KROLL ASSOCIATES U.K. LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB
Company number 02020412
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address NEXUS PLACE, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,300,000 . The most likely internet sites of KROLL ASSOCIATES U.K. LIMITED are www.krollassociatesuk.co.uk, and www.kroll-associates-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kroll Associates U K Limited is a Private Limited Company. The company registration number is 02020412. Kroll Associates U K Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Kroll Associates U K Limited is Nexus Place 25 Farringdon Street London Ec4a 4ab. . FONTAINE, David is a Secretary of the company. MUMFORD, Danielle Elizabeth is a Secretary of the company. EVERETT-HEATH, Thomas John Toussaint is a Director of the company. HELSBY, Thomas David is a Director of the company. WILLIAMS, Garth David is a Director of the company. Secretary CLARK, Hedley Stuart has been resigned. Secretary CONYNGHAM, John Stafford has been resigned. Secretary JACKSON, Andrew Richard has been resigned. Secretary PEREL, Sabrina Ann has been resigned. Secretary THOMPSON, Paul has been resigned. Secretary TOPPIN, John Eric has been resigned. Secretary WALLIS, Christopher Richard has been resigned. Director BLAKSLEY, Richard Edmund has been resigned. Director BRADLEY, Richard Baden has been resigned. Director BRIERLEY, Anthony William has been resigned. Director BUCHLER, David John has been resigned. Director CHERKASKY, Michael Griffin has been resigned. Director CHIA, Helen has been resigned. Director CONYNGHAM, John Stafford has been resigned. Director GARRETT, Earl Norbert has been resigned. Director GARRETT, Earl Norbert has been resigned. Director GRAYSON, Patrick Tristram Finnucane has been resigned. Director HARTLEY, Alan Thomas has been resigned. Director HELSBY, Thomas David has been resigned. Director KARSON, Daniel Edward has been resigned. Director KROLL, Jules Barry has been resigned. Director MCGUIRE, Robert Joseph has been resigned. Director MORGAN JONES, Christopher David has been resigned. Director MUMFORD, Danielle Elizabeth has been resigned. Director POMERANCE, Jerome has been resigned. Director ROSENTHAL, David Edward has been resigned. Director THOMPSON, Paul has been resigned. Director TIEDEMANN, Anne Herbert has been resigned. Director TURLE, Arish has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
FONTAINE, David
Appointed Date: 11 August 2011
Secretary
MUMFORD, Danielle Elizabeth
Appointed Date: 29 June 2007
Director
EVERETT-HEATH, Thomas John Toussaint
Appointed Date: 06 March 2014
55 years old
Director
HELSBY, Thomas David
Appointed Date: 25 September 1997
72 years old
Director
WILLIAMS, Garth David
Appointed Date: 06 March 2014
57 years old

Resigned Directors

Secretary
CLARK, Hedley Stuart
Resigned: 02 February 2001
Appointed Date: 03 July 2000
Secretary
CONYNGHAM, John Stafford
Resigned: 14 July 1994
Secretary
JACKSON, Andrew Richard
Resigned: 03 July 2000
Appointed Date: 20 November 1998
Secretary
PEREL, Sabrina Ann
Resigned: 11 August 2011
Appointed Date: 02 February 2001
Secretary
THOMPSON, Paul
Resigned: 29 June 2007
Appointed Date: 02 December 2002
Secretary
TOPPIN, John Eric
Resigned: 20 November 1998
Appointed Date: 15 July 1994
Secretary
WALLIS, Christopher Richard
Resigned: 02 December 2002
Appointed Date: 02 February 2001
Director
BLAKSLEY, Richard Edmund
Resigned: 01 February 2002
Appointed Date: 03 July 2000
64 years old
Director
BRADLEY, Richard Baden
Resigned: 25 September 1997
Appointed Date: 29 February 1996
88 years old
Director
BRIERLEY, Anthony William
Resigned: 31 March 2008
Appointed Date: 26 April 2005
73 years old
Director
BUCHLER, David John
Resigned: 30 September 2003
Appointed Date: 02 February 2001
74 years old
Director
CHERKASKY, Michael Griffin
Resigned: 07 April 2005
Appointed Date: 13 March 1997
75 years old
Director
CHIA, Helen
Resigned: 06 March 2014
Appointed Date: 29 June 2007
61 years old
Director
CONYNGHAM, John Stafford
Resigned: 26 August 1994
Appointed Date: 15 July 1994
73 years old
Director
GARRETT, Earl Norbert
Resigned: 01 June 2009
Appointed Date: 26 September 2008
87 years old
Director
GARRETT, Earl Norbert
Resigned: 03 July 2000
Appointed Date: 25 September 1997
87 years old
Director
GRAYSON, Patrick Tristram Finnucane
Resigned: 30 June 1994
83 years old
Director
HARTLEY, Alan Thomas
Resigned: 06 March 2014
Appointed Date: 01 June 2009
57 years old
Director
HELSBY, Thomas David
Resigned: 29 February 1996
72 years old
Director
KARSON, Daniel Edward
Resigned: 29 February 1996
78 years old
Director
KROLL, Jules Barry
Resigned: 07 April 2005
84 years old
Director
MCGUIRE, Robert Joseph
Resigned: 13 March 1997
Appointed Date: 29 February 1996
89 years old
Director
MORGAN JONES, Christopher David
Resigned: 26 September 2008
Appointed Date: 19 July 2006
55 years old
Director
MUMFORD, Danielle Elizabeth
Resigned: 29 August 2012
Appointed Date: 03 July 2012
49 years old
Director
POMERANCE, Jerome
Resigned: 15 October 1991
85 years old
Director
ROSENTHAL, David Edward
Resigned: 08 November 1995
Appointed Date: 17 June 1992
96 years old
Director
THOMPSON, Paul
Resigned: 29 June 2007
Appointed Date: 26 April 2005
58 years old
Director
TIEDEMANN, Anne Herbert
Resigned: 20 July 2007
Appointed Date: 01 February 2002
63 years old
Director
TURLE, Arish
Resigned: 17 September 1997
Appointed Date: 08 November 1995
86 years old

KROLL ASSOCIATES U.K. LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,300,000
08 Jan 2016
Director's details changed for Mr Thomas David Helsby on 5 January 2016
14 Oct 2015
Group of companies' accounts made up to 30 September 2014
...
... and 157 more events
26 Nov 1986
Company name changed trushelfco (no. 996) LIMITED\certificate issued on 26/11/86
03 Nov 1986
Registered office changed on 03/11/86 from: 35 basinghall street london EC2V 5DB
16 May 1986
Certificate of incorporation
16 May 1986
Certificate of incorporation
01 Jan 1900
Incorporation

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