G4S Care and Justice Services (UK) Limited

Active00390328 Private limited company
Incorporated
11 October 1944 (82 years)
Previously known as
G4S Justice Services Limited (until 23 March 2009)
Securicor Justice Services Limited (until 1 June 2005)
Securicor Custodial Services Limited (until 18 June 2003)
Earlier: Chaseman Security Limited, Harlech Glass Limited
Industry
Justice and judicial activities (84230)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
20
Outstanding
15
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Director · Appointed 27 April 2021
Also at G4S Facilities Management (UK) Limited, G4S Regional Management (UK & I) Limited, G4S Health Services (UK) Limited · more companies
British
Born June 1973 (53)
Director · Appointed 15 September 2020
Also at G4S Facilities Management (UK) Limited, G4S Regional Management (UK & I) Limited, G4S 309 (UK) Limited · more companies
British
Born August 1981 (45)
Officer history (55 former)
12 March 2025
Resigned Walters, Fiona Mairi as Director
22 June 2022
Appointed Walters, Fiona Mairi as Director
21 January 2022
Resigned Nienaber, Gawie Murray as Director
7 January 2022
Resigned Levinsohn, Graham Austen as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
27 April 2021
Appointed Brockington, Gordon Colin as Director
15 September 2020
Appointed Keck, Oliver as Director
15 September 2020
Resigned Hartley, Julian Mark as Director
14 January 2019
Appointed Levinsohn, Graham Austen as Director
31 December 2018
Resigned Neden, Peter as Director
24 November 2015
Appointed Neden, Peter as Director
24 November 2015
Resigned Taillon, Jean-Pierre as Director
16 May 2014
Resigned Zuydam, David Mel as Director
16 May 2014
Appointed Hartley, Julian Mark as Director
16 May 2014
Appointed Taillon, Jean-Pierre as Director
28 February 2014
Resigned Richards, Nathan as Director
28 February 2014
Resigned Curl, Stuart Edward as Director
28 February 2014
Appointed Nienaber, Gawie Murray as Director
28 February 2014
Appointed Zuydam, David Mel as Director
23 October 2013
Resigned Morris, Richard as Director
12 October 2011
Appointed Richards, Nathan as Director
24 June 2011
Resigned Makin, Jennifer Susan as Director
12 May 2011
Resigned Banks, Andrew David as Director
9 May 2011
Appointed Morris, Richard as Director
7 March 2011
Appointed Curl, Stuart Edward as Director
7 March 2011
Resigned Darnton, James as Director
11 December 2008
Appointed Darnton, James as Director
28 November 2008
Appointed Patel, Vaishali Jagdish as Secretary
28 November 2008
Resigned Richards, Nathan as Secretary
12 June 2008
Appointed Makin, Jennifer Susan as Director
12 June 2008
Resigned Alston, James Michael Rowland as Director
2 June 2008
Resigned Moonan, Paul Edmund as Director
2 June 2008
Appointed Banks, Andrew David as Director
13 July 2007
Appointed Alston, James Michael Rowland as Director
13 July 2007
Resigned Darnton, James as Director
13 July 2007
1 February 2007
Appointed Moonan, Paul Edmund as Director
1 October 2006
Resigned Ward, Ivor as Director
23 November 2004
Appointed Richards, Nathan as Secretary
23 November 2004
Resigned Woolford, Roy Arthur as Director
23 November 2004
Resigned Dighton, Trevor Leslie as Director
23 November 2004
Resigned Gateson, Leonard Keith as Secretary
23 November 2004
Resigned Francis, Paul as Director
23 November 2004
Resigned Walters, Fiona Mairi as Director
21 July 2003
Resigned Munson, Anne Patricia as Secretary
21 July 2003
Appointed Gateson, Leonard Keith as Secretary
19 February 2003
Appointed Woolford, Roy Arthur as Director
31 December 2002
Resigned Petley, Colin Harry as Director
28 November 2002
Appointed Ward, Ivor as Director
1 July 2002
Resigned Pryer, Deborah as Director
7 June 2002
Appointed Darnton, James as Director
7 June 2002
Appointed Francis, Paul as Director
26 April 2002
Resigned Buckles, Nicholas Peter as Director
1 March 2002
Resigned Ogden, Elizabeth Mary as Director
18 February 2002
Appointed Taylor Smith, David James Benwell as Director
19 March 2001
Resigned Metcalfe, John Edward as Director
1 March 2001
Resigned Branch, Michael William Hewlett as Director
28 February 2001
Resigned Etheridge, Paul Martin as Director
29 November 2000
Appointed Pryer, Deborah as Director
29 November 2000
Resigned Stansfield, Peter Martin as Director
29 November 2000
Appointed Ogden, Elizabeth Mary as Director
29 November 2000
Resigned Cowden, David Gaven as Director
24 February 2000
Resigned Pack, Jeffrey as Director
6 December 1999
Appointed Buckles, Nicholas Peter as Director
2 August 1999
Resigned Edwards, John Paul as Director
6 April 1999
Resigned Mckay, Henry William as Director
8 February 1999
Resigned Ryan, Margaret Ann as Director
8 February 1999
Appointed Etheridge, Paul Martin as Director
27 November 1998
Appointed Cowden, David Gaven as Director
1 October 1998
Resigned Powell, Richard Folliott as Director
30 April 1998
Resigned French, Anthony George as Director
2 January 1998
Appointed Dighton, Trevor Leslie as Director
2 January 1998
Appointed Pack, Jeffrey as Director
2 January 1998
Resigned Hawkins, Richard George as Director
2 January 1998
Resigned Parry, Ian Stuart as Director
12 September 1997
Appointed Edwards, John Paul as Director
28 February 1997
Appointed Ryan, Margaret Ann as Director
29 August 1996
Appointed Parry, Ian Stuart as Director
7 June 1996
Resigned Teal, Roger John as Director
7 June 1996
Resigned Perkins, Ann Irene as Director
7 June 1996
30 April 1996
Resigned Beaton, David James as Director
30 April 1996
Resigned Winter, David as Director
1 March 1996
Appointed Metcalfe, John Edward as Director
1 March 1996
Appointed Walters, Fiona Mairi as Director
1 March 1996
Appointed French, Anthony George as Director
1 March 1996
Appointed Petley, Colin Harry as Director
31 July 1995
Appointed Hawkins, Richard George as Director
12 September 1994
Appointed Stansfield, Peter Martin as Director
10 August 1994
Appointed Branch, Michael William Hewlett as Director
10 August 1994
Appointed Beaton, David James as Director
17 September 1992
Resigned Haworth, Ronald Gerrard as Director
11 August 1992
Resigned Johnson, Derek Clifford as Director
11 August 1992
Resigned Anning, Raymon Harry as Director
11 August 1992
Resigned Cowden, David Gaven as Director
11 August 1992
Appointed Winter, David as Director
11 August 1992
Resigned Pike, Peter Gerald Valentine as Director
11 August 1992
Resigned Wild, John as Director
11 August 1992
Resigned Woods, Colin, Sir as Director
11 August 1992
Appointed Mckay, Henry William as Director
11 August 1992
Appointed Perkins, Ann Irene as Director
11 August 1992
10 April 1992
Appointed Munson, Anne Patricia as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3189802

Holdings 2

Companies where G4S Care and Justice Services (UK) Limited is registered as a person with significant control

Active
Holds 75–100% of voting rights
Active

Filings 292

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
30 April 2026Confirmation statement with no updates22 April 2026
20 January 2026Registration of a charge
20 January 2026Registration of a charge
7 October 2025Full accounts31 December 202449
Show all 292 filings

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