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SECURITAS SECURITY SERVICES (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01146486
Incorporation Date
1973-11-20
Company Type
Private limited company (Ltd.)
Address
Milton Keynes, United Kingdom
Website
www.securitas.uk.com/
Source: Companies House

SECURITAS SECURITY SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01146486, and its current status with Companies House is active. The company was incorporated on 20 November 1973 and lists its registered address as Milton Keynes, United Kingdom. 1 shareholder is on record for SECURITAS SECURITY SERVICES (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

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

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Shareholders

1

Shareholders of SECURITAS SECURITY SERVICES (UK) LIMITED

One shareholder is currently on record for SECURITAS SECURITY SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECURITAS SERVICES HOLDING UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SECURITAS SERVICES HOLDING UK LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of SECURITAS SECURITY SERVICES (UK) LIMITED

No current officer appointment is recorded for SECURITAS SECURITY SERVICES (UK) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SECURITAS SECURITY SERVICES (UK) LIMITED 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.

Data availability

The register reports 69 officers in total, including past appointments, though only the 5 most relevant records are shown here.

MW
Michael Webster RESIGNED

Appointed
1992-07-27
Resigned
1994-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Burr RESIGNED

Appointed
1998-08-03
Resigned
1999-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Fraser Halliday RESIGNED

Appointed
1999-10-01
Resigned
2001-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Neil Taylor RESIGNED

Appointed
2003-05-15
Resigned
2004-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Roger Wood RESIGNED

Appointed
2009-10-01
Resigned
2010-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of SECURITAS SECURITY SERVICES (UK) LIMITED

SECURITAS SECURITY SERVICES (UK) LIMITED sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Securitas AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECURITAS SECURITY SERVICES (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BURNS INTERNATIONAL PENSION TRUSTEE LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Securitas AB
Sweden
BURNS INTERNATIONAL PENSION TRUSTEE LIMITED
United KingdomGB 16257445

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Frequently Asked Questions

Who owns SECURITAS SECURITY SERVICES (UK) LIMITED?

One shareholder is currently on record for SECURITAS SECURITY SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECURITAS SERVICES HOLDING UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SECURITAS SECURITY SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SECURITAS SECURITY SERVICES (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SECURITAS SECURITY SERVICES (UK) LIMITED have on record?

1 shareholder is shown on record for SECURITAS SECURITY SERVICES (UK) LIMITED.

What is SECURITAS SECURITY SERVICES (UK) LIMITED's company registration number?

SECURITAS SECURITY SERVICES (UK) LIMITED's registration number is 01146486, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SECURITAS SECURITY SERVICES (UK) LIMITED still an active company?

SECURITAS SECURITY SERVICES (UK) LIMITED's status on Companies House is listed as active.

When was SECURITAS SECURITY SERVICES (UK) LIMITED incorporated?

SECURITAS SECURITY SERVICES (UK) LIMITED was incorporated on 20 November 1973, according to Companies House.

What is SECURITAS SECURITY SERVICES (UK) LIMITED's registered address?

The registered address on file for SECURITAS SECURITY SERVICES (UK) LIMITED is Milton Keynes, United Kingdom.

What legal structure is SECURITAS SECURITY SERVICES (UK) LIMITED registered as?

SECURITAS SECURITY SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SECURITAS SECURITY SERVICES (UK) LIMITED?

No current officer appointment is recorded for SECURITAS SECURITY SERVICES (UK) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SECURITAS SECURITY SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SECURITAS SECURITY SERVICES (UK) LIMITED have a parent company or subsidiaries?

SECURITAS SECURITY SERVICES (UK) LIMITED sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SECURITAS SECURITY SERVICES (UK) LIMITED's ownership over time?

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

Can I access SECURITAS SECURITY SERVICES (UK) LIMITED'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 SECURITAS SECURITY SERVICES (UK) LIMITED'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 22 September 2026.

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