Founded in 1990, Lockton International Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Jeffs, Sarah, Bishop, George Walter, Casserly, Seamus Van Rhyn, Heinamann, Paul Lindsay, Hofmeyr, Michael, Kerrigan, Graeme William, Pauw, Theo, Van Der Walt, Petrus Jan Jacobus, White, Lynn Elizabeth in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, George Walter | 11 December 1998 | 31 October 2002 | 1 |
| CASSERLY, Seamus Van Rhyn | 02 June 1998 | 31 March 1999 | 1 |
| HEINAMANN, Paul Lindsay | 21 March 1994 | 02 June 1998 | 1 |
| HOFMEYR, Michael | 02 September 1997 | 02 June 1998 | 1 |
| KERRIGAN, Graeme William | 25 August 1998 | 28 March 2002 | 1 |
| PAUW, Theo | 11 December 1998 | 13 November 2002 | 1 |
| VAN DER WALT, Petrus Jan Jacobus | 03 September 1996 | 02 June 1998 | 1 |
| WHITE, Lynn Elizabeth | 02 September 1997 | 02 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEFFS, Sarah | 30 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| SH01 - Return of Allotment of shares | 16 March 2020 | |
| SH01 - Return of Allotment of shares | 30 October 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| SH01 - Return of Allotment of shares | 04 May 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 29 September 2017 | |
| RESOLUTIONS - N/A | 20 April 2017 | |
| SH19 - Statement of capital | 20 April 2017 | |
| CAP-SS - N/A | 20 April 2017 | |
| RESOLUTIONS - N/A | 12 April 2017 | |
| SH01 - Return of Allotment of shares | 05 April 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AR01 - Annual Return | 28 July 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| RESOLUTIONS - N/A | 12 January 2016 | |
| SH01 - Return of Allotment of shares | 21 December 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| CH01 - Change of particulars for director | 16 July 2014 | |
| MISC - Miscellaneous document | 19 March 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| MISC - Miscellaneous document | 06 January 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| CH01 - Change of particulars for director | 02 October 2013 | |
| MR01 - N/A | 29 April 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| RP04 - N/A | 19 July 2012 | |
| RP04 - N/A | 19 July 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AP03 - Appointment of secretary | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 09 May 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| CH03 - Change of particulars for secretary | 22 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 May 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| AD01 - Change of registered office address | 14 September 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| AD01 - Change of registered office address | 26 May 2010 | |
| SH01 - Return of Allotment of shares | 09 October 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 363a - Annual Return | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 225 - Change of Accounting Reference Date | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| AUD - Auditor's letter of resignation | 30 March 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 395 - Particulars of a mortgage or charge | 27 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 November 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2006 | |
| CERTNM - Change of name certificate | 13 November 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| CERTNM - Change of name certificate | 03 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 30 August 2003 | |
| 287 - Change in situation or address of Registered Office | 05 August 2003 | |
| AUD - Auditor's letter of resignation | 21 March 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| RESOLUTIONS - N/A | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2002 | |
| 363s - Annual Return | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 363a - Annual Return | 11 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 1999 | |
| CERTNM - Change of name certificate | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 363a - Annual Return | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| CERT10 - Re-registration of a company from public to private | 07 July 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 07 July 1998 | |
| 53 - Application by a public company for re-registration as a private company | 07 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 1998 | |
| 225 - Change of Accounting Reference Date | 19 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1997 | |
| RESOLUTIONS - N/A | 24 September 1997 | |
| RESOLUTIONS - N/A | 24 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1997 | |
| 363a - Annual Return | 19 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| RESOLUTIONS - N/A | 31 May 1997 | |
| AA - Annual Accounts | 31 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 1996 | |
| 363a - Annual Return | 03 October 1996 | |
| RESOLUTIONS - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1996 | |
| RESOLUTIONS - N/A | 15 May 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 395 - Particulars of a mortgage or charge | 19 March 1996 | |
| 363x - Annual Return | 28 September 1995 | |
| RESOLUTIONS - N/A | 23 May 1995 | |
| RESOLUTIONS - N/A | 23 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 363x - Annual Return | 05 October 1994 | |
| 288 - N/A | 26 September 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| RESOLUTIONS - N/A | 20 May 1994 | |
| 288 - N/A | 24 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1994 | |
| 169 - Return by a company purchasing its own shares | 04 February 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1994 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| RESOLUTIONS - N/A | 23 December 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 1993 | |
| 123 - Notice of increase in nominal capital | 23 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1993 | |
| PROSP - Prospectus | 11 December 1993 | |
| 288 - N/A | 08 December 1993 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 December 1993 | |
| 288 - N/A | 03 December 1993 | |
| 288 - N/A | 24 November 1993 | |
| 288 - N/A | 24 November 1993 | |
| 288 - N/A | 24 November 1993 | |
| 288 - N/A | 24 November 1993 | |
| 288 - N/A | 24 November 1993 | |
| RESOLUTIONS - N/A | 22 November 1993 | |
| RESOLUTIONS - N/A | 12 November 1993 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 12 November 1993 | |
| BS - Balance sheet | 12 November 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 12 November 1993 | |
| AUDS - Auditor's statement | 12 November 1993 | |
| AUDR - Auditor's report | 12 November 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 November 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 November 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| 363x - Annual Return | 05 October 1993 | |
| 288 - N/A | 18 February 1993 | |
| 288 - N/A | 14 December 1992 | |
| 363x - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 363x - Annual Return | 22 May 1992 | |
| 363x - Annual Return | 18 February 1992 | |
| 287 - Change in situation or address of Registered Office | 08 November 1991 | |
| 288 - N/A | 21 August 1991 | |
| 287 - Change in situation or address of Registered Office | 21 August 1991 | |
| 395 - Particulars of a mortgage or charge | 29 July 1991 | |
| CERTNM - Change of name certificate | 16 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1991 | |
| 123 - Notice of increase in nominal capital | 12 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1991 | |
| 123 - Notice of increase in nominal capital | 12 June 1991 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 31 May 1991 | |
| 395 - Particulars of a mortgage or charge | 24 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1991 | |
| 288 - N/A | 08 November 1990 | |
| 288 - N/A | 08 November 1990 | |
| NEWINC - New incorporation documents | 05 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2013 | Outstanding |
N/A |
| Share charge | 20 May 2011 | Outstanding |
N/A |
| Charger accession deed | 09 November 2006 | Fully Satisfied |
N/A |
| Letter of charge | 13 March 1996 | Fully Satisfied |
N/A |
| Assignment of life policy | 25 July 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 May 1991 | Fully Satisfied |
N/A |
