G4S 084 (UK) LIMITED

Company summary

Company number: 00928471
Status: ACTIVE
Incorporated / age: 7 March 196858 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2026
Confirmation statement due: 17 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:35 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
6th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Non-trading company
Previous company names
G4S GLOBAL RISKS LIMITED
GROUP 4 SECURICOR GLOBAL RISKS LIMITED
GROUP 4 FACTORYGUARDS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

G4S 084 (UK) LIMITED

Company summary

Company number: 00928471
Status: ACTIVE
Incorporated / age: 7 March 196858 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2026
Confirmation statement due: 17 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:35 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
6th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Non-trading company
Previous company names
G4S GLOBAL RISKS LIMITED
GROUP 4 SECURICOR GLOBAL RISKS LIMITED
GROUP 4 FACTORYGUARDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Ridwaan Yousuf ACTIVE	Secretary	05 May 2021				6th Floor, 50 Broadway, London, SW1H 0DB, England
BARTLETT, Ridwaan Yousuf ACTIVE	Director	05 May 2021		England	May 1971	6th Floor, 50 Broadway, London, SW1H 0DB, England
KECK, Oliver ACTIVE	Director	15 Sep 2020		England	August 1981	6th Floor, 50 Broadway, London, SW1H 0DB, England
PATEL, Vaishali Jagdish RESIGNED	Secretary	12 Nov 2008	05 May 2021			46, Gillingham Street, London, SW1V 1HU, England
RAMSBOTTOM, Ronald Arthur RESIGNED	Secretary		02 Apr 1994			The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
RICHARDS, Nathan RESIGNED	Secretary	01 Aug 2007	12 Nov 2008			26 Kingswood Drive, Sutton, Surrey, SM2 5NB
VENUS, David Anthony RESIGNED	Secretary	02 Apr 1994	01 Aug 2007			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
BARTYKOVA, Raya RESIGNED	Director	29 Jun 2005	23 Nov 2007		May 1962	Frantiskanske Namestie 7, 811 01 Bratislava 1, Slovak Republic
BENNETZEN, Hans Olaf RESIGNED	Director	18 May 2004	01 Sep 2004		June 1947	Avenue Des Eglantines No 15, 1410 Waterloo, Belgium
BLACK, Peter Vernon RESIGNED	Director	12 Jul 2000	01 Sep 2004		July 1960	13 Lechlade Close, Redditch, Worcestershire, B98 8RN
BUCKLES, Nicholas Peter RESIGNED	Director	29 Jun 2005	23 Nov 2007		February 1961	Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ
CONDON, Paul Leslie, Lord RESIGNED	Director	29 Jun 2005	23 Nov 2007	United Kingdom	March 1947	30 Hither Chantlers, Langton Green, Kent, TN3 0BL
CORDY-SIMPSON, Roderick Alexander RESIGNED	Director	29 Jun 2005	23 Nov 2007	United Kingdom	February 1944	The Coach House Mill Lane, Bishopstrow, Warminster, Wiltshire, BA12 9HJ
CURL, Stuart Edward RESIGNED	Director	07 Mar 2011	28 Feb 2014	England	January 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
DARNTON, James RESIGNED	Director	26 Nov 2007	07 Mar 2011	England	May 1965	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
DAVITT, Paul RESIGNED	Director	01 Sep 2004	29 Jun 2005		June 1974	6 Shanliss Drive, Santry, Dublin, 9, IRISH, Ireland
ENZER, Peter John RESIGNED	Director	20 Apr 2005	26 Jun 2006	England	May 1949	29 Portway, Warminster, Wiltshire, BA12 8QG
GIBSON, Grahame Reginald RESIGNED	Director	20 Apr 2005	23 Nov 2007		January 1953	1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL
GIBSON, Grahame Reginald RESIGNED	Director	12 Jul 2000	18 May 2004		January 1953	1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL
HARTLEY, Julian Mark RESIGNED	Director	16 May 2014	15 Sep 2020	England	May 1961	5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England
HARTSLIEF, Robert RESIGNED	Director	26 Jun 2006	18 Jul 2006		December 1956	Frantiskanska Namestie 7, Bratislava, 811 02, FOREIGN, Slovakia
MCDONALD, Robert Logan RESIGNED	Director	01 Sep 2004	23 Nov 2007		August 1963	Na Medzi 4, 831 06 Bratislava, Slovak Republic
MCGOWAN SCANLON, Martin RESIGNED	Director	01 Sep 2004	18 Apr 2005		October 1958	Blackpool Farm Blackpool Sands, Blackpool, Dartmouth, Devon, TQ6 0PW
ODDY, Timothy Stephen RESIGNED	Director		01 Oct 1992		March 1940	Barclays Bank Chambers, Market Place, Macclesfield, Cheshire, SK10 1HB
PATEL, Vaishali Jagdish RESIGNED	Director	28 Feb 2014	05 May 2021	United Kingdom	September 1973	46, Gillingham Street, London, SW1V 1HU, England
PHILIP-SORENSEN, Nils Jorgen RESIGNED	Director		12 Jul 2000		September 1938	Farncombe House, Broadway, Worcestershire, WR12 7RJ
RAMSBOTTOM, Ronald Arthur RESIGNED	Director	01 Oct 1992	02 Apr 1994		June 1933	The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
RICHARDS, Nathan RESIGNED	Director	01 Oct 2012	28 Feb 2014	United Kingdom	June 1969	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
TAYLOR-SMITH, David James Benwell RESIGNED	Director	26 Nov 2007	29 Sep 2012	United Kingdom	October 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
WEBBER, Shaun Anthony RESIGNED	Director	01 Jan 2007	17 Nov 2008		June 1967	3 Cookham Road, Oakhurst, Swindon, Wiltshire, SN25 2BW
ZUYDAM, David Mel RESIGNED	Director	28 Feb 2014	16 May 2014	Netherlands	September 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

BARTLETT, Ridwaan Yousuf ACTIVE
Role: Secretary
Appointed on: 05 May 2021
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BARTLETT, Ridwaan Yousuf ACTIVE
Role: Director
Appointed on: 05 May 2021
Country of Residence: England
Date of birth: May 1971
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

KECK, Oliver ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: August 1981
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

PATEL, Vaishali Jagdish RESIGNED
Role: Secretary
Appointed on: 12 Nov 2008
Resigned on: 05 May 2021
Address: 46, Gillingham Street, London, SW1V 1HU, England

RAMSBOTTOM, Ronald Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1994
Address: The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW

RICHARDS, Nathan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 12 Nov 2008
Address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 02 Apr 1994
Resigned on: 01 Aug 2007
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

BARTYKOVA, Raya RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 23 Nov 2007
Date of birth: May 1962
Address: Frantiskanske Namestie 7, 811 01 Bratislava 1, Slovak Republic

BENNETZEN, Hans Olaf RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 01 Sep 2004
Date of birth: June 1947
Address: Avenue Des Eglantines No 15, 1410 Waterloo, Belgium

BLACK, Peter Vernon RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 01 Sep 2004
Date of birth: July 1960
Address: 13 Lechlade Close, Redditch, Worcestershire, B98 8RN

BUCKLES, Nicholas Peter RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 23 Nov 2007
Date of birth: February 1961
Address: Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ

CONDON, Paul Leslie, Lord RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 30 Hither Chantlers, Langton Green, Kent, TN3 0BL

CORDY-SIMPSON, Roderick Alexander RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Coach House Mill Lane, Bishopstrow, Warminster, Wiltshire, BA12 9HJ

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: January 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

DARNTON, James RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: May 1965
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

DAVITT, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 29 Jun 2005
Date of birth: June 1974
Address: 6 Shanliss Drive, Santry, Dublin, 9, IRISH, Ireland

ENZER, Peter John RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 26 Jun 2006
Country of Residence: England
Date of birth: May 1949
Address: 29 Portway, Warminster, Wiltshire, BA12 8QG

GIBSON, Grahame Reginald RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 23 Nov 2007
Date of birth: January 1953
Address: 1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL

GIBSON, Grahame Reginald RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 18 May 2004
Date of birth: January 1953
Address: 1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL

HARTLEY, Julian Mark RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: May 1961
Address: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England

HARTSLIEF, Robert RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 18 Jul 2006
Date of birth: December 1956
Address: Frantiskanska Namestie 7, Bratislava, 811 02, FOREIGN, Slovakia

MCDONALD, Robert Logan RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 23 Nov 2007
Date of birth: August 1963
Address: Na Medzi 4, 831 06 Bratislava, Slovak Republic

MCGOWAN SCANLON, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 18 Apr 2005
Date of birth: October 1958
Address: Blackpool Farm Blackpool Sands, Blackpool, Dartmouth, Devon, TQ6 0PW

ODDY, Timothy Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: March 1940
Address: Barclays Bank Chambers, Market Place, Macclesfield, Cheshire, SK10 1HB

PATEL, Vaishali Jagdish RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 46, Gillingham Street, London, SW1V 1HU, England

PHILIP-SORENSEN, Nils Jorgen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2000
Date of birth: September 1938
Address: Farncombe House, Broadway, Worcestershire, WR12 7RJ

RAMSBOTTOM, Ronald Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 02 Apr 1994
Date of birth: June 1933
Address: The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW

RICHARDS, Nathan RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

TAYLOR-SMITH, David James Benwell RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 29 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

WEBBER, Shaun Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 17 Nov 2008
Date of birth: June 1967
Address: 3 Cookham Road, Oakhurst, Swindon, Wiltshire, SN25 2BW

ZUYDAM, David Mel RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 16 May 2014
Country of Residence: Netherlands
Date of birth: September 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARTLETT, Ridwaan Yousuf ACTIVE

Secretary

05 May 2021

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

BARTLETT, Ridwaan Yousuf ACTIVE

Director

05 May 2021

England

May 1971

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

KECK, Oliver ACTIVE

Director

15 Sep 2020

England

August 1981

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

PATEL, Vaishali Jagdish RESIGNED

Secretary

12 Nov 2008

05 May 2021

46, Gillingham Street, London, SW1V 1HU, England

RAMSBOTTOM, Ronald Arthur RESIGNED

Secretary

02 Apr 1994

The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW

RICHARDS, Nathan RESIGNED

Secretary

01 Aug 2007

12 Nov 2008

26 Kingswood Drive, Sutton, Surrey, SM2 5NB

VENUS, David Anthony RESIGNED

Secretary

02 Apr 1994

01 Aug 2007

86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

BARTYKOVA, Raya RESIGNED

Director

29 Jun 2005

23 Nov 2007

May 1962

Frantiskanske Namestie 7, 811 01 Bratislava 1, Slovak Republic

BENNETZEN, Hans Olaf RESIGNED

Director

18 May 2004

01 Sep 2004

June 1947

Avenue Des Eglantines No 15, 1410 Waterloo, Belgium

BLACK, Peter Vernon RESIGNED

Director

12 Jul 2000

01 Sep 2004

July 1960

13 Lechlade Close, Redditch, Worcestershire, B98 8RN

BUCKLES, Nicholas Peter RESIGNED

Director

29 Jun 2005

23 Nov 2007

February 1961

Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ

CONDON, Paul Leslie, Lord RESIGNED

Director

29 Jun 2005

23 Nov 2007

United Kingdom

March 1947

30 Hither Chantlers, Langton Green, Kent, TN3 0BL

CORDY-SIMPSON, Roderick Alexander RESIGNED

Director

29 Jun 2005

23 Nov 2007

United Kingdom

February 1944

The Coach House Mill Lane, Bishopstrow, Warminster, Wiltshire, BA12 9HJ

CURL, Stuart Edward RESIGNED

Director

07 Mar 2011

28 Feb 2014

England

January 1961

Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

DARNTON, James RESIGNED

Director

26 Nov 2007

07 Mar 2011

England

May 1965

Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

DAVITT, Paul RESIGNED

Director

01 Sep 2004

29 Jun 2005

June 1974

6 Shanliss Drive, Santry, Dublin, 9, IRISH, Ireland

ENZER, Peter John RESIGNED

Director

20 Apr 2005

26 Jun 2006

England

May 1949

29 Portway, Warminster, Wiltshire, BA12 8QG

GIBSON, Grahame Reginald RESIGNED

Director

20 Apr 2005

23 Nov 2007

January 1953

1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL

GIBSON, Grahame Reginald RESIGNED

Director

12 Jul 2000

18 May 2004

January 1953

1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL

HARTLEY, Julian Mark RESIGNED

Director

16 May 2014

15 Sep 2020

England

May 1961

5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England

HARTSLIEF, Robert RESIGNED

Director

26 Jun 2006

18 Jul 2006

December 1956

Frantiskanska Namestie 7, Bratislava, 811 02, FOREIGN, Slovakia

MCDONALD, Robert Logan RESIGNED

Director

01 Sep 2004

23 Nov 2007

August 1963

Na Medzi 4, 831 06 Bratislava, Slovak Republic

MCGOWAN SCANLON, Martin RESIGNED

Director

01 Sep 2004

18 Apr 2005

October 1958

Blackpool Farm Blackpool Sands, Blackpool, Dartmouth, Devon, TQ6 0PW

ODDY, Timothy Stephen RESIGNED

Director

01 Oct 1992

March 1940

Barclays Bank Chambers, Market Place, Macclesfield, Cheshire, SK10 1HB

PATEL, Vaishali Jagdish RESIGNED

Director

28 Feb 2014

05 May 2021

United Kingdom

September 1973

46, Gillingham Street, London, SW1V 1HU, England

PHILIP-SORENSEN, Nils Jorgen RESIGNED

Director

12 Jul 2000

September 1938

Farncombe House, Broadway, Worcestershire, WR12 7RJ

RAMSBOTTOM, Ronald Arthur RESIGNED

Director

01 Oct 1992

02 Apr 1994

June 1933

The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW

RICHARDS, Nathan RESIGNED

Director

01 Oct 2012

28 Feb 2014

United Kingdom

June 1969

Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

TAYLOR-SMITH, David James Benwell RESIGNED

Director

26 Nov 2007

29 Sep 2012

United Kingdom

October 1961

Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

WEBBER, Shaun Anthony RESIGNED

Director

01 Jan 2007

17 Nov 2008

June 1967

3 Cookham Road, Oakhurst, Swindon, Wiltshire, SN25 2BW

ZUYDAM, David Mel RESIGNED

Director

28 Feb 2014

16 May 2014

Netherlands

September 1961

Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom