KROLL ASSOCIATES U.K. LIMITED

Overview

Company Name	KROLL ASSOCIATES U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02020412
Jurisdiction	England/Wales
Date of Creation	May 16, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KROLL ASSOCIATES U.K. LIMITED?

Investigation activities (80300) / Administrative and support service activities

Where is KROLL ASSOCIATES U.K. LIMITED located?

Registered Office Address	The News Building, Level 6 3 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of KROLL ASSOCIATES U.K. LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 996) LIMITED	May 16, 1986	May 16, 1986

What are the latest accounts for KROLL ASSOCIATES U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KROLL ASSOCIATES U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for KROLL ASSOCIATES U.K. LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2026	Appointment of Christopher Cochrane Matteson as a secretary on May 19, 2026	2 pages	AP03

Jun 03, 2026	Termination of appointment of Edward S Forman as a secretary on May 19, 2026	1 pages	TM02

Mar 09, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Group of companies' accounts made up to Dec 31, 2024	42 pages	AA

Mar 14, 2025	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to The News Building, Level 6 3 London Bridge Street London SE1 9SG on Mar 14, 2025	1 pages	AD01

Mar 07, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Group of companies' accounts made up to Dec 31, 2023	42 pages	AA

Jul 19, 2024	Termination of appointment of Thomas John Toussaint Everett-Heath as a director on Jul 17, 2024	1 pages	TM01

Jul 19, 2024	Appointment of Mr. Christopher Cochrane Matteson as a director on Jul 17, 2024	2 pages	AP01

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Group of companies' accounts made up to Dec 31, 2022	43 pages	AA

May 23, 2023	Notification of a person with significant control statement	2 pages	PSC08

May 23, 2023	Cessation of Deerfield Uk Holdings Limited as a person with significant control on Mar 31, 2023	1 pages	PSC07

Dec 02, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Group of companies' accounts made up to Dec 31, 2021	44 pages	AA

Mar 23, 2022	Group of companies' accounts made up to Dec 31, 2020	47 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Termination of appointment of Danielle Elizabeth Mumford as a secretary on Oct 15, 2021	1 pages	TM02

Oct 20, 2021	Change of details for Deerfield Uk Holdings Limited as a person with significant control on Oct 20, 2021	2 pages	PSC05

Mar 08, 2021	Group of companies' accounts made up to Dec 31, 2019	45 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Nov 19, 2019	Registration of charge 020204120001, created on Nov 13, 2019	16 pages	MR01

Oct 10, 2019	Registered office address changed from C/O Nexus Place 25 Farringdon Street London EC4A 4AB to The Shard 32 London Bridge Street London SE1 9SG on Oct 10, 2019	1 pages	AD01

View All Filings

Who are the officers of KROLL ASSOCIATES U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTESON, Christopher Cochrane 3 London Bridge Street SE1 9SG London The News Building, Level 6 England	May 19, 2026		Secretary	3 London Bridge Street SE1 9SG London The News Building, Level 6 England				349114840001
MATTESON, Christopher Cochrane, Mr. 3 London Bridge Street SE1 9SG London The News Building, Level 6 England	Jul 17, 2024		Director	3 London Bridge Street SE1 9SG London The News Building, Level 6 England	United States	American	1969-2	325280920001
PUZZUOLI, Patrick Michael 3 London Bridge Street SE1 9SG London The News Building, Level 6 England	Oct 17, 2018		Director	3 London Bridge Street SE1 9SG London The News Building, Level 6 England	United States	American	1970-6	181539600001
CLARK, Hedley Stuart 22 Bayham Road TN13 3XD Sevenoaks Kent	Jul 03, 2000	Feb 02, 2001	Secretary	22 Bayham Road TN13 3XD Sevenoaks Kent		British		42741210001
CONYNGHAM, John Stafford 43 Waterlow Court Heath Close NW11 7DT London		Jul 14, 1994	Secretary	43 Waterlow Court Heath Close NW11 7DT London		British		204866210001
FONTAINE, David, Mr. c/o Nexus Place Farringdon Street EC4A 4AB London 25 England	Aug 11, 2011	Oct 17, 2018	Secretary	c/o Nexus Place Farringdon Street EC4A 4AB London 25 England				164305040001
FORMAN, Edward S 3 London Bridge Street SE1 9SG London The News Building, Level 6 England	Oct 17, 2018	May 19, 2026	Secretary	3 London Bridge Street SE1 9SG London The News Building, Level 6 England				251940480001
JACKSON, Andrew Richard 65 Earles Meadow RH12 4HR Horsham West Sussex	Nov 20, 1998	Jul 03, 2000	Secretary	65 Earles Meadow RH12 4HR Horsham West Sussex		British		61413320001
MUMFORD, Danielle Elizabeth 20 Heathville Road N19 3AJ London	Jun 29, 2007	Oct 15, 2021	Secretary	20 Heathville Road N19 3AJ London		British		108384790002
PEREL, Sabrina Ann 167 E. 61st Street New York 10021 Usa	Feb 02, 2001	Aug 11, 2011	Secretary	167 E. 61st Street New York 10021 Usa		United States		91334450001
THOMPSON, Paul Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London	Dec 02, 2002	Jun 29, 2007	Secretary	Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London		British		86249570002
TOPPIN, John Eric Rill House The Street Ulcombe ME17 1DR Maidstone Kent	Jul 15, 1994	Nov 20, 1998	Secretary	Rill House The Street Ulcombe ME17 1DR Maidstone Kent		British		62203080001
WALLIS, Christopher Richard Warwick Gardens W14 8PH London 5a	Feb 02, 2001	Dec 02, 2002	Secretary	Warwick Gardens W14 8PH London 5a		British		134314420001
BLAKSLEY, Richard Edmund 23 Tierney Road SW2 4QL London	Jul 03, 2000	Feb 01, 2002	Director	23 Tierney Road SW2 4QL London		British	1961-7	71781460002
BRADLEY, Richard Baden 14 Moore Street SW3 2QN London	Feb 29, 1996	Sep 25, 1997	Director	14 Moore Street SW3 2QN London		British	1937-12	56140460001
BRIERLEY, Anthony William Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire	Apr 26, 2005	Mar 31, 2008	Director	Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire	United Kingdom	British	1952-7	41407290001
BUCHLER, David John 3 Red Lion Yard Waverton Street W1J 5JR London	Feb 02, 2001	Sep 30, 2003	Director	3 Red Lion Yard Waverton Street W1J 5JR London		British	1951-12	77441110002
CHERKASKY, Michael Griffin 82 Stuyvesant Avenue Larchmont New York Usa	Mar 13, 1997	Apr 07, 2005	Director	82 Stuyvesant Avenue Larchmont New York Usa		American	1950-3	71556540001
CHIA, Helen Flat 1 Carlton Square 19 Rayners Road Putney SW15 2AZ London	Jun 29, 2007	Mar 06, 2014	Director	Flat 1 Carlton Square 19 Rayners Road Putney SW15 2AZ London	United Kingdom	Singaporean	1964-10	122928730001
CONYNGHAM, John Stafford 43 Waterlow Court Heath Close NW11 7DT London	Jul 15, 1994	Aug 26, 1994	Director	43 Waterlow Court Heath Close NW11 7DT London	England	British	1952-3	204866210001
EVERETT-HEATH, Thomas John Toussaint 32 London Bridge Street SE1 9SG London The Shard England	Mar 06, 2014	Jul 17, 2024	Director	32 London Bridge Street SE1 9SG London The Shard England	England	British	1970-11	185717890001
GARRETT, Earl Norbert Clinton New Jersey 238 Anderson Road 08809 Usa	Sep 26, 2008	Jun 01, 2009	Director	Clinton New Jersey 238 Anderson Road 08809 Usa		American	1938-11	133987800001
GARRETT, Earl Norbert 87 Lexham Gardens London	Sep 25, 1997	Jul 03, 2000	Director	87 Lexham Gardens London		United States Of America	1938-11	55570360001
GRAYSON, Patrick Tristram Finnucane 38 Beaufort Mansions SW3 5AG London		Jun 30, 1994	Director	38 Beaufort Mansions SW3 5AG London		British	1942-7	54371650001
HARTLEY, Alan Thomas Rylett Crescent W12 9RH London 36	Jun 01, 2009	Mar 06, 2014	Director	Rylett Crescent W12 9RH London 36	England	British	1969-1	139268410001
HELSBY, Thomas David 6 Hestercombe Avenue SW6 5LD London	Sep 25, 1997	May 13, 2019	Director	6 Hestercombe Avenue SW6 5LD London	United Kingdom	British	1953-7	48070170001
HELSBY, Thomas David 6 Hestercombe Avenue SW6 5LD London		Feb 29, 1996	Director	6 Hestercombe Avenue SW6 5LD London	United Kingdom	British	1953-7	48070170001
KARSON, Daniel Edward 161 East 90th Street New York Ny 10128 United States Of America		Feb 29, 1996	Director	161 East 90th Street New York Ny 10128 United States Of America		American	1947-11	21153600001
KROLL, Jules Barry Parsonage Point Rye New York Ny 10580 United States Of America		Apr 07, 2005	Director	Parsonage Point Rye New York Ny 10580 United States Of America		American	1941-5	21153610001
MCGUIRE, Robert Joseph 1085 Park Avenue 10128 New York New York Usa	Feb 29, 1996	Mar 13, 1997	Director	1085 Park Avenue 10128 New York New York Usa		American	1936-12	47049080001
MORGAN JONES, Christopher David 50 Beversbrook Road N19 4QH London	Jul 19, 2006	Sep 26, 2008	Director	50 Beversbrook Road N19 4QH London	England	English	1971-1	114638350001
MUMFORD, Danielle Elizabeth c/o Nexus Place Farringdon Street EC4A 4AB London 25 England	Jul 03, 2012	Aug 29, 2012	Director	c/o Nexus Place Farringdon Street EC4A 4AB London 25 England	United Kingdom	British	1976-7	170368350001
POMERANCE, Jerome 71 East 77th Street New York 10021 Usa		Oct 15, 1991	Director	71 East 77th Street New York 10021 Usa		Us	1940-11	100452290001
ROSENTHAL, David Edward 118 Bulls Head Road Clinton Corners New York 12514 Usa	Jun 17, 1992	Nov 08, 1995	Director	118 Bulls Head Road Clinton Corners New York 12514 Usa		American	1929-4	32731040001
THOMPSON, Paul Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London	Apr 26, 2005	Jun 29, 2007	Director	Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London		British	1967-6	86249570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KROLL ASSOCIATES U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deerfield Uk Holdings Limited

Apr 30, 2018

7 Albemarle Street

W1S 4HQ London

C/O Citco London Limited

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006, England & Wales
Place Registered	Companies House
Registration Number	11038358

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KROLL ASSOCIATES U.K. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 19, 2016	Apr 30, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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