Kroll Agency And Trustee Services Ltd.

General information

Name:

Kroll Agency And Trustee Services Limited.

Office Address:

The News Building, Level 6 3 London Bridge Street SE1 9SG London

Number: 10638132

Incorporation date: 2017-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London with reg. no. 10638132. The company was established in 2017. The headquarters of this company is located at The News Building, Level 6 3 London Bridge Street. The post code for this location is SE1 9SG. Established as Lucid Agency And Trustee Services, the firm used the name until 2022, when it got changed to Kroll Agency And Trustee Services Ltd.. This firm's SIC and NACE codes are 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. Kroll Agency And Trustee Services Limited. reported its account information for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2023-10-02.

In order to satisfy their customer base, the company is being taken care of by a body of six directors who are, to mention just a few, Alan B., Edward F. and Patrick P.. Their work been of crucial use to this company since 2023.

  • Previous company's names
  • Kroll Agency And Trustee Services Ltd. 2022-03-31
  • Lucid Agency And Trustee Services Limited 2017-02-24

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 04 December 2023

Latest update: 26 February 2024

Edward F.

Role: Director

Appointed: 30 April 2020

Latest update: 26 February 2024

Patrick P.

Role: Director

Appointed: 30 April 2020

Latest update: 26 February 2024

Emma F.

Role: Director

Appointed: 11 September 2017

Latest update: 26 February 2024

John T.

Role: Director

Appointed: 11 September 2017

Latest update: 26 February 2024

Paul B.

Role: Director

Appointed: 02 May 2017

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Kroll International (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albemarle Street, W1S 4HQ and was registered as a PSC under the reg no 09897805.

Kroll International (Uk) Limited
Address: C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 09897805
Notified on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jlr Moon Limited
Address: Tankerton Works 12 Argyle Walk, London, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09309266
Notified on 24 February 2017
Ceased on 30 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2023/12/04. (AP01)
filed on: 6th, December 2023
officers
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
7
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