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Summary

Affiliates

Contact details

Officers10

Events1

Documents53

Additional data

Related companies6

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Last updated: Jun 01, 2024

KROLL AGENCY AND TRUSTEE SERVICES LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2017 (7 years ago)

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Summary

NameKROLL AGENCY AND TRUSTEE SERVICES LTD.
Historical names
  • LUCID AGENCY AND TRUSTEE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10638132
Incorporation Date24 Feb 2017 (7 years ago) / 2357 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
KROLL************************

ActiveUnited Kingdom

KROLL*************************

ActiveUnited Kingdom

KROLL*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

JLR MOON LIMITED

Person with significant control


Appointed on24 Feb 2017

Resigned on30 Apr 2020

corporate

IndividualUnited Kingdom

KROLL INTERNATIONAL (UK) LIMITED

Person with significant control


Appointed on30 Apr 2020

individual

IndividualUnited Kingdom

Foster, Emma

Director


Appointed on11 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Barton, Paul Andrew

Director


Appointed on02 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Theis, Yves

Secretary


Appointed on24 Feb 2017

Resigned on31 Dec 2018

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Events

Old value

31 Mar 2022

Name changeLUCID AGENCY AND TRUSTEE SERVICES LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Change person director company with change dateCH01View
04 Oct 2022Change sail address company with old address new addressAD02View
03 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Oct 2024
    due by 16 Oct 2024
  • Last statement dated02 Oct 2023
Returns
  • Next returns datedue by 24 Mar 2018
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is KROLL AGENCY AND TRUSTEE SERVICES LTD.'s headquarters?

KROLL AGENCY AND TRUSTEE SERVICES LTD.'s headquarters is located at ENGLAND, LONDON, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, SE1 9SG

What is KROLL AGENCY AND TRUSTEE SERVICES LTD.'s industry?

KROLL AGENCY AND TRUSTEE SERVICES LTD. is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was KROLL AGENCY AND TRUSTEE SERVICES LTD. started?

KROLL AGENCY AND TRUSTEE SERVICES LTD. was started in 2017

Sources: Companies House