Company Information for

KROLL AGENCY AND TRUSTEE SERVICES LTD.

THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

10638132

Private Limited Company

Active

About Kroll Agency And Trustee Services Ltd.

KROLL AGENCY AND TRUSTEE SERVICES LTD. was founded on 2017-02-24 and has its registered office in London. The organisation's status is listed as "Active". Kroll Agency And Trustee Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
KROLL AGENCY AND TRUSTEE SERVICES LTD.
Legal Registered Office
THE NEWS BUILDING, LEVEL 6
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Previous Names
LUCID AGENCY AND TRUSTEE SERVICES LIMITED
31/03/2022

Filing Information

Company Number10638132
Date formed2017-02-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due24/03/2018
Type of accountsGROUP
Last Datalog update:
2023-10-08 04:23:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Yves Theis Company Secretary 2017-02-24
Paul Andrew Barton Director MANAGING DIRECTOR 2017-05-02 ENGLAND
Emma Hamley Director MANAGING DIRECTOR 2017-09-11 ENGLAND
Sunjeeve Dinesh Patel Director COMPANY DIRECTOR 2017-02-24 ENGLAND
Yves Theis Director COMPANY DIRECTOR 2017-02-24 UNITED KINGDOM
John Traynor Director MANAGING DIRECTOR 2017-09-11 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Sunjeeve Dinesh Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunjeeve Dinesh Patel JKL STAR LIMITEDDirector 2017-02-16 CURRENT 2017-02-16 Active
Sunjeeve Dinesh Patel JLR STAR LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Active
Sunjeeve Dinesh Patel JLR MOON LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Active
Sunjeeve Dinesh Patel SKYL LIMITEDDirector 2011-04-07 CURRENT 2011-04-07 Dissolved 2017-09-27
Sunjeeve Dinesh Patel KROLL ISSUER SERVICES LIMITEDDirector 2004-05-05 CURRENT 2004-04-08 Active
Sunjeeve Dinesh Patel 70 HIGHGATE WEST HILL LIMITEDDirector 1998-11-06 CURRENT 1992-10-09 Active

Related Directorships for Yves Theis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yves Theis KROLL BUSINESS TECHNOLOGY LIMITEDDirector 2018-04-12 CURRENT 2018-04-12 Liquidation

Related Directorships for John Traynor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Traynor MOUND HOLDINGS NO.2 LIMITEDDirector 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-09-29
John Traynor CONSUMER FINANCE HOLDINGS LIMITEDDirector 2008-02-28 CURRENT 1998-08-19 Dissolved 2015-04-07
John Traynor WINDERMERE VIII CMBS OPTIONS LIMITEDDirector 2008-02-28 CURRENT 2006-05-15 Dissolved 2016-01-26
John Traynor MOUND HOLDINGS LIMITEDDirector 2008-02-28 CURRENT 1999-09-03 Dissolved 2016-09-29
John Traynor WINDERMERE VIII CMBS PLCDirector 2008-02-28 CURRENT 2006-05-17 Dissolved 2016-09-24
John Traynor WINDERMERE VIII CMBS HOLDINGS LIMITEDDirector 2008-02-28 CURRENT 2006-05-15 Dissolved 2016-09-24
John Traynor WINDERMERE XI CMBS OPTIONS LTDDirector 2008-02-28 CURRENT 2007-05-08 Dissolved 2016-11-29
John Traynor CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITEDDirector 2008-02-28 CURRENT 2007-03-19 Dissolved 2017-06-30
John Traynor CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLCDirector 2008-02-28 CURRENT 2007-03-19 Dissolved 2017-06-30
John Traynor DANEION 2007-1 PLCDirector 2008-02-28 CURRENT 2007-08-20 Dissolved 2017-03-20
John Traynor DANEION APC LIMITEDDirector 2008-02-28 CURRENT 2007-08-20 Dissolved 2017-03-20
John Traynor DANEION HOLDINGS LIMITEDDirector 2008-02-28 CURRENT 2007-07-13 Dissolved 2017-03-20
John Traynor WINDERMERE XI CMBS HOLDINGS LTDDirector 2008-02-28 CURRENT 2007-05-08 Dissolved 2017-03-15
John Traynor WINDERMERE XI CMBS PLCDirector 2008-02-28 CURRENT 2007-05-17 Dissolved 2017-03-15