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ABBEY SECURITY SERVICES LTD

Private limited company (Ltd.) Active

in

Registration No.
03313226
Incorporation Date
1997-02-05
Company Type
Private limited company (Ltd.)
Address
SUFFOLK, United Kingdom
Website
www.abbeysecurity.co.uk/
Source: Companies House

ABBEY SECURITY SERVICES LTD is a Private limited company (Ltd.) registered in United Kingdom under 03313226, and its current status with Companies House is active. The company was incorporated on 5 February 1997 and lists its registered address as SUFFOLK, United Kingdom. 1 shareholder is on record for ABBEY SECURITY SERVICES LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ABBEY SECURITY SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IAN TRISTAN WHITAKER-BETHEL, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
IAN TRISTAN WHITAKER-BETHEL 100% Companies House

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Officers

5

One of the 5 officer records shown for ABBEY SECURITY SERVICES LTD is a current appointment, filed with Companies House. Ian Whitaker-Bethel (appointed 1997-02-05) serves as Director. The remaining 4 records shown (Karen Baldry, London Law Secretarial Limited and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABBEY SECURITY SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IW
Ian Whitaker-Bethel ACTIVE

Appointed
1997-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Karen Baldry RESIGNED

Appointed
1997-02-05
Resigned
2001-08-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LL
London Law Secretarial Limited RESIGNED ENTITY

Appointed
1997-02-05
Resigned
1997-02-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Pauline Whitaker Bethel RESIGNED

Appointed
2001-08-20
Resigned
2015-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Penelope Harding RESIGNED

Appointed
2015-09-02
Resigned
2016-02-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns ABBEY SECURITY SERVICES LTD?

One shareholder is currently on record for ABBEY SECURITY SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IAN TRISTAN WHITAKER-BETHEL, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ABBEY SECURITY SERVICES LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ABBEY SECURITY SERVICES LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ABBEY SECURITY SERVICES LTD have on record?

1 shareholder is shown on record for ABBEY SECURITY SERVICES LTD.

What is ABBEY SECURITY SERVICES LTD's company registration number?

ABBEY SECURITY SERVICES LTD's registration number is 03313226, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABBEY SECURITY SERVICES LTD still an active company?

ABBEY SECURITY SERVICES LTD's status on Companies House is listed as active.

When was ABBEY SECURITY SERVICES LTD incorporated?

ABBEY SECURITY SERVICES LTD was incorporated on 5 February 1997, according to Companies House.

What is ABBEY SECURITY SERVICES LTD's registered address?

The registered address on file for ABBEY SECURITY SERVICES LTD is SUFFOLK, United Kingdom.

What legal structure is ABBEY SECURITY SERVICES LTD registered as?

ABBEY SECURITY SERVICES LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABBEY SECURITY SERVICES LTD?

One of the 5 officer records shown for ABBEY SECURITY SERVICES LTD is a current appointment, filed with Companies House. Ian Whitaker-Bethel (appointed 1997-02-05) serves as Director. The remaining 4 records shown (Karen Baldry, London Law Secretarial Limited and 2 others) are former appointments that have since been resigned. Management authority at ABBEY SECURITY SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ABBEY SECURITY SERVICES LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABBEY SECURITY SERVICES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABBEY SECURITY SERVICES LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABBEY SECURITY SERVICES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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