By when must LONDON SECURITY PLC.'s directors verify their identity with Companies House?

Directors of LONDON SECURITY PLC. must verify their identity with Companies House by 2026-11-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of LONDON SECURITY PLC.'s directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

LONDON SECURITY PLC.

00053417 · Plc · 129 years old

Premier House, Elland, HX5 9DY

SIC 32990, 96090

Companies House data checked 7 September 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

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 13 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 5 more

MURRAY, Jean-Pierredirectorsince 2008-08-14· also at ANDREWS SYKES GROUP PLC

SEBAG, Emmanuel David Oliver Adriendirectorsince 1999-12-29· also at EFS GLENTHORN LIMITED, EFS UPPER LIMITED, EFS SOVEREIGN LIMITED and 15 more

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

ANDREWS SYKES GROUP PLCactivevia LEON, Marie Claire, MURRAY, Jean Jacques, MURRAY, Jean-Pierre, SEBAG, Emmanuel David Oliver Adrien, CHUDNOFF, Andre, GAILER, Francis Michael Benjamin, KING, Randall, MURRAY, Jacques Gaston, PILLOIS, Jean Christophe Francois George, SIMMONDS, Joel Lawrence

ANDREWS SYKES INTERNATIONAL LIMITEDactivevia PILLOIS, Jean Christophe Francois George

ANDREWS SYKES PROPERTIES LIMITEDactivevia PILLOIS, Jean Christophe Francois George

and 65 more active

In liquidation

GBE INTERNATIONAL PLCliquidationvia CHUDNOFF, Andre

Dissolved

AAC&R LIMITEDdissolvedvia PILLOIS, Jean Christophe Francois George

ALBEMARLE TRUST LIMITEDdissolvedvia PEARL, David Brian

ANDREWS ACCOMMODATION LIMITEDdissolvedvia PILLOIS, Jean Christophe Francois George

ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITEDdissolvedvia PILLOIS, Jean Christophe Francois George

ANDREWS SYKES INVESTMENTS LIMITEDdissolvedvia MURRAY, Jean Jacques, SEBAG, Emmanuel David Oliver Adrien, PILLOIS, Jean Christophe Francois George

and 47 more dissolved

Other status

INCOMMUNITIES GROUP LIMITEDconverted closedvia KITCHINGMAN, Andrew James

NORTHERN ALDBOROUGH FESTIVALconverted closedvia KITCHINGMAN, Andrew James

SURFACE TRANSFORMS PLCadministrationvia KITCHINGMAN, Andrew James

See them all in the full report →

Financials

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

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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