KROLL SECURITIES LTD.

active Company number 06029386

Private Limited by Shares · Incorporated on 14th Dec 2006

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SIC code: 64999
Registered office: London, W1S 4HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

KROLL SECURITIES LTD. is a private limited by shares company based in London. It was incorporated on 14th Dec 2006 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 Directors View directors

224 Companies at address View all 225 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in W1S 4HQ £440,000 as of 9th May 2007 View postcode page

Average price (all time) £371,667

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CITCO MANAGEMENT (UK) LIMITED	Corporate secretary	28th Nov 2013	This company	Not recorded	—
Dafydd Evans	Director	21st May 2024		British	View profile
Nicolas Inman	Director	15th Jun 2023	This company	British	View profile
Christopher Matteson	Secretary	5th Jun 2026	This company	Not recorded	View profile
Julie Pearce	Director	9th Jul 2019		British	View profile
Patrick Puzzuoli	Director	11th Sep 2013	This company	American	View profile
Kroll International (Uk) Limited	Corporate PSC	11th Aug 2016	—	—	View profile

Other companies at this address

View all 223

Company	Number	Incorporated	Status
COLEMAN BIDCO LIMITED	17433123	2nd Sep 2026	active
BGO EUROPE V COLEMAN HOLDINGS LIMITED	17413998	21st Aug 2026	active
AS DIRECT LENDING HOLDINGS LIMITED	17263243	5th Jun 2026	active
CROWN HEALTHCARE STAFFING LIMITED	17241914	26th May 2026	active
RALION PROPERTY III LIMITED	17212853	12th May 2026	active

Showing the latest 5 of 223 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Dec 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Dec 2006 Company incorporated
14th Dec 2006 Edward Forman appointed as Director
14th Dec 2006 Noah Gottdiener appointed as Director
14th Dec 2006 Edward Forman appointed as Secretary
22nd Feb 2007 Edward Forman resigned as Director
22nd Feb 2007 Mathias Schumacher appointed as Director
22nd Aug 2007 Andrew Payne appointed as Director
19th Oct 2007 Andrew Payne resigned as Director
31st Oct 2008 Mathias Schumacher resigned as Director
31st Oct 2008 Paul Teuten appointed as Director
23rd Nov 2009 WCA SECRETARIAL LIMITED appointed as Corporate secretary
11th Sep 2013 Noah Gottdiener resigned as Director
11th Sep 2013 Patrick Puzzuoli appointed as Director
28th Nov 2013 CITCO MANAGEMENT (UK) LIMITED appointed as Corporate secretary
28th Nov 2013 WCA SECRETARIAL LIMITED resigned as Corporate secretary
25th Mar 2015 Paul Teuten resigned as Director
25th Mar 2015 Joel Hope-Bell appointed as Director
25th Mar 2015 Andrew Shrimpton appointed as Director
30th Oct 2015 Joel Hope-Bell resigned as Director
20th Nov 2015 Henry Wells appointed as Director
5th Apr 2016 Andrew Shrimpton resigned as Director
8th Apr 2016 John Griffiths appointed as Director
8th Apr 2016 Ian Manson appointed as Director
11th Aug 2016 Kroll International (Uk) Limited appointed as Corporate PSC
23rd Feb 2017 John Griffiths resigned as Director
13th Mar 2017 Robert Bartell appointed as Director
9th Jul 2019 Daniel Nolan appointed as Director
9th Jul 2019 Julie Pearce appointed as Director
12th Jun 2020 Daniel Nolan resigned as Director
23rd Oct 2020 Henry Wells resigned as Director
15th Feb 2021 Andreas Stoecklin appointed as Director
15th Jun 2023 Ian Manson resigned as Director
15th Jun 2023 Nicolas Inman appointed as Director
21st May 2024 Dafydd Evans appointed as Director
21st May 2024 Robert Bartell resigned as Director
18th Nov 2025 Andreas Stoecklin resigned as Director
25th Nov 2025 Confirmation statement made up
5th Jun 2026 Edward Forman resigned as Secretary
5th Jun 2026 Christopher Matteson appointed as Secretary
30th Sep 2027 Next accounts due

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