Kroll Securities Ltd.

Company Name	Kroll Securities Ltd.
Company Status	Active
Company Number	06029386
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)
Previous Name	Duff & Phelps Securities Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Edward S Forman
Nationality	American
Status	Current
Appointed	14 December 2006(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	1126 East Laurelton Parkway Teaneck Nj 07666 Foreign

Director Name	Patrick Michael Puzzuoli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	11 September 2013(6 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Robert Anthony Bartell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	13 March 2017(10 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Managing Director Global Head Of Corporate Finance
Country of Residence	United States
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Julie Pearce
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Compliance Officer For Europe & Asia, D&P
Country of Residence	England
Correspondence Address	32 London Bridge Street London SE1 9SG

Director Name	Mr Andreas Alwin Paul Stoecklin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	15 February 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Nicolas Edward James Inman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(16 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	28 November 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Edward S Forman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	1126 East Laurelton Parkway Teaneck Nj 07666 Foreign

Director Name	Noah Gottdiener
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	239 East 61st Street New York Ny10021 United States

Director Name	Mathias Robert Schumacher
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2008)
Role	Financial Adviser
Correspondence Address	54 Belsize Park London NW3 4EE

Director Name	Andrew Julian Chisholm Payne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(8 months, 1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 October 2007)
Role	Chartered Accountant
Correspondence Address	19 Wieland Road Northwood Middlesex HA6 3QZ

Director Name	Mr Paul Theodore Teuten
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 March 2015)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	49 Park Road Hampton Hill Middlesex TW12 1HX

Director Name	Mr Joel Francis Hope-Bell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 October 2015)
Role	Managing Director And Head Of Uk M&A
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Andrew Shrimpton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Henry James Wells
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(8 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2020)
Role	Corporate Adviser
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr John Martin Griffiths
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(9 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Ian Alistair Manson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Daniel James Nolan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2019(12 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 June 2020)
Role	Director, Secondary Market Advisory
Country of Residence	England
Correspondence Address	32 London Bridge Street London SE1 9SG

Secretary Name	WCA Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 2009(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 November 2013)
Correspondence Address	32 Threadneedle Street London EC2R 8AY

Contact

Website	www.thebusinessdesk.com
Telephone	01704 241047
Telephone region	Southport

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5m at £1	D&p International Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£5,518,000
Gross Profit	£4,712,000
Net Worth	£4,246,000
Cash	£1,537,000
Current Liabilities	£679,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

10 December 2020	Full accounts made up to 31 December 2019 (27 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
4 November 2020	Change of details for D&P International Holdings (Uk) Limited as a person with significant control on 22 October 2020 (2 pages)
26 October 2020	Termination of appointment of Henry James Wells as a director on 23 October 2020 (1 page)
26 June 2020	Termination of appointment of Daniel James Nolan as a director on 12 June 2020 (1 page)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (23 pages)
19 July 2019	Appointment of Daniel James Nolan as a director on 9 July 2019 (2 pages)
18 July 2019	Appointment of Julie Pearce as a director on 9 July 2019 (2 pages)
3 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 September 2017	Full accounts made up to 31 December 2016 (21 pages)
22 March 2017	Appointment of Robert Anthony Bartell as a director on 13 March 2017 (2 pages)
22 March 2017	Appointment of Robert Anthony Bartell as a director on 13 March 2017 (2 pages)
13 March 2017	Termination of appointment of John Martin Griffiths as a director on 23 February 2017 (1 page)
13 March 2017	Termination of appointment of John Martin Griffiths as a director on 23 February 2017 (1 page)
23 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
27 April 2016	Termination of appointment of Andrew Shrimpton as a director on 5 April 2016 (1 page)
27 April 2016	Termination of appointment of Andrew Shrimpton as a director on 5 April 2016 (1 page)
27 April 2016	Appointment of Mr. Ian Alistair Manson as a director on 8 April 2016 (2 pages)
27 April 2016	Appointment of Mr. Ian Alistair Manson as a director on 8 April 2016 (2 pages)
27 April 2016	Appointment of Mr. John Martin Griffiths as a director on 8 April 2016 (2 pages)
27 April 2016	Appointment of Mr. John Martin Griffiths as a director on 8 April 2016 (2 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,494,549 (6 pages)
11 January 2016	Appointment of Mr Henry James Wells as a director on 20 November 2015 (2 pages)
11 January 2016	Termination of appointment of Joel Francis Hope-Bell as a director on 30 October 2015 (1 page)
11 January 2016	Appointment of Mr Henry James Wells as a director on 20 November 2015 (2 pages)
11 January 2016	Termination of appointment of Joel Francis Hope-Bell as a director on 30 October 2015 (1 page)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,494,549 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (19 pages)
17 June 2015	Full accounts made up to 31 December 2014 (19 pages)
26 March 2015	Termination of appointment of Paul Theodore Teuten as a director on 25 March 2015 (1 page)
26 March 2015	Appointment of Andrew Shrimpton as a director on 25 March 2015 (2 pages)
26 March 2015	Appointment of Mr Joel Francis Hope-Bell as a director on 25 March 2015 (2 pages)
26 March 2015	Appointment of Andrew Shrimpton as a director on 25 March 2015 (2 pages)
26 March 2015	Termination of appointment of Paul Theodore Teuten as a director on 25 March 2015 (1 page)
26 March 2015	Appointment of Mr Joel Francis Hope-Bell as a director on 25 March 2015 (2 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,494,549 (5 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,494,549 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,494,549 (3 pages)
17 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,494,549 (3 pages)
15 July 2014	Resolutions RES13 ‐ Company business 26/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
15 July 2014	Resolutions RES13 ‐ Company business 26/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
7 March 2014	Section 519 (5 pages)
7 March 2014	Section 519 (5 pages)
3 March 2014	Section 519 (2 pages)
3 March 2014	Section 519 (2 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
30 December 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
30 December 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
19 December 2013	Registered office address changed from 32 Threadneedle Street London EC2R 8AY on 19 December 2013 (1 page)
19 December 2013	Termination of appointment of Wca Secretarial Limited as a secretary (1 page)
19 December 2013	Termination of appointment of Wca Secretarial Limited as a secretary (1 page)
19 December 2013	Registered office address changed from 32 Threadneedle Street London EC2R 8AY on 19 December 2013 (1 page)
24 September 2013	Appointment of Patrick Michael Puzzuoli as a director (2 pages)
24 September 2013	Appointment of Patrick Michael Puzzuoli as a director (2 pages)
23 September 2013	Termination of appointment of Noah Gottdiener as a director (1 page)
23 September 2013	Termination of appointment of Noah Gottdiener as a director (1 page)
8 May 2013	Full accounts made up to 31 December 2012 (18 pages)
8 May 2013	Full accounts made up to 31 December 2012 (18 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
2 May 2012	Full accounts made up to 31 December 2011 (14 pages)
2 May 2012	Full accounts made up to 31 December 2011 (14 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
5 May 2011	Full accounts made up to 31 December 2010 (14 pages)
5 May 2011	Full accounts made up to 31 December 2010 (14 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
20 May 2010	Full accounts made up to 31 December 2009 (12 pages)
20 May 2010	Full accounts made up to 31 December 2009 (12 pages)
12 February 2010	Director's details changed for Noah Gottdiener on 14 December 2009 (2 pages)
12 February 2010	Director's details changed for Noah Gottdiener on 14 December 2009 (2 pages)
12 February 2010	Director's details changed for Paul Teuten on 14 December 2009 (2 pages)
12 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Paul Teuten on 14 December 2009 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 6 June 2008 GBP 100 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 6 June 2008 GBP 100 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 6 June 2008 GBP 100 (2 pages)
8 February 2010	Termination of appointment of a secretary (2 pages)
8 February 2010	Termination of appointment of a secretary (2 pages)
28 November 2009	Registered office address changed from 20/22 Bedford Row London WC1R 4JS on 28 November 2009 (2 pages)
28 November 2009	Appointment of Wca Secretarial Limited as a secretary (3 pages)
28 November 2009	Registered office address changed from 20/22 Bedford Row London WC1R 4JS on 28 November 2009 (2 pages)
28 November 2009	Appointment of Wca Secretarial Limited as a secretary (3 pages)
7 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 April 2009	Director appointed paul theodore teuten (2 pages)
15 April 2009	Director appointed paul theodore teuten (2 pages)
15 April 2009	Return made up to 14/12/08; full list of members (3 pages)
15 April 2009	Return made up to 14/12/08; full list of members (3 pages)
5 April 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 April 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 December 2008	Appointment terminated director mathias schumacher (1 page)
11 December 2008	Appointment terminated director mathias schumacher (1 page)
6 August 2008	Return made up to 14/12/07; full list of members (3 pages)
6 August 2008	Return made up to 14/12/07; full list of members (3 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	Resolutions RES13 ‐ Remuneration of auditor 22/02/07 (1 page)
31 March 2007	Resolutions RES13 ‐ Remuneration of auditor 22/02/07 (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
14 December 2006	Incorporation (37 pages)
14 December 2006	Incorporation (37 pages)

Kroll Securities Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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