Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
McAfee Security UK Ltd
- Incorporated
- 10 November 2016 (10 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Nicholas Elliston Charles PriestAdam Christopher HankinsFiona Patricia Murphy-Gerlich
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Priest, Nicholas Elliston Charles
Director · Appointed 1 July 2025
British
Born June 1984 (42)
Hankins, Adam Christopher
Director · Appointed 15 February 2023
American
Born January 1979 (47)
Murphy-Gerlich, Fiona Patricia
Director · Appointed 15 February 2023
Irish
Born July 1976 (50)
Officer history (6 former)
1 July 2025
Appointed Priest, Nicholas Elliston Charles as Director
7 May 2025
Resigned Nicholson, Andrew John as Director
15 February 2023
15 February 2023
Appointed Nicholson, Andrew John as Director
15 February 2023
Appointed Murphy-Gerlich, Fiona Patricia as Director
15 February 2023
Appointed Hankins, Adam Christopher as Director
15 February 2023
2 February 2022
6 January 2022
6 January 2022
1 November 2021
21 October 2020
11 September 2019
11 September 2019
Resigned Ross, Jared Christopher as Director
10 November 2016
Appointed Ross, Jared Christopher as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where McAfee Security UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
8 April 2022
Ceased McAfee Corp. — Has significant influence or control
21 October 2020
Ceased James George Coulter — Has significant influence or control
21 October 2020
Ceased David Bonderman — Has significant influence or control
21 October 2020
Ceased Intel Corporation — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2025 | Register inspection address has been changed | |||
| 10 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 10 November 2025 | Director's details changed | |||
| 10 November 2025 | Director's details changed | |||
| 6 October 2025 | Group of companies' accounts | 28 December 2024 |
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