KROLL AGENCY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KROLL AGENCY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KROLL AGENCY SERVICES LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10987833. The accounts status is FULL and accounts are next due on 30/09/2024.
KROLL AGENCY SERVICES LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10987833. The accounts status is FULL and accounts are next due on 30/09/2024.
KROLL AGENCY SERVICES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
THE NEWS BUILDING, LEVEL 6
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUCID AGENCY SERVICES LIMITED (until 31/03/2022)
LUCID AGENCY SERVICES LIMITED (until 31/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN TRAYNOR | Mar 1973 | British | Director | 2017-09-29 | CURRENT |
MR PATRICK MICHAEL PUZZUOLI | Jun 1970 | American | Director | 2020-04-30 | CURRENT |
MISS EMMA FOSTER | Aug 1969 | British | Director | 2017-09-29 | CURRENT |
MR ALAN DENIS BOOTH | Aug 1981 | Irish | Director | 2023-12-04 | CURRENT |
MR PAUL ANDREW BARTON | Jul 1969 | British | Director | 2017-09-29 | CURRENT |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2023-10-18 | CURRENT | ||
JULIE PEARCE | Sep 1971 | British | Director | 2020-04-30 UNTIL 2023-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kroll Agency And Trustee Services Ltd. | 2017-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kroll Agency Services Limited - Limited company accounts 23.2 | 2023-09-28 | 31-12-2022 | £916,002 Cash £29,367,867 equity |