KROLL AGENCY AND TRUSTEE SERVICES LTD.
Active - Accounts Filed
General Information
NAME
KROLL AGENCY AND TRUSTEE SERVICES LTD.
COMPANY NUMBER
10638132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
24/02/2017
(7 years and 10 months old)
WEBSITE
lucid-ats.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02073546134
TPS: No
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
SE1 9SG
6th Floor
Building 1
1-5 London Wall Buildings
London
EC2M 5PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KROLL INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| LUCID AGENCY AND TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUCID AGENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Jamie Philip Stephen Riley (932697513) Appointed |
Credit Risk Overview
Want to learn more about KROLL AGENCY AND TRUSTEE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KROLL AGENCY AND TRUSTEE SERVICES LTD.?
Purchase the company report or an
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Want to learn more about KROLL AGENCY AND TRUSTEE SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2017 - Present (7 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 73 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
04/12/2023 - Present (1years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Jamie Philip Stephen Riley (932697513) Appointed |
| 08/08/2024 | Paul Andrew Barton (923844883) has left the board |
| 29/05/2024 | Emma Foster (923844882) has left the board |
| 08/12/2023 | New Board Member Alan Denis Booth (919731881) Appointed |
| 07/12/2023 | Sunjeeve Dinesh Patel (906191559) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Edward S Forman (911494103) Appointed |
| 22/12/2020 | New Accounts filed |
| 24/08/2020 | Patrick Michael Puzzuoli (926940344) has left the board |
| 24/08/2020 | New Board Member Patrick Michael Puzzuoli (918153960) Appointed |
| 04/06/2020 | Emma Hamley (923783064) has left the board |
| 04/06/2020 | New Board Member Emma Hamley (923844882) Appointed |
| 04/06/2020 | New Board Member Paul Andrew Barton (923844883) Appointed |
| 04/06/2020 | Paul Andrew Barton (923116264) has left the board |
| 07/05/2020 | New Board Member Edward Forman (926940379) Appointed |
| 07/05/2020 | New Board Member Patrick Michael Puzzuoli (926940344) Appointed |
| 21/03/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 04/02/2019 | Yves Theis (922545402) has left the board |
| 04/02/2019 | Yves Theis (922545400) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 01/12/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | John Traynor (923783033) has left the board |
| 21/09/2017 | New Board Member John Traynor (912537504) Appointed |
| 15/09/2017 | New Board Member Emma Hamley (923783064) Appointed |
| 15/09/2017 | New Board Member John Traynor (923783033) Appointed |
| 12/05/2017 | New Board Member Paul Andrew Barton (923116264) Appointed |
| 01/03/2017 | New Board Member Yves Theis (922545400) Appointed |
| 01/03/2017 | New Company Secretary Yves Theis (922545402) Appointed |
| 01/03/2017 | New Board Member Sunjeeve Dinesh Patel (906191559) Appointed |
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