SECURITY MONITORING CENTRES LIMITED

Company summary

Company number: 00318215
Status: ACTIVE
Incorporated / age: 4 September 193690 years
Registered office: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
Accounts due: 30 September 2026
Confirmation statement due: 21 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
Nature of business
Private security activities
Previous company names
BURGOT AUTOMATIC ALARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILCOCK, Laura ACTIVE	Secretary	05 Oct 2009				Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
COWARD, Caroline Ellen ACTIVE	Director	27 Jan 2025		England	December 1983	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
MOFFATT, Gary ACTIVE	Director	27 Jan 2025		England	October 1978	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
NEWMAN, Henri ACTIVE	Director	24 Dec 2024		England	December 1987	Crocus Street, The Meadows, Nottingham, NG2 3EJ, England
BIRCHALL, Arthur James RESIGNED	Secretary	28 Sep 2001	18 Nov 2003			13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
COOPER, Dionne RESIGNED	Secretary	18 Nov 2003	10 Aug 2005			9 Amanda Circle, Windsor, Connecticut 06095, Usa
HILL, Robert Christopher RESIGNED	Secretary	14 Nov 2000	28 Sep 2001			9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
LAFRENIERE, Nora Elizabeth RESIGNED	Secretary	10 Aug 2005	29 May 2008			120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
MOORE, Marie Louise, M RESIGNED	Secretary	29 May 2008	05 Oct 2009			20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
STRATTON, Malcolm RESIGNED	Secretary	29 Apr 1997	14 Nov 2000			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
WHITTAKER, David RESIGNED	Secretary		29 Apr 1997			Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
BAGGULEY, Caroline Anne RESIGNED	Director	02 Feb 2010	15 Nov 2013	United Kingdom	September 1968	Littleton Road, Ashford, Middlesex, TW15 1TZ, England
BENNISON, Scott RESIGNED	Director	13 Jan 2009	02 Feb 2010		January 1974	24, Danbury Crescent, South Ockendon, Essex, RM15 5XF
BILES, John Anthony RESIGNED	Director	14 Aug 1995	29 Apr 1997		June 1947	Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL
BURTON, Andrew Michael RESIGNED	Director	01 Jul 1996	24 Apr 2001		May 1965	The Byre, Church Lane, Redmile, Nottingham, NG13 0GE
CROUCHER, Roger Henry Harley RESIGNED	Director		14 Aug 1995	England	December 1937	10 Rusthall Park, Tunbridge Wells, Kent, TN4 8NP
DAVIES, Mark Dingad RESIGNED	Director	11 Jun 2001	01 Dec 2003		October 1960	11 Northbourne Road, London, SW4 7DW
DUNNAGAN, Stephen David RESIGNED	Director	15 Jan 2024	27 Jan 2025	England	December 1976	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
FORBES, Craig Alexander RESIGNED	Director	14 Apr 2014	27 Jan 2025	England	October 1963	Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
HUGHES, William Darryl RESIGNED	Director	01 Dec 2003	13 Jan 2009	United Kingdom	November 1953	69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
HUGHES, William Darryl RESIGNED	Director		28 Feb 2001	United Kingdom	November 1953	69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
MUNDY, Stephen John RESIGNED	Director	11 Jun 2001	20 May 2005		April 1962	5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
SAVAGE, Jennifer Susan RESIGNED	Director	31 Jul 2007	29 Sep 2016	England	February 1965	Littleton Road, Ashford, Middlesex, TW15 1TZ, England
WALTERS, Colin RESIGNED	Director	29 Sep 2016	15 Jan 2024	England	September 1965	Crocus Street, The Meadows, Nottingham, NG2 3EJ, England
WEAR, David Alan RESIGNED	Director	20 May 2005	31 Mar 2007		July 1967	80 Admiralty Way, Teddington, Middlesex, TW11 0NN
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED	Director	29 Apr 1997	31 Jul 2007			Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
WESTMINSTER SECURITIES LIMITED RESIGNED	Director	29 Apr 1997	31 Jul 2007			Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

WILCOCK, Laura ACTIVE
Role: Secretary
Appointed on: 05 Oct 2009
Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

COWARD, Caroline Ellen ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: December 1983
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

MOFFATT, Gary ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: October 1978
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

NEWMAN, Henri ACTIVE
Role: Director
Appointed on: 24 Dec 2024
Country of Residence: England
Date of birth: December 1987
Address: Crocus Street, The Meadows, Nottingham, NG2 3EJ, England

BIRCHALL, Arthur James RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 18 Nov 2003
Address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA

COOPER, Dionne RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 10 Aug 2005
Address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa

HILL, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 14 Nov 2000
Resigned on: 28 Sep 2001
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

LAFRENIERE, Nora Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Aug 2005
Resigned on: 29 May 2008
Address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States

MOORE, Marie Louise, M RESIGNED
Role: Secretary
Appointed on: 29 May 2008
Resigned on: 05 Oct 2009
Address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 29 Apr 1997
Resigned on: 14 Nov 2000
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

WHITTAKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1997
Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

BAGGULEY, Caroline Anne RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England

BENNISON, Scott RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 02 Feb 2010
Date of birth: January 1974
Address: 24, Danbury Crescent, South Ockendon, Essex, RM15 5XF

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 29 Apr 1997
Date of birth: June 1947
Address: Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL

BURTON, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 24 Apr 2001
Date of birth: May 1965
Address: The Byre, Church Lane, Redmile, Nottingham, NG13 0GE

CROUCHER, Roger Henry Harley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1995
Country of Residence: England
Date of birth: December 1937
Address: 10 Rusthall Park, Tunbridge Wells, Kent, TN4 8NP

DAVIES, Mark Dingad RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 01 Dec 2003
Date of birth: October 1960
Address: 11 Northbourne Road, London, SW4 7DW

DUNNAGAN, Stephen David RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 27 Jan 2025
Country of Residence: England
Date of birth: December 1976
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

FORBES, Craig Alexander RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 27 Jan 2025
Country of Residence: England
Date of birth: October 1963
Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

HUGHES, William Darryl RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT

HUGHES, William Darryl RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 20 May 2005
Date of birth: April 1962
Address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN

SAVAGE, Jennifer Susan RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 29 Sep 2016
Country of Residence: England
Date of birth: February 1965
Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England

WALTERS, Colin RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: September 1965
Address: Crocus Street, The Meadows, Nottingham, NG2 3EJ, England

WEAR, David Alan RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 31 Mar 2007
Date of birth: July 1967
Address: 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

CHUBB MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 31 Jul 2007
Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR

WESTMINSTER SECURITIES LIMITED RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 31 Jul 2007
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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