KROLL ASSOCIATES U.K. LIMITED
Active - Accounts Filed
General Information
NAME
KROLL ASSOCIATES U.K. LIMITED
COMPANY NUMBER
02020412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
16/05/1986
(38 years and 7 months old)
WEBSITE
www.kroll.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1986
26/11/1986
TRUSHELFCO (NO. 996) LIMITED
LONDON
SE1 9SG
Telephone: 02070295000
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Telephone: 70295000
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 |
|---|---|---|
| KROLL HOLDINGS INC | N/A | N/A |
| KROLL ASSOCIATES U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/07/2024 | Thomas John Toussaint Everett-Heath (918571789) has left the board |
| 23/07/2024 | New Board Member Christopher Cochrane Matteson (932528092) Appointed |
Credit Risk Overview
Want to learn more about KROLL ASSOCIATES U.K. 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 ASSOCIATES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KROLL ASSOCIATES U.K. 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 |
|---|---|---|---|---|
|
17/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
17/07/2024 - Present (5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/1991 - 07/04/2005 (13 years and 4 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/11/1991 - 29/02/1996 (4 years and 3 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEERFIELD DAKOTA HOLDING LLC | N/A | N/A |
| KROLL HOLDINGS INC | N/A | N/A |
| KROLL ASSOCIATES U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/07/2024 | Thomas John Toussaint Everett-Heath (918571789) has left the board |
| 23/07/2024 | New Board Member Christopher Cochrane Matteson (932528092) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 12/11/2021 | Danielle Elizabeth Mumford (910838479) has left the board |
| 12/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Patrick Michael Puzzuoli (918153960) Appointed |
| 21/10/2019 | Patrick Michael Puzzuoli (925190474) has left the board |
| 14/10/2019 | Change in Reg. Office |
| 25/08/2019 | New Accounts filed |
| 08/06/2019 | Thomas David Helsby (904807017) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 31/10/2018 | David Fontaine (916430504) has left the board |
| 31/10/2018 | Garth David Williams (918572140) has left the board |
| 31/10/2018 | New Company Secretary Edward S Forman (925194048) Appointed |
| 31/10/2018 | New Board Member Patrick Michael Puzzuoli (925190474) Appointed |
| 09/05/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 12/03/2014 | Helen Chia (912292873) has left the board |
| 12/03/2014 | New Board Member Garth David Williams (918572140) Appointed |
| 12/03/2014 | New Board Member Thomas John Toussaint Everett-Heath (918571789) Appointed |
| 12/03/2014 | Alan Thomas Hartley (913926841) has left the board |
| 12/03/2014 | Danielle Elizabeth Mumford (917036835) has left the board |
| 23/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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