G4s Risk Management Limited

01540857

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

6TH FLOOR, LONDON, SW1H 0DB

Incorporated 23/01/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100

Private security activities

80300

Investigation activities

Officers

Mr Ridwaan Yousuf Bartlett

secretary · Since 05/05/2021

Mr Timothy Ward Kendall

director · Since 07/04/2026

BRITISH,AMERICAN · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

G4S Limited

75–100% shares

75–100% votes

6th Floor, 50 Broadway, London, SW1H 0DB

Reg: 04992207 · Companies House · Private Limited Company

Notified 26/10/2016

Former PSCs

G4s Security Holdings De Gmbh

Ceased 26/10/2016

Charges15 outstanding

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 28/01/2026Registered 29/01/2026

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 16/01/2026Registered 20/01/2026

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT FOR ITSELF AND THE OTHER SECUR

Created 12/06/2025Registered 18/06/2025

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 03/09/2024Registered 12/09/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 08/08/2024Registered 13/08/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 22/05/2024Registered 07/06/2024

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 22/05/2024Registered 07/06/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 16/02/2024Registered 23/02/2024

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)

Created 04/10/2023Registered 09/10/2023

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (COLLATERAL AGENT)

Created 04/10/2023Registered 09/10/2023

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 21/04/2022Registered 03/05/2022

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 27/10/2021

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 27/10/2021

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PA

Created 20/10/2021Registered 27/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT FOR ITSELF AND THE OTHER SECU

Created 20/10/2021Registered 26/10/2021Satisfied 16/11/2024

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 26/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/2008Registered 30/05/2008Satisfied 21/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2008Registered 03/04/2008Satisfied 21/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2007Registered 30/10/2007Satisfied 21/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2007Registered 05/10/2007Satisfied 21/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/2007Registered 29/08/2007Satisfied 21/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 26/07/2007Registered 02/08/2007Satisfied 21/10/2021

charge

satisfied

BARCLAYS TECHNOLOGY FINANCE LIMITED

Created 29/06/2006Registered 06/07/2006Satisfied 21/10/2021

charge

satisfied

BARCLAYS TECHNOLOGY FINANCE LIMITED

Created 25/05/2006Registered 02/06/2006Satisfied 21/10/2021

charge

satisfied

BARCLAYS TECHNOLOGY FINANCE LIMITED

Created 30/09/2005Registered 06/10/2005Satisfied 21/10/2021

charge

satisfied

BARCLAYS TECHNOLOGY FINANCE LIMITED

Created 31/08/2005Registered 02/09/2005Satisfied 21/10/2021

charge

satisfied

BARCLAYS TECHNOLOGY FINANCE LIMITED

Created 25/05/2005Registered 02/06/2005Satisfied 21/10/2021

charge

satisfied

BARCLAYS TECHNOLOGY FINANCE LIMITED

Created 07/03/2005Registered 10/03/2005Satisfied 21/10/2021

charge

satisfied

BARCLAYS TECHNOLOGY FINANCE LIMITED

Created 24/11/2004Registered 30/11/2004Satisfied 21/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2004Registered 23/10/2004Satisfied 21/10/2021

charge

satisfied

BARCLAYS TECHNOLOGY FINANCE LIMITED

Created 23/08/2004Registered 27/08/2004Satisfied 21/10/2021

charge

satisfied

BARCLAYS TECHNOLOGY FINANCE LIMITED

Created 30/06/2004Registered 06/07/2004Satisfied 21/10/2021

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES)(

Created 26/11/2003Registered 12/12/2003Satisfied 21/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/2003Registered 12/12/2003Satisfied 21/10/2021

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES)

Created 26/11/2003Registered 05/12/2003Satisfied 21/10/2021

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 31/07/1996Registered 13/08/1996Satisfied 06/06/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/1994Registered 23/04/1994Satisfied 10/08/1996

charge

satisfied

CLOSE BROTHERS LIMITED

Created 17/10/1991Registered 29/10/1991Satisfied 18/11/2003

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 13/06/1991Registered 22/06/1991Satisfied 18/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1990Registered 18/10/1990Satisfied 25/04/1995

charge

satisfied

LLOYDS BANK PLC

Created 18/07/1989Registered 26/07/1989Satisfied 21/12/1990