LOCKTON OVERSEAS LIMITED

active Company number 02570377

Private Limited by Shares · Incorporated on 21st Dec 1990

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SIC code: 70100
Registered office: London, EC3A 7AG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2028

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Overview

LOCKTON OVERSEAS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Brown	Director	29th Apr 2024		British	View profile
Samuel Clark	Director	12th Dec 2013		British	View profile
Sarah Jeffs	Secretary	19th Mar 2012	This company	Not recorded	—
Mark Jones	Director	14th Jul 2025		British	View profile
Lockton International Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Michael Paul Hammond (ceased)	PSC	6th Apr 2016	—	British	View profile
Neil Keith Nimmo (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
LCCLP GP LIMITED	16484452	30th May 2025	active
LOCKTON RE CAPITAL MARKETS	BR027379	14th Jan 2025	open
LOCKTON RE (HOLDCO) LIMITED	13869829	25th Jan 2022	active
LOCKTON RE LLP	OC428915	16th Sep 2019	active
LOCKTON EDGE INSURANCE BROKERS GMBH	BR021746	4th Sep 2019	open

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Dec 1990
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Jan 2028
Last accounts made up: 30th Apr 2026
Accounting reference date: 30th Apr

Timeline

21st Dec 1990 Company incorporated
1st Jul 1994 Anthony Hamilton appointed as Director
1st Jul 1994 John Percy Davis appointed as Director
23rd Feb 1998 Quintin Heaney resigned as Director
23rd Feb 1998 Theunis Viljoen appointed as Director
26th Jun 1998 David Batchelor appointed as Director
30th Jun 1998 Brian Dallamore resigned as Director
30th Jun 1998 Hugh Pallot resigned as Secretary
30th Jun 1998 Theunis Viljoen appointed as Secretary
31st Aug 1998 Louis Erhard resigned as Director
31st Aug 1998 David Woodward resigned as Director
12th Oct 1999 Theunis Viljoen resigned as Secretary
12th Oct 1999 Jonathan Taylor appointed as Secretary
28th Nov 2000 Richard Wood appointed as Director
30th Jun 2001 Anthony Hamilton resigned as Director
7th Feb 2002 Richard Wood resigned as Director
12th Feb 2002 Alistair Bell appointed as Director
22nd Mar 2002 David Batchelor resigned as Director
31st May 2005 Theunis Viljoen resigned as Director
20th Jul 2005 Grant Stobart appointed as Director
8th Aug 2006 Stewart McCulloch appointed as Director
20th Oct 2006 Alistair Bell resigned as Director
8th Nov 2006 John Percy Davis resigned as Director
8th Nov 2006 Grant Stobart resigned as Director
8th Nov 2006 Glen Aguilar Millan appointed as Director
8th Nov 2006 Jonathan Taylor appointed as Director
21st May 2007 Glen Aguilar Millan resigned as Director
29th May 2007 Simon Coleman appointed as Director
29th May 2007 Michael Hammond appointed as Director
25th Jan 2008 Stewart McCulloch resigned as Director
26th Mar 2008 Simon Coleman resigned as Director
26th Mar 2008 Alan Salts appointed as Director
26th Mar 2008 Julian James appointed as Director
24th Nov 2008 David Whitewood appointed as Director
12th Dec 2008 Alan Salts resigned as Director
16th Jan 2009 Jonathan Taylor resigned as Director
16th Jan 2009 Jonathan Taylor resigned as Secretary
11th Feb 2009 Charlotte Taggart appointed as Secretary
19th Dec 2011 Gerry Callaghan appointed as Director
19th Dec 2011 Paul Jack appointed as Director
19th Mar 2012 Charlotte Taggart appointed as Director
19th Mar 2012 Sarah Jeffs appointed as Secretary
3rd Apr 2012 Charlotte Taggart resigned as Secretary
10th Dec 2012 Julian James resigned as Director
13th Dec 2012 Simon Coleman appointed as Director
19th Dec 2012 Charlotte Taggart resigned as Director
10th Sep 2013 Paul Goudime-Levkovitsch appointed as Director
12th Dec 2013 Samuel Clark appointed as Director
19th Jun 2014 Gerry Callaghan resigned as Director
31st Jul 2015 Peter Hornsby appointed as Director
6th Apr 2016 Lockton International Limited appointed as Corporate PSC
6th Apr 2016 Michael Paul Hammond appointed as PSC
6th Apr 2016 Neil Keith Nimmo appointed as PSC
7th Mar 2017 Andrew Monkhouse appointed as Director
7th Mar 2017 Neil Nimmo appointed as Director
16th May 2017 David Whitewood resigned as Director
30th Nov 2017 Michael Hammond resigned as Director
30th Nov 2017 Michael Paul Hammond ceased to be a PSC
12th Feb 2018 Alistair Rivers appointed as Director
28th Sep 2020 Simon Coleman resigned as Director
28th Sep 2020 Paul Jack resigned as Director
28th Sep 2020 Alistair Rivers resigned as Director
28th Sep 2020 Paul Goudime-Levkovitsch resigned as Director
28th Sep 2020 Peter Hornsby resigned as Director
29th Apr 2024 Christopher Brown appointed as Director
30th Apr 2024 Neil Nimmo resigned as Director
30th Apr 2024 Neil Keith Nimmo ceased to be a PSC
14th Jul 2025 Mark Jones appointed as Director
31st Jul 2025 Andrew Monkhouse resigned as Director
16th Dec 2025 Confirmation statement made up
31st Jan 2028 Next accounts due

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