Company information:
Kroll Securities Ltd. (No: 06029386)
Address: CITCO LONDON LIMITED, 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Status: Operating Company
Incorporated: 14-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAFYDD RHYS EVANS ( DOB: Nov-1971 From: May-2024 )
Current Director: NICOLAS EDWARD JAMES INMAN ( DOB: Dec-1976 From: Jun-2023 )
Current Director: DANIEL JAMES NOLAN ( From: Jul-2019 )
Current Director: JULIE PEARCE ( DOB: Sep-1971 From: Jul-2019 )
Current Director: PATRICK MICHAEL PUZZUOLI ( DOB: Jun-1970 From: Sep-2013 )
Current Director: HENRY JAMES WELLS ( DOB: Oct-1971 From: Nov-2015 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Nov-2013 )
Current Secretary: EDWARD S FORMAN ( DOB: Jan-1969 From: Dec-2006 )
Resigned Director: ROBERT ANTHONY BARTELL ( DOB: Mar-1971 From: Mar-2017 To: May-2024 )
Resigned Director: EDWARD S FORMAN ( DOB: Jan-1969 From: Dec-2006 To: Feb-2007 )
Resigned Director: NOAH GOTTDIENER ( From: Dec-2006 To: Sep-2013 )
Resigned Director: JOHN MARTIN GRIFFITHS ( DOB: Apr-1961 From: Apr-2016 To: Feb-2017 )
Resigned Director: JOEL FRANCIS HOPE-BELL ( DOB: Nov-1973 From: Mar-2015 To: Oct-2015 )
Resigned Director: IAN ALISTAIR MANSON ( DOB: Jan-1961 From: Apr-2016 To: Jun-2023 )
Resigned Director: ANDREW JULIAN CHISHOLM PAYNE ( From: Aug-2007 To: Oct-2007 )
Resigned Director: MATHIAS ROBERT SCHUMACHER ( From: Feb-2007 To: Oct-2008 )
Resigned Director: ANDREW SHRIMPTON ( DOB: Jul-1963 From: Mar-2015 To: Apr-2016 )
Resigned Director: PAUL THEODORE TEUTEN ( DOB: Jul-1961 From: Oct-2008 To: Mar-2015 )
Resigned Secretary: WCA SECRETARIAL LIMITED ( From: Nov-2009 To: Nov-2013 )
Persons of Significant Control:
Kroll International (Uk) Limited, C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-11)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,433 | 7,929 | 0.0,10433,7929.0 | |
| Current assets | 11,681,676 | 21,857,721 | 0.0,11681676,21857721.0 | |
| Current assets / Debtors | 9,785,014 | 21,563,790 | 0.0,9785014,21563790.0 | |
| Current assets / Cash at bank and on hand | 1,896,662 | 293,931 | 0.0,1896662,293931.0 | |
| Net current assets (liabilities) | 9,965,631 | 16,194,057 | 0.0,9965631,16194057.0 | |
| Total assets less current liabilities | 9,976,064 | 16,201,986 | 0.0,9976064,16201986.0 | |
| Equity / share capital and reserves | 6,134,990 | 9,976,064 | 16,201,986 | 6134990.0,9976064,16201986.0 |