KROLL AGENCY AND TRUSTEE SERVICES LTD.

KROLL AGENCY AND TRUSTEE SERVICES LTD. is an active private limited company, incorporated on 24 February 2017. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. KROLL AGENCY AND TRUSTEE SERVICES LTD. previously had the company name LUCID AGENCY AND TRUSTEE SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10638132
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE NEWS BUILDING, LEVEL 6
Address Line 23 LONDON BRIDGE STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date24/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 31/03/2022 onwards:
KROLL AGENCY AND TRUSTEE SERVICES LTD.
Prior to 31/03/2022:
LUCID AGENCY AND TRUSTEE SERVICES LIMITED

Directors

(The company's officers)
MR PAUL ANDREW BARTON
(~54 year old British national)
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2017
MR ALAN DENIS BOOTH
(~42 year old Irish national)
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2023
MR EDWARD S FORMAN
(~55 year old American national)
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/04/2020
MRS EMMA FOSTER
(~54 year old British national)
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2017
MR PATRICK MICHAEL PUZZUOLI
(~53 year old American national)
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/04/2020
MR JOHN TRAYNOR
(~51 year old British national)
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2017

Connections

(Shared officers)
AMERICAN APPRAISAL (UK) LIMITED
  • MR EDWARD S FORMAN
  • MR PATRICK MICHAEL PUZZUOLI
ASPEN TOWER PROPCO 2 LIMITED
  • MR ALAN DENIS BOOTH
BLACKROCK EXPERT SERVICES LIMITED
  • MR EDWARD S FORMAN
BORRELLI WALSH (UK) LIMITED
  • MR PATRICK MICHAEL PUZZUOLI
HABERMAN ILETT UK LTD
  • MR EDWARD S FORMAN
IT GROUP UK LIMITED
  • MR EDWARD S FORMAN
JESTER BIDCO LIMITED
  • MR EDWARD S FORMAN
JESTER DEBTCO LIMITED
  • MR EDWARD S FORMAN
JESTER MIDCO LIMITED
  • MR EDWARD S FORMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KROLL AGENCY AND TRUSTEE SERVICES LTD.: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of KROLL AGENCY AND TRUSTEE SERVICES LTD. at local scale
Map of KROLL AGENCY AND TRUSTEE SERVICES LTD. at local scale
Map of KROLL AGENCY AND TRUSTEE SERVICES LTD. at district scale
Map of KROLL AGENCY AND TRUSTEE SERVICES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)