KROLL ADVISORY LTD. - LONDON


Company Profile Company Filings

Overview

KROLL ADVISORY LTD. is a Private Limited Company from LONDON and has the status: Active.
KROLL ADVISORY LTD. was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KROLL ADVISORY LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITCO LONDON LIMITED
7 ALBEMARLE STREET
LONDON
W1S 4HQ

This Company Originates in : United Kingdom
Previous trading names include:
DUFF & PHELPS LTD. (until 30/04/2021)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

CITCO LONDON LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2013-11-28 CURRENT
MR PATRICK MICHAEL PUZZUOLI Jun 1970 American Director 2013-09-11 CURRENT
MR EDWARD S FORMAN Jan 1969 American Director 2006-08-09 CURRENT
MR GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2024-01-22 CURRENT
MRS. SHARON CAROLINE DAVIES Mar 1979 British Director 2024-01-22 CURRENT
MR EDWARD S FORMAN Jan 1969 American Secretary 2006-08-09 CURRENT
CHESTER ARTHUR GOUGIS Dec 1953 Us Citizen Director 2005-09-20 UNTIL 2006-08-09 RESIGNED
NOAH GOTTDIENER Jul 1956 American Director 2005-09-20 UNTIL 2013-09-11 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-09-20 UNTIL 2009-11-24 RESIGNED
WCA SECRETARIAL LIMITED Corporate Secretary 2009-11-23 UNTIL 2013-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kroll International (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERICAN APPRAISAL (UK) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KROLL ASSOCIATES U.K. LIMITED LONDON ENGLAND Active GROUP 80300 - Investigation activities
BISYS FUND SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KROLL HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KROLL ISSUER SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRUEFORM TRADING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KROLL SECURITIES LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
DUFF & PHELPS RISK SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REDSCAN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
REDSCAN CYBER SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
KROLL INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KROLL AGENCY AND TRUSTEE SERVICES LTD. LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
MARTELLO GLOBAL LTD. LONDON ... DORMANT 96090 - Other service activities n.e.c.
KROLL AGENCY SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL NOMINEES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL TRUSTEE SERVICES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL BUSINESS TECHNOLOGY LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KROLL INFORMATION (UK) LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BORRELLI WALSH (UK) LIMITED LONDON ... SMALL 70221 - Financial management

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