LOCKTON UK LIMITED

Company summary

Company number: 00466551
Status: ACTIVE
Incorporated / age: 30 March 194977 years
Registered office: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
Accounts due: 31 January 2027
Confirmation statement due: 10 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
Nature of business
Activities of head offices
Previous company names
ALEXANDER FORBES 10040 LIMITED
NELSON HURST GROUP LIMITED
CITICORP INSURANCE HOLDINGS LIMITED
BRANDTS INSURANCE HOLDINGS LIMITED
GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED
BRANDTS INSURANCE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEFFS, Sarah ACTIVE	Secretary	30 Apr 2012				The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
BOURNE, Miles Barrington Charles ACTIVE	Director	29 Apr 2024		United Kingdom	February 1978	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
KERRISON, Ian ACTIVE	Director	30 Jul 2025		England	November 1975	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
PALLOT, Hugh Glen RESIGNED	Secretary		30 Jun 1998			96 Laleham Road, Staines, Middlesex, TW18 2NP
TAGGART, Charlotte Davies RESIGNED	Secretary	11 Feb 2009	30 Apr 2012			The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
TAYLOR, Jonathan Mark RESIGNED	Secretary	12 Oct 1999	16 Jan 2009			Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
VILJOEN, Theunis RESIGNED	Secretary	30 Jun 1998	12 Oct 1999			74 Acacia Grove, New Malden, Surrey, KT3 3BU
AGUILAR MILLAN, Glen RESIGNED	Director	17 Oct 2006	21 May 2007		April 1960	1 College Green, Felixstowe, Suffolk, IP11 7AP
ALFORD, Robert John RESIGNED	Director		10 May 1995	Guernsey	June 1950	2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP
BASSETT, John Arthur Edward RESIGNED	Director		27 Jul 1995		October 1939	The Firs Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1XH
BATCHELOR, David John RESIGNED	Director	30 Aug 2000	22 Mar 2002		October 1951	12 Newstead Way, London, SW19 5HS
BAVIN, Alan Richard RESIGNED	Director		27 Jul 1995		April 1944	Long Copse, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
BELL, Alistair Francis John RESIGNED	Director	10 Feb 1994	27 Jul 1995		February 1951	Holly Lodge, 5 West Common, Lindfield, West Sussex, RH16 2AJ
CARTER, Nicholas Hugh RESIGNED	Director		27 Jul 1995		November 1942	42 Montholme Road, London, SW11 6HY
COLEMAN, Simon Richard RESIGNED	Director	29 May 2007	30 Apr 2024	United Kingdom	April 1961	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
CROWTHER, Stephen Joseph RESIGNED	Director		27 Jul 1995		June 1956	84 Southborough Road, Bickley, Kent, BR1 2EN
CURITZ, Maurice Anthony RESIGNED	Director		27 Jul 1995		May 1948	Holts Barn Holt Road, Little Horkesley, Colchester, Essex, CO6 4DR
DALLAMORE, Brian Kenneth John RESIGNED	Director		30 Jun 1998		March 1950	Jalan Durian Barat 111/2, Jagakarsa, Jakarta Selatan, FOREIGN, Indonesia
ERHARD, Louis Harle RESIGNED	Director		31 Aug 1998		September 1945	24 Holland Park Gardens, Kensington, London, W14 8EA
FROST, Anthony William RESIGNED	Director		28 Dec 1994	United Kingdom	September 1946	Pendower Lodge, 34 Western Road, Rayleigh, Essex, SS6 7AX
FROST, Anthony William RESIGNED	Director		28 Dec 1994	United Kingdom	September 1946	Pendower Lodge, 34 Western Road, Rayleigh, Essex, SS6 7AX
FUNNELL, Jeffrey Paul RESIGNED	Director		27 Jul 1995		February 1944	Palawan 9 Troymede, Balcombe, Haywards Heath, West Sussex, RH17 6LU
GLADDIS, Robert Alfred RESIGNED	Director	10 Feb 1994	27 Jul 1995		September 1948	457 Hurst Road, Bexley, Kent, DA5 3LB
HAMILTON, Anthony John RESIGNED	Director		27 Jul 1995		August 1946	Denewood 43 London Road, Guildford, Surrey, GU1 1SW
HAMMOND, Michael Paul RESIGNED	Director	09 Nov 2006	30 Apr 2016	United Kingdom	February 1958	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
HEANEY, Quintin John RESIGNED	Director	01 Jan 1993	23 Feb 1998	United Kingdom	May 1957	Flat 257 County Hall, Belvedere Road, London, SE1 7GH
MCCULLOCH, Stewart William Robert RESIGNED	Director	04 Jul 2005	25 Jan 2008	England	January 1963	7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
MONKHOUSE, Andrew Laurence RESIGNED	Director	07 Feb 2017	31 Jul 2025	United Kingdom	September 1966	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
PERCY DAVIS, John RESIGNED	Director		26 Oct 2006		December 1945	Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
STOBART, Grant Edwin RESIGNED	Director	20 Sep 2004	17 Oct 2006	United Kingdom	January 1964	33 Waddling Lane, Wheathampstead, St Albans, AL4 8FD
TAGGART, Charlotte RESIGNED	Director	30 Apr 2012	19 Dec 2012	United Kingdom	April 1973	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
TAYLOR, Jonathan Mark RESIGNED	Director	29 May 2007	16 Jan 2009	England	August 1964	Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
VILJOEN, Theunis RESIGNED	Director	23 Feb 1998	31 May 2005		December 1963	Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN
WHITE, Lynn Elizabeth RESIGNED	Director		30 Jun 1998		May 1961	64 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH
WHITEWOOD, David Stephen RESIGNED	Director	24 Nov 2008	08 Feb 2017	England	July 1955	The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
WHITTET, John Thurston RESIGNED	Director		21 Sep 1994		August 1934	Gatcombe House, Frogham Hill, Fordingbridge, Hampshire, SP6 2HW
WOODWARD, David Charles RESIGNED	Director		31 Aug 1998	United Kingdom	December 1938	29 Parkside, London, SW19 5NB

JEFFS, Sarah ACTIVE
Role: Secretary
Appointed on: 30 Apr 2012
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

BOURNE, Miles Barrington Charles ACTIVE
Role: Director
Appointed on: 29 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1978
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

KERRISON, Ian ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: November 1975
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

PALLOT, Hugh Glen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: 96 Laleham Road, Staines, Middlesex, TW18 2NP

TAGGART, Charlotte Davies RESIGNED
Role: Secretary
Appointed on: 11 Feb 2009
Resigned on: 30 Apr 2012
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

TAYLOR, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 12 Oct 1999
Resigned on: 16 Jan 2009
Address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER

VILJOEN, Theunis RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 12 Oct 1999
Address: 74 Acacia Grove, New Malden, Surrey, KT3 3BU

AGUILAR MILLAN, Glen RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 21 May 2007
Date of birth: April 1960
Address: 1 College Green, Felixstowe, Suffolk, IP11 7AP

ALFORD, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1995
Country of Residence: Guernsey
Date of birth: June 1950
Address: 2 Choisi, Les Gravees, St Peter Port, Guernsey, GY1 1RP

BASSETT, John Arthur Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: October 1939
Address: The Firs Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1XH

BATCHELOR, David John RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 22 Mar 2002
Date of birth: October 1951
Address: 12 Newstead Way, London, SW19 5HS

BAVIN, Alan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: April 1944
Address: Long Copse, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

BELL, Alistair Francis John RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 27 Jul 1995
Date of birth: February 1951
Address: Holly Lodge, 5 West Common, Lindfield, West Sussex, RH16 2AJ

CARTER, Nicholas Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: November 1942
Address: 42 Montholme Road, London, SW11 6HY

COLEMAN, Simon Richard RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1961
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

CROWTHER, Stephen Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: June 1956
Address: 84 Southborough Road, Bickley, Kent, BR1 2EN

CURITZ, Maurice Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: May 1948
Address: Holts Barn Holt Road, Little Horkesley, Colchester, Essex, CO6 4DR

DALLAMORE, Brian Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: March 1950
Address: Jalan Durian Barat 111/2, Jagakarsa, Jakarta Selatan, FOREIGN, Indonesia

ERHARD, Louis Harle RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: September 1945
Address: 24 Holland Park Gardens, Kensington, London, W14 8EA

FROST, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1994
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Pendower Lodge, 34 Western Road, Rayleigh, Essex, SS6 7AX

FROST, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1994
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Pendower Lodge, 34 Western Road, Rayleigh, Essex, SS6 7AX

FUNNELL, Jeffrey Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: February 1944
Address: Palawan 9 Troymede, Balcombe, Haywards Heath, West Sussex, RH17 6LU

GLADDIS, Robert Alfred RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 27 Jul 1995
Date of birth: September 1948
Address: 457 Hurst Road, Bexley, Kent, DA5 3LB

HAMILTON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Date of birth: August 1946
Address: Denewood 43 London Road, Guildford, Surrey, GU1 1SW

HAMMOND, Michael Paul RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

HEANEY, Quintin John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 23 Feb 1998
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH

MCCULLOCH, Stewart William Robert RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 25 Jan 2008
Country of Residence: England
Date of birth: January 1963
Address: 7, Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ

MONKHOUSE, Andrew Laurence RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

PERCY DAVIS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2006
Date of birth: December 1945
Address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD

STOBART, Grant Edwin RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 17 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 33 Waddling Lane, Wheathampstead, St Albans, AL4 8FD

TAGGART, Charlotte RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1973
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

TAYLOR, Jonathan Mark RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 16 Jan 2009
Country of Residence: England
Date of birth: August 1964
Address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER

VILJOEN, Theunis RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 31 May 2005
Date of birth: December 1963
Address: Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN

WHITE, Lynn Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: May 1961
Address: 64 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AH

WHITEWOOD, David Stephen RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: July 1955
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

WHITTET, John Thurston RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1994
Date of birth: August 1934
Address: Gatcombe House, Frogham Hill, Fordingbridge, Hampshire, SP6 2HW

WOODWARD, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 29 Parkside, London, SW19 5NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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