OpenRegistry
Companies House/London/Company profile

KROLL AGENCY AND TRUSTEE SERVICES LTD.

Active
10638132·incorporated 2017-02-24

KROLL AGENCY AND TRUSTEE SERVICES LTD. is an active UK private limited company, incorporated on 24 February 2017 at Companies House (number 10638132; OpenRegistry canonical ID GB-10638132-kroll-agency-and-trustee-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-24
Registered Address
THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KROLL AGENCY AND TRUSTEE SERVICES LTD. has 1 person with significant control on file:

  • Kroll International (Uk) Limited (England And Wales reg. 09897805). Notified 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Jlr Moon Limited (England And Wales reg. 09309266). Notified 2017-02-24. Ceased 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

KROLL AGENCY AND TRUSTEE SERVICES LTD. has previously traded as:

  • LUCID AGENCY AND TRUSTEE SERVICES LIMITED (until 2022-03-31)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London: