Newmark Security Plc

03339998

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

91 WIMPOLE STREET, LONDON, W1G 0EF

Incorporated 25/03/1997

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

80200

Security systems service activities

Officers

Maurice Dwek

director · Since 03/04/1997

COMPANY DIRECTOR

BRITISH · MONACO · Age 86

Ms Marie-Claire Dwek

director · Since 01/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Terence Wing Khai Yap

director · Since 12/05/2020

BUSINESS EXECUTIVE

SINGAPOREAN · HONG KONG · Age 54

Mr Paul Alexander Campbell-White

director · Since 17/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Paul Campbell-White

secretary · Since 17/09/2021

Mr David Marks

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Jonathan Kempster

director · Since 09/02/2026

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2017Registered 06/06/2017Satisfied 11/03/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 24/04/2017Registered 27/04/2017Satisfied 11/03/2022

charge

satisfied

BAHIA ASSETS INC

Created 25/11/2011Registered 10/12/2011Satisfied 09/11/2013

charge

outstanding

HSBC BANK PLC

Created 17/10/2005Registered 22/10/2005

charge

satisfied

R.K. HARRISON & CO., LIMITED (THE SECURITY TRUSTEE)

Created 05/03/2004Registered 11/03/2004Satisfied 23/01/2007

charge

satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 18/09/2001Registered 20/09/2001Satisfied 17/08/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2000Registered 03/03/2000Satisfied 19/10/2001