Kroll Nominees Limited
- Company number
- 10988442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2017
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Lucid Nominees Limited (until 31 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Alan Denis | Director | 4 Dec 2023 | |
| PUZZUOLI, Patrick Michael | Director | 30 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kroll Agency And Trustee Services Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
Connections
Owned by
Kroll Nominees Limited → Kroll Agency And Trustee Services Ltd → Kroll International (UK) Limited
Controls
- Grampian Derwent Limited (SC691861)
- Grampian Tees Limited (SC692458)
- Grampian Tweed Limited (SC715032)
- Grampian Tyne Limited (SC692457)
- North Star Shipping (Aberdeen) Limited (SC037566)
Directors’ other companies
- BOOTH, Alan Denis - Director at Kroll Agency Services Limited
- BOOTH, Alan Denis - Director at Kroll Agency And Trustee Services Ltd
- BOOTH, Alan Denis - Director at Kroll Trustee Services Limited
- PUZZUOLI, Patrick Michael - Director at Kroll Agency Services Limited
- PUZZUOLI, Patrick Michael - Director at Kroll Agency And Trustee Services Ltd
- PUZZUOLI, Patrick Michael - Director at Kroll Trustee Services Limited
Companies at the same address
- Allied Global Tobacco Ltd (05603034)
- Beltline Capital Ltd (14833041)
- Detrafford Wavelength Ltd (10310727)
- First Packaging Services Limited (06660841)
- Glendine Developments Limited (11561633)
- Kroll Agency And Trustee Services Ltd (10638132)
- Kroll Agency Services Limited (10987833)
- Kroll Associates U.K. Limited (02020412)
- Kroll Information (UK) Ltd (11500987)
- Kroll Issuer Services Limited (05098454)