G4S Cash Centres (UK) Limited

Active01485104 Private limited company
Incorporated
13 March 1980 (46 years)
Industry
Private security activities (80100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor
Chancery House
St. Nicholas Way
Sutton
SM1 1JB

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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
19
Outstanding
17
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at G4S Cash Solutions (UK) Limited, G4S Bullion Solutions (UK) Limited, G4S Cash Solutions Employees' Criminal Attack Fund Limited
British
Born February 1972 (54)
Director · Appointed 11 August 2025
Also at G4S Cash Solutions (UK) Limited, G4S Bullion Solutions (UK) Limited, G4S Cash Solutions Employees' Criminal Attack Fund Limited
British
Born May 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (63 former)
17 April 2026
Appointed Saunders, Mark David as Director
17 April 2026
Resigned Van Der Knaap, Paulus Ignatius Maria as Director
19 January 2026
Appointed Van Der Knaap, Paulus Ignatius Maria as Director
1 December 2025
Resigned Apthorpe, John William Victor as Director
11 August 2025
Appointed Mennell, Laura Marie as Director
31 July 2025
31 May 2023
14 April 2023
Resigned Hossen, Jodie Louise as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
2 January 2020
Appointed Apthorpe, John William Victor as Director
2 January 2020
Resigned Lennox, John William as Director
5 April 2019
Resigned Campbell, John Michael Joseph as Director
1 February 2018
Appointed Hossen, Jodie Louise as Director
1 February 2018
Resigned Nelson, John Richard as Director
18 January 2018
Resigned Hoyne, William Joseph as Director
18 January 2018
Appointed Campbell, John Michael Joseph as Director
31 July 2017
Resigned Norton, Trace Lee as Director
14 January 2016
Appointed Norton, Trace Lee as Director
14 January 2016
Appointed Lennox, John William as Director
31 December 2015
Resigned Ball, Christopher John as Director
30 September 2015
Resigned Evans, Barry John as Director
16 April 2015
Appointed Hoyne, William Joseph as Director
16 April 2015
Resigned Brown, Matthew Charles as Director
16 April 2015
Resigned Faithfull, Duncan Thomas Edward as Director
16 April 2015
Resigned Woodison, Victoria Avril as Director
16 April 2015
Appointed Ball, Christopher John as Director
16 April 2015
Appointed Nelson, John Richard as Director
17 February 2015
Appointed Evans, Barry John as Director
21 January 2015
Resigned O'Connor, Kevin as Director
18 September 2013
Appointed Brown, Matthew Charles as Director
13 September 2013
Resigned Windsor, Gavin Michael as Director
6 September 2013
Resigned Hunt, Declan Christopher as Director
16 July 2013
Resigned Ryan, Margaret Ann as Director
16 July 2013
Resigned Ryan, Margaret Ann as Secretary
16 July 2013
Appointed Patel, Vaishali Jagdish as Secretary
7 March 2013
Appointed O'Connor, Kevin as Director
7 March 2013
Resigned Dinsdale, James Sebastian as Director
7 March 2013
7 March 2013
Appointed Windsor, Gavin Michael as Director
7 March 2013
Appointed Faithfull, Duncan Thomas Edward as Director
3 August 2012
Appointed Woodison, Victoria Avril as Director
3 August 2012
Resigned Duxfield, Julian as Director
13 April 2012
Resigned Shingler, Phillip as Director
20 January 2012
Resigned O'Connor, Kevin as Director
20 September 2011
Appointed Dinsdale, James Sebastian as Director
11 August 2011
Resigned Dinsdale, James Sebastian as Director
9 May 2011
Appointed Dinsdale, James Sebastian as Director
1 July 2010
Resigned Nisbet, Ian Leighton as Director
3 March 2010
Resigned Miller, Adam Alexander as Director
3 March 2010
Appointed Hunt, Declan Christopher as Director
3 March 2010
Appointed O'Connor, Kevin as Director
19 January 2009
Resigned Woodland, Colin Arthur as Director
5 January 2009
Resigned Hughes, David Glyn as Director
14 February 2008
Appointed Duxfield, Julian as Director
21 January 2008
Appointed Ryan, Margaret Ann as Director
21 January 2008
Appointed Ryan, Margaret Ann as Secretary
10 January 2008
Appointed Miller, Adam Alexander as Director
24 October 2007
Resigned Myles, Jennifer Claire as Director
24 October 2007
Resigned Gateson, Leonard Keith as Director
24 October 2007
Resigned Smillie, Anthony John as Director
24 October 2007
Resigned Gateson, Leonard Keith as Secretary
5 July 2006
Resigned Presswell, Simon Paul Thomas as Director
1 May 2005
Appointed Prentice, Neville Andrew Russell as Director
1 May 2005
Appointed Presswell, Simon Paul Thomas as Director
1 November 2004
Appointed Hughes, David Glyn as Director
1 November 2004
Appointed Shingler, Phillip as Director
1 November 2004
Appointed Woodland, Colin Arthur as Director
1 November 2004
Appointed Smillie, Anthony John as Director
1 November 2004
Appointed Myles, Jennifer Claire as Director
1 November 2004
Appointed Nisbet, Ian Leighton as Director
31 October 2004
Resigned Levinsohn, Graham Austen as Director
31 October 2004
Resigned Niven, Alexander Kenneth as Director
2 July 2004
Resigned Foster, Graham Peter as Director
2 July 2004
Resigned Bowen, Michael George as Director
1 February 2004
Resigned Gateson, Karen Barbara as Director
2 January 2004
Appointed Gateson, Leonard Keith as Director
22 December 2003
Resigned Wigginton, Colin Ian as Director
31 October 2003
Resigned Nicholls, Jeffrey Thomas, Dr as Director
31 October 2003
Resigned Anderson, Jeffrey Buchanan as Director
21 July 2003
Resigned Munson, Anne Patricia as Secretary
21 July 2003
Appointed Gateson, Leonard Keith as Secretary
4 December 2002
Appointed Nicholls, Jeffrey Thomas, Dr as Director
4 December 2002
Appointed Gateson, Karen Barbara as Director
1 November 2002
Appointed Bowen, Michael George as Director
1 November 2002
Appointed Anderson, Jeffrey Buchanan as Director
1 November 2002
Resigned Dodd, Roy David as Director
1 October 2002
Appointed Wigginton, Colin Ian as Director
30 September 2002
Resigned Griffiths, Nigel Edward as Director
15 August 2002
Appointed Foster, Graham Peter as Director
1 July 2002
Appointed Griffiths, Nigel Edward as Director
26 April 2002
Resigned Buckles, Nicholas Peter as Director
8 February 2002
Appointed Levinsohn, Graham Austen as Director
24 August 2001
Appointed Dodd, Roy David as Director
24 August 2001
Appointed Niven, Alexander Kenneth as Director
24 August 2001
Resigned Griffiths, Nigel Edward as Director
4 May 2001
Appointed Griffiths, Nigel Edward as Director
4 May 2001
Resigned Wood, Kenneth Alan as Director
4 May 2001
Resigned Youngman, Kenneth John as Director
4 May 2001
Appointed Buckles, Nicholas Peter as Director
15 November 2000
Resigned Dodd, Roy David as Director
15 November 2000
Appointed Youngman, Kenneth John as Director
20 January 1999
Resigned Etheridge, Paul Martin as Director
20 January 1999
Appointed Dodd, Roy David as Director
12 June 1998
Resigned Mc Crea, Ian James as Director
12 June 1998
Resigned Fothergill, Ian Malcolm as Director
29 May 1998
Appointed Etheridge, Paul Martin as Director
29 May 1998
Appointed Wood, Kenneth Alan as Director
29 May 1998
Appointed Munson, Anne Patricia as Secretary
29 May 1998
Resigned Kimber, Robert as Director
29 May 1998
Resigned Edwards, Jayne as Secretary
29 May 1998
Resigned Edwards, Jayne as Director
13 February 1998
Resigned Bowden, Garry Raymond as Secretary
13 February 1998
Appointed Edwards, Jayne as Secretary
3 February 1998
Appointed Mc Crea, Ian James as Director
3 February 1998
Appointed Fothergill, Ian Malcolm as Director
30 June 1997
Appointed Edwards, Jayne as Director
30 June 1997
18 January 1996
18 January 1996
Appointed Bowden, Garry Raymond as Secretary
18 January 1996
Resigned Weir, James as Director
18 January 1996
Resigned Weir, James as Secretary
10 March 1994
Resigned Dedman, James Frederick as Director
30 June 1993
Appointed Weir, James as Director
25 June 1993
Resigned Gardiner-Hill, Richard Temple as Director

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. 03892780

Filings 272

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
17 April 2026Appointment of a director
17 April 2026Termination of appointment of a director
27 March 2026Confirmation statement with no updates27 March 2026
20 January 2026Registration of a charge
Show all 272 filings

Some other companies at this address

G4S Bullion Solutions (UK) Limited
G4S Cash Solutions (UK) Limited
G4S Cash Solutions Employees' Criminal Attack Fund Limited

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