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Companies/10638132

Kroll Agency And Trustee Services Ltd.

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-30 · No cessation recorded

Source record 110432368
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-24 · Ceased 2020-04-30

Source record 115351110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
CM
Christopher MattesonCurrent director
Appointed 2026-03-31
+4 others
CH
Appointed 2026-03-02
+3 others
JR
Jamie RileyCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+2 others
AB
Alan BoothCurrent director
Appointed 2023-12-04 · 2 yrs · Director
+10 others
PP
Patrick PuzzuoliCurrent director
Appointed 2020-04-30 · 6 yrs · Director
+28 others
Show 7 historical appointments
EF
Edward FormanResigned director
Resigned 2020-04-30 · 5 yrs · Director
EF
Emma FosterResigned director
Resigned 2017-09-11 · 6 yrs · Managing Director
JT
John TraynorResigned director
Resigned 2017-09-11 · 8 yrs · Managing Director
PB
Paul BartonResigned director
Resigned 2017-05-02 · 7 yrs · Managing Director
YT
Yves TheisResigned secretaryResigned director
Resigned 2017-02-24 · 1 yr
SP
Sunjeeve PatelResigned director
Resigned 2017-02-24 · 6 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active