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Verisure P.L.C.

16440137

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR
Incorporated 09/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Adrien Godefroy Alexandre Motte

director · Since 09/05/2025

INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Stefan Goetz

director · Since 09/05/2025

INVESTMENT PROFESSIONAL

GERMAN · ENGLAND · Age 55

Also on 4 other boards

Mr Andrew Mcgregor Barron

director · Since 26/08/2025

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Luis Maria Gil Lasa

director · Since 26/08/2025

ENGINEER

SPANISH · SPAIN · Age 65

Dominique Jacqueline Nicole Reiniche

director · Since 26/08/2025

NON-EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 70

Ms Casilda Aresti Lopez

director · Since 26/08/2025

PRIVATE EQUITY PRINCIPAL

SPANISH · ENGLAND · Age 32

Graeme David Pitkethly

director · Since 26/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Nina Gabriella Cronstedt

secretary · Since 26/08/2025

Mr Austin Lally

director · Since 26/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH · SWITZERLAND · Age 60

Sara Anna Christina Ohrvall Conradi

director · Since 26/08/2025

SENIOR ADVISOR

SWEDISH · SWEDEN · Age 54

Mr Henry Charles John Ormond

director · Since 26/08/2025

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Carlos Ortega Arias-Paz

director · Since 26/08/2025

CO-CEO INVESTMENT COMPANY

SPANISH · SPAIN · Age 59

Anna Maj Cecilia Beck-Friis

director · Since 03/02/2026

SWEDISH · SWEDEN · Age 52

Mrs Samantha Lloyd Kini

director · Since 01/05/2026

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Former PSCs

Verisure Services (Uk) Limited

Ceased 29/08/2025