| Company Name | Lockton Re Llp |
|---|---|
| Company Status | Active |
| Company Number | OC428915 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 September 2019(4 years, 7 months ago) |
| Previous Name | Lockton Re, Llp |
Directors
| LLP Member Name | Mr Ian John Cooper |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Paul Vincent Jack |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mrs Carla Jane Moffett |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Status | Current |
| Appointed | 01 May 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Andrew Laurence Monkhouse |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Jeremy Thomas Ridge |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Status | Current |
| Appointed | 01 May 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Samuel Thomas Budgen Clark |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Keith Andrew Harrison |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Neil Keith Nimmo |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Fraser Mark Howard |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Status | Current |
| Appointed | 01 June 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Samuel Robert Sweeney |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Status | Current |
| Appointed | 01 June 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Simon Mills |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Status | Current |
| Appointed | 01 June 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Richard Ivor Jameson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Status | Current |
| Appointed | 01 June 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Timothy Kevin Jacobs |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Status | Current |
| Appointed | 01 June 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Beckett George Hollenbach |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Status | Current |
| Appointed | 01 June 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Mark Nicholas Higgins |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Status | Current |
| Appointed | 01 June 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Martin John Stephenson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Status | Current |
| Appointed | 01 September 2020(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Matthew Michael Thomas Foreman |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Status | Current |
| Appointed | 03 December 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Andrew David Massingham |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Current |
| Appointed | 11 March 2021(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Member Name | Mr Robert William Bisset |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 June 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building, 138 Houndsditch London EC3A 7AG |
| LLP Designated Member Name | LR Holdco 1, Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 September 2019(same day as company formation) |
| Correspondence Address | Tatnall Buildings #104 3411 Silverside Road Wilmington Delaware 19810 |
| LLP Designated Member Name | LR Holdco 2, Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 September 2019(same day as company formation) |
| Correspondence Address | Tatnall Buildings #104 3411 Silverside Road Wilmington Delaware 19810 |
Location
| Registered Address | 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 |
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 | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 18 December 2020 | Appointment of Mr Matthew Michael Thomas Foreman as a member on 3 December 2020 (2 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 21 September 2020 | Appointment of Mr Martin John Stephenson as a member on 1 September 2020 (2 pages) |
| 15 June 2020 | Appointment of Mr Fraser Mark Howard as a member on 1 June 2020 (2 pages) |
| 15 June 2020 | Appointment of Mr Beckett George Hollenbach as a member on 1 June 2020 (2 pages) |
| 15 June 2020 | Appointment of Mr Samuel Robert Sweeney as a member on 1 June 2020 (2 pages) |
| 15 June 2020 | Appointment of Mr Timothy Kevin Jacobs as a member on 1 June 2020 (2 pages) |
| 15 June 2020 | Appointment of Mr Simon Mills as a member on 1 June 2020 (2 pages) |
| 15 June 2020 | Appointment of Mr Richard Ivor Jameson as a member on 1 June 2020 (2 pages) |
| 15 June 2020 | Appointment of Mr Mark Nicholas Higgins as a member on 1 June 2020 (2 pages) |
| 27 May 2020 | Appointment of Mr Keith Andrew Harrison as a member on 1 May 2020 (2 pages) |
| 18 May 2020 | Previous accounting period shortened from 30 September 2020 to 30 April 2020 (1 page) |
| 14 May 2020 | Appointment of Mr Neil Keith Nimmo as a member on 1 May 2020 (2 pages) |
| 13 May 2020 | Appointment of Mr Jeremy Thomas Ridge as a member on 1 May 2020 (2 pages) |
| 13 May 2020 | Appointment of Mr Paul Vincent Jack as a member on 1 May 2020 (2 pages) |
| 13 May 2020 | Appointment of Mr Ian John Cooper as a member on 1 May 2020 (2 pages) |
| 13 May 2020 | Appointment of Mrs Carla Jane Moffett as a member on 1 May 2020 (2 pages) |
| 13 May 2020 | Appointment of Mr Andrew Laurence Monkhouse as a member on 1 May 2020 (2 pages) |
| 13 May 2020 | Appointment of Mr Samuel Thomas Budgen Clark as a member on 1 May 2020 (2 pages) |
| 12 November 2019 | Change of name notice (2 pages) |
| 16 September 2019 | Incorporation of a limited liability partnership (10 pages) |