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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KROLL ISSUER SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECO 6 - UK LARGE LOAN 2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DECO 8 - UK CONDUIT 2 HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECO 11 - UK CONDUIT 3 HOLDING LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KROLL SECURITIES LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WINDERMERE XI CMBS HOLDINGS LTD LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
WINDERMERE XI CMBS OPTIONS LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DANEION HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DANEION 2007-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DANEION APC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities 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 INFORMATION (UK) LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities

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

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