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Companies/06029386

Kroll Securities Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kroll International (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-11 · No cessation recorded

Source record 164611613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
CM
Christopher Cochrane MattesonCurrent secretary
Appointed 2026-06-05
DE
Dafydd EvansCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+2 others
NI
Nicolas InmanCurrent director
Appointed 2023-06-15 · 3 yrs · Director
JP
Julie PearceCurrent director
Appointed 2019-07-09 · 7 yrs · Chief Compliance Officer For Europe & As
+2 others
CorpCitco Management UK LimitedCurrent secretary
Appointed 2013-11-28 · 12 yrs
+213 others
PP
Patrick PuzzuoliCurrent director
Appointed 2013-09-11 · 13 yrs · Chief Financial Officer
+28 others
Show 14 historical appointments
AS
Andreas StoecklinResigned director
Resigned 2021-02-15 · 4 yrs · Company Director
DN
Daniel NolanResigned director
Resigned 2019-07-09 · Director, Secondary Market Advisory
RB
Robert BartellResigned director
Resigned 2017-03-13 · 7 yrs · Managing Director Global Head Of Corpora
JG
John GriffithsResigned director
Resigned 2016-04-08 · Managing Director
IM
Ian MansonResigned director
Resigned 2016-04-08 · 7 yrs · Managing Director
HW
Henry WellsResigned director
Resigned 2015-11-20 · 4 yrs · Corporate Adviser
JH
Joel Hope BellResigned director
Resigned 2015-03-25 · Managing Director And Head Of UK M&A
AS
Andrew ShrimptonResigned director
Resigned 2015-03-25 · 1 yr · Company Director
PT
Paul TeutenResigned director
Resigned 2008-10-31 · 6 yrs · Financial Adviser
AP
Andrew PayneResigned director
Resigned 2007-08-22 · Chartered Accountant
MS
Mathias SchumacherResigned director
Resigned 2007-02-22 · 1 yr · Financial Adviser
NG
Noah GottdienerResigned director
Resigned 2006-12-14 · 6 yrs · Chief Executive Officer
EF
Edward FormanResigned directorResigned secretary
Resigned 2006-12-14 · Attorney

Board profile

People with appointments
6
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active