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Name

G4S Trustees Limited
Address
6th Floor
50 Broadway
London
SW1H 0DB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 October 2023
Company No. 09959550 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • G4S Trustees 2 Limited
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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 (1)

    Source: Companies House
    gb-flag GB G4s Limited Status: Active Notified: 06/04/2016 Companies House Number: 04992207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Capital Cranfield Pension Trustees Limited, 5th Floor New Liverpool House, 15-17 Eldon Street, London, London, EC2M 7LD Status: Active Notified: 19/01/2016 Role: Director Nationality: Other
    Cowden, Irene Lavinia Elizabeth London, England Status: Active Notified: 19/01/2016 Date of Birth: 05/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Dighton, Trevor Leslie London, England Status: Active Notified: 26/04/2023 Date of Birth: 07/1949 Occupation: Retired Accountant Role: Director Country of Residence: England Nationality: British
    Foster, John London, England Status: Active Notified: 04/07/2023 Date of Birth: 07/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Grosso, Giovanni Nicholas London, England Status: Active Notified: 05/05/2023 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hawkins, Richard George London, England Status: Active Notified: 19/01/2016 Date of Birth: 12/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Hooper, Catherine Fiona London, England Status: Active Notified: 04/07/2018 Date of Birth: 11/1970 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Sheppard, Kevin Nicholas Parnell London, England Status: Active Notified: 31/01/2019 Date of Birth: 01/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Willescroft, Jonathan Martin London, England Status: Active Notified: 27/01/2023 Date of Birth: 06/1980 Occupation: Procuement Director Role: Director Country of Residence: England Nationality: British