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Name

G4S Risk Management Limited

Address
6th Floor 50 Broadway
London
SW1H 0DB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 August 2024
Company No. 01540857 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)80100 - Private security activities
80300 - Investigation activities
Company Register Statusactive
Previous Names
  • Armorgroup Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB G4s Limited Status: Active Notified: 26/10/2016 Companies House Number: 04992207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB G4s Security Holdings De Gmbh Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 Companies House Number: De7330112675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Allen, Jonathan David London, England Status: Active Notified: 06/09/2022 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary
    Kelly, Liam Mark London, England Status: Active Notified: 09/09/2020 Date of Birth: 03/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Curl, Stuart Edward London, United Kingdom Status: Ceased Notified: 07/03/2011 Ceased: 18/01/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB G4S Ordnance Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07068855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more