Founded in 1990, Lockton Overseas, classified under reg no. 02570377 is an active company. Currently registered at The St Botolph Building EC3A 7AG, London the company has been in the business for thirty four years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30. Since 2006-11-13 Lockton Overseas Limited is no longer carrying the name Alexander Forbes 10200.
At the moment there are 3 directors in the the company, namely Neil N., Andrew M. and Samuel C.. In addition one secretary - Sarah J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The St Botolph Building |
| Office Address2 | 138 Houndsditch |
| Town | London |
| Post code | EC3A 7AG |
| Country of origin | United Kingdom |
| Registration Number | 02570377 |
| Date of Incorporation | Fri, 21st Dec 1990 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 34 years old |
| Account next due date | Fri, 31st Jan 2025 (248 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 07 March 2017
Position: Director
Appointed: 07 March 2017
Position: Director
Appointed: 12 December 2013
Position: Secretary
Appointed: 19 March 2012
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Neil N. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Lockton International Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Neil N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Lockton International Limited
The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2537136 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
significiant influence or control |
| Alexander Forbes 10200 | November 13, 2006 |
| Nelson Hurst Overseas Holdings | May 26, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-04-30 filed on: 27th, July 2023 |
accounts | Free Download (36 pages) |
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