KROLL TRUSTEE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KROLL TRUSTEE SERVICES LIMITED
COMPANY NUMBER
10992576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
03/10/2017
(7 years and 2 months old)
WEBSITE
www.lucid-ats.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02073546134
TPS: No
6th Floor
No 1 Building
1-5 London Wall Buildings
London
EC2M 5PG
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| LUCID AGENCY AND TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUCID TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Jamie Philip Stephen Riley (932697513) Appointed |
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KROLL TRUSTEE SERVICES LIMITED?
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 TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KROLL TRUSTEE SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 2 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 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: 7 Past: 19 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Jamie Philip Stephen Riley (932697513) Appointed |
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 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 | Julie Pearce (924912230) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 24/08/2020 | Patrick Michael Puzzuoli (926940599) has left the board |
| 24/08/2020 | New Board Member Patrick Michael Puzzuoli (918153960) Appointed |
| 07/05/2020 | New Board Member Julie Pearce (924912230) Appointed |
| 07/05/2020 | New Board Member Patrick Michael Puzzuoli (926940599) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 28/03/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member John Traynor (912537504) Appointed |
| 13/12/2018 | John Traynor (923844881) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
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