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Companies/02570377

Lockton Overseas Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lockton International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126624875
Show 2 ceased records
MH
Mr Michael Paul HammondIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-30

Source record 126623943
NN
Mr Neil Keith NimmoIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-30

Source record 126623991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
MJ
Mark David JonesCurrent director
Appointed 2025-07-14 · 1 yr · International Cfo
+5 others
CB
Christopher BrownCurrent director
Appointed 2024-04-29 · 2 yrs · Director
+4 others
SC
Samuel ClarkCurrent director
Appointed 2013-12-12 · 12 yrs · General Counsel
+13 others
SJ
Sarah JeffsCurrent secretary
Appointed 2012-03-19 · 14 yrs
+15 others
Show 32 historical appointments
AR
Alistair RiversResigned director
Resigned 2018-02-12 · 2 yrs · Group Head Of Marine Practice
NN
Neil NimmoResigned director
Resigned 2017-03-07 · 7 yrs · Director
AM
Andrew MonkhouseResigned director
Resigned 2017-03-07 · 8 yrs · Chief Financial Officer
PH
Peter HornsbyResigned director
Resigned 2015-07-31 · 5 yrs · Director
PG
Paul Michael Goudime-LevkovitschResigned director
Resigned 2013-09-10 · 7 yrs · Director
SC
Simon ColemanResigned director
Resigned 2012-12-13 · 7 yrs · Company Director
CT
Charlotte TaggartResigned director
Resigned 2012-03-19 · General Counsel
GC
Gerry CallaghanResigned director
Resigned 2011-12-19 · 2 yrs · Director
PJ
Paul JackResigned director
Resigned 2011-12-19 · 8 yrs · Insurance Broker
CT
Charlotte TaggartResigned secretary
Resigned 2009-02-11 · 3 yrs
DW
David WhitewoodResigned director
Resigned 2008-11-24 · 8 yrs · Finance Director
AS
Alan SaltsResigned director
Resigned 2008-03-26 · Accountant
JJ
Julian JamesResigned director
Resigned 2008-03-26 · 4 yrs · Insurance Broker
MH
Michael HammondResigned director
Resigned 2007-05-29 · 10 yrs · Insurance Broker
GA
Glen Aguilar MillanResigned director
Resigned 2006-11-08 · Finance Director
JT
Jonathan TaylorResigned directorResigned secretary
Resigned 2006-11-08 · 2 yrs · Group General Counsel
SM
Stewart MccullochResigned director
Resigned 2006-08-08 · 1 yr · Head Of Operations
GS
Grant StobartResigned director
Resigned 2005-07-20 · 1 yr · Finance Director
AB
Alistair BellResigned director
Resigned 2002-02-12 · 4 yrs · Insurance Broker
RW
Richard WoodResigned director
Resigned 2000-11-28 · 1 yr · Director
TV
Theunis ViljoenResigned secretaryResigned director
Resigned 1998-06-30 · 1 yr
DB
David BatchelorResigned director
Resigned 1998-06-26 · 3 yrs · Insurance Brooker
JP
John Percy DavisResigned director
Resigned 1994-07-01 · 12 yrs · Insurance Broker
AH
Anthony HamiltonResigned director
Resigned 1994-07-01 · 6 yrs · Insurance Broker
QH
Quintin HeaneyResigned director
Resigned 1993-12-21 · 4 yrs · Char Acc
LE
Louis ErhardResigned director
Resigned 1992-12-21 · 5 yrs · Company Director
BD
Brian DallamoreResigned director
Resigned 1992-12-21 · 5 yrs · Insurance Broker
DW
David WoodwardResigned director
Resigned 1992-12-21 · 5 yrs · Company Director
HP
Hugh PallotResigned secretary
Resigned 1992-12-21 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active