KROLL INFORMATION (UK) LTD.

KROLL INFORMATION (UK) LTD. is an active private limited company, incorporated on 6 August 2018. The nature of the business includes Information technology consultancy activities and one other classification. 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: Audit Exemption Subsidiary. KROLL INFORMATION (UK) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE SHARD, 32
Address Line 2	LONDON BRIDGE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	03/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

KROLL INFORMATION (UK) LTD.

Directors

(The company's officers)

MR STEVEN PAUL CUNNINGTON

(~56 year old British national)

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2023

JULIE PEARCE

(~52 year old British national)

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF COMPLIANCE OFFICER FOR EUROPE & AS
Usually resident in ENGLAND

Appointed on 06/08/2018

MR PATRICK MICHAEL PUZZUOLI

(~53 year old American national)

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 06/08/2018

DAVID ANTHONY WHITE

(~44 year old British national)

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as UK PRACTICE LEADER
Usually resident in UNITED KINGDOM

Appointed on 06/08/2018

CITCO MANAGEMENT (UK) LIMITED

(British national)

7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM

Current Secretary

Appointed on 11/02/2019

Connections

(Shared officers)

A. SCHULMAN GAINSBOROUGH LTD

CITCO MANAGEMENT (UK) LIMITED

A. SCHULMAN INC. LIMITED

CITCO MANAGEMENT (UK) LIMITED

A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED

CITCO MANAGEMENT (UK) LIMITED

AIRLABS LIMITED

CITCO MANAGEMENT (UK) LIMITED

AIRSCAPE HOLDINGS LIMITED

CITCO MANAGEMENT (UK) LIMITED

ALLNEX HOLDING UK LIMITED

CITCO MANAGEMENT (UK) LIMITED

ALLNEX RESINS UK LIMITED

CITCO MANAGEMENT (UK) LIMITED

AMERICAN APPRAISAL (UK) LIMITED

CITCO MANAGEMENT (UK) LIMITED
MR PATRICK MICHAEL PUZZUOLI

APOLLO CONSTRUCTION SOLUTIONS LIMITED

CITCO MANAGEMENT (UK) LIMITED

Source: Companies House

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)