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- KROLL AGENCY AND TRUSTEE SERVICES LTD.
KROLL AGENCY AND TRUSTEE SERVICES LTD.
Active - Accounts Filed
General Information
NAME
KROLL AGENCY AND TRUSTEE SERVICES LTD.
COMPANY NUMBER
10638132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
24/02/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 9SG
Telephone: 02073546134
TPS: No
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
SE1 9SG
6th Floor
Building 1
1-5 London Wall Buildings
London
EC2M 5PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/05/2024 | Termination of appointment of director (TM01) |
|
officers |
09/12/2023 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
06/12/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KROLL INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
LUCID AGENCY AND TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
LUCID AGENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Emma Foster (923844882) has left the board |
Date: 08/12/2023 | Event: New Board Member Alan Denis Booth (919731881) Appointed |
Date: 07/12/2023 | Event: Sunjeeve Dinesh Patel (906191559) has left the board |
Credit Risk Overview
Want to learn more about KROLL AGENCY AND TRUSTEE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KROLL AGENCY AND TRUSTEE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KROLL AGENCY AND TRUSTEE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/05/2017 - Present (7years) Born in Jul 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/09/2017 - Present (6 years and 8 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 73 |
View Report |
30/04/2020 - Present (4 years and 1 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 10 |
View Report |
30/04/2020 - Present (4 years and 1 months) Born in Jun 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
04/12/2023 - Present (5 months) Born in Aug 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/05/2024 | Termination of appointment of director (TM01) |
|
officers |
09/12/2023 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
06/12/2023 | Appointment of director (AP01) |
|
officers |
05/12/2023 | Termination of appointment of director (TM01) |
|
officers |
02/10/2023 | Confirmation Statement (CS01) |
|
other |
27/09/2023 | Annual Accounts. (AA) |
|
accounts |
31/05/2023 | Change of director’s details (CH01) |
|
officers |
30/11/2022 | Change of director’s details (CH01) |
|
officers |
04/10/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
03/10/2022 | Confirmation Statement (CS01) |
|
other |
29/09/2022 | Annual Accounts. (AA) |
|
accounts |
21/09/2022 | Change of director’s details (CH01) |
|
officers |
21/09/2022 | Change of director’s details (CH01) |
|
officers |
27/04/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/04/2022 | No description (RESOLUTIONS) |
|
other |
31/03/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
31/03/2022 | Change of registered office address (AD01) |
|
registeredAddress |
29/11/2021 | Annual Accounts. (AA) |
|
accounts |
11/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
11/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
07/09/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
07/07/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/12/2020 | Confirmation Statement (CS01) |
|
other |
04/11/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
21/09/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/05/2020 | Change of director’s details (CH01) |
|
officers |
26/05/2020 | Change of director’s details (CH01) |
|
officers |
05/05/2020 | Appointment of director (AP01) |
|
officers |
05/05/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
05/05/2020 | Appointment of director (AP01) |
|
officers |
05/05/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
17/03/2020 | Annual Accounts. (AA) |
|
accounts |
20/01/2020 | No description (RESOLUTIONS) |
|
other |
20/01/2020 | No description (RESOLUTIONS) |
|
other |
14/01/2020 | Return of Allotment of shares (SH01) |
|
capitals |
17/12/2019 | Confirmation Statement (CS01) |
|
other |
15/04/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/01/2019 | Termination of appointment of director (TM01) |
|
officers |
31/01/2019 | Termination of appointment of secretary (TM02) |
|
officers |
17/12/2018 | Confirmation Statement (CS01) |
|
other |
04/12/2018 | Change of registered office address (AD01) |
|
registeredAddress |
27/11/2018 | Annual Accounts. (AA) |
|
accounts |
25/09/2018 | Confirmation Statement (CS01) |
|
other |
25/09/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
06/09/2018 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/04/2018 | Confirmation Statement (CS01) |
|
other |
12/09/2017 | Appointment of director (AP01) |
|
officers |
12/09/2017 | Appointment of director (AP01) |
|
officers |
01/08/2017 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
14/07/2017 | No description (RESOLUTIONS) |
|
other |
26/05/2017 | Return of Allotment of shares (SH01) |
|
capitals |
26/05/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
22/05/2017 | No description (RESOLUTIONS) |
|
other |
17/05/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/05/2017 | Registration of a Charge (MR01) |
|
mortgages |
10/05/2017 | Appointment of director (AP01) |
|
officers |
24/02/2017 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Emma Foster (923844882) has left the board |
Date: 08/12/2023 | Event: New Board Member Alan Denis Booth (919731881) Appointed |
Date: 07/12/2023 | Event: Sunjeeve Dinesh Patel (906191559) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 03/12/2021 | Event: New Accounts filed |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Board Member Edward S Forman (911494103) Appointed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 24/08/2020 | Event: Patrick Michael Puzzuoli (926940344) has left the board |
Date: 24/08/2020 | Event: New Board Member Patrick Michael Puzzuoli (918153960) Appointed |
Date: 04/06/2020 | Event: New Board Member Emma Hamley (923844882) Appointed |
Date: 04/06/2020 | Event: Paul Andrew Barton (923116264) has left the board |
Date: 04/06/2020 | Event: Emma Hamley (923783064) has left the board |
Date: 04/06/2020 | Event: New Board Member Paul Andrew Barton (923844883) Appointed |
Date: 07/05/2020 | Event: New Board Member Patrick Michael Puzzuoli (926940344) Appointed |
Date: 07/05/2020 | Event: New Board Member Edward Forman (926940379) Appointed |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 04/02/2019 | Event: Yves Theis (922545402) has left the board |
Date: 04/02/2019 | Event: Yves Theis (922545400) has left the board |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: Change in Reg. Office |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: John Traynor (923783033) has left the board |
Date: 21/09/2017 | Event: New Board Member John Traynor (912537504) Appointed |
Date: 15/09/2017 | Event: New Board Member Emma Hamley (923783064) Appointed |
Date: 15/09/2017 | Event: New Board Member John Traynor (923783033) Appointed |
Date: 12/05/2017 | Event: New Board Member Paul Andrew Barton (923116264) Appointed |
Date: 01/03/2017 | Event: New Board Member Yves Theis (922545400) Appointed |
Date: 01/03/2017 | Event: New Company Secretary Yves Theis (922545402) Appointed |
Date: 01/03/2017 | Event: New Board Member Sunjeeve Dinesh Patel (906191559) Appointed |
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