# Kroll Agency And Trustee Services Ltd

## Details

- **Company number:** [10638132](https://find-and-update.company-information.service.gov.uk/company/10638132)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2017
- **Registered office:** THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Lucid Agency And Trustee Services Limited (until 31 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RILEY, Jamie Philip Stephen, Mr. | director | 6 Sep 2024 |  |
| BOOTH, Alan Denis | director | 4 Dec 2023 |  |
| PUZZUOLI, Patrick Michael | director | 30 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kroll International (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2020 |  |
| Jlr Moon Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Feb 2017 | 30 Apr 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£5,472,254 | £185,201 | 23 |



## Owned by

Kroll Agency And Trustee Services Ltd → [Kroll International (UK) Limited](/company/09897805)



## Controls

- [Kroll Agency Services Limited](/company/10987833) (10987833)
- [Kroll Nominees Limited](/company/10988442) (10988442)
- [Kroll Trustee Services Limited](/company/10992576) (10992576)



## Directors' other companies

- [BOOTH, Alan Denis](/person/8876903) - director at [Kroll Nominees Limited](/company/10988442)
- [BOOTH, Alan Denis](/person/8876903) - director at [Kroll Trustee Services Limited](/company/10992576)
- [BOOTH, Alan Denis](/person/8876903) - director at [Kroll Agency Services Limited](/company/10987833)
- [PUZZUOLI, Patrick Michael](/person/8876905) - director at [Kroll Trustee Services Limited](/company/10992576)
- [PUZZUOLI, Patrick Michael](/person/8876905) - director at [Kroll Agency Services Limited](/company/10987833)
- [PUZZUOLI, Patrick Michael](/person/8876905) - director at [Kroll Nominees Limited](/company/10988442)
- [RILEY, Jamie Philip Stephen, Mr.](/person/8876887) - director at [Kroll Trustee Services Limited](/company/10992576)
- [RILEY, Jamie Philip Stephen, Mr.](/person/8876887) - director at [Kroll Agency Services Limited](/company/10987833)



## Companies at the same address

- [Allied Global Tobacco Ltd](/company/05603034) (05603034)
- [Beltline Capital Ltd](/company/14833041) (14833041)
- [Detrafford Wavelength Ltd](/company/10310727) (10310727)
- [First Packaging Services Limited](/company/06660841) (06660841)
- [Glendine Developments Limited](/company/11561633) (11561633)
- [Kroll Agency Services Limited](/company/10987833) (10987833)
- [Kroll Associates U.K. Limited](/company/02020412) (02020412)
- [Kroll Information (UK) Ltd](/company/11500987) (11500987)
- [Kroll Issuer Services Limited](/company/05098454) (05098454)
- [Kroll Nominees Limited](/company/10988442) (10988442)