KROLL AGENCY AND TRUSTEE SERVICES LTD.
Overview
| Company Name | KROLL AGENCY AND TRUSTEE SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10638132 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AGENCY AND TRUSTEE SERVICES LTD.?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is KROLL AGENCY AND TRUSTEE SERVICES LTD. 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 AGENCY AND TRUSTEE SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| LUCID AGENCY AND TRUSTEE SERVICES LIMITED | Feb 24, 2017 | Feb 24, 2017 |
What are the latest accounts for KROLL AGENCY AND TRUSTEE SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AGENCY AND TRUSTEE SERVICES LTD.?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for KROLL AGENCY AND TRUSTEE SERVICES LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Edward S Forman as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr. Christopher Cochrane Matteson as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||
Appointment of Craig Gregory Robert Hoepfl as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of John Traynor as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||
legacy | 47 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Register inspection address has been changed from The News Building Level 6, 3 London Bridge Street London SE1 9SG England to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
legacy | 47 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Jamie Philip Stephen Riley as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Andrew Barton as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Edward S Forman on Jul 11, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Emma Foster as a director on May 17, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Alan Denis Booth as a director | 3 pages | RP04AP01 | ||||||
Appointment of Director Alan Denis Booth as a director on Dec 04, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Sunjeeve Dinesh Patel as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Director's details changed for Mrs Emma Foster on May 24, 2023 | 2 pages | CH01 | ||||||
Who are the officers of KROLL AGENCY AND TRUSTEE SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Alan Denis | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | England | Irish | 197318810001 | |||||
| HOEPFL, Craig Gregory Robert | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | United Kingdom | British | 346405250001 | |||||
| MATTESON, Christopher Cochrane, Mr. | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | United States | American | 325280920001 | |||||
| PUZZUOLI, Patrick Michael | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | United States | American | 181539600001 | |||||
| RILEY, Jamie Philip Stephen, Mr. | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | United Kingdom | British | 326975130001 | |||||
| THEIS, Yves | Secretary | 12 Argyle Walk WC1H 8HA London Tankerton Works United Kingdom | 225454020001 | |||||||
| BARTON, Paul Andrew | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | England | British | 238448830001 | |||||
| FORMAN, Edward S | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | United States | American | 114941030002 | |||||
| FOSTER, Emma | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | England | British | 238448820003 | |||||
| PATEL, Sunjeeve Dinesh | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | England | British | 61915590002 | |||||
| THEIS, Yves | Director | 12 Argyle Walk WC1H 8HA London Tankerton Works United Kingdom | France | Luxembourger | 225454000001 | |||||
| TRAYNOR, John | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | England | British | 125375040002 |
Who are the persons with significant control of KROLL AGENCY AND TRUSTEE SERVICES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll International (Uk) Limited | Apr 30, 2020 | Albemarle Street W1S 4HQ London C/O Citco London Limited, 7 England | No | ||||||||||
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Natures of Control
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| Jlr Moon Limited | Feb 24, 2017 | 12 Argyle Walk London Tankerton Works United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0