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UNITRUST PROTECTION SERVICES HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07046832
Incorporation Date
2009-10-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.unitrust.co.uk/
Source: Companies House

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07046832, and its current status with Companies House is active. The company was incorporated on 16 October 2009 and lists its registered address as London, United Kingdom. 5 shareholders are on record for UNITRUST PROTECTION SERVICES HOLDINGS LIMITED, 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 6 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for UNITRUST PROTECTION SERVICES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PAUL RICHARD GRIFFIN, holding 26.2% — the largest recorded stake — followed by SCOTT GOUGH at 16.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Every 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
PAUL RICHARD GRIFFIN 26.2% Companies House
SCOTT GOUGH 16.3% Companies House
SARAH AND PAUL GRIFFIN 13.3% Companies House
THE ESTATE OF THE LATE RICHARD GRIFFIN 13.3% Companies House
SARAH GRIFFIN 12.7% Companies House

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Officers

5

The Director of UNITRUST PROTECTION SERVICES HOLDINGS LIMITED currently on record is Scott Gough; five officers are currently on record for UNITRUST PROTECTION SERVICES HOLDINGS LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNITRUST PROTECTION SERVICES HOLDINGS 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.

SG
Scott Gough ACTIVE

Appointed
2015-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sarah Griffin ACTIVE

Appointed
2016-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Griffin ACTIVE

Appointed
2009-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SG
Sarah Griffin ACTIVE

Appointed
2011-04-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KG
Katrina Gough ACTIVE

Appointed
2015-11-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 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
UNITRUST PROTECTION SERVICES HOLDINGS LIMITED
United Kingdom
UNITRUST PROPERTIES LIMITED
United KingdomGB 09442796

UNITRUST PROTECTION SERVICES (U.K.) LIMITED
United KingdomGB 01335720

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Frequently Asked Questions

Who owns UNITRUST PROTECTION SERVICES HOLDINGS LIMITED?

Five shareholders are currently on record for UNITRUST PROTECTION SERVICES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAUL RICHARD GRIFFIN, holding 26.2% — the largest recorded stake — followed by SCOTT GOUGH at 16.3%; the remaining 3 shareholders shown hold smaller stakes. Every 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 UNITRUST PROTECTION SERVICES HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for UNITRUST PROTECTION SERVICES HOLDINGS LIMITED 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 UNITRUST PROTECTION SERVICES HOLDINGS LIMITED have on record?

5 shareholders are shown on record for UNITRUST PROTECTION SERVICES HOLDINGS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is UNITRUST PROTECTION SERVICES HOLDINGS LIMITED's company registration number?

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED's registration number is 07046832, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNITRUST PROTECTION SERVICES HOLDINGS LIMITED still an active company?

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED's status on Companies House is listed as active.

When was UNITRUST PROTECTION SERVICES HOLDINGS LIMITED incorporated?

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED was incorporated on 16 October 2009, according to Companies House.

What is UNITRUST PROTECTION SERVICES HOLDINGS LIMITED's registered address?

The registered address on file for UNITRUST PROTECTION SERVICES HOLDINGS LIMITED is London, United Kingdom.

What legal structure is UNITRUST PROTECTION SERVICES HOLDINGS LIMITED registered as?

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNITRUST PROTECTION SERVICES HOLDINGS LIMITED?

The Director of UNITRUST PROTECTION SERVICES HOLDINGS LIMITED currently on record is Scott Gough; five officers are currently on record for UNITRUST PROTECTION SERVICES HOLDINGS LIMITED, filed with Companies House. Management authority at UNITRUST PROTECTION SERVICES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNITRUST PROTECTION SERVICES HOLDINGS LIMITED have a parent company or subsidiaries?

UNITRUST PROTECTION SERVICES HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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 UNITRUST PROTECTION SERVICES HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNITRUST PROTECTION SERVICES HOLDINGS 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 UNITRUST PROTECTION SERVICES HOLDINGS 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 UNITRUST PROTECTION SERVICES HOLDINGS 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 6 October 2026.

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