G4S Risk Management Limited

Active01540857 Private limited company
Incorporated
23 January 1981 (45 years)
Previously known as
Armorgroup Services Limited (until 14 July 2009)
Defence Systems Limited (until 16 January 2002)
T.Q. Limited (until 31 December 1981)
Earlier: Fortis Limited
Industry
Private security activities (80100)
Investigation activities (80300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
41
Outstanding
15
Part satisfied
0
Satisfied
26

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at G4S Ordnance Management Limited, G4S Secure Solutions (Iraq) Limited
British,American
Born December 1963 (62)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (51 former)
7 April 2026
Resigned Allen, Jonathan David as Director
7 April 2026
Appointed Kendall, Timothy Ward as Director
23 December 2024
Resigned Kelly, Liam Mark, Councillor as Director
6 September 2022
Resigned Burbridge, Charles William as Director
6 September 2022
Appointed Allen, Jonathan David as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
9 September 2020
Appointed Kelly, Liam Mark, Councillor as Director
9 September 2020
Resigned Keck, Oliver as Director
19 December 2019
Resigned Lauder, Murray Evan as Director
31 August 2017
Appointed Keck, Oliver as Director
5 April 2017
Resigned Hallatt, Kevin as Director
23 February 2017
Appointed Lauder, Murray Evan as Director
30 January 2017
Resigned Pye, Kevin Arthur as Director
23 January 2017
Appointed Burbridge, Charles William as Director
5 December 2016
19 November 2015
Resigned Tiedemann, Anne Herbert as Director
20 March 2015
Appointed Pye, Kevin Arthur as Director
20 March 2015
Appointed Hallatt, Kevin as Director
20 March 2015
Resigned Economakis, Nicholas as Director
20 March 2015
Appointed Harrison, Giles Russell Mcdonald as Director
2 October 2014
Resigned Mitchell, Timothy Holman as Director
16 May 2014
Resigned Hartley, Julian Mark as Director
1 May 2014
Appointed Tiedemann, Anne Herbert as Director
1 May 2014
Resigned Cowell, Edward William John as Director
3 February 2014
Appointed Mitchell, Timothy Holman as Director
23 May 2013
Appointed Economakis, Nicholas as Director
30 April 2013
18 January 2013
Resigned Curl, Stuart Edward as Director
26 April 2012
Appointed Cowell, Edward William John as Director
26 April 2012
Resigned Hellings, Paul Robert as Director
18 November 2011
Resigned Easton, Tina Diana as Director
21 September 2011
Resigned Billingham, Nigel Anthony as Director
21 September 2011
7 March 2011
Appointed Curl, Stuart Edward as Director
7 March 2011
Resigned Darnton, James as Director
15 October 2010
Appointed Hartley, Julian Mark as Director
20 April 2010
Resigned Davies, Matthew Gordon Philip as Director
20 April 2010
Appointed Hellings, Paul Robert as Director
12 February 2010
Appointed Easton, Tina Diana as Director
30 June 2009
Resigned Philp, Noel Albert as Director
9 April 2009
Resigned Beese, Christopher David as Director
13 February 2009
Appointed Billingham, Nigel Anthony as Director
13 February 2009
Resigned Brabin, Matthew Edward Stanley as Director
18 September 2008
Appointed Davies, Matthew Gordon Philip as Director
18 September 2008
Appointed Patel, Vaishali Jagdish as Secretary
18 September 2008
Appointed Darnton, James as Director
27 June 2008
Resigned Teague, Claire Michelle as Secretary
1 February 2008
Resigned Collett, David Alan as Director
26 November 2007
Resigned Seaton, David John as Director
14 July 2006
Appointed Brabin, Matthew Edward Stanley as Director
14 July 2006
Resigned Hoffman, Jerome as Director
25 January 2005
Appointed Collett, David Alan as Director
3 February 2004
Resigned Beese, Christopher David as Secretary
3 February 2004
Appointed Teague, Claire Michelle as Secretary
25 November 2003
Appointed Beese, Christopher David as Director
25 November 2003
Resigned Collett, David Alan as Director
25 November 2003
Appointed Hoffman, Jerome as Director
6 September 2002
Resigned Loffler, Stephen John as Director
4 October 2001
Appointed Collett, David Alan as Director
4 October 2001
Resigned Abbot, David Wilfred as Director
19 January 2001
Appointed Seaton, David John as Director
2 August 1999
Resigned Rothbarth, Eric Walter as Director
5 May 1999
Appointed Loffler, Stephen John as Director
11 December 1998
Resigned Morrison, Alastair George Angus as Director
13 October 1998
Resigned Birdwood, Gordon Thomas Riddell as Director
13 October 1998
Appointed Beese, Christopher David as Secretary
13 October 1998
Resigned Birdwood, Gordon Thomas Riddell as Secretary
13 October 1998
Appointed Rothbarth, Eric Walter as Director
21 September 1998
Resigned Bethell, Lord as Director
20 February 1998
Appointed Birdwood, Gordon Thomas Riddell as Director
1 October 1997
Appointed Birdwood, Gordon Thomas Riddell as Secretary
1 October 1997
Resigned Brayshaw, Martin John as Secretary
16 April 1997
Resigned Hustler, John Randolph as Secretary
16 April 1997
Appointed Brayshaw, Martin John as Secretary
28 February 1997
Resigned Tawell, Peter Arthur as Director
31 July 1996
Resigned Hustler, John Randolph as Director
1 February 1996
Appointed Hustler, John Randolph as Director
1 February 1996
Appointed Hustler, John Randolph as Secretary
31 December 1995
Resigned Isaacs, Peter James as Secretary
31 December 1995
Resigned Isaacs, Peter James as Director
31 December 1995
Resigned Massey, Andrew Christopher as Director
31 December 1995
Resigned Boyatt, Thomas as Director
29 December 1995
Resigned Cuthbertson, Christopher John as Director
8 September 1994
Resigned Wilson, John Skinner as Director
14 March 1994
Resigned Sixsmith, Michael Douglas as Director
14 February 1994
Resigned Thomson, Nicholas Aidan Langdon as Director
31 January 1994
Appointed Cuthbertson, Christopher John as Director
4 October 1993
Appointed Massey, Andrew Christopher as Director
15 December 1992
Appointed Philp, Noel Albert as Director
30 November 1992
Resigned Noah, Frank Edward as Director
31 October 1991
Resigned Metcalf, David Richard as Director
31 October 1991
Appointed Bethell, Lord as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04992207

Holdings 1

Companies where G4S Risk Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 October 2016
Ceased G4S Security Holdings DE GMBH — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing
18 October 2026Audit exemption subsidiary accounts31 December 2025
18 May 2026Confirmation statement with no updates18 May 2026
Show all recent filings

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