KROLL ASSOCIATES U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
KROLL ASSOCIATES U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KROLL ASSOCIATES U.K. LIMITED was incorporated 37 years ago on 16/05/1986 and has the registered number: 02020412. The accounts status is GROUP and accounts are next due on 30/09/2024.
KROLL ASSOCIATES U.K. LIMITED was incorporated 37 years ago on 16/05/1986 and has the registered number: 02020412. The accounts status is GROUP and accounts are next due on 30/09/2024.
KROLL ASSOCIATES U.K. LIMITED - LONDON
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK MICHAEL PUZZUOLI | Jun 1970 | American | Director | 2018-10-17 | CURRENT |
EDWARD S FORMAN | Secretary | 2018-10-17 | CURRENT | ||
MR THOMAS JOHN TOUSSAINT EVERETT-HEATH | Nov 1970 | British | Director | 2014-03-06 | CURRENT |
MR. DAVID FONTAINE | Secretary | 2011-08-11 UNTIL 2018-10-17 | RESIGNED | ||
JEROME POMERANCE | Nov 1940 | Us | Director | RESIGNED | |
MR DAVID EDWARD ROSENTHAL | Apr 1929 | American | Director | 1992-06-17 UNTIL 1995-11-08 | RESIGNED |
PAUL THOMPSON | Jun 1967 | British | Director | 2005-04-26 UNTIL 2007-06-29 | RESIGNED |
ANNE HERBERT TIEDEMANN | Oct 1962 | American | Director | 2002-02-01 UNTIL 2007-07-20 | RESIGNED |
MR THOMAS DAVID HELSBY | Jul 1953 | British | Director | 1997-09-25 UNTIL 2019-05-13 | RESIGNED |
ARISH TURLE | Apr 1939 | British | Director | 1995-11-08 UNTIL 1997-09-17 | RESIGNED |
HEDLEY STUART CLARK | Sep 1962 | British | Secretary | 2000-07-03 UNTIL 2001-02-02 | RESIGNED |
MR JOHN STAFFORD CONYNGHAM | Mar 1952 | British | Secretary | RESIGNED | |
DANIELLE ELIZABETH MUMFORD | Jul 1976 | British | Director | 2012-07-03 UNTIL 2012-08-29 | RESIGNED |
ANDREW RICHARD JACKSON | Mar 1965 | Secretary | 1998-11-20 UNTIL 2000-07-03 | RESIGNED | |
CHRISTOPHER RICHARD WALLIS | Mar 1957 | British | Secretary | 2001-02-02 UNTIL 2002-12-02 | RESIGNED |
SABRINA ANN PEREL | Sep 1961 | United States | Secretary | 2001-02-02 UNTIL 2011-08-11 | RESIGNED |
PAUL THOMPSON | Jun 1967 | British | Secretary | 2002-12-02 UNTIL 2007-06-29 | RESIGNED |
JOHN ERIC TOPPIN | Apr 1961 | British | Secretary | 1994-07-15 UNTIL 1998-11-20 | RESIGNED |
DANIELLE ELIZABETH MUMFORD | Jul 1976 | Secretary | 2007-06-29 UNTIL 2021-10-15 | RESIGNED | |
MR GARTH DAVID WILLIAMS | Nov 1968 | American | Director | 2014-03-06 UNTIL 2018-10-17 | RESIGNED |
RICHARD BADEN BRADLEY | Dec 1937 | British | Director | 1996-02-29 UNTIL 1997-09-25 | RESIGNED |
MR CHRISTOPHER DAVID MORGAN JONES | Jan 1971 | British | Director | 2006-07-19 UNTIL 2008-09-26 | RESIGNED |
ROBERT JOSEPH MCGUIRE | Dec 1936 | American | Director | 1996-02-29 UNTIL 1997-03-13 | RESIGNED |
JULES BARRY KROLL | May 1941 | American | Director | RESIGNED | |
MR DANIEL EDWARD KARSON | Nov 1947 | American | Director | RESIGNED | |
MR THOMAS DAVID HELSBY | Jul 1953 | British | Director | RESIGNED | |
MR JOHN STAFFORD CONYNGHAM | Mar 1952 | British | Director | 1994-07-15 UNTIL 1994-08-26 | RESIGNED |
MR ALAN THOMAS HARTLEY | Jan 1969 | British | Director | 2009-06-01 UNTIL 2014-03-06 | RESIGNED |
MR PATRICK TRISTRAM FINNUCANE GRAYSON | Jul 1942 | British | Director | RESIGNED | |
EARL NORBERT GARRETT | Nov 1938 | United States Of America | Director | 1997-09-25 UNTIL 2000-07-03 | RESIGNED |
EARL NORBERT GARRETT | Nov 1938 | American | Director | 2008-09-26 UNTIL 2009-06-01 | RESIGNED |
RICHARD EDMUND BLAKSLEY | Jul 1961 | British | Director | 2000-07-03 UNTIL 2002-02-01 | RESIGNED |
HELEN CHIA | Oct 1964 | Singaporean | Director | 2007-06-29 UNTIL 2014-03-06 | RESIGNED |
MICHAEL GRIFFIN CHERKASKY | Mar 1950 | American | Director | 1997-03-13 UNTIL 2005-04-07 | RESIGNED |
MR DAVID JULIAN BUCHLER | Dec 1951 | British | Director | 2001-02-02 UNTIL 2003-09-30 | RESIGNED |
MR ANTHONY WILLIAM BRIERLEY | Jul 1952 | British | Director | 2005-04-26 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deerfield Uk Holdings Limited | 2018-04-30 - 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kroll Associates U.K. Limited - Limited company accounts 23.2 | 2023-09-28 | 31-12-2022 | £563,189 Cash £15,074,006 equity |
Kroll Associates U.K. Limited - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | £1,929,338 Cash £14,793,692 equity |