MARLOWE FIRE & SECURITY LIMITED

Company summary

Company number: 05239777
Status: ACTIVE
Incorporated / age: 23 September 200422 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 16:10 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
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Security systems service activities
Previous company names
SWIFT FIRE & SECURITY (NATIONAL) LIMITED
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED
SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED
SWIFT 64 LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 5228356	Secretary	05 Aug 2025				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	04 Aug 2025		United Kingdom	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	04 Aug 2025		England	November 1970	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	04 Aug 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
YOUNG, Peter Hugo ACTIVE	Director	04 Aug 2025		United Kingdom	September 1980	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
ALLEN, Matthew James RESIGNED	Secretary	16 Jul 2018	01 Aug 2023			20, Grosvenor Place, London, SW1X 7HN, England
BONE, Christopher RESIGNED	Secretary	01 Aug 2023	05 Aug 2025			20, Grosvenor Place, London, SW1X 7HN, England
JACKSON, Nigel Keith RESIGNED	Secretary	23 Sep 2004	28 Feb 2006			1 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
SMITH, James John RESIGNED	Secretary	10 Apr 2013	31 Mar 2015			Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	23 Sep 2004	24 Sep 2004			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
PREMIER BUSINESS ADVISERS LTD RESIGNED Registration number 3897573	Secretary	28 Feb 2006	10 Apr 2013			Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
ADAMS, Mark Andrew RESIGNED	Director	16 Jul 2018	05 Nov 2021	England	August 1964	20, Grosvenor Place, London, SW1X 7HN, England
BOTTOMLEY, Stephen RESIGNED	Director	28 May 2008	21 Dec 2012	England	January 1954	Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
COUNCELL, Adam Thomas RESIGNED	Director	05 Oct 2021	15 Aug 2025	United Kingdom	June 1978	20, Grosvenor Place, London, SW1X 7HN, England
DACRE, Alexander Peter RESIGNED	Director	01 Apr 2016	22 May 2024	England	August 1987	20, Grosvenor Place, London, SW1X 7HN, England
DAVIES, Andrew RESIGNED	Director	20 May 2013	22 Dec 2014	England	July 1963	Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
FLINN, Robert James RESIGNED	Director	01 Jul 2020	12 May 2026	United Kingdom	May 1971	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
GLOVER, Stuart RESIGNED	Director	28 Jun 2005	08 Feb 2006	Scotland	July 1964	8 Alexandra Park, Lenzie, Glasgow, Lanarkshire, G66 5BH
HITCHCOCK, Jamie Alexander RESIGNED	Director	22 May 2024	19 Aug 2025	England	September 1990	20, Grosvenor Place, London, SW1X 7HN, England
HOWARTH, Paul Joseph RESIGNED	Director	23 Sep 2004	28 Feb 2006	England	July 1955	7 Beaumont Chase, Bolton, Greater Manchester, BL3 4XH
JACKSON, Nigel Keith RESIGNED	Director	28 Jun 2005	30 Sep 2017	United Kingdom	August 1955	20, Grosvenor Place, London, SW1X 7HN, England
O'NEILL, Derek Patrick RESIGNED	Director	01 Apr 2016	31 Mar 2019	England	April 1963	20, Grosvenor Place, London, SW1X 7HN, England
RICHARDSON, Paul RESIGNED	Director	22 Dec 2014	09 Feb 2018	England	October 1973	20, Grosvenor Place, London, SW1X 7HN, England
WARDLE, Anna RESIGNED	Director	02 Apr 2015	09 Feb 2018	England	January 1968	20, Grosvenor Place, London, SW1X 7HN, England
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	23 Sep 2004	24 Sep 2004			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
FIRE & SECURITY (GROUP) LIMITED RESIGNED Registration number 5792132	Director	01 Mar 2013	01 Apr 2016			Matthew Elliot House, 64 Broaway, Salford Quays, Manchester, M50 2TS, England
SWIFT FIRE AND SECURITY GROUP PLC RESIGNED Registration number 1609444	Director	13 Jan 2010	21 Dec 2012			Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS, England

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 5228356
Role: Secretary
Appointed on: 05 Aug 2025
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: November 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

YOUNG, Peter Hugo ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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