Westminster Global Services Limited
- Company number
- 06018340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2006
- Nature of business
- Private security activities
- Corporate group
- Pantheon A Family Office Limited (9 companies)
Registered office
Previous names
- Armatus Security Limited (until 16 Feb 2018)
- Keyguard U.K Limited (until 13 Nov 2024)
- Keyguard UK Limited (until 2 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Philippa Jane | Director | 5 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Armatus Risks Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Jun 2017 | 7 Nov 2018 |
| Mr Robert William Richard Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Nov 2018 |
| Westminster Group Plc | Ownership Of Shares 75 To 100 Percent | 7 Nov 2018 | 2 Oct 2023 |
| Westminster Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
2 Oct 2023 | 1 Apr 2025 |
| Westminster Services Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £1,243,000 | -£160,000 | £4,000 | 15 |
| 30 Jun 2024 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | -£194,497 | £86,478 | 70 |
| 31 Dec 2017 | - | £117,793 | £63,784 | 52 |
| 31 Dec 2016 | - | £308,215 | £139,845 | 1 |
| 31 Dec 2015 | - | - | £192,647 | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
Connections
Owned by
Westminster Global Services Limited → Westminster Services Limited → Westminster Group PLC → Pantheon A Family Office Limited
Directors’ other companies
- BROWN, Philippa Jane - Director at Westminster Group PLC
- BROWN, Philippa Jane - Director at Westminster Cyber & Defence Technologies Limited
- BROWN, Philippa Jane - Director at Longmoor Security Services Limited
- BROWN, Philippa Jane - Director at Westminster International Limited
- BROWN, Philippa Jane - Director at Sovereign Ferries Limited
- BROWN, Philippa Jane - Director at Westminster Services Limited
- BROWN, Philippa Jane - Director at Westminster Aviation Security Services Limited
- BROWN, Philippa Jane - Director at Westminster Operating Limited
Companies at the same address
- Longmoor Security Services Limited (07729757)
- Sovereign Ferries Limited (09170338)
- Westminster Aviation Security Services Limited (04030072)
- Westminster Cyber & Defence Technologies Limited (04994638)
- Westminster Group PLC (03967650)
- Westminster International Limited (04090560)
- Westminster Maritime Services Ltd (05135771)
- Westminster Operating Limited (08566914)
- Westminster Services Limited (05428232)