Company Information for

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED

UNITRUST HOUSE HEATHER PARK DRIVE, WEMBLEY, LONDON, MIDDLESEX, HA0 1SS,

Company Registration Number

07046832

Private Limited Company

Active

About Unitrust Protection Services Holdings Ltd

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED was founded on 2009-10-16 and has its registered office in London. The organisation's status is listed as "Active". Unitrust Protection Services Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
UNITRUST PROTECTION SERVICES HOLDINGS LIMITED
Legal Registered Office
UNITRUST HOUSE HEATHER PARK DRIVE
WEMBLEY
LONDON
MIDDLESEX
HA0 1SS
Other companies in HA0

Filing Information

Company Number07046832
Date formed2009-10-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 07:39:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Katrina Gough Company Secretary 2015-11-10
Joan Iris Griffin Company Secretary 2011-04-18
Lisa Griffin Company Secretary 2011-04-18
Paul Richard Griffin Company Secretary 2009-10-16
Sarah Griffin Company Secretary 2011-04-18
Scott James Gough Director MANAGING DIRECTOR 2015-04-01 ENGLAND
Paul Richard Griffin Director NONE 2009-10-16 ENGLAND
Richard Norman Griffin Director NONE 2009-10-16 ENGLAND
Sarah Louise Griffin Director COMPANY SECRETARY/DIRECTOR 2016-02-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Yexley Director 2011-04-18 2016-09-30

Related Directorships for Scott James Gough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott James Gough UNITRUST PROTECTION SERVICES (U.K.) LIMITEDDirector 2014-04-01 CURRENT 1977-10-26 Active

Related Directorships for Paul Richard Griffin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Griffin UNITRUST PROPERTIES LIMITEDDirector 2015-02-17 CURRENT 2015-02-17 Active
Paul Richard Griffin UNITRUST PROTECTION SERVICES (U.K.) LIMITEDDirector 1992-06-11 CURRENT 1977-10-26 Active

Related Directorships for Richard Norman Griffin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Norman Griffin UNITRUST PROTECTION SERVICES (U.K.) LIMITEDDirector 1992-06-11 CURRENT 1977-10-26 Active