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G4s Risk Management Limited LONDON

Founded in 1981, G4s Risk Management, classified under reg no. 01540857 is an active company. Currently registered at 6th Floor SW1H 0DB, London the company has been in the business for fourty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 14th Jul 2009 G4s Risk Management Limited is no longer carrying the name Armorgroup Services.

At present there are 2 directors in the the firm, namely Jonathan A. and Liam K.. In addition one secretary - Ridwaan B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G4s Risk Management Limited Address / Contact

Office Address 6th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01540857
Date of Incorporation Fri, 23rd Jan 1981
Industry Private security activities
Industry Investigation activities
End of financial Year 31st December
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Jonathan A.

Position: Director

Appointed: 06 September 2022

Ridwaan B.

Position: Secretary

Appointed: 05 May 2021

Liam K.

Position: Director

Appointed: 09 September 2020

Oliver K.

Position: Director

Appointed: 31 August 2017

Resigned: 09 September 2020

Murray L.

Position: Director

Appointed: 23 February 2017

Resigned: 19 December 2019

Charles B.

Position: Director

Appointed: 23 January 2017

Resigned: 06 September 2022

Kevin P.

Position: Director

Appointed: 20 March 2015

Resigned: 30 January 2017

Giles H.

Position: Director

Appointed: 20 March 2015

Resigned: 05 December 2016

Kevin H.

Position: Director

Appointed: 20 March 2015

Resigned: 05 April 2017

Anne T.

Position: Director

Appointed: 01 May 2014

Resigned: 19 November 2015

Timothy M.

Position: Director

Appointed: 03 February 2014

Resigned: 02 October 2014

Nicholas E.

Position: Director

Appointed: 23 May 2013

Resigned: 20 March 2015

Edward C.

Position: Director

Appointed: 26 April 2012

Resigned: 01 May 2014

Christopher C.

Position: Director

Appointed: 21 September 2011

Resigned: 30 April 2013

Stuart C.

Position: Director

Appointed: 07 March 2011

Resigned: 18 January 2013

Julian H.

Position: Director

Appointed: 15 October 2010

Resigned: 16 May 2014

Paul H.

Position: Director

Appointed: 20 April 2010

Resigned: 26 April 2012

Tina E.

Position: Director

Appointed: 12 February 2010

Resigned: 18 November 2011

Nigel B.

Position: Director

Appointed: 13 February 2009

Resigned: 21 September 2011

Matthew D.

Position: Director

Appointed: 18 September 2008

Resigned: 20 April 2010

James D.

Position: Director

Appointed: 18 September 2008

Resigned: 07 March 2011

Vaishali P.

Position: Secretary

Appointed: 18 September 2008

Resigned: 05 May 2021

Matthew B.

Position: Director

Appointed: 14 July 2006

Resigned: 13 February 2009

David C.

Position: Director

Appointed: 25 January 2005

Resigned: 01 February 2008

Claire T.

Position: Secretary

Appointed: 03 February 2004

Resigned: 27 June 2008

Christopher B.

Position: Director

Appointed: 25 November 2003

Resigned: 09 April 2009

Jerome H.

Position: Director

Appointed: 25 November 2003

Resigned: 14 July 2006

David C.

Position: Director

Appointed: 04 October 2001

Resigned: 25 November 2003

David S.

Position: Director

Appointed: 19 January 2001

Resigned: 26 November 2007

Stephen L.

Position: Director

Appointed: 05 May 1999

Resigned: 06 September 2002

Eric R.

Position: Director

Appointed: 13 October 1998

Resigned: 02 August 1999

Christopher B.

Position: Secretary

Appointed: 13 October 1998

Resigned: 03 February 2004

Gordon B.

Position: Director

Appointed: 20 February 1998

Resigned: 13 October 1998

Gordon B.

Position: Secretary

Appointed: 01 October 1997

Resigned: 13 October 1998

Martin B.

Position: Secretary

Appointed: 16 April 1997

Resigned: 01 October 1997

John H.

Position: Secretary

Appointed: 01 February 1996

Resigned: 16 April 1997

John H.

Position: Director

Appointed: 01 February 1996

Resigned: 31 July 1996

Christopher C.

Position: Director

Appointed: 31 January 1994

Resigned: 29 December 1995

Andrew M.

Position: Director

Appointed: 04 October 1993

Resigned: 31 December 1995

Noel P.

Position: Director

Appointed: 15 December 1992

Resigned: 30 June 2009

Lord W.

Position: Director

Appointed: 31 October 1991

Resigned: 21 September 1998

Michael S.

Position: Director

Appointed: 18 May 1991

Resigned: 14 March 1994

Peter T.

Position: Director

Appointed: 18 May 1991

Resigned: 28 February 1997

John W.

Position: Director

Appointed: 18 May 1991

Resigned: 08 September 1994

Alastair M.

Position: Director

Appointed: 18 May 1991

Resigned: 11 December 1998

David M.

Position: Director

Appointed: 18 May 1991

Resigned: 31 October 1991

Peter I.

Position: Director

Appointed: 18 May 1991

Resigned: 31 December 1995

David A.

Position: Director

Appointed: 18 May 1991

Resigned: 04 October 2001

Thomas B.

Position: Director

Appointed: 18 May 1991

Resigned: 31 December 1995

Frank N.

Position: Director

Appointed: 18 May 1991

Resigned: 30 November 1992

Nicholas T.

Position: Director

Appointed: 01 May 1991

Resigned: 14 February 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is G4S Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is G4S Security Holdings De Gmbh that put Hamburg, Germany as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

G4s Limited

6th Floor 50 Broadway, London, SW1H 0DB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04992207
Notified on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

G4s Security Holdings De Gmbh

41 Pappelallee 41, 22089, Hamburg, Germany

Legal authority German Company Law
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number De7330112675
Notified on 26 October 2016
Ceased on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Armorgroup Services July 14, 2009
Defence Systems January 16, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, December 2023 		Free Download (35 pages)

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