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Home > England & Wales Companies > KROLL ISSUER SERVICES LIMITED
Company Information for

KROLL ISSUER SERVICES LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05098454
Private Limited Company
Active

Company Overview

About Kroll Issuer Services Ltd
KROLL ISSUER SERVICES LIMITED was founded on 2004-04-08 and has its registered office in London. The organisation's status is listed as "Active". Kroll Issuer Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KROLL ISSUER SERVICES LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in N1
 
Previous Names
LUCID ISSUER SERVICES LIMITED31/03/2022
Filing Information
Company Number 05098454
Company ID Number 05098454
Date formed 2004-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB839572485  
Last Datalog update: 2024-05-05 09:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KROLL ISSUER SERVICES LIMITED
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Company Officers of KROLL ISSUER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
YVES THEIS
 Company Secretary 2004-04-08
OLIVER ANDREAS LINDE
 Director 2013-08-01
SUNJEEVE DINESH PATEL
 Director 2004-05-05
DAVID JOHN SHILSON
 Director 2012-01-01
YVES THEIS
 Director 2004-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ANTHONY PELLICCI
 Director 2004-04-08 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER ANDREAS LINDE 5-10 GONDAR MANSIONS RTM COMPANY LIMITED Director 2016-01-01 CURRENT 2015-08-12 Active
OLIVER ANDREAS LINDE GRACOMBEX LTD Director 2015-05-07 CURRENT 2015-01-30 Active
OLIVER ANDREAS LINDE MILL LANE PARTNERS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
SUNJEEVE DINESH PATEL KROLL AGENCY AND TRUSTEE SERVICES LTD. Director 2017-02-24 CURRENT 2017-02-24 Active
SUNJEEVE DINESH PATEL JKL STAR LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SUNJEEVE DINESH PATEL JLR STAR LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
SUNJEEVE DINESH PATEL JLR MOON LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
SUNJEEVE DINESH PATEL SKYL LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2017-09-27
SUNJEEVE DINESH PATEL 70 HIGHGATE WEST HILL LIMITED Director 1998-11-06 CURRENT 1992-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-03-28Change of details for Kroll International (Uk) Limited as a person with significant control on 2024-03-28
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-20MEM/ARTSARTICLES OF ASSOCIATION
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL PUZZUOLI
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM The Shard, 32 London Bridge Street London SE1 9SG England
2022-03-31CERTNMCompany name changed lucid issuer services LIMITED\certificate issued on 31/03/22
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM Tankerton Works 12 Argyle Walk London WC1H 8HA England
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-07PSC05Change of details for D&P International Services (Uk) Limited as a person with significant control on 2021-05-28
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-12TM02Termination of appointment of Yves Theis on 2021-04-09
2020-11-04PSC05Change of details for D&P International Holdings (Uk) Limited as a person with significant control on 2020-10-22
2020-09-16AA01Current accounting period extended from 30/06/21 TO 31/12/21
2020-05-26CH01Director's details changed for David John Shilson on 2012-01-01
2020-05-07SH02Statement of capital on 2020-04-30 GBP100
2020-05-05PSC02Notification of D&P International Holdings (Uk) Limited as a person with significant control on 2020-04-30
2020-05-05PSC07CESSATION OF JLR MOON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05AP01DIRECTOR APPOINTED MR PATRICK MICHAEL PUZZUOLI
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-03-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ANDREAS LINDE
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-03-12PSC04Change of details for Mr Sunjeeve Dinesh Patel as a person with significant control on 2018-03-12
2018-03-12PSC02Notification of Jlr Moon Limited as a person with significant control on 2018-03-12
2018-03-12PSC07CESSATION OF YVES THEIS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 115
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 115
2016-04-22AR0108/04/16 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 12 Tankerton Works 12 Argyle Walk London WC1H 8HA England
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Leroy House Unit 4J-K 436 Essex Road London N1 3QP
2015-11-14AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 115
2015-05-05AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-22RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2014-10-21AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-02AA01Current accounting period extended from 31/05/14 TO 30/06/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 115
2014-04-08AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-08-01AP01DIRECTOR APPOINTED MR OLIVER LINDE
2013-04-09AR0108/04/13 ANNUAL RETURN FULL LIST
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-09RES01ADOPT ARTICLES 09/05/12
2012-04-20AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-20CH01Director's details changed for Yves Theis on 2011-04-01
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-01-05AP01DIRECTOR APPOINTED DAVID JOHN SHILSON
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE PELLICCI
2011-04-15AR0108/04/11 FULL LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES THEIS / 01/04/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNJEEVE DINESH PATEL / 10/09/2010
2011-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / YVES THEIS / 01/04/2011
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNJEEVE DINESH PATEL / 13/09/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY PELLICCI / 04/06/2010
2010-05-12AR0108/04/10 FULL LIST
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM LEROY HOUSE, UNIT 4T 436 ESSEX ROAD LONDON N1 3QP
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES THEIS / 08/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY PELLICCI / 08/04/2010
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-05-07363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-12123NC INC ALREADY ADJUSTED 01/01/05
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-1988(2)RAD 01/06/07--------- £ SI 85@1=85 £ IC 30/115
2007-07-18225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07
2007-05-04363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-05-0488(2)RAD 29/09/06--------- £ SI 9@1=9
2007-03-2888(2)RAD 01/10/06--------- £ SI 9@1=9 £ IC 21/30
2006-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-31225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2005-03-2288(2)RAD 01/01/05--------- £ SI 19@1=19 £ IC 2/21
2004-09-15353LOCATION OF REGISTER OF MEMBERS
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 70D HIGHGATE WEST HILL HIGHGATE VILLAGE LONDON N6 6BU
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KROLL ISSUER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KROLL ISSUER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KROLL ISSUER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of KROLL ISSUER SERVICES LIMITED registering or being granted any patents
Domain Names

KROLL ISSUER SERVICES LIMITED owns 3 domain names.

horizon-line.co.uk   heating-tastic.co.uk   horizon-lines.co.uk  

Trademarks

Trademark applications by KROLL ISSUER SERVICES LIMITED

KROLL ISSUER SERVICES LIMITED is the Original Applicant for the trademark Lucid ™ (WIPO907160) through the WIPO on the 2006-05-08
Financial consulting; financial information agency services; financial settlement services; services in relation to financial tabulation; services for identifying bond holders; transaction management consulting; agency services in relation to financial tender offers; agency services in relation to financial exchange offers; financial restructuring consultancy; financial listing services provided through an agent; payment services provided through an agent.
Consultations financières; services d'agences d'informations financières; services de liquidation; services concernant la présentation de tableaux financiers; services d'identification de détenteurs d'obligations; conseils en matière de gestion de transactions; services d'agence dans le domaine des offres publiques d'achat financières; services d'agence dans le domaine des offres publiques d'échanges financiers; consultations relatives aux restructurations financières; services d'inscription à la cote rendus par un courtier; services de paiements rendus par un mandataire.
Consultoría financiera; servicios de agencias de información financiera; servicios de liquidación financiera; servicios en materia de tabulación financiera; servicios de identificación de titulares de obligaciones; consultoría sobre gestión de transacciones; servicios de agencias en relación con ofertas públicas de adquisición; servicios de agencias en relación con ofertas financieras de canje; consultoría en materia de reestructuración financiera; servicios financieros de cotización a través de un agente; servicios de pagos a través de un agente.
KROLL ISSUER SERVICES LIMITED is the Original Applicant for the trademark LUCID ™ (79032388) through the USPTO on the 2006-05-08
Financial consulting; financial information agency services; financial settlement services; services in relation to financial tabulation; services for identifying bond holders; transaction management consulting; agency services in relation to financial tender offers; agency services in relation to financial exchange offers; financial restructuring consultancy; financial listing services provided through an agent; payment services provided through an agent
Income
Government Income
We have not found government income sources for KROLL ISSUER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as KROLL ISSUER SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where KROLL ISSUER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KROLL ISSUER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KROLL ISSUER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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