Unitrust Protection Services (U.K.) Limited

Active01335720 Private limited company
Incorporated
26 October 1977 (49 years)
Industry
Private security activities (80100)
Security systems service activities (80200)
Investigation activities (80300)
Owned by
Sarah Louise Griffin
Paul Richard Griffin
Accounts type
Full
Region
Greater London
Address
Unitrust House
Heather Park Drive
Wembley
HA0 1SS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Griffin, Marion
Secretary · Appointed 19 August 2021
Director · Appointed 27 October 2020
British
Born July 1967 (59)
Director · Appointed 1 April 2014
British
Born December 1975 (50)
Secretary · Appointed 21 June 1994
British
Director
British
Born March 1954 (72)
Officer history (6 former)
7 November 2024
Resigned Griffin, Richard Norman as Director
19 August 2021
Appointed Griffin, Marion as Secretary
27 October 2020
Appointed Griffin, Sarah Louise as Director
30 September 2016
Resigned Yexley, Ian as Director
1 April 2014
Appointed Gough, Scott James as Director
12 April 2010
Resigned Gomm, Alan as Director
7 April 1998
Resigned Waters, Gwyn as Director
21 June 1994
Appointed Griffin, Paul Richard as Secretary
21 June 1994
Resigned Waters, Gwyn as Secretary
1 October 1993
Appointed Gomm, Alan as Director
1 October 1993
Appointed Yexley, Ian as Director
2 April 1993
Resigned Sugrue, Patrick John as Director

Ownership 2 active

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

Individual · Notified 5 January 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born July 1967 (59)
Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born March 1954 (72)
Former controllers (1)
1 January 2026
Ceased Unitrust Protection Services Holdings Ltd — Owns 75–100% of shares

What Unitrust Protection Services say about themselves

“UNITRUST specialises in the provision of bespoke security services for commercial organisations and close protection for ultra-high-net-worth individuals and CEOs of prestigious businesses.”

— from unitrust.co.uk

Filings 146

Show all 146 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Security Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?