SRSM LTD

Company summary

Company number: 02815715
Status: ACTIVE
Incorporated / age: 6 May 199333 years
Registered office: Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Accounts due: 26 October 2027
Confirmation statement due: 18 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 06:42 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
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Nature of business
Public order and safety activities
Previous company names
STIRLING SECURITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, David Malcolm ACTIVE	Director	01 Nov 2019		United Kingdom	January 1975	Olive Villa, Al Mansour Block 601, Street 11 House 29 Al Ameerat Street, Baghdad, Iraq
LORD, Valerie Joan RESIGNED	Secretary	17 May 1993	01 Aug 2002			Milton House, Chapel Milton, Chapel En Le Frith, High Peak, Derbyshire, SK23 0QQ
MOORE, Gearoid RESIGNED	Secretary	07 Nov 2018	11 Feb 2022			New London House, 6 London Street, London, EC3R 7LP, England
PLATT, Pieter John RESIGNED	Secretary	01 Aug 2002	07 Jun 2013			The Charter House, South Park Drive, Poynton, Stockport, Cheshire, SK12 1BS, United Kingdom
TAYLORMOORE, Melissa Lee RESIGNED	Secretary	11 Feb 2022	15 Aug 2023			Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 May 1993	17 May 1993			72 New Bond Street, London, W1S 1RR
ALLISON, Mark RESIGNED	Director	07 Nov 2018	01 Nov 2019	United Kingdom	February 1968	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
BROWN, Colin Terence RESIGNED	Director	21 Jan 2015	08 Jun 2017	United Arab Emirates	December 1965	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
DONAHUE, Paul Philip RESIGNED	Director	22 Jul 2018	07 Nov 2018	United States	December 1969	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
KING, Kelvin Charles RESIGNED	Director	08 Jun 2017	22 Jul 2018	United Arab Emirates	February 1975	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
LORD, Michael Peter RESIGNED	Director	17 May 1993	21 Jan 2015	United Kingdom	December 1955	Windy Ridge, 35 Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AS, England
LORD, Valerie Joan RESIGNED	Director	17 May 1993	24 Nov 2008		September 1955	T7b24, Penthouse, Favray Court, Tigne Point, Sliema, Malta
MAC KENZIE, Alastair Ronald Forrest, Lt Col RESIGNED	Director	01 May 1996	24 Mar 1997		February 1948	Tekapo The Copse, Lower Burgh Way, Chorley, Lancashire, PR7 3PS
MATHEWS III, David Graham RESIGNED	Director	22 Jul 2018	07 Nov 2018	United States	June 1963	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
MOORE, Gearoid RESIGNED	Director	07 Nov 2018	11 Feb 2022	United States	December 1975	New London House, 6 London Street, London, EC3R 7LP, England
TAYLORMOORE, Melissa Lee RESIGNED	Director	11 Feb 2022	15 Aug 2023	United States	June 1976	Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	06 May 1993	17 May 1993			72 New Bond Street, London, W1S 1RR

ELLIOTT, David Malcolm ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Olive Villa, Al Mansour Block 601, Street 11 House 29 Al Ameerat Street, Baghdad, Iraq

LORD, Valerie Joan RESIGNED
Role: Secretary
Appointed on: 17 May 1993
Resigned on: 01 Aug 2002
Address: Milton House, Chapel Milton, Chapel En Le Frith, High Peak, Derbyshire, SK23 0QQ

MOORE, Gearoid RESIGNED
Role: Secretary
Appointed on: 07 Nov 2018
Resigned on: 11 Feb 2022
Address: New London House, 6 London Street, London, EC3R 7LP, England

PLATT, Pieter John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 07 Jun 2013
Address: The Charter House, South Park Drive, Poynton, Stockport, Cheshire, SK12 1BS, United Kingdom

TAYLORMOORE, Melissa Lee RESIGNED
Role: Secretary
Appointed on: 11 Feb 2022
Resigned on: 15 Aug 2023
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1993
Resigned on: 17 May 1993
Address: 72 New Bond Street, London, W1S 1RR

ALLISON, Mark RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

BROWN, Colin Terence RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 08 Jun 2017
Country of Residence: United Arab Emirates
Date of birth: December 1965
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

DONAHUE, Paul Philip RESIGNED
Role: Director
Appointed on: 22 Jul 2018
Resigned on: 07 Nov 2018
Country of Residence: United States
Date of birth: December 1969
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

KING, Kelvin Charles RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 22 Jul 2018
Country of Residence: United Arab Emirates
Date of birth: February 1975
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

LORD, Michael Peter RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Windy Ridge, 35 Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AS, England

LORD, Valerie Joan RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 24 Nov 2008
Date of birth: September 1955
Address: T7b24, Penthouse, Favray Court, Tigne Point, Sliema, Malta

MAC KENZIE, Alastair Ronald Forrest, Lt Col RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 24 Mar 1997
Date of birth: February 1948
Address: Tekapo The Copse, Lower Burgh Way, Chorley, Lancashire, PR7 3PS

MATHEWS III, David Graham RESIGNED
Role: Director
Appointed on: 22 Jul 2018
Resigned on: 07 Nov 2018
Country of Residence: United States
Date of birth: June 1963
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

MOORE, Gearoid RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 11 Feb 2022
Country of Residence: United States
Date of birth: December 1975
Address: New London House, 6 London Street, London, EC3R 7LP, England

TAYLORMOORE, Melissa Lee RESIGNED
Role: Director
Appointed on: 11 Feb 2022
Resigned on: 15 Aug 2023
Country of Residence: United States
Date of birth: June 1976
Address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1993
Resigned on: 17 May 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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