OpenCompanies

Reliance Security Group Limited

Company number
06302567
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2007
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Reliance Trust Limited (4 companies)

Registered office

19-21 Catherine Place
London
SW1E 6DX

Previous names

  • Reliance Executive Limited (until 18 Jul 2022)

Officers

NameRoleAppointedResigned
KINGHAM, Brian Anthony Director 5 Jul 2007 1 Jul 2026
INSLEY, Matthew James Director 22 Oct 2025 6 Aug 2026
KINGHAM, Brian Anthony Director 1 Jul 2026
RAE, Alistair Kynoch Director 1 Feb 2021

Control

NameNature of controlNotifiedCeased
Reliance Enablement Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Mar 2021
Reliance Trust Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£190,629 £681 0
30 Jun 2024 -£94,974 £681 2
30 Jun 2023 -£94,944 £711 2
30 Jun 2022 £711 £711 2
30 Jun 2021 -£9,148 £49,988 2
30 Jun 2020 - £49,988 2
30 Jun 2019 - £50,033 -
30 Jun 2018 - £50,095 -
30 Jun 2017 - - -
31 Jan 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
24 Apr 2009 - - -
25 Apr 2008 - - -

Connections

Owned by

Reliance Security Group Limited → Reliance Trust Limited

Directors’ other companies

Companies at the same address

Data