# G4s Finance Management (Ag) Limited

## Details

- **Company number:** [04354332](https://find-and-update.company-information.service.gov.uk/company/04354332)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Jan 2002
- **Registered office:** 6th Floor 50 Broadway, London, SW1H 0DB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Atlas UK Intermediate Limited](/group/7947) (56 companies)


## Previous names

- Defence Systems Limited (until 15 Dec 2004)
- Armorgroup Finance Management Limited (until 1 Sep 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJA, Himanshu Haridas | director | 28 Feb 2014 | 1 Oct 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4S Corporate Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Mar 2019 |  |
| G4s Holdings Uk (Ag) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 29 Mar 2019 |




## Owned by

G4s Finance Management (Ag) Limited → [G4s Corporate Services Limited](/company/07409677) → [G4s Limited](/company/04992207) → [Atlas UK Bidco Limited](/company/13035494) → [Atlas UK Parent Limited](/company/13034689) → [Atlas UK Intermediate Limited](/company/13029405)





## Companies at the same address

- [G4s International Finance Limited](/company/07254591) (07254591)
- [G4s US Holdings Limited](/company/06294639) (06294639)
- [Securicor Limited](/company/00057379) (00057379)