Company Information for

G4S FINANCE MANAGEMENT (AG) LIMITED

6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,

Company Registration Number

04354332

Private Limited Company

Active

About G4s Finance Management (ag) Ltd

G4S FINANCE MANAGEMENT (AG) LIMITED was founded on 2002-01-16 and has its registered office in London. The organisation's status is listed as "Active". G4s Finance Management (ag) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

G4S FINANCE MANAGEMENT (AG) LIMITED

Legal Registered Office

6TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in RH10

Previous Names

ARMORGROUP FINANCE MANAGEMENT LIMITED

01/09/2010

DEFENCE SYSTEMS LIMITED

15/12/2004

Filing Information

Company Number	04354332
Date formed	2002-01-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	16/01/2016
Filing return next due	13/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-06 19:54:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Vaishali Jagdish Patel	Company Secretary		2018-01-22
Celine Arlette Virginie Barroche	Director	SOLICITOR	2017-01-01	ENGLAND
Soren Lundsberg Nielsen	Director	GROUP GENERAL COUNSEL	2009-01-16	UNITED KINGDOM
Timothy Peter Weller	Director	DIRECTOR	2016-10-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Andrew Hayes	Company Secretary	2016-01-31	2018-01-22
Peter Vincent David	Director	2009-01-16	2016-12-31
Himanshu Haridas Raja	Director	2014-02-28	2016-10-01
Celine Arlette Virginie Barroche	Company Secretary	2010-11-08	2016-01-31
Stephen Edward Lyell	Company Secretary	2009-01-16	2010-11-01
Nicholas Peter Buckles	Director	2009-01-16	2009-02-20
Trevor Leslie Dighton	Director	2009-01-16	2009-02-20
Christopher David Beese	Director	2003-11-25	2009-01-16
Matthew Edward Stanley Brabin	Director	2006-07-14	2009-01-16
Noel Albert Philp	Director	2002-09-06	2009-01-16
Claire Michelle Teague	Company Secretary	2004-02-03	2008-06-27
David John Seaton	Director	2002-01-16	2007-11-26
Jerome Hoffman	Director	2003-11-25	2006-07-14
Christopher David Beese	Company Secretary	2002-01-16	2004-02-03
Stephen John Loffler	Director	2002-01-16	2002-09-06

Related Directorships for Celine Arlette Virginie Barroche

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Celine Arlette Virginie Barroche	G4S FINANCE (SOUTH AFRICA) LIMITED	Director	2017-05-24	CURRENT	2004-09-15	Active
Celine Arlette Virginie Barroche	G4S (MARCH 2008) LIMITED	Director	2017-01-01	CURRENT	2008-03-14	Dissolved 2017-05-23
Celine Arlette Virginie Barroche	G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED	Director	2017-01-01	CURRENT	1981-01-26	Dissolved 2017-09-12
Celine Arlette Virginie Barroche	G4S FINANCING LIMITED	Director	2017-01-01	CURRENT	2015-12-16	Dissolved 2017-09-12
Celine Arlette Virginie Barroche	G4S HOLDINGS 103 (UK) LIMITED	Director	2017-01-01	CURRENT	1995-11-01	Dissolved 2017-11-07
Celine Arlette Virginie Barroche	G4S MANROYAL INVESTMENTS LIMITED	Director	2017-01-01	CURRENT	2005-08-18	Dissolved 2017-10-03
Celine Arlette Virginie Barroche	G4S HOLDINGS 3 (UK) LIMITED	Director	2017-01-01	CURRENT	1989-05-08	Active - Proposal to Strike off
Celine Arlette Virginie Barroche	G4S DSL HOLDINGS LIMITED	Director	2017-01-01	CURRENT	1990-04-03	Active
Celine Arlette Virginie Barroche	G4S DEFENCE SYSTEMS EURASIA LIMITED	Director	2017-01-01	CURRENT	1997-03-27	Active
Celine Arlette Virginie Barroche	G4S HOLDINGS 102 (UK) LIMITED	Director	2017-01-01	CURRENT	1999-07-21	Dissolved 2018-07-27
Celine Arlette Virginie Barroche	G4S HOLDINGS INTERNATIONAL (AG) LIMITED	Director	2017-01-01	CURRENT	2003-10-14	Active
Celine Arlette Virginie Barroche	G4S MP (UK) LIMITED	Director	2017-01-01	CURRENT	2004-09-15	Active
Celine Arlette Virginie Barroche	G4S INTERNATIONAL HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2005-05-10	Active
Celine Arlette Virginie Barroche	FIRST SELECT HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2006-05-24	Active
Celine Arlette Virginie Barroche	G4S INTERNATIONAL FINANCE LIMITED	Director	2017-01-01	CURRENT	2010-05-14	Active
Celine Arlette Virginie Barroche	G4S FINANCE (BRAZIL) LIMITED	Director	2017-01-01	CURRENT	2011-11-04	Active
Celine Arlette Virginie Barroche	GROUP 4 LIMITED	Director	2017-01-01	CURRENT	1989-05-08	Active
Celine Arlette Virginie Barroche	G4S AVIATION (FRANCE) LIMITED	Director	2017-01-01	CURRENT	1993-07-19	Active
Celine Arlette Virginie Barroche	G4S WORLDWIDE HOLDINGS LIMITED	Director	2017-01-01	CURRENT	1997-01-16	Active
Celine Arlette Virginie Barroche	G4S HOLDINGS UK (AG) LIMITED	Director	2017-01-01	CURRENT	2003-11-19	Active
Celine Arlette Virginie Barroche	G4S GLOBAL HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2004-01-27	Active
Celine Arlette Virginie Barroche	G4S FINANCE LIMITED	Director	2017-01-01	CURRENT	2005-10-05	Active
Celine Arlette Virginie Barroche	G4S US HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2007-06-27	Active
Celine Arlette Virginie Barroche	G4S US INVESTMENTS LIMITED	Director	2017-01-01	CURRENT	2008-07-24	Active - Proposal to Strike off
Celine Arlette Virginie Barroche	IBG HOLDINGS (UK) LIMITED	Director	2017-01-01	CURRENT	2010-02-12	Active
Celine Arlette Virginie Barroche	G4S CORPORATE SERVICES LIMITED	Director	2017-01-01	CURRENT	2010-10-15	Active
Celine Arlette Virginie Barroche	SECURICOR LIMITED	Director	2017-01-01	CURRENT	1898-05-16	Active
Celine Arlette Virginie Barroche	G4S INTERNATIONAL 105 (UK) LIMITED	Director	2017-01-01	CURRENT	1960-07-08	Active
Celine Arlette Virginie Barroche	G4S AMERICAS (UK) LIMITED	Director	2017-01-01	CURRENT	1951-08-31	Active
Celine Arlette Virginie Barroche	G4S NOMINEES LIMITED	Director	2017-01-01	CURRENT	1973-11-06	Active
Celine Arlette Virginie Barroche	G4S INVESTMENT LONDON LIMITED	Director	2017-01-01	CURRENT	2011-10-12	Active

Related Directorships for Soren Lundsberg Nielsen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Soren Lundsberg Nielsen	G4S HOLDINGS INTERNATIONAL (AG) LIMITED	Director	2009-02-20	CURRENT	2003-10-14	Active
Soren Lundsberg Nielsen	G4S HOLDINGS UK (AG) LIMITED	Director	2009-02-20	CURRENT	2003-11-19	Active
Soren Lundsberg Nielsen	G4S WORLDWIDE HOLDINGS LIMITED	Director	2009-01-16	CURRENT	1997-01-16	Active
Soren Lundsberg Nielsen	G4S US INVESTMENTS LIMITED	Director	2008-07-24	CURRENT	2008-07-24	Active - Proposal to Strike off
Soren Lundsberg Nielsen	G4S (MARCH 2008) LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Dissolved 2017-05-23
Soren Lundsberg Nielsen	G4S US HOLDINGS LIMITED	Director	2007-11-07	CURRENT	2007-06-27	Active
Soren Lundsberg Nielsen	FIRST SELECT HOLDINGS LIMITED	Director	2006-05-25	CURRENT	2006-05-24	Active
Soren Lundsberg Nielsen	G4S MANROYAL INVESTMENTS LIMITED	Director	2005-10-14	CURRENT	2005-08-18	Dissolved 2017-10-03
Soren Lundsberg Nielsen	GROUP 4 FALCK LIMITED	Director	2005-09-01	CURRENT	1993-01-25	Dissolved 2014-02-18
Soren Lundsberg Nielsen	G4S INTERNATIONAL HOLDINGS LIMITED	Director	2005-07-11	CURRENT	2005-05-10	Active
Soren Lundsberg Nielsen	G4S GLOBAL HOLDINGS LIMITED	Director	2004-05-28	CURRENT	2004-01-27	Active

Related Directorships for Timothy Peter Weller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Peter Weller	G4S FINANCE (SOUTH AFRICA) LIMITED	Director	2017-05-24	CURRENT	2004-09-15	Active
Timothy Peter Weller	G4S HOLDINGS 38 (UK) LIMITED	Director	2016-10-24	CURRENT	1985-11-11	Dissolved 2016-11-29
Timothy Peter Weller	G4S (MARCH 2008) LIMITED	Director	2016-10-24	CURRENT	2008-03-14	Dissolved 2017-05-23
Timothy Peter Weller	G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED	Director	2016-10-24	CURRENT	1981-01-26	Dissolved 2017-09-12
Timothy Peter Weller	G4S FINANCING LIMITED	Director	2016-10-24	CURRENT	2015-12-16	Dissolved 2017-09-12
Timothy Peter Weller	G4S MANAGEMENT SERVICES 127 (UK) LIMITED	Director	2016-10-24	CURRENT	1965-01-26	Dissolved 2017-02-18
Timothy Peter Weller	G4S HOLDINGS 103 (UK) LIMITED	Director	2016-10-24	CURRENT	1995-11-01	Dissolved 2017-11-07
Timothy Peter Weller	G4S MANROYAL INVESTMENTS LIMITED	Director	2016-10-24	CURRENT	2005-08-18	Dissolved 2017-10-03
Timothy Peter Weller	G4S HOLDINGS 3 (UK) LIMITED	Director	2016-10-24	CURRENT	1989-05-08	Active - Proposal to Strike off
Timothy Peter Weller	G4S DSL HOLDINGS LIMITED	Director	2016-10-24	CURRENT	1990-04-03	Active
Timothy Peter Weller	G4S DEFENCE SYSTEMS EURASIA LIMITED	Director	2016-10-24	CURRENT	1997-03-27	Active
Timothy Peter Weller	G4S HOLDINGS 102 (UK) LIMITED	Director	2016-10-24	CURRENT	1999-07-21	Dissolved 2018-07-27
Timothy Peter Weller	G4S HOLDINGS INTERNATIONAL (AG) LIMITED	Director	2016-10-24	CURRENT	2003-10-14	Active
Timothy Peter Weller	G4S MP (UK) LIMITED	Director	2016-10-24	CURRENT	2004-09-15	Active
Timothy Peter Weller	G4S INTERNATIONAL HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2005-05-10	Active
Timothy Peter Weller	FIRST SELECT HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2006-05-24	Active
Timothy Peter Weller	G4S INTERNATIONAL FINANCE LIMITED	Director	2016-10-24	CURRENT	2010-05-14	Active
Timothy Peter Weller	G4S FINANCE (BRAZIL) LIMITED	Director	2016-10-24	CURRENT	2011-11-04	Active
Timothy Peter Weller	GROUP 4 LIMITED	Director	2016-10-24	CURRENT	1989-05-08	Active
Timothy Peter Weller	G4S AVIATION (FRANCE) LIMITED	Director	2016-10-24	CURRENT	1993-07-19	Active
Timothy Peter Weller	G4S WORLDWIDE HOLDINGS LIMITED	Director	2016-10-24	CURRENT	1997-01-16	Active
Timothy Peter Weller	G4S HOLDINGS UK (AG) LIMITED	Director	2016-10-24	CURRENT	2003-11-19	Active
Timothy Peter Weller	G4S GLOBAL HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2004-01-27	Active
Timothy Peter Weller	G4S FINANCE LIMITED	Director	2016-10-24	CURRENT	2005-10-05	Active
Timothy Peter Weller	G4S US HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2007-06-27	Active
Timothy Peter Weller	G4S US INVESTMENTS LIMITED	Director	2016-10-24	CURRENT	2008-07-24	Active - Proposal to Strike off
Timothy Peter Weller	IBG HOLDINGS (UK) LIMITED	Director	2016-10-24	CURRENT	2010-02-12	Active
Timothy Peter Weller	G4S CORPORATE SERVICES LIMITED	Director	2016-10-24	CURRENT	2010-10-15	Active
Timothy Peter Weller	SECURICOR LIMITED	Director	2016-10-24	CURRENT	1898-05-16	Active
Timothy Peter Weller	G4S INTERNATIONAL 105 (UK) LIMITED	Director	2016-10-24	CURRENT	1960-07-08	Active
Timothy Peter Weller	G4S AMERICAS (UK) LIMITED	Director	2016-10-24	CURRENT	1951-08-31	Active
Timothy Peter Weller	G4S NOMINEES LIMITED	Director	2016-10-24	CURRENT	1973-11-06	Active
Timothy Peter Weller	G4S INVESTMENT LONDON LIMITED	Director	2016-10-24	CURRENT	2011-10-12	Active
Timothy Peter Weller	G4S LIMITED	Director	2013-04-01	CURRENT	2003-12-11	Active
Timothy Peter Weller	THE CARBON TRUST	Director	2007-06-19	CURRENT	2001-03-29	Active