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SECURITY MONITORING CENTRES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00318215
Incorporation Date
1936-09-04
Company Type
Private limited company (Ltd.)
Address
Blackburn, United Kingdom
Website
smc-net.co.uk/en/uk/
Source: Companies House

SECURITY MONITORING CENTRES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00318215, and its current status with Companies House is active. The company was incorporated on 4 September 1936 and lists its registered address as Blackburn, United Kingdom. 1 shareholder is on record for SECURITY MONITORING CENTRES 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 17 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 SECURITY MONITORING CENTRES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHUBB GROUP SECURITY 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
CHUBB GROUP SECURITY LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SECURITY MONITORING CENTRES LIMITED are current appointments, filed with Companies House. Henri Newman (appointed 2024-12-24), Gary Moffatt (appointed 2025-01-27) and Caroline Coward (appointed 2025-01-27) all serve as Director. The remaining 2 records shown (Craig Forbes and Stephen Dunnagan) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SECURITY MONITORING CENTRES 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.

HN
Henri Newman ACTIVE

Appointed
2024-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gary Moffatt ACTIVE

Appointed
2025-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Caroline Coward ACTIVE

Appointed
2025-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Craig Forbes RESIGNED

Appointed
2014-04-14
Resigned
2025-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Dunnagan RESIGNED

Appointed
2024-01-15
Resigned
2025-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SECURITY MONITORING CENTRES LIMITED sits 6 levels below its ultimate parent, API Group Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to API Group Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECURITY MONITORING CENTRES 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.

Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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
API Group Corporation
United States
SECURITY MONITORING CENTRES LIMITED
IrelandIE 906392

MENTOR BUSINESS SYSTEMS LIMITED
United KingdomGB 01892391

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Frequently Asked Questions

Who owns SECURITY MONITORING CENTRES LIMITED?

One shareholder is currently on record for SECURITY MONITORING CENTRES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHUBB GROUP SECURITY 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 SECURITY MONITORING CENTRES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SECURITY MONITORING CENTRES 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 SECURITY MONITORING CENTRES LIMITED have on record?

1 shareholder is shown on record for SECURITY MONITORING CENTRES LIMITED.

What is SECURITY MONITORING CENTRES LIMITED's company registration number?

SECURITY MONITORING CENTRES LIMITED's registration number is 00318215, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SECURITY MONITORING CENTRES LIMITED still an active company?

SECURITY MONITORING CENTRES LIMITED's status on Companies House is listed as active.

When was SECURITY MONITORING CENTRES LIMITED incorporated?

SECURITY MONITORING CENTRES LIMITED was incorporated on 4 September 1936, according to Companies House.

What is SECURITY MONITORING CENTRES LIMITED's registered address?

The registered address on file for SECURITY MONITORING CENTRES LIMITED is Blackburn, United Kingdom.

What legal structure is SECURITY MONITORING CENTRES LIMITED registered as?

SECURITY MONITORING CENTRES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SECURITY MONITORING CENTRES LIMITED?

Three of the 5 officer records shown for SECURITY MONITORING CENTRES LIMITED are current appointments, filed with Companies House. Henri Newman (appointed 2024-12-24), Gary Moffatt (appointed 2025-01-27) and Caroline Coward (appointed 2025-01-27) all serve as Director. The remaining 2 records shown (Craig Forbes and Stephen Dunnagan) are former appointments that have since been resigned. Management authority at SECURITY MONITORING CENTRES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SECURITY MONITORING CENTRES LIMITED have a parent company or subsidiaries?

SECURITY MONITORING CENTRES LIMITED sits 6 levels below its ultimate parent, API Group Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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 SECURITY MONITORING CENTRES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURITY MONITORING CENTRES 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 SECURITY MONITORING CENTRES 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 SECURITY MONITORING CENTRES 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 17 October 2026.

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