (4 pages)
3 December 2008	Appointment terminated director alan salts (1 page)
3 December 2008	Appointment terminated director alan salts (1 page)
29 October 2008	Appointment terminated secretary jonathan taylor (1 page)
29 October 2008	Secretary appointed mr william humphrey iii (1 page)
29 October 2008	Appointment terminated secretary jonathan taylor (1 page)
29 October 2008	Secretary appointed mr william humphrey iii (1 page)
24 October 2008	Full accounts made up to 30 April 2008 (27 pages)
24 October 2008	Full accounts made up to 30 April 2008 (27 pages)
25 March 2008	Director appointed michael frost (2 pages)
25 March 2008	Director appointed michael frost (2 pages)
14 March 2008	Appointment terminated director jonathan taylor (1 page)
14 March 2008	Appointment terminated director jonathan taylor (1 page)
13 March 2008	Appointment terminated director christopher brown (1 page)
13 March 2008	Appointment terminated director stephen hitchcock (1 page)
13 March 2008	Appointment terminated director paul jack (1 page)
13 March 2008	Appointment terminated director neil nimmo (1 page)
13 March 2008	Appointment terminated director christopher brown (1 page)
13 March 2008	Appointment terminated director steven eginoire (1 page)
13 March 2008	Appointment terminated director steven eginoire (1 page)
13 March 2008	Appointment terminated director peter hornsby (1 page)
13 March 2008	Appointment terminated director neil nimmo (1 page)
13 March 2008	Appointment terminated director peter hornsby (1 page)
13 March 2008	Appointment terminated director simon coleman (1 page)
13 March 2008	Appointment terminated director stephen hitchcock (1 page)
13 March 2008	Appointment terminated director paul jack (1 page)
13 March 2008	Appointment terminated director simon coleman (1 page)
12 March 2008	Appointment terminated director john percy davis (1 page)
12 March 2008	Appointment terminated director john percy davis (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (27 pages)
4 March 2008	Full accounts made up to 30 April 2007 (27 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
19 December 2007	Return made up to 10/12/07; full list of members (4 pages)
19 December 2007	Return made up to 10/12/07; full list of members (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 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)
26 October 2007	Nc inc already adjusted 04/10/07 (1 page)
26 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
19 June 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
19 June 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
30 March 2007	Auditor's resignation (1 page)
30 March 2007	Auditor's resignation (1 page)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Return made up to 10/12/06; full list of members (4 pages)
12 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Return made up to 10/12/06; full list of members (4 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Secretary's particulars changed (1 page)
15 December 2006	Secretary's particulars changed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
27 November 2006	Particulars of mortgage/charge (7 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2006	Declaration of assistance for shares acquisition (17 pages)
24 November 2006	Declaration of assistance for shares acquisition (17 pages)
23 November 2006	Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
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 risk services l imited\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed alexander forbes risk services l imited\certificate issued on 13/11/06 (2 pages)
31 August 2006	Full accounts made up to 31 March 2006 (21 pages)
31 August 2006	Full accounts made up to 31 March 2006 (21 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
6 January 2006	Return made up to 10/12/05; full list of members (3 pages)
6 January 2006	Return made up to 10/12/05; full list of members (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
3 October 2005	Company name changed alexander forbes risk services u k LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed alexander forbes risk services u k LIMITED\certificate issued on 03/10/05 (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
6 January 2005	Return made up to 10/12/04; full list of members (10 pages)
6 January 2005	Return made up to 10/12/04; full list of members (10 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
2 August 2004	Full accounts made up to 31 March 2004 (18 pages)
2 August 2004	Full accounts made up to 31 March 2004 (18 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (4 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (4 pages)
27 January 2004	Return made up to 10/12/03; full list of members (9 pages)
27 January 2004	Return made up to 10/12/03; full list of members (9 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
21 July 2003	Full accounts made up to 31 March 2003 (16 pages)
21 July 2003	Full accounts made up to 31 March 2003 (16 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
21 March 2003	Auditor's resignation (2 pages)
30 December 2002	Return made up to 10/12/02; full list of members (10 pages)
25 November 2002	Full accounts made up to 31 March 2002 (16 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
13 March 2002	Director's particulars changed (1 page)
3 January 2002	Return made up to 10/12/01; full list of members (8 pages)
23 November 2001	Full accounts made up to 31 March 2001 (16 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
20 September 2001	Director's particulars changed (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	New director appointed (2 pages)
14 August 2001	Director's particulars changed (1 page)
8 June 2001	Director resigned (1 page)
8 May 2001	Secretary's particulars changed (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
11 January 2001	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
28 July 2000	Declaration of mortgage charge released/ceased (1 page)
18 May 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
26 January 2000	Return made up to 10/12/99; full list of members (8 pages)
20 November 1999	Particulars of mortgage/charge (5 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 (13 pages)
26 May 1999	Company name changed nelson hurst insurance brokers l imited\certificate issued on 26/05/99 (2 pages)
7 January 1999	Return made up to 10/12/98; full list of members (9 pages)
23 December 1998	Director resigned (1 page)
8 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
6 November 1998	Director's particulars changed (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
13 August 1998	Full accounts made up to 31 March 1998 (13 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 January 1998	Return made up to 10/12/97; full list of members (14 pages)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
10 November 1997	Director's particulars changed (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (16 pages)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
20 January 1997	Return made up to 10/12/96; full list of members (14 pages)
20 December 1996	Director's particulars changed (1 page)
27 November 1996	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
3 August 1996	Particulars of mortgage/charge (4 pages)
4 July 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
9 February 1996	Director's particulars changed (2 pages)
22 January 1996	Director's particulars changed (2 pages)
22 January 1996	Director's particulars changed (2 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 (14 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
21 September 1995	New director appointed (4 pages)
17 May 1995	Director resigned (4 pages)
27 September 1994	Full accounts made up to 31 December 1993 (14 pages)
3 March 1994	Particulars of mortgage/charge (5 pages)
17 August 1993	Full accounts made up to 31 December 1992 (13 pages)
23 March 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
23 March 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
2 December 1992	Particulars of mortgage/charge (3 pages)
30 July 1992	Full accounts made up to 31 December 1991 (13 pages)
7 September 1991	Full accounts made up to 31 December 1990 (14 pages)
12 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1991	Nc inc already adjusted 15/05/91 (1 page)
12 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
12 June 1991	Memorandum and Articles of Association (34 pages)
21 May 1991	Company name changed nelson hurst & marsh (internatio nal & reinsurance brokers) limit ed\certificate issued on 21/05/91 (2 pages)
6 November 1990	Full accounts made up to 31 December 1989 (15 pages)
14 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 January 1990	Full accounts made up to 31 December 1988 (14 pages)
17 October 1988	Full accounts made up to 31 December 1987 (14 pages)
3 November 1987	Full accounts made up to 31 December 1986 (12 pages)
28 October 1986	Full accounts made up to 31 December 1985 (11 pages)
13 August 1986	Company name changed nelson hurst & co. (Reinsurance brokers) LIMITED\certificate issued on 13/08/86 (2 pages)
15 January 1986	Accounts made up to 31 December 1984 (12 pages)
24 November 1984	Accounts made up to 31 December 1983 (12 pages)
18 November 1983	Accounts made up to 31 December 1982 (9 pages)
30 October 1982	Accounts made up to 31 December 1981 (9 pages)
7 November 1981	Accounts made up to 31 December 1980 (10 pages)
5 November 1980	Accounts made up to 31 December 1979 (10 pages)
30 November 1979	Accounts made up to 31 December 1978 (6 pages)
31 January 1979	Accounts made up to 31 December 1977 (5 pages)
28 July 1975	Company name changed\certificate issued on 28/07/75 (2 pages)
8 May 1975	Incorporation (1 page)
8 May 1975	Certificate of incorporation (1 page)

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