Security Monitoring Centres Limited

Active00318215 Private limited company
Incorporated
4 September 1936 (90 years)
Industry
Private security activities (80100)
Accounts type
Full
Region
North West
Address
Chubb House
Shadsworth Road
Blackburn
BB1 2PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
British
Born December 1983 (42)
Director · Appointed 27 January 2025
British
Born October 1978 (48)
Newman, Henri
Director · Appointed 24 December 2024
British
Born December 1987 (38)
Wilcock, Laura
Secretary · Appointed 5 October 2009
Officer history (23 former)
27 January 2025
Appointed Moffatt, Gary as Director
27 January 2025
Appointed Coward, Caroline Ellen as Director
27 January 2025
Resigned Dunnagan, Stephen David as Director
27 January 2025
Resigned Forbes, Craig Alexander as Director
24 December 2024
Appointed Newman, Henri as Director
15 January 2024
Resigned Walters, Colin as Director
15 January 2024
Appointed Dunnagan, Stephen David as Director
29 September 2016
Appointed Walters, Colin as Director
29 September 2016
Resigned Savage, Jennifer Susan as Director
14 April 2014
Appointed Forbes, Craig Alexander as Director
15 November 2013
Resigned Bagguley, Caroline Anne as Director
2 February 2010
Appointed Bagguley, Caroline Anne as Director
2 February 2010
Resigned Bennison, Scott as Director
5 October 2009
Resigned Moore, Marie Louise, M as Secretary
5 October 2009
Appointed Wilcock, Laura as Secretary
13 January 2009
Appointed Bennison, Scott as Director
13 January 2009
Resigned Hughes, William Darryl as Director
29 May 2008
Appointed Moore, Marie Louise, M as Secretary
29 May 2008
Resigned Lafreniere, Nora Elizabeth as Secretary
31 July 2007
Appointed Savage, Jennifer Susan as Director
31 July 2007
Resigned Westminster Securities Limited as Corporate Director
31 July 2007
Resigned Chubb Management Services Limited as Corporate Director
31 March 2007
Resigned Wear, David Alan as Director
10 August 2005
Appointed Lafreniere, Nora Elizabeth as Secretary
10 August 2005
Resigned Cooper, Dionne as Secretary
20 May 2005
Appointed Wear, David Alan as Director
20 May 2005
Resigned Mundy, Stephen John as Director
1 December 2003
Appointed Hughes, William Darryl as Director
1 December 2003
Resigned Davies, Mark Dingad as Director
18 November 2003
Appointed Cooper, Dionne as Secretary
18 November 2003
Resigned Birchall, Arthur James as Secretary
28 September 2001
Resigned Hill, Robert Christopher as Secretary
28 September 2001
Appointed Birchall, Arthur James as Secretary
11 June 2001
Appointed Mundy, Stephen John as Director
11 June 2001
Appointed Davies, Mark Dingad as Director
24 April 2001
Resigned Burton, Andrew Michael as Director
28 February 2001
Resigned Hughes, William Darryl as Director
14 November 2000
Appointed Hill, Robert Christopher as Secretary
14 November 2000
Resigned Stratton, Malcolm as Secretary
29 April 1997
Appointed Chubb Management Services Limited as Corporate Director
29 April 1997
Appointed Westminster Securities Limited as Corporate Director
29 April 1997
Resigned Biles, John Anthony as Director
29 April 1997
Resigned Whittaker, David as Secretary
29 April 1997
Appointed Stratton, Malcolm as Secretary
1 July 1996
Appointed Burton, Andrew Michael as Director
14 August 1995
Appointed Biles, John Anthony as Director
14 August 1995
Resigned Croucher, Roger Henry Harley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02985115

Holdings 1

Companies where Security Monitoring Centres Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 202

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
9 August 2026Confirmation statement with no updates7 August 2026
27 July 2026Registration of a charge
3 October 2025Accounts for a small company31 December 2024
11 September 2025Registration of a charge
Show all 202 filings

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