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LIH UK Topco Limited
Adresa
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
VAT ID (DIČ) no VAT ID available
Company No. 05937963 Show on Companies House
Company Register Status Aktivní
Incorporation Date18. září 2006
AccountsGROUP
next accounts due by 31. leden 2025
last accounts made up to 30. duben 2023
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Lockton, David Marshall Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control
  • Significant influence or control
    •
    Lumelleau, John Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 06/1951 Nature of Control
  • Significant influence or control
    •
    Nimmo, Neil Keith Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2024 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control
    •
    Spencer, Glenn Avery Status: Ceased Notified: 01/05/2017 Ceased: 18/07/2017 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Brown, Christopher Mark Arthur London, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Troy Darren London Status: Active Notified: 30/11/2020 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Hentenaar, Evert-Jan Jouke London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Humphrey Iii, William London, United Kingdom Status: Active Notified: 18/09/2006 Date of Birth: 03/1965 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Jeffs, Sarah London, United Kingdom Status: Active Notified: 14/05/2013 Role: Secretary
    Monkhouse, Andrew Laurence London Status: Active Notified: 07/02/2017 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Nimmo, Neil Keith London, United Kingdom Status: Ceased Notified: 30/04/2016 Ceased: 30/04/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lockton International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05907919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •