KROLL SECURITIES LTD.
Active - Accounts Filed
General Information
NAME
KROLL SECURITIES LTD.
COMPANY NUMBER
06029386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/2006
(17 years and 11 months old)
WEBSITE
www.duffandphelps.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2006
04/01/2022
DUFF & PHELPS SECURITIES LTD.
LONDON
W1S 4HQ
Telephone: 02070890927
TPS: No
7 Albemarle Street
London
W1S 4HQ
Telephone: 70890927
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 INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| DUFF & PHELPS SECURITIES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 30/05/2024 | Robert Anthony Bartell (922745289) has left the board |
Credit Risk Overview
Want to learn more about KROLL SECURITIES LTD.?
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 SECURITIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KROLL SECURITIES LTD.?
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 |
|---|---|---|---|---|
|
Director: 14/12/2006 - Present (17 years and 11 months) Secretary: 14/12/2006 - Present (17 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 22 Past: 3 |
View Report |
|
11/09/2013 - Present (11 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 139 Past: 230 |
View Report |
|
09/07/2019 - Present (5 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 30/05/2024 | Robert Anthony Bartell (922745289) has left the board |
| 30/05/2024 | New Board Member Dafydd Rhys Evans (919984772) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 21/06/2023 | Ian Alistair Manson (906015724) has left the board |
| 21/06/2023 | New Board Member Nicolas Edward James Inman (931029281) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Andreas Alwin Paul Stoecklin (928100583) Appointed |
| 22/03/2021 | New Board Member Edward S Forman (911494103) Appointed |
| 18/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | Henry James Wells (920408746) has left the board |
| 30/06/2020 | Daniel James Nolan (926067757) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Daniel James Nolan (926067757) Appointed |
| 22/07/2019 | New Board Member Julie Pearce (924912230) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Robert Anthony Bartell (922745289) Appointed |
| 15/03/2017 | John Martin Griffiths (912735934) has left the board |
| 30/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Ian Alistair Manson (906015724) Appointed |
| 29/04/2016 | Andrew Shrimpton (914238022) has left the board |
| 29/04/2016 | New Board Member John Martin Griffiths (912735934) Appointed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 14/01/2016 | Joel Francis Hope-Bell (918305505) has left the board |
| 14/01/2016 | New Board Member Henry James Wells (920408746) Appointed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (918390976) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 02/04/2015 | Paul Theodore Teuten (908405973) has left the board |
| 02/04/2015 | New Board Member Andrew Shrimpton (914238022) Appointed |
| 02/04/2015 | New Board Member Joel Francis Hope-Bell (918305505) Appointed |
| 11/01/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 01/01/2014 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (918390976) Appointed |
| 24/12/2013 | WCA SECRETARIAL LIMITED (914727808) has left the board |
| 23/12/2013 | Change in Reg. Office |
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