All Information about:

Name	G4S UK Holdings Limited
Address	6th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	03892780 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Armabrand Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB G4s Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07409677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 05/05/2021 Role: Secretary

Ingham, Matthew John London, England Status: Active Notified: 08/03/2022 Date of Birth: 03/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keck, Oliver London, England Status: Active Notified: 15/09/2020 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Walters, Fiona London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Curl, Stuart Edward Victoria Street, London, United Kingdom Status: Ceased Notified: 18/03/2011 Ceased: 28/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Taylor-Smith, David James Benwell Victoria Street, London, United Kingdom Status: Ceased Notified: 28/06/2012 Ceased: 29/09/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB G4S 308 (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05104743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S 309 (UK) Limited Status: Active Notified: 08/07/2019 Companies House Number: 05104582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S Cash Centres (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S Gurkha Services (UK) Limited Status: Active Notified: 05/06/2019 Companies House Number: 06304482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S Regional Management (UK & I) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G4S Cash Solutions (UK) Limited Status: Ceased Notified: 12/04/2016 Ceased: 12/04/2016 Companies House Number: 00354883 Nature of Control

Ownership of shares - 75% or more

All Information about:

G4S UK Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)