Menna Overview
Here’s a quick overview of KROLL NOMINEES LIMITED 👀 — a London based business that started in 2017.
KROLL NOMINEES LIMITED
- Company statusactive
- Company No10988442
- Age9 years 2 months Incorporated 29 September 2017
- Officers3
Address
The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England
KROLL NOMINEES LIMITED is an active company incorporated on 29 September 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 02 Oct 2026
Resolution
1 Month Ago on 02 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Termination Director Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2025
Legacy
1 Year Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2024
Legacy
2 Years Ago on 12 Oct 2024
Legacy
2 Years Ago on 12 Oct 2024
Legacy
2 Years Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Alan Denis | director | Aug 1981 | 04 Dec 2023 |
| PUZZUOLI, Patrick Michael | director | Jun 1970 | 30 Apr 2020 |
| TRAYNOR, John | director | Mar 1973 | 29 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kroll Agency And Trustee Services Ltd. | 29 Sept 2017 |
Related Companies
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BOOTH, Alan Denis, PUZZUOLI, Patrick Michael, TRAYNOR, John, BARTON, Paul Andrew, FOSTER, Emma are mutual persons.
BOOTH, Alan Denis, PUZZUOLI, Patrick Michael, TRAYNOR, John, BARTON, Paul Andrew, FOSTER, Emma, PEARCE, Julie are mutual persons.
BOOTH, Alan Denis, PUZZUOLI, Patrick Michael, TRAYNOR, John, BARTON, Paul Andrew, FOSTER, Emma, PEARCE, Julie are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
PUZZUOLI, Patrick Michael are mutual persons.
PUZZUOLI, Patrick Michael are mutual persons.
PUZZUOLI, Patrick Michael, PEARCE, Julie are mutual persons.
PUZZUOLI, Patrick Michael are mutual persons.
PUZZUOLI, Patrick Michael are mutual persons.
PUZZUOLI, Patrick Michael, PEARCE, Julie are mutual persons.
FOSTER, Emma are mutual persons.
PEARCE, Julie are mutual persons.
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Menna Overview
Here’s a quick overview of KROLL NOMINEES LIMITED 👀 — a London based business that started in 2017.