Company NameKroll Bond Rating Agency UK Limited
Company StatusActive
Company Number10985604
CategoryPrivate Limited Company
Incorporation Date28 September 2017(6 years, 7 months ago)
Previous NameKBRA UK Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas Aspinall
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2020(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 1 Connaught Place
London
W2 2ET
Director NameMichael Greene
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 2020(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSecond Floor 1 Connaught Place
London
W2 2ET
Director NameAdrian Masterson
Date of BirthOctober 1947 (Born 76 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 2020(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSecond Floor 1 Connaught Place
London
W2 2ET
Director NameJames Nadler
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2020(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSecond Floor 1 Connaught Place
London
W2 2ET
Secretary NameAngela Liang
StatusCurrent
Appointed16 March 2021(3 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressSecond Floor 1 Connaught Place
London
W2 2ET
Director NameMs Angela Liang
Date of BirthMarch 1973 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2022(4 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleLawyer
Country of ResidenceUnited States
Correspondence AddressSecond Floor 1 Connaught Place
London
W2 2ET
Director NameMr Ajay Junnarkar
Date of BirthJune 1973 (Born 50 years ago)
NationalityCanadian
StatusResigned
Appointed28 September 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address22 Wycombe End
Beaconsfield
HP9 1NB
Director NameMs Angela Liang
Date of BirthMarch 1973 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 2019(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2020)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence AddressAugustine House Austin Friars
London
EC2N 2HA

Location

Registered AddressSecond Floor
1 Connaught Place
London
W2 2ET
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

20 October 2023Full accounts made up to 31 December 2022 (24 pages)
28 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
13 April 2023Notification of a person with significant control statement (2 pages)
13 April 2023Withdrawal of a person with significant control statement on 13 April 2023 (2 pages)
18 October 2022Accounts for a small company made up to 31 December 2021 (21 pages)
30 September 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
14 July 2022Appointment of Ms Angela Liang as a director on 1 July 2022 (2 pages)
15 June 2022Notification of a person with significant control statement (2 pages)
15 June 2022Cessation of Benjamin Navarro as a person with significant control on 10 December 2021 (1 page)
31 March 2022Registered office address changed from Augustine House Austin Friars London EC2N 2HA United Kingdom to Second Floor 1 Connaught Place London W2 2ET on 31 March 2022 (1 page)
4 October 2021Accounts for a small company made up to 31 December 2020 (21 pages)
28 September 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
2 April 2021Memorandum and Articles of Association (22 pages)
2 April 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 March 2021Appointment of Angela Liang as a secretary on 16 March 2021 (2 pages)
28 January 2021Termination of appointment of Angela Liang as a director on 31 December 2020 (1 page)
21 January 2021Appointment of Adrian Masterson as a director on 31 December 2020 (2 pages)
21 January 2021Appointment of Nicholas Aspinall as a director on 31 December 2020 (2 pages)
21 January 2021Appointment of Michael Greene as a director on 31 December 2020 (2 pages)
21 January 2021Appointment of James Nadler as a director on 31 December 2020 (2 pages)
6 January 2021Change of details for Mr Benjamin Navarro as a person with significant control on 27 November 2019 (2 pages)
4 January 2021Director's details changed for Ms Angela Liang on 27 November 2019 (2 pages)
9 December 2020Accounts for a small company made up to 31 December 2019 (18 pages)
1 December 2020Confirmation statement made on 27 September 2020 with updates (5 pages)
27 November 2019Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to Augustine House Austin Friars London EC2N 2HA on 27 November 2019 (1 page)
24 October 2019Appointment of Ms Angela Liang as a director on 2 October 2019 (2 pages)
14 October 2019Termination of appointment of Ajay Junnarkar as a director on 2 October 2019 (1 page)
14 October 2019Confirmation statement made on 27 September 2019 with updates (5 pages)
14 October 2019Cessation of Ajay Junnarkar as a person with significant control on 14 October 2019 (1 page)
24 September 2019Full accounts made up to 31 December 2018 (18 pages)
19 August 2019Notification of Ajay Junnarkar as a person with significant control on 28 September 2017 (2 pages)
5 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-02
(3 pages)
11 October 2018Director's details changed for Ajay Junnarkar on 11 October 2018 (2 pages)
11 October 2018Change of details for Mr Benjammin Navarro as a person with significant control on 11 October 2018 (2 pages)
11 October 2018Confirmation statement made on 27 September 2018 with updates (5 pages)
11 October 2018Cessation of Kroll Bond Rating Agency Europe Limited as a person with significant control on 11 October 2018 (1 page)
11 October 2018Notification of Benjammin Navarro as a person with significant control on 11 October 2018 (2 pages)
27 September 2018Full accounts made up to 31 December 2017 (15 pages)
19 June 2018Registered office address changed from 22 Wycombe End 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 22 Wycombe End Beaconsfield HP9 1NB on 19 June 2018 (1 page)
29 January 2018Previous accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
26 January 2018Registered office address changed from Suite 509 - the Print Rooms 164 / 180 Union Street London SE1 0LH United Kingdom to 22 Wycombe End 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 26 January 2018 (1 page)
26 January 2018Registered office address changed from Suite 509 - the Print Rooms 164 / 180 Union Street London SE1 0LH United Kingdom to 22 Wycombe End 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 26 January 2018 (1 page)
28 September 2017Incorporation
Statement of capital on 2017-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 September 2017Incorporation
Statement of capital on 2017-09-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)