G4S Finance Management (AG) Limited

Company Name	G4S Finance Management (AG) Limited
Directors	Celine Arlette Virginie Barroche and Charles Baillieu
Company Status	Active
Company Number	04354332
Category	Private Limited Company
Incorporation Date	16 January 2002(22 years, 3 months ago)
Previous Names	Defence Systems Limited and Armorgroup Finance Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 January 2017(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mr Ridwaan Yousuf Bartlett
Status	Current
Appointed	05 May 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Stephen John Loffler
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	14 Grey Close London NW11 6QG

Director Name	Mr David John Seaton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whistlebrook House Windmill Close Ivinghoe Buckinghamshire LU7 9EW

Secretary Name	Christopher David Beese
Nationality	British
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Egginton House 25-28 Buckingham Gate London SW1E 6LD

Director Name	Mr Noel Albert Philp
Date of Birth	May 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 September 2002(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	27 Trevor Place London SW7 1LD

Director Name	Christopher David Beese
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 2009)
Role	Secretary
Correspondence Address	Egginton House 25-28 Buckingham Gate London SW1E 6LD

Director Name	Jerome Hoffman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2006)
Role	Businessman
Correspondence Address	Flat 88 55 Ebury Street London SW1W 0PB

Secretary Name	Mrs Claire Michelle Teague
Nationality	British
Status	Resigned
Appointed	03 February 2004(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	22 Tudor Road Hazlemere Buckinghamshire HP15 7PD

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Marshall Road Godalming Surrey GU7 3AS

Director Name	Mr Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(7 years after company formation)
Appointment Duration	1 month (resigned 20 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rede Place Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(7 years after company formation)
Appointment Duration	1 month (resigned 20 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Mr Soren Lundsberg Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 January 2009(7 years after company formation)
Appointment Duration	12 years, 10 months (resigned 24 November 2021)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(7 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	16 January 2009(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	08 November 2010(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Resigned
Appointed	22 January 2018(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	G4s Holdings Uk (Ag) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,256,132
Current Liabilities	£13,725,916

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

29 August 2023	Full accounts made up to 31 December 2022 (25 pages)
13 July 2023	Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 (1 page)
18 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (24 pages)
18 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
25 November 2021	Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021 (1 page)
25 August 2021	Full accounts made up to 31 December 2020 (24 pages)
18 May 2021	Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 (1 page)
18 May 2021	Appointment of Mr Charles Baillieu as a director on 12 May 2021 (2 pages)
10 May 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 (2 pages)
10 May 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 (1 page)
5 February 2021	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
20 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
1 October 2020	Director's details changed for Mr Soren Lundsberg Nielsen on 23 September 2020 (2 pages)
24 August 2020	Full accounts made up to 31 December 2019 (21 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
13 September 2019	Cessation of G4S Holdings Uk (Ag) Limited as a person with significant control on 29 March 2019 (1 page)
13 September 2019	Notification of G4S Corporate Services Limited as a person with significant control on 29 March 2019 (2 pages)
25 July 2019	Full accounts made up to 31 December 2018 (20 pages)
18 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
14 January 2019	Director's details changed for Mr Soren Lundsberg Nielsen on 14 January 2019 (2 pages)
16 July 2018	Full accounts made up to 31 December 2017 (19 pages)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
18 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Full accounts made up to 31 December 2016 (20 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
29 September 2015	Auditor's resignation (1 page)
29 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (17 pages)
5 June 2015	Full accounts made up to 31 December 2014 (17 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 April 2014	Full accounts made up to 31 December 2013 (17 pages)
25 April 2014	Full accounts made up to 31 December 2013 (17 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (5 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (5 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
10 April 2013	Full accounts made up to 31 December 2012 (17 pages)
10 April 2013	Full accounts made up to 31 December 2012 (17 pages)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (18 pages)
23 April 2012	Full accounts made up to 31 December 2011 (18 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
10 May 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Soren Lundsberg Nielsen on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (19 pages)
21 September 2010	Full accounts made up to 31 December 2009 (19 pages)
1 September 2010	Change of name notice (3 pages)
1 September 2010	Company name changed armorgroup finance management LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
1 September 2010	Change of name notice (3 pages)
1 September 2010	Company name changed armorgroup finance management LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
26 September 2009	Full accounts made up to 31 December 2008 (21 pages)
26 September 2009	Full accounts made up to 31 December 2008 (21 pages)
20 February 2009	Appointment terminated director trevor dighton (1 page)
20 February 2009	Appointment terminated director nicholas buckles (1 page)
20 February 2009	Appointment terminated director nicholas buckles (1 page)
20 February 2009	Appointment terminated director trevor dighton (1 page)
27 January 2009	Secretary appointed mr stephen edward lyell (1 page)
27 January 2009	Return made up to 16/01/09; full list of members (4 pages)
27 January 2009	Appointment terminated director noel philp (1 page)
27 January 2009	Director appointed mr trevor leslie dighton (1 page)
27 January 2009	Director appointed mr soren lundsberg nielsen (1 page)
27 January 2009	Director appointed mr peter vincent david (1 page)
27 January 2009	Appointment terminated director christopher beese (1 page)
27 January 2009	Secretary appointed mr stephen edward lyell (1 page)
27 January 2009	Director appointed mr soren lundsberg nielsen (1 page)
27 January 2009	Appointment terminated director noel philp (1 page)
27 January 2009	Return made up to 16/01/09; full list of members (4 pages)
27 January 2009	Director appointed mr nicholas peter buckles (1 page)
27 January 2009	Appointment terminated director matthew brabin (1 page)
27 January 2009	Director appointed mr peter vincent david (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 25 buckingham gate london SW1E 6LD (1 page)
27 January 2009	Appointment terminated director christopher beese (1 page)
27 January 2009	Director appointed mr trevor leslie dighton (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 25 buckingham gate london SW1E 6LD (1 page)
27 January 2009	Director appointed mr nicholas peter buckles (1 page)
27 January 2009	Appointment terminated director matthew brabin (1 page)
25 July 2008	Full accounts made up to 31 December 2007 (20 pages)
25 July 2008	Full accounts made up to 31 December 2007 (20 pages)
2 July 2008	Appointment terminated secretary claire teague (1 page)
2 July 2008	Appointment terminated secretary claire teague (1 page)
22 January 2008	Return made up to 16/01/08; full list of members (2 pages)
22 January 2008	Return made up to 16/01/08; full list of members (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
30 January 2007	Return made up to 16/01/07; no change of members (5 pages)
30 January 2007	Return made up to 16/01/07; no change of members (5 pages)
15 December 2006	Full accounts made up to 31 December 2005 (18 pages)
15 December 2006	Full accounts made up to 31 December 2005 (18 pages)
1 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Secretary's particulars changed (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 16/01/06; full list of members (6 pages)
3 February 2006	Return made up to 16/01/06; full list of members (6 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2005	Return made up to 16/01/05; full list of members (6 pages)
25 January 2005	Return made up to 16/01/05; full list of members (6 pages)
15 December 2004	Company name changed defence systems LIMITED\certificate issued on 15/12/04 (2 pages)
15 December 2004	Company name changed defence systems LIMITED\certificate issued on 15/12/04 (2 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 16/01/04; full list of members (6 pages)
2 March 2004	Return made up to 16/01/04; full list of members (6 pages)
2 March 2004	Director's particulars changed (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 February 2003	Return made up to 16/01/03; full list of members (5 pages)
6 February 2003	Return made up to 16/01/03; full list of members (5 pages)
26 January 2003	Secretary's particulars changed (1 page)
26 January 2003	Secretary's particulars changed (1 page)
25 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
25 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
16 January 2002	Incorporation (19 pages)
16 January 2002	Incorporation (19 pages)

G4S Finance Management (AG) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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