KROLL NOMINEES LIMITED
Overview
| Company Name | KROLL NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10988442 |
| 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 NOMINEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is KROLL NOMINEES 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 NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCID NOMINEES LIMITED | Sep 29, 2017 | Sep 29, 2017 |
What are the latest accounts for KROLL NOMINEES LIMITED?
| 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 NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for KROLL NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Andrew Barton as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Emma Foster as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alan Denis Booth as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julie Pearce as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Director's details changed for Mrs Emma Foster on May 24, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Emma Hamley on Nov 30, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr John Traynor on Sep 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Emma Hamley on Sep 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Andrew Barton on Sep 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Andrew Barton on Sep 21, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Change of details for Lucid Agency and Trustee Services Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of KROLL NOMINEES LIMITED?
| 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 | |||||
| PUZZUOLI, Patrick Michael | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | United States | American | 181539600001 | |||||
| TRAYNOR, John | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | England | British | 125375040002 | |||||
| BARTON, Paul Andrew | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | England | British | 238448830001 | |||||
| FOSTER, Emma | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | England | British | 238448820003 | |||||
| PEARCE, Julie | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | England | British | 249122300001 |
Who are the persons with significant control of KROLL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Agency And Trustee Services Ltd. | Sep 29, 2017 | Level 6, 3 London Bridge Street SE1 9SG London The News Building England | No | ||||||||||
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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