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LIVE · CORPUS
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UNITRUST PROTECTION SERVICES (U.K.) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1977-10-26
Legal form
ltd
Activity
80100, 80200, 80300
Registered office
Unitrust House, Heather Park Drive, Wembley, Middlesex, HA0 1SS

UNITRUST PROTECTION SERVICES (U.K.) LIMITED is a ltd registered in GB, incorporated 1977-10-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1UNITRUST PROTECTION SERVICES HOLDINGS LIMITEDbeneficial owner 100%→UNITRUST PROTECTION SERVICES (U.K.) LIMITED
  2. 1UNITRUST PROTECTION SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→UNITRUST PROTECTION SERVICES (U.K.) LIMITED
  3. 1Mr Paul Richard Griffinbeneficial owner 37.5%→UNITRUST PROTECTION SERVICES (U.K.) LIMITED
  4. 1Mrs Sarah Louise Griffinbeneficial owner 37.5%→UNITRUST PROTECTION SERVICES (U.K.) LIMITED
  5. 2Mr Paul Richard Griffinbeneficial owner 50%→UNITRUST PROTECTION SERVICES HOLDINGS LIMITED
  6. 2Mrs Sarah Louise Griffinbeneficial owner 37.5%→UNITRUST PROTECTION SERVICES HOLDINGS LIMITED
  7. 2Mr Paul Richard Griffinbeneficial owner 37.5%→UNITRUST PROTECTION SERVICES HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
01335720
Status
active
Type
ltd
Incorporated
1977-10-26
Registered office
Unitrust House, Heather Park Drive, Wembley, Middlesex, HA0 1SS
SIC
80100, 80200, 80300
Officers · 5 active
  • GRIFFIN, Marion
    secretary · appt 2021-08-19
  • GRIFFIN, Paul Richard
    secretary · British · appt 1994-06-21
  • GOUGH, Scott James
    director · British · appt 2014-04-01
  • GRIFFIN, Paul Richard
    director · British
  • GRIFFIN, Sarah Louise
    director · British · appt 2020-10-27
  • WATERS, Gwyn(resigned)
    secretary · British
  • GOMM, Alan(resigned)
    director · British · appt 1993-10-01
  • GRIFFIN, Richard Norman(resigned)
    director · British
  • SUGRUE, Patrick John(resigned)
    director · British
  • WATERS, Gwyn(resigned)
    director · British
  • YEXLEY, Ian(resigned)
    director · British · appt 1993-10-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-17
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UNITRUST PROTECTION SERVICES (U.K.) LIMITED. Notes are community-contributed leads, not verified facts.

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