Verisure P.L.C.
16440137
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 09/05/2025
INVESTMENT PROFESSIONAL
GERMAN · ENGLAND · Age 55
Also on 4 other boards
director · Since 09/05/2025
INVESTMENT PROFESSIONAL
FRENCH · UNITED KINGDOM · Age 38
Also on 2 other boards
director · Since 26/08/2025
PRIVATE EQUITY PRINCIPAL
SPANISH · ENGLAND · Age 32
director · Since 26/08/2025
NON-EXECUTIVE DIRECTOR
FRENCH · FRANCE · Age 71
secretary · Since 26/08/2025
director · Since 26/08/2025
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 61
Also on 10 other boards
director · Since 26/08/2025
SENIOR ADVISOR
SWEDISH · SWEDEN · Age 54
director · Since 26/08/2025
INVESTMENT MANAGEMENT
BRITISH · ENGLAND · Age 53
Also on 1 other board
secretary · Since 26/08/2025
Former
director · Resigned 03/02/2026
Persons with Significant Control
Former PSCs
Verisure Services (Uk) Limited
Ceased 29/08/2025
Change History
Active
Public Limited Company
111 BUCKINGHAM PALACE ROAD
LONDON