G4S UK HOLDINGS LIMITED

Company summary

Company number: 03892780
Status: ACTIVE
Incorporated / age: 13 December 199926 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:23 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
Activities of other holding companies n.e.c.
Previous company names
ARMABRAND LIMITED

Officer details

Show 33 resigned officers

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
HAYES, William Andrew ACTIVE	Director	06 Jan 2025		England	January 1975	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
BARROCHE, Celine Arlette Virginie RESIGNED	Secretary	08 Nov 2010	28 Jun 2012			105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
LYELL, Stephen Edward RESIGNED	Secretary	10 Jan 2007	01 Nov 2010			122 Lambton Road, London, SW20 0TJ
PATEL, Vaishali RESIGNED	Secretary	28 Jun 2012	05 May 2021			46, Gillingham Street, London, SW1V 1HU, England
VENUS, David Anthony RESIGNED	Secretary	16 Dec 1999	10 Jan 2007			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 1999	16 Dec 1999			6-8 Underwood Street, London, N1 7JQ
ASTON, Edward RESIGNED	Director	03 Dec 2013	19 May 2014	England	July 1968	105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
BEATON, David James RESIGNED	Director	20 Dec 2004	10 Jan 2007		January 1952	25 Saint Marys Road, Liss, Hampshire, GU33 7AH
BENNETZEN, Hans Olaf RESIGNED	Director	01 Jan 2004	10 Jan 2007		June 1947	Avenue Des Eglantines No 15, 1410 Waterloo, Belgium
BLACK, Peter Vernon RESIGNED	Director	06 Aug 2002	01 Sep 2004		July 1960	13 Lechlade Close, Redditch, Worcestershire, B98 8RN
BUCKLES, Nicholas Peter RESIGNED	Director	16 Jan 2008	28 Jun 2012	United Kingdom	February 1961	105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
CURL, Stuart Edward RESIGNED	Director	18 Mar 2011	28 Feb 2014	England	January 1961	105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
DARNTON, James RESIGNED	Director	16 Jan 2008	07 Mar 2011	England	May 1965	41, Tekels Avenue, Camberley, Surrey, GU15 2LB
DAVID, Peter Vincent RESIGNED	Director	10 Jan 2007	28 Jun 2012	United Kingdom	June 1958	105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
DIGHTON, Trevor Leslie RESIGNED	Director	10 Jan 2007	28 Jun 2012	United Kingdom	July 1949	105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
GATESON, Leonard Keith RESIGNED	Director	16 Jan 2008	28 Jun 2012	United Kingdom	August 1956	105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
GIBSON, Grahame Reginald RESIGNED	Director	11 Sep 2000	01 Jan 2004		January 1953	1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL
GROSSO, Giovanni Nicholas RESIGNED	Director	20 Dec 2004	10 Jan 2007	England	July 1962	The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD
HARROWER, James Arthur RESIGNED	Director	16 Dec 1999	11 Sep 2000		February 1938	24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
HARTLEY, Julian Mark RESIGNED	Director	16 May 2014	15 Sep 2020	England	May 1961	5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
INGHAM, Matthew John RESIGNED	Director	08 Mar 2022	06 Jan 2025	England	March 1980	6th Floor, 50 Broadway, London, SW1H 0DB, England
JOHANSEN, Lars Norey RESIGNED	Director	11 Sep 2000	07 Apr 2005		August 1949	A N Hansens Alle 8, 2900 Hellerup, Denmark
LEVINSOHN, Graham Austen RESIGNED	Director	14 Jan 2019	07 Jan 2022	England	November 1962	46, Gillingham Street, London, SW1V 1HU, England
LUNDSBERG NIELSEN, Soren RESIGNED	Director	16 Jan 2008	28 Jun 2012	England	October 1951	105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
MILLER, Derrick RESIGNED	Director	11 Sep 2000	08 Mar 2005		October 1949	Soebaekvej 19, 3060 Espergaerde, Denmark
MORRIS, Richard RESIGNED	Director	01 Oct 2012	23 Oct 2013	England	May 1975	105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
NEDEN, Peter RESIGNED	Director	16 May 2014	31 Dec 2018	United Kingdom	March 1968	5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
NIENABER, Gawie Murray RESIGNED	Director	28 Feb 2014	08 Mar 2022	England	October 1957	46, Gillingham Street, London, SW1V 1HU, England
PHILIP-SORENSEN, Nils Jorgen RESIGNED	Director	16 Dec 1999	12 Jul 2000		September 1938	Farncombe House, Broadway, Worcestershire, WR12 7RJ
RICHARDS, Nathan RESIGNED	Director	28 Jun 2012	28 Feb 2014	United Kingdom	June 1969	105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
TAYLOR-SMITH, David James Benwell RESIGNED	Director	28 Jun 2012	29 Sep 2012	United Kingdom	October 1961	105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
WALTERS, Fiona Mairi RESIGNED	Director	22 Jun 2022	12 Mar 2025	England	February 1965	6th Floor, 50 Broadway, London, SW1H 0DB, England
ZUYDAM, David Mel RESIGNED	Director	28 Feb 2014	16 May 2014	Netherlands	September 1961	105, Southside, Victoria Street, London, SW1E 6QT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Dec 1999	16 Dec 1999			6-8 Underwood Street, London, N1 7JQ

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

HAYES, William Andrew ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: January 1975
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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