Menna Overview
Here’s a quick overview of KROLL SECURITIES LTD. 👀 — a London based business that started in 2006.
KROLL SECURITIES LTD.
- Company statusactive
- Company No06029386
- Age19 years 7 months Incorporated 14 December 2006
- Officers6
Address
7 Albemarle Street, London, W1S 4HQ
KROLL SECURITIES LTD. is an active company incorporated on 14 December 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Medium
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Jun 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORMAN, Edward S | secretary | 14 Dec 2006 | |
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 28 Nov 2013 | |
| EVANS, Dafydd Rhys | director | Nov 1971 | 21 May 2024 |
| INMAN, Nicolas Edward James, Mr. | director | Dec 1976 | 15 Jun 2023 |
| PEARCE, Julie | director | Sep 1971 | 09 Jul 2019 |
| PUZZUOLI, Patrick Michael | director | Jun 1970 | 11 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kroll International (Uk) Limited | 11 Aug 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of KROLL SECURITIES LTD. 👀 — a London based business that started in 2006.