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Company Information for

KROLL AGENCY AND TRUSTEE SERVICES LTD.

THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
10638132
Private Limited Company
Active

Company Overview

About Kroll Agency And Trustee Services Ltd.
KROLL AGENCY AND TRUSTEE SERVICES LTD. was founded on 2017-02-24 and has its registered office in London. The organisation's status is listed as "Active". Kroll Agency And Trustee Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KROLL AGENCY AND TRUSTEE SERVICES LTD.
 
Legal Registered Office
THE NEWS BUILDING, LEVEL 6
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Previous Names
LUCID AGENCY AND TRUSTEE SERVICES LIMITED31/03/2022
Filing Information
Company Number 10638132
Company ID Number 10638132
Date formed 2017-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/03/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB284597548  
Last Datalog update: 2023-10-08 04:23:02
Primary Source:Companies House
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Company Officers of KROLL AGENCY AND TRUSTEE SERVICES LTD.

Current Directors
Officer Role Date Appointed
YVES THEIS
 Company Secretary 2017-02-24
PAUL ANDREW BARTON
 Director 2017-05-02
EMMA HAMLEY
 Director 2017-09-11
SUNJEEVE DINESH PATEL
 Director 2017-02-24
YVES THEIS
 Director 2017-02-24
JOHN TRAYNOR
 Director 2017-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNJEEVE DINESH PATEL JKL STAR LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SUNJEEVE DINESH PATEL JLR STAR LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
SUNJEEVE DINESH PATEL JLR MOON LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
SUNJEEVE DINESH PATEL SKYL LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2017-09-27
SUNJEEVE DINESH PATEL KROLL ISSUER SERVICES LIMITED Director 2004-05-05 CURRENT 2004-04-08 Active
SUNJEEVE DINESH PATEL 70 HIGHGATE WEST HILL LIMITED Director 1998-11-06 CURRENT 1992-10-09 Active
YVES THEIS KROLL BUSINESS TECHNOLOGY LIMITED Director 2018-04-12 CURRENT 2018-04-12 Liquidation
JOHN TRAYNOR MOUND HOLDINGS NO.2 LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-09-29
JOHN TRAYNOR CONSUMER FINANCE HOLDINGS LIMITED Director 2008-02-28 CURRENT 1998-08-19 Dissolved 2015-04-07
JOHN TRAYNOR WINDERMERE VIII CMBS OPTIONS LIMITED Director 2008-02-28 CURRENT 2006-05-15 Dissolved 2016-01-26
JOHN TRAYNOR MOUND HOLDINGS LIMITED Director 2008-02-28 CURRENT 1999-09-03 Dissolved 2016-09-29
JOHN TRAYNOR WINDERMERE VIII CMBS PLC Director 2008-02-28 CURRENT 2006-05-17 Dissolved 2016-09-24
JOHN TRAYNOR WINDERMERE VIII CMBS HOLDINGS LIMITED Director 2008-02-28 CURRENT 2006-05-15 Dissolved 2016-09-24
JOHN TRAYNOR WINDERMERE XI CMBS OPTIONS LTD Director 2008-02-28 CURRENT 2007-05-08 Dissolved 2016-11-29
JOHN TRAYNOR CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED Director 2008-02-28 CURRENT 2007-03-19 Dissolved 2017-06-30
JOHN TRAYNOR CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC Director 2008-02-28 CURRENT 2007-03-19 Dissolved 2017-06-30
JOHN TRAYNOR DANEION 2007-1 PLC Director 2008-02-28 CURRENT 2007-08-20 Dissolved 2017-03-20
JOHN TRAYNOR DANEION APC LIMITED Director 2008-02-28 CURRENT 2007-08-20 Dissolved 2017-03-20
JOHN TRAYNOR DANEION HOLDINGS LIMITED Director 2008-02-28 CURRENT 2007-07-13 Dissolved 2017-03-20
JOHN TRAYNOR WINDERMERE XI CMBS HOLDINGS LTD Director 2008-02-28 CURRENT 2007-05-08 Dissolved 2017-03-15
JOHN TRAYNOR WINDERMERE XI CMBS PLC Director 2008-02-28 CURRENT 2007-05-17 Dissolved 2017-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09Second filing of director appointment of Mr Alan Denis Booth
2023-12-06DIRECTOR APPOINTED DIRECTOR ALAN DENIS BOOTH
2023-12-05APPOINTMENT TERMINATED, DIRECTOR SUNJEEVE DINESH PATEL
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-31Director's details changed for Mrs Emma Foster on 2023-05-24
2022-11-30CH01Director's details changed for Mrs Emma Hamley on 2022-11-30
2022-10-04Register inspection address changed from Building One 6th Floor, One London Wall Buildings London Wall London EC2M 5PG United Kingdom to The News Building Level 6, 3 London Bridge Street London SE1 9SG
2022-10-04AD02Register inspection address changed from Building One 6th Floor, One London Wall Buildings London Wall London EC2M 5PG United Kingdom to The News Building Level 6, 3 London Bridge Street London SE1 9SG
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CH01Director's details changed for Mr Sunjeeve Dinesh Patel on 2022-09-21
2022-04-27Memorandum articles filed
2022-04-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-04-27RES01ADOPT ARTICLES 27/04/22
2022-04-27MEM/ARTSARTICLES OF ASSOCIATION
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM 6th Floor, Building 1 1-5 London Wall Buildings London Wall London EC2M 5PG United Kingdom
2022-03-31CERTNMCompany name changed lucid agency and trustee services LIMITED\certificate issued on 31/03/22
2021-11-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-10-14DISS40Compulsory strike-off action has been discontinued
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-07PSC05Change of details for D&P International Services (Uk) Limited as a person with significant control on 2021-05-28
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-11-04PSC05Change of details for D&P International Holdings (Uk) Limited as a person with significant control on 2020-10-22
2020-09-21AA01Current accounting period extended from 30/06/21 TO 31/12/21
2020-05-26CH01Director's details changed for Mr Sunjeeve Dinesh Patel on 2017-02-24
2020-05-05PSC02Notification of D&P International Holdings (Uk) Limited as a person with significant control on 2020-04-30
2020-05-05PSC07CESSATION OF JLR MOON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05AP01DIRECTOR APPOINTED MR EDWARD FORMAN
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-14SH0111/09/17 STATEMENT OF CAPITAL GBP 250300
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106381320001
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR YVES THEIS
2019-01-31TM02Termination of appointment of Yves Theis on 2018-12-31
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Tankerton Works 12 Argyle Walk London WC1H 8HA United Kingdom
2018-11-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-25PSC05Change of details for Jlr Moon Limited as a person with significant control on 2017-09-11
2018-09-06AD02Register inspection address changed to Building One 6th Floor, One London Wall Buildings London Wall London EC2M 5PG
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 250300
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-09-12AP01DIRECTOR APPOINTED MRS EMMA HAMLEY
2017-09-12AP01DIRECTOR APPOINTED MR JOHN TRAYNOR
2017-08-01MEM/ARTSARTICLES OF ASSOCIATION
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 250151
2017-07-19SH0103/07/17 STATEMENT OF CAPITAL GBP 250151
2017-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2017-07-14RES0103/07/2017
2017-07-14RES0103/07/2017
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 151
2017-05-26SH0127/04/17 STATEMENT OF CAPITAL GBP 151
2017-05-26SH0127/04/17 STATEMENT OF CAPITAL GBP 151
2017-05-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-22RES01ADOPT ARTICLES 27/04/2017
2017-05-22RES01ADOPT ARTICLES 27/04/2017
2017-05-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-05-17AA01CURREXT FROM 28/02/2018 TO 30/06/2018
2017-05-17AA01CURREXT FROM 28/02/2018 TO 30/06/2018
2017-05-10AP01DIRECTOR APPOINTED MR PAUL ANDREW BARTON
2017-05-10AP01DIRECTOR APPOINTED MR PAUL ANDREW BARTON
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106381320001
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106381320001
2017-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KROLL AGENCY AND TRUSTEE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KROLL AGENCY AND TRUSTEE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KROLL AGENCY AND TRUSTEE SERVICES LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KROLL AGENCY AND TRUSTEE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KROLL AGENCY AND TRUSTEE SERVICES LTD.
Trademarks
We have not found any records of KROLL AGENCY AND TRUSTEE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KROLL AGENCY AND TRUSTEE SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as KROLL AGENCY AND TRUSTEE SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where KROLL AGENCY AND TRUSTEE SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KROLL AGENCY AND TRUSTEE SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KROLL AGENCY AND TRUSTEE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG