HomeCompanies in LiquidationSecurity Risk Management Limited

Is Security Risk Management Limited in creditors' voluntary liquidation?

Last verified 20 July 2026
In Creditors' Voluntary LiquidationYes, Security Risk Management Limited (company number 03950239) entered creditors' voluntary liquidation on 9 July 2026, by its creditors. Marco Piacquadio of FTS Recovery Limited was appointed as liquidator.

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Security Risk Management Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number03950239
Incorporated17 March 2000 (26 years old)
Registered officeTy Penywaun Mountain Road, Bedwas, Caerphilly, CF83 8ER
Nature of business (SIC)80200: Security systems service activities
Date entered creditors' voluntary liquidation9 July 2026
LiquidatorMarco Piacquadio, FTS Recovery Limited (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Security Risk Management Limited is a UK limited company based in Caerphilly, incorporated in 2000 and 26 years old when the liquidator was appointed. Its registered activity is security systems service activities (SIC 80200). There have been 15 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.

Directors

15 people have been appointed as directors of Security Risk Management Limited.

DirectorStatusResigned
Jane Alberta ChappellActive
Russell Nicholas WardleActive
Brian FenwickResigned31 Dec 2025
Michael John DickResigned17 Aug 2022
Michael John DickResigned17 Aug 2022
Thomas Philip FairfaxResigned17 Aug 2022
9 former directors · resigned 2000 to 2022
James Jonathan Edward HopperResigned18 Feb 2022
Oscar Patrick John O'ConnorResigned10 Oct 2013
Stephen John BrownResigned1 Dec 2011
James Clement RoydsResigned7 Mar 2011
Alisdair Oliver Hamilton-WilkesResigned12 Mar 2003
Robert Andrew JaggerResigned12 Mar 2003
Michael DonnellyResigned2 Nov 2002
Rutland Secretaries LimitedResigned7 Apr 2000
Rutland Directors LimitedResigned7 Apr 2000

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Mr Thomas Philip Fairfax · ceased 17 Aug 2022
  • Mr Brian Fenwick · ceased 17 Aug 2022

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedLloyds Bank PLC
A registered charge · Created 22 Apr 2015 · Satisfied 15 Aug 2022

What happened

EventDateType
Statement of affairs28 July 2026LIQ02
Appointment of a voluntary liquidator28 July 2026600
Creditors' voluntary liquidationStatus9 July 2026
Total exemption full accounts made up to 2025-04-3030 April 2026AA
Termination of appointment of Brian Fenwick as a director on 2025-12-3120 February 2026TM01
128 earlier events · 2000 to 2025
Registered office address changed from The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Ty Penywaun Mountain Road Bedwas Caerphilly CF83 8ER on 2025-12-011 December 2025AD01
Confirmation statement made on 2025-08-17 with no updates3 October 2025CS01
Total exemption full accounts made up to 2024-04-3016 April 2025AA
Previous accounting period shortened from 2024-06-30 to 2024-04-303 February 2025AA01
Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW United Kingdom to Ty Penywaun Mountain Road Bedwas Caerphilly CF83 8ER15 October 2024AD02
Confirmation statement made on 2024-08-17 with no updates14 October 2024CS01
Registered office address changed from Royal Quays Business Centre Coble Dene North Shields NE29 6DE England to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2023-09-1414 September 2023AD01
Confirmation statement made on 2023-08-17 with no updates8 September 2023CS01
Total exemption full accounts made up to 2023-06-3011 August 2023AA
Total exemption full accounts made up to 2022-06-3030 November 2022AA
Appointment of Jane Alberta Chappell as a director on 2022-08-176 September 2022AP01
Appointment of Mr Russell Nicholas Wardle as a director on 2022-08-176 September 2022AP01
Confirmation statement made on 2022-08-17 with updates6 September 2022CS01
Termination of appointment of Michael John Dick as a director on 2022-08-172 September 2022TM01
Termination of appointment of Michael John Dick as a secretary on 2022-08-172 September 2022TM02
Cessation of Brian Fenwick as a person with significant control on 2022-08-172 September 2022PSC07
Cessation of Thomas Philip Fairfax as a person with significant control on 2022-08-172 September 2022PSC07
Notification of Arcanum Information Security Limited as a person with significant control on 2022-08-172 September 2022PSC02
Termination of appointment of Thomas Philip Fairfax as a director on 2022-08-172 September 2022TM01
Satisfaction of charge 039502390001 in full15 August 2022MR04
Amended total exemption full accounts made up to 2021-06-3013 July 2022AAMD
Confirmation statement made on 2022-03-04 with no updates22 March 2022CS01
Termination of appointment of James Jonathan Edward Hopper as a director on 2022-02-1822 February 2022TM01
Total exemption full accounts made up to 2021-06-306 December 2021AA
Registered office address changed from Airport Freightway Freight Village, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8BH United Kingdom to Royal Quays Business Centre Coble Dene North Shields NE29 6DE on 2021-09-2323 September 2021AD01
Confirmation statement made on 2021-03-04 with no updates5 March 2021CS01
Total exemption full accounts made up to 2020-06-3018 December 2020AA
Total exemption full accounts made up to 2019-06-3030 March 2020AA
Confirmation statement made on 2020-03-04 with no updates4 March 2020CS01
Registered office address changed from Building 5 Airport Freightway, Newcastle International Airport, Woolsington, Newcastle upon Tyne. NE13 8BH United Kingdom to Airport Freightway Freight Village, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8BH on 2019-10-044 October 2019AD01
Registered office address changed from Airport Freightway, Freight Village, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8BH United Kingdom to Airport Freightway Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8BH on 2019-10-022 October 2019AD01
Registered office address changed from Airport Freightway Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8BH United Kingdom to Building 5 Airport Freightway, Newcastle International Airport, Woolsington, Newcastle upon Tyne. NE13 8BH on 2019-10-022 October 2019AD01
Registered office address changed from Building 5 Airport Freightway, Newcastle International Airport, Woolsington Newcastle upon Tyne NE13 8BH England to Airport Freightway, Freight Village, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8BH on 2019-10-022 October 2019AD01
Registered office address changed from The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Building 5 Airport Freightway, Newcastle International Airport, Woolsington Newcastle upon Tyne NE13 8BH on 2019-10-011 October 2019AD01
Confirmation statement made on 2019-03-07 with no updates7 March 2019CS01
Unaudited abridged accounts made up to 2018-06-3022 October 2018AA
Unaudited abridged accounts made up to 2017-06-3027 March 2018AA
Confirmation statement made on 2018-03-16 with updates16 March 2018CS01
Resolutions20 November 2017RESOLUTIONS
Sub-division of shares on 2017-07-181 September 2017SH02
Appointment of Mr James Hopper as a director on 2017-06-3025 July 2017AP01
Change of details for Mr Thomas Philip Fairfax as a person with significant control on 2017-07-1818 July 2017PSC04
Director's details changed for Mr Brian Fenwick on 2017-07-1818 July 2017CH01
Change of details for Mr Brian Fenwick as a person with significant control on 2017-07-1818 July 2017PSC04
Register(s) moved to registered office address The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF30 March 2017AD04
Confirmation statement made on 2017-03-17 with updates30 March 2017CS01
Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2017-03-077 March 2017AD01
Registered office address changed from C/O Greaves West & Ayre 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2017-02-1313 February 2017AD01
Total exemption small company accounts made up to 2016-06-3021 December 2016AA
Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW30 August 2016AD03
Register inspection address has been changed to 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW30 August 2016AD02
Annual return made up to 2016-03-17 with full list of shareholders14 April 2016AR01
Total exemption small company accounts made up to 2015-06-3024 November 2015AA
Registration of charge 039502390001, created on 2015-04-225 May 2015MR01
Annual return made up to 2015-03-17 with full list of shareholders7 April 2015AR01
Register inspection address has been changed to Mindrum Farm Mindrum Northumberland TD12 4QN26 March 2015AD02
Total exemption small company accounts made up to 2014-06-3025 November 2014AA
Annual return made up to 2014-03-17 with full list of shareholders15 April 2014AR01
Cancellation of shares. Statement of capital on 2014-04-1414 April 2014SH06
Purchase of own shares14 April 2014SH03
Director's details changed for Thomas Philip Fairfax on 2014-03-3111 April 2014CH01
Resolutions3 April 2014RESOLUTIONS
Total exemption small company accounts made up to 2013-06-3026 March 2014AA
Termination of appointment of Oscar O'connor as a director27 January 2014TM01
Annual return made up to 2013-03-17 with full list of shareholders15 April 2013AR01
Statement of capital following an allotment of shares on 2013-01-0128 March 2013SH01
Total exemption small company accounts made up to 2012-06-3022 March 2013AA
Appointment of Mr Oscar Patrick John O'connor as a director4 February 2013AP01
Registered office address changed from C/O Grieves West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW England on 2012-05-033 May 2012AD01
Cancellation of shares. Statement of capital on 2012-05-011 May 2012SH06
Purchase of own shares1 May 2012SH03
Registered office address changed from Fabriam Centre Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9NZ England on 2012-04-2424 April 2012AD01
Annual return made up to 2012-03-17 with full list of shareholders24 April 2012AR01
Total exemption small company accounts made up to 2011-06-3021 March 2012AA
Termination of appointment of Stephen Brown as a director23 December 2011TM01
Annual return made up to 2011-03-17 with full list of shareholders29 March 2011AR01
Termination of appointment of James Royds as a director28 March 2011TM01
Full accounts made up to 2010-06-301 November 2010AA
Purchase of own shares23 September 2010SH03
Cancellation of shares. Statement of capital on 2010-09-2323 September 2010SH06
Annual return made up to 2010-03-17 with full list of shareholders19 March 2010AR01
Director's details changed for Thomas Philip Fairfax on 2010-03-1919 March 2010CH01
Full accounts made up to 2009-06-3015 January 2010AA
Legacy21 May 2009363a
Legacy20 May 2009288a
Legacy14 May 2009288a
Full accounts made up to 2008-06-309 March 2009AA
Legacy4 December 2008287
Legacy1 July 2008363a
Accounts for a small company made up to 2007-06-3022 April 2008AA
Full accounts made up to 2006-06-309 May 2007AA
Legacy20 March 2007363a
Legacy14 September 2006287
Full accounts made up to 2005-06-304 May 2006AA
Legacy26 April 2006363a
Full accounts made up to 2004-06-3022 April 2005AA
Legacy19 April 2005363s
Legacy16 August 2004363s
Legacy14 June 2004363s
Full accounts made up to 2003-06-3017 January 2004AA
Legacy3 May 200388(2)R
Legacy3 May 2003123
Resolutions3 May 2003RESOLUTIONS
Legacy3 May 200388(2)R
Legacy3 May 2003363s
Full accounts made up to 2002-06-3020 March 2003AA
Legacy19 March 2003225
Legacy19 March 2003287
Legacy19 March 2003288b
Legacy19 March 2003288b
Legacy25 November 2002288b
Legacy13 May 2002288a
Legacy13 May 2002288a
Legacy13 May 2002288a
Legacy28 March 2002363s
Total exemption small company accounts made up to 2001-04-3018 January 2002AA
Total exemption small company accounts made up to 2001-12-3118 January 2002AA
Certificate of change of name17 January 2002CERTNM
Legacy17 January 2002225
Legacy18 April 2001363s
Legacy19 May 2000225
Legacy9 May 2000288a
Legacy21 April 2000288a
Legacy21 April 2000288a
Legacy21 April 2000288b
Legacy21 April 2000288b
Legacy18 April 2000287
Certificate of change of name14 April 2000CERTNM
Incorporation17 March 2000NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator (FTS Recovery Limited). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

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Related guides

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Security Risk Management Limited in creditors' voluntary liquidation?
Yes. Security Risk Management Limited (company number 03950239) entered creditors' voluntary liquidation on 9 July 2026, by its creditors. Marco Piacquadio of FTS Recovery Limited was appointed as liquidator.
Who is the liquidator of Security Risk Management Limited?
Marco Piacquadio, a licensed insolvency practitioner at FTS Recovery Limited, was appointed liquidator of Security Risk Management Limited on 9 July 2026. Creditors can contact the liquidator directly to submit a claim.
What does Security Risk Management Limited do?
Security Risk Management Limited's registered nature of business is security systems service activities (SIC 80200).
Where is Security Risk Management Limited based?
Security Risk Management Limited's registered office is Ty Penywaun Mountain Road, Bedwas, Caerphilly, CF83 8ER. The registered office is the address held on the public register, which is not always the trading address.
When was Security Risk Management Limited founded?
Security Risk Management Limited was incorporated on 17 March 2000, 26 years before the liquidator was appointed.
What is Security Risk Management Limited's company number?
Security Risk Management Limited's registered company number is 03950239.
Who has significant control of Security Risk Management Limited?
1 active person with significant control over Security Risk Management Limited is on the register: Arcanum Information Security Limited.
What does liquidation mean for creditors of Security Risk Management Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Security Risk Management Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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