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Kroll Trustee Services Limited
Kroll Trustee Services Limited is an active company incorporated on 3 October 2017 with the registered office located in London, Greater London. Kroll Trustee Services Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10992576
Private limited company
Age
8 years
Incorporated
3 October 2017
Size
Unreported
Confirmation
Submitted
Dated
2 October 2025
(26 days ago)
Next confirmation dated
2 October 2026
Due by
16 October 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Kroll Trustee Services Limited
Contact
Update Details
Address
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
England
Address changed on
31 Mar 2022
(3 years ago)
Previous address was
6th Floor, No 1 Building 1-5 London Wall Buildings London Wall London EC2M 5PG United Kingdom
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Lucid-ats.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Patrick Michael Puzzuoli
Director • American • Lives in United States • Born in Jun 1970
Paul Andrew Barton
Director • Managing Director • British • Lives in England • Born in Jul 1969
Mr Jamie Philip Stephen Riley
Director • British • Lives in UK • Born in May 1981
Mr John Traynor
Director • Managing Director • British • Lives in England • Born in Mar 1973
Mr Alan Denis Booth
Director • Irish • Lives in England • Born in Aug 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Agency And Trustee Services Ltd
Mr John Traynor, Paul Andrew Barton, and 3 more are mutual people.
Active
Kroll Agency Services Limited
Mr John Traynor, Paul Andrew Barton, and 3 more are mutual people.
Active
Kroll Nominees Limited
Mr John Traynor, Paul Andrew Barton, and 2 more are mutual people.
Active
Kroll Associates U.K. Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Advisory Ltd
Patrick Michael Puzzuoli is a mutual person.
Active
Redscan Cyber Security Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll International (UK) Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Information (UK) Ltd
Patrick Michael Puzzuoli is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£51K
Decreased by £41 (-0%)
Turnover
£5.03M
Decreased by £2.7M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£17.01M
Increased by £7.42M (+77%)
Total Liabilities
-£7.86M
Increased by £3.74M (+91%)
Net Assets
£9.15M
Increased by £3.68M (+67%)
Debt Ratio (%)
46%
Increased by 3.26% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr. Jamie Philip Stephen Riley Appointed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Paul Andrew Barton Resigned
1 Year 3 Months Ago on 12 Jul 2024
Emma Foster Resigned
1 Year 5 Months Ago on 17 May 2024
Mr Alan Denis Booth Appointed
1 Year 10 Months Ago on 4 Dec 2023
Julie Pearce Resigned
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
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Get Credit Report
Discover Kroll Trustee Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr. Jamie Philip Stephen Riley as a director on 2 December 2024
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Paul Andrew Barton as a director on 12 July 2024
Submitted on 6 Aug 2024
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Repayment History
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