LOCKTON UK LIMITED
Company details
- Registered name
- LOCKTON UK LIMITED
- Company number
- 00466551
- Registered office
- THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
- Company type
- Private Limited Company
- Incorporated on
- 30 March 1949
- Status
- Active
- Age
- 77 years
- Previous names
- ALEXANDER FORBES 10040 LIMITED (to 13 Nov 2006)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 10 Jan 2027
- Confirmation statement — last
- 27 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2025 | Director resigned | MONKHOUSE, Andrew Laurence | — |
| 30/07/2025 | Director appointed | — | KERRISON, Ian |
| 30/04/2024 | Director resigned | COLEMAN, Simon Richard | — |
| 29/04/2024 | Director appointed | — | BOURNE, Miles Barrington Charles |
| 08/02/2017 | Director resigned | WHITEWOOD, David Stephen | — |
| 07/02/2017 | Director appointed | — | MONKHOUSE, Andrew Laurence |
| 30/04/2016 | Director resigned | HAMMOND, Michael Paul | — |
| 06/04/2016 | Person with significant control added | — | Lockton International Limited |
| 25/04/2013 | Charge registered | — | A registered charge |
| 19/12/2012 | Director resigned | TAGGART, Charlotte | — |
| 30/04/2012 | Secretary resigned | TAGGART, Charlotte Davies | — |
| 30/04/2012 | Director appointed | — | TAGGART, Charlotte |
| 30/04/2012 | Secretary appointed | — | JEFFS, Sarah |
| 20/05/2011 | Charge registered | — | Debenture |
| 11/02/2009 | Secretary appointed | — | TAGGART, Charlotte Davies |
| 16/01/2009 | Director resigned | TAYLOR, Jonathan Mark | — |
| 16/01/2009 | Secretary resigned | TAYLOR, Jonathan Mark | — |
| 24/11/2008 | Director appointed | — | WHITEWOOD, David Stephen |
| 25/01/2008 | Director resigned | MCCULLOCH, Stewart William Robert | — |
| 29/05/2007 | Director appointed | — | TAYLOR, Jonathan Mark |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LOCKTON UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LOCKTON UK LIMITED (00466551)
LOCKTON UK LIMITED is a private limited company incorporated on 30 March 1949 and registered in the United Kingdom under company number 00466551. Its registered office is at THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. 37 active officers are on record , and the person with significant control is Lockton International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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