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LONDON SECURITY PLC.

00053417 · Plc · 129 years old

Premier House, Elland, HX5 9DY

SIC 32990, 96090

Companies House data checked 25 October 2026

Type
Plc
Incorporated
1897
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for LONDON SECURITY PLC. (ECCTA)

Directors of LONDON SECURITY PLC. must verify their identity by 2026-11-06.

Directors
0 verified · 6 pending
Persons with Significant Control
1 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

RTC GROUP PLCBRITISH BOARD OF A…ESE DIRECT LIMITEDH C SLINGSBY P L CBRITISH BOARD OF A…MPAC GROUP PLCEFS PROPERTY HOLDI…EFS GROUP LIMITEDLS UK FIRE GROUP L…ANDREWS SYKES GROU…KITCHING…JamesLEON,ClaireMIGNOLET…XavierMURRAY,JacquesMURRAY,Jean-Pie…SEBAG,AdrienLONDONSECURITY…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
KITCHINGMAN, Andrew Jamesdirectorsince 2024-08-29· also at RTC GROUP PLC, BRITISH BOARD OF AGRÉMENT HOLDINGS LIMITED, ESE DIRECT LIMITED and 3 more
LEON, Marie Clairedirectorsince 2007-02-08· also at ANDREWS SYKES GROUP PLC
MIGNOLET, Xavierdirectorsince 2006-07-26
MURRAY, Jean Jacquesdirectorsince 1998-12-07· also at ANDREWS SYKES GROUP PLC, EFS PROPERTY HOLDINGS LIMITED, EFS GROUP LIMITED and 1 more
MURRAY, Jean-Pierredirectorsince 2008-08-14· also at ANDREWS SYKES GROUP PLC
SEBAG, Emmanuel David Oliver Adriendirectorsince 1999-12-29· also at ANDREWS SYKES GROUP PLC
Company secretary
POLLARD, Richard Johnsecretarysince 1994-10-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

8 BOUNDARIES ROAD (RTM) COMPANY LIMITEDactivevia SIMMONDS, Joel Lawrence
A. S. GROUP MANAGEMENT LIMITEDactivevia PILLOIS, Jean Christophe Francois George (former)
ANDREWS SYKES GROUP PLCactivevia LEON, Marie Claire, MURRAY, Jean Jacques, MURRAY, Jean-Pierre, SEBAG, Emmanuel David Oliver Adrien, CHUDNOFF, Andre (former), GAILER, Francis Michael Benjamin (former), KING, Randall (former), MURRAY, Jacques Gaston (former), PILLOIS, Jean Christophe Francois George (former), SIMMONDS, Joel Lawrence (former)
ANDREWS SYKES INTERNATIONAL LIMITEDactivevia PILLOIS, Jean Christophe Francois George (former)
ANDREWS SYKES PROPERTIES LIMITEDactivevia PILLOIS, Jean Christophe Francois George (former)

and 64 more active

In liquidation

GBE INTERNATIONAL PLCliquidationvia CHUDNOFF, Andre (former)

Dissolved

AAC&R LIMITEDdissolvedvia PILLOIS, Jean Christophe Francois George (former)
ALBEMARLE TRUST LIMITEDdissolvedvia PEARL, David Brian
ANDREWS ACCOMMODATION LIMITEDdissolvedvia PILLOIS, Jean Christophe Francois George (former)
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITEDdissolvedvia PILLOIS, Jean Christophe Francois George (former)
ANDREWS SYKES INVESTMENTS LIMITEDdissolvedvia SEBAG, Emmanuel David Oliver Adrien, MURRAY, Jean Jacques (former), PILLOIS, Jean Christophe Francois George (former)

and 48 more dissolved

Other status

INCOMMUNITIES GROUP LIMITEDconverted closedvia KITCHINGMAN, Andrew James (former)
NORTHERN ALDBOROUGH FESTIVALconverted closedvia KITCHINGMAN, Andrew James
SURFACE TRANSFORMS PLCadministrationvia KITCHINGMAN, Andrew James (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Jean Jacques Murray

Individual

Verification pending · 2026-11-06

Significant influence or control (as trust)

Mr Jean Pierre Murray

Individual

ID verified · 2026-01-21

Significant influence or control (as trust)

Eoi Fire Sarl

Corporate entity

Registre Des Commerces Et Des Societes B80582

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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