LIH UK Topco Limited

Company Name	LIH UK Topco Limited
Company Status	Active
Company Number	05937963
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 7 months ago)

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 William Humphrey Iii
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	18 September 2006(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Ms Sarah Jeffs
Status	Current
Appointed	14 May 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
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(9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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(10 years, 4 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	Christopher Mark Arthur Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Troy Darren Cook
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	30 November 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Alan Lee Salts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Accountant
Country of Residence	United States
Correspondence Address	3684 W 129th Place Leawood Kansas Ks 66209 United States

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	James Dawson Carey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2012)
Role	Investment Management
Country of Residence	United States
Correspondence Address	9 Normandy Lane Riverside, 06878 Connecticut United States

Director Name	Mr Michael Charles Frost
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (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	Charlotte Taggart
Nationality	British
Status	Resigned
Appointed	11 February 2009(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2012)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Michael Paul Hammond
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 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 David Stephen Whitewood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr John Lawrence Lumelleau
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2015(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Henry Bond
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2016(9 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Glenn Avery Spencer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2017(10 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

53.5m at £1	Lig, Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£188,165,142
Net Worth	-£4,604,458
Cash	£130,723,088
Current Liabilities	£497,162,800

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months 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
9 November 2006	Delivered on: 27 November 2006 Satisfied on: 18 May 2011 Persons entitled: J.P. Morgan Europe Limited (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in all shares, stocks, debentures, bonds or other securitiesand investments. See the mortgage charge document 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

9 November 2006

Delivered on: 27 November 2006
Satisfied on: 18 May 2011
Persons entitled: J.P. Morgan Europe Limited (The Facility Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in all shares, stocks, debentures, bonds or other securitiesand investments. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 September 2017	Appointment of Christopher Mark Arthur Brown as a director on 24 August 2017 (2 pages)
21 July 2017	Termination of appointment of Glenn Avery Spencer as a director on 18 July 2017 (1 page)
20 July 2017	Cessation of Glenn Avery Spencer as a person with significant control on 18 July 2017 (1 page)
19 July 2017	Notification of Glenn Avery Spencer as a person with significant control on 1 May 2017 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
7 July 2017	Notification of John Lawrence Lumelleau as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Cessation of John Lawrence Lumelleau as a person with significant control on 30 April 2017 (1 page)
7 July 2017	Notification of Neil Keith Nimmo as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of David Marshall Lockton as a person with significant control on 6 April 2016 (2 pages)
24 May 2017	Appointment of Glenn Avery Spencer as a director on 1 May 2017 (2 pages)
22 May 2017	Termination of appointment of John Lumelleau as a director on 30 April 2017 (1 page)
10 May 2017	Statement of capital following an allotment of shares on 24 April 2017 GBP 53,514,434 (3 pages)
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 53,514,433 (3 pages)
20 April 2017	Solvency Statement dated 30/03/17 (1 page)
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)
31 January 2017	Group of companies' accounts made up to 30 April 2016 (79 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 53,514,433 (9 pages)
13 May 2016	Appointment of Mr Henry Bond 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 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)
18 January 2016	Group of companies' accounts made up to 30 April 2015 (60 pages)
16 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 53,514,433 (5 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 May 2015	Appointment of Mr John Lumelleau as a director on 19 May 2015 (2 pages)
6 February 2015	Group of companies' accounts made up to 30 April 2014 (58 pages)
14 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 53,514,433 (5 pages)
16 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 53,514,433 (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 53,514,433 (3 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)
2 May 2014	Resolutions RES13 ‐ Authorised toallot shares at any time 31/03/2014 (1 page)
2 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 42,304,701 (4 pages)
21 January 2014	Group of companies' accounts made up to 30 April 2013 (56 pages)
6 January 2014	Aud res section 519 (1 page)
24 December 2013	Sect 519 (1 page)
2 October 2013	Appointment of Mr Michael Paul Hammond as a director (2 pages)
2 October 2013	Appointment of Mr David Stephen Whitewood as a director (2 pages)
2 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders (5 pages)
3 June 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 30,000,102 (4 pages)
22 May 2013	Appointment of Ms Sarah Jeffs as a secretary (1 page)
21 May 2013	Resolutions RES13 ‐ Auth share cap max revoked 26/04/2013 RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2013	Registration of charge 059379630002 (34 pages)
18 January 2013	Termination of appointment of Charlotte Taggart as a secretary (1 page)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Michael Frost on 16 October 2012 (2 pages)
17 October 2012	Director's details changed for William Humphrey Iii on 16 October 2012 (2 pages)
17 October 2012	Secretary's details changed for Charlotte Taggart on 16 October 2012 (1 page)
14 August 2012	Full accounts made up to 30 April 2012 (14 pages)
6 July 2012	Appointment of Charlotte Taggart as a secretary (2 pages)
14 June 2012	Termination of appointment of James Carey as a director (1 page)
19 December 2011	Full accounts made up to 30 April 2011 (15 pages)
14 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
23 August 2010	Full accounts made up to 30 April 2010 (13 pages)
26 May 2010	Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 26 May 2010 (1 page)
9 October 2009	Statement of capital following an allotment of shares on 25 September 2007 GBP 103 (2 pages)
30 September 2009	Return made up to 18/09/09; full list of members (3 pages)
13 September 2009	Full accounts made up to 30 April 2009 (14 pages)
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)
3 December 2008	Appointment terminated director alan salts (1 page)
29 October 2008	Appointment terminated secretary jonathan taylor (1 page)
24 October 2008	Full accounts made up to 30 April 2008 (15 pages)
22 October 2008	Return made up to 18/09/08; full list of members (4 pages)
9 January 2008	Director's particulars changed (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 October 2007	Return made up to 18/09/07; full list of members (2 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
12 October 2007	Resolutions ELRES ‐ Elective resolution (3 pages)
12 October 2007	Resolutions ELRES ‐ Elective resolution (3 pages)
12 October 2007	Ad 25/09/07--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
11 October 2007	Full accounts made up to 30 April 2007 (14 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
7 December 2006	Ad 09/11/06-28/11/06 Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2006	Nc inc already adjusted 28/11/06 (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2006	Particulars of mortgage/charge (7 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: debevoise & plimpton LLP, tower 42, 25 old broad street london EC2N 1HQ (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New secretary appointed (1 page)
14 November 2006	New director appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
18 September 2006	Incorporation (17 pages)