G4s Trustees Limited

09959550

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, SW1H 0DB

Incorporated 19/01/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

70100

Activities of head offices

Officers

Capital Cranfield Pension Trustees Limited

director · Since 19/01/2016

OTHER

Also on 93 other boards

Ms. Irene Lavinia Elizabeth Cowden

director · Since 19/01/2016

RETIRED

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Richard George Hawkins

director · Since 19/01/2016

CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Ms Catherine Fiona Hooper

director · Since 04/07/2018

HR DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Kevin Nicholas Parnell Sheppard

director · Since 31/01/2019

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Trevor Leslie Dighton

director · Since 26/04/2023

RETIRED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Giovanni Nicholas Grosso

director · Since 05/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Catherine Susanne Fyffe

director · Since 09/09/2026

BRITISH · ENGLAND · Age 41

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 06/04/2016