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Jméno	Lockton International Holdings Limited
Adresa	The St Botolphs Building 138 Houndsditch London EC3A 7AG
VAT ID (DIČ)	no VAT ID available
Company No.	05907919 Show on Companies House
Accounts	full last accounts made up to 30. duben 2023
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Lih Uk Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05937963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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: Active Notified: 06/04/2016 Date of Birth: 06/1951 Nature of Control

Significant influence or control

Hammond, Michael Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 02/1958 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 (12)

Source: Companies House

Brown, Christopher Mark Arthur London, United Kingdom Status: Active Notified: 30/04/2016 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom 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

Drummond-Brady, Mark London Status: Active Notified: 01/11/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Gee, David John London, United Kingdom Status: Active Notified: 04/03/2008 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hentenaar, Evert-Jan Jouke London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Humphrey Iii, William London, United Kingdom Status: Active Notified: 03/11/2006 Date of Birth: 03/1965 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Jeffs, Sarah Anne London, United Kingdom Status: Active Notified: 15/01/2013 Role: Secretary

Lockton, David Marshall London, United Kingdom Status: Active Notified: 03/11/2006 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lockton, Ronald London, United Kingdom Status: Active Notified: 01/04/2013 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lumelleau, John London, United Kingdom Status: Active Notified: 03/11/2006 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Clune, Peter London Status: Ceased Notified: 09/07/2020 Ceased: 31/03/2024 Date of Birth: 09/1971 Occupation: None Role: Director Country of Residence: United States Nationality: American

Nimmo, Neil Keith London, United Kingdom Status: Ceased Notified: 01/04/2013 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 Lockton International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02537136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors