KROLL ASSOCIATES U.K. LIMITED

Company summary

Company number: 02020412
Status: ACTIVE
Incorporated / age: 16 May 198640 years
Registered office: The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England
Accounts due: 30 September 2027
Confirmation statement due: 20 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England
Nature of business
Investigation activities
Previous company names
TRUSHELFCO (NO. 996) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTESON, Christopher Cochrane ACTIVE	Secretary	19 May 2026				The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England
MATTESON, Christopher Cochrane, Mr. ACTIVE	Director	17 Jul 2024		United States	February 1969	The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England
PUZZUOLI, Patrick Michael ACTIVE	Director	17 Oct 2018		United States	June 1970	The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England
CLARK, Hedley Stuart RESIGNED	Secretary	03 Jul 2000	02 Feb 2001			22 Bayham Road, Sevenoaks, Kent, TN13 3XD
CONYNGHAM, John Stafford RESIGNED	Secretary		14 Jul 1994			43 Waterlow Court, Heath Close, London, NW11 7DT
FONTAINE, David, Mr. RESIGNED	Secretary	11 Aug 2011	17 Oct 2018			25, Farringdon Street, London, EC4A 4AB, England
FORMAN, Edward S RESIGNED	Secretary	17 Oct 2018	19 May 2026			The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England
JACKSON, Andrew Richard RESIGNED	Secretary	20 Nov 1998	03 Jul 2000			65 Earles Meadow, Horsham, West Sussex, RH12 4HR
MUMFORD, Danielle Elizabeth RESIGNED	Secretary	29 Jun 2007	15 Oct 2021			20 Heathville Road, London, N19 3AJ
PEREL, Sabrina Ann RESIGNED	Secretary	02 Feb 2001	11 Aug 2011			167 E. 61st Street, New York, 10021, Usa
THOMPSON, Paul RESIGNED	Secretary	02 Dec 2002	29 Jun 2007			Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP
TOPPIN, John Eric RESIGNED	Secretary	15 Jul 1994	20 Nov 1998			Rill House The Street, Ulcombe, Maidstone, Kent, ME17 1DR
WALLIS, Christopher Richard RESIGNED	Secretary	02 Feb 2001	02 Dec 2002			5a, Warwick Gardens, London, W14 8PH
BLAKSLEY, Richard Edmund RESIGNED	Director	03 Jul 2000	01 Feb 2002		July 1961	23 Tierney Road, London, SW2 4QL
BRADLEY, Richard Baden RESIGNED	Director	29 Feb 1996	25 Sep 1997		December 1937	14 Moore Street, London, SW3 2QN
BRIERLEY, Anthony William RESIGNED	Director	26 Apr 2005	31 Mar 2008	United Kingdom	July 1952	Walpole House West Common, Gerrards Cross, Buckinghamshire, SL9 7QS
BUCHLER, David John RESIGNED	Director	02 Feb 2001	30 Sep 2003		December 1951	3 Red Lion Yard, Waverton Street, London, W1J 5JR
CHERKASKY, Michael Griffin RESIGNED	Director	13 Mar 1997	07 Apr 2005		March 1950	82 Stuyvesant Avenue, Larchmont, New York, Usa
CHIA, Helen RESIGNED	Director	29 Jun 2007	06 Mar 2014	United Kingdom	October 1964	Flat 1 Carlton Square, 19 Rayners Road Putney, London, SW15 2AZ
CONYNGHAM, John Stafford RESIGNED	Director	15 Jul 1994	26 Aug 1994	England	March 1952	43 Waterlow Court, Heath Close, London, NW11 7DT
EVERETT-HEATH, Thomas John Toussaint RESIGNED	Director	06 Mar 2014	17 Jul 2024	England	November 1970	The Shard, 32 London Bridge Street, London, SE1 9SG, England
GARRETT, Earl Norbert RESIGNED	Director	26 Sep 2008	01 Jun 2009		November 1938	238 Anderson Road, Clinton, New Jersey, 08809, Usa
GARRETT, Earl Norbert RESIGNED	Director	25 Sep 1997	03 Jul 2000		November 1938	87 Lexham Gardens, London
GRAYSON, Patrick Tristram Finnucane RESIGNED	Director		30 Jun 1994		July 1942	38 Beaufort Mansions, London, SW3 5AG
HARTLEY, Alan Thomas RESIGNED	Director	01 Jun 2009	06 Mar 2014	England	January 1969	36, Rylett Crescent, London, W12 9RH
HELSBY, Thomas David RESIGNED	Director	25 Sep 1997	13 May 2019	United Kingdom	July 1953	6 Hestercombe Avenue, London, SW6 5LD
HELSBY, Thomas David RESIGNED	Director		29 Feb 1996	United Kingdom	July 1953	6 Hestercombe Avenue, London, SW6 5LD
KARSON, Daniel Edward RESIGNED	Director		29 Feb 1996		November 1947	161 East 90th Street, New York Ny 10128, United States Of America
KROLL, Jules Barry RESIGNED	Director		07 Apr 2005		May 1941	Parsonage Point Rye, New York, Ny 10580, United States Of America
MCGUIRE, Robert Joseph RESIGNED	Director	29 Feb 1996	13 Mar 1997		December 1936	1085 Park Avenue, New York, New York, 10128, Usa
MORGAN JONES, Christopher David RESIGNED	Director	19 Jul 2006	26 Sep 2008	England	January 1971	50 Beversbrook Road, London, N19 4QH
MUMFORD, Danielle Elizabeth RESIGNED	Director	03 Jul 2012	29 Aug 2012	United Kingdom	July 1976	25, Farringdon Street, London, EC4A 4AB, England
POMERANCE, Jerome RESIGNED	Director		15 Oct 1991		November 1940	71 East 77th Street, New York, 10021, Usa
ROSENTHAL, David Edward RESIGNED	Director	17 Jun 1992	08 Nov 1995		April 1929	118 Bulls Head Road, Clinton Corners, New York 12514, Usa
THOMPSON, Paul RESIGNED	Director	26 Apr 2005	29 Jun 2007		June 1967	Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP
TIEDEMANN, Anne Herbert RESIGNED	Director	01 Feb 2002	20 Jul 2007		October 1962	74b Lansdowne Road, Basement Flat, London, W11 2LS
TURLE, Arish RESIGNED	Director	08 Nov 1995	17 Sep 1997		April 1939	17 Friston Street, London, SW6
WILLIAMS, Garth David RESIGNED	Director	06 Mar 2014	17 Oct 2018	United States	November 1968	25, Farringdon Street, London, EC4A 4AB

MATTESON, Christopher Cochrane ACTIVE
Role: Secretary
Appointed on: 19 May 2026
Address: The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England

MATTESON, Christopher Cochrane, Mr. ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: United States
Date of birth: February 1969
Address: The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England

PUZZUOLI, Patrick Michael ACTIVE
Role: Director
Appointed on: 17 Oct 2018
Country of Residence: United States
Date of birth: June 1970
Address: The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England

CLARK, Hedley Stuart RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 02 Feb 2001
Address: 22 Bayham Road, Sevenoaks, Kent, TN13 3XD

CONYNGHAM, John Stafford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1994
Address: 43 Waterlow Court, Heath Close, London, NW11 7DT

FONTAINE, David, Mr. RESIGNED
Role: Secretary
Appointed on: 11 Aug 2011
Resigned on: 17 Oct 2018
Address: 25, Farringdon Street, London, EC4A 4AB, England

FORMAN, Edward S RESIGNED
Role: Secretary
Appointed on: 17 Oct 2018
Resigned on: 19 May 2026
Address: The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England

JACKSON, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 03 Jul 2000
Address: 65 Earles Meadow, Horsham, West Sussex, RH12 4HR

MUMFORD, Danielle Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 15 Oct 2021
Address: 20 Heathville Road, London, N19 3AJ

PEREL, Sabrina Ann RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 11 Aug 2011
Address: 167 E. 61st Street, New York, 10021, Usa

THOMPSON, Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 29 Jun 2007
Address: Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP

TOPPIN, John Eric RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 20 Nov 1998
Address: Rill House The Street, Ulcombe, Maidstone, Kent, ME17 1DR

WALLIS, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 02 Dec 2002
Address: 5a, Warwick Gardens, London, W14 8PH

BLAKSLEY, Richard Edmund RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 01 Feb 2002
Date of birth: July 1961
Address: 23 Tierney Road, London, SW2 4QL

BRADLEY, Richard Baden RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 25 Sep 1997
Date of birth: December 1937
Address: 14 Moore Street, London, SW3 2QN

BRIERLEY, Anthony William RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Walpole House West Common, Gerrards Cross, Buckinghamshire, SL9 7QS

BUCHLER, David John RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 30 Sep 2003
Date of birth: December 1951
Address: 3 Red Lion Yard, Waverton Street, London, W1J 5JR

CHERKASKY, Michael Griffin RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 07 Apr 2005
Date of birth: March 1950
Address: 82 Stuyvesant Avenue, Larchmont, New York, Usa

CHIA, Helen RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Flat 1 Carlton Square, 19 Rayners Road Putney, London, SW15 2AZ

CONYNGHAM, John Stafford RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 26 Aug 1994
Country of Residence: England
Date of birth: March 1952
Address: 43 Waterlow Court, Heath Close, London, NW11 7DT

EVERETT-HEATH, Thomas John Toussaint RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 17 Jul 2024
Country of Residence: England
Date of birth: November 1970
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

GARRETT, Earl Norbert RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 01 Jun 2009
Date of birth: November 1938
Address: 238 Anderson Road, Clinton, New Jersey, 08809, Usa

GARRETT, Earl Norbert RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 03 Jul 2000
Date of birth: November 1938
Address: 87 Lexham Gardens, London

GRAYSON, Patrick Tristram Finnucane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: July 1942
Address: 38 Beaufort Mansions, London, SW3 5AG

HARTLEY, Alan Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 06 Mar 2014
Country of Residence: England
Date of birth: January 1969
Address: 36, Rylett Crescent, London, W12 9RH

HELSBY, Thomas David RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 6 Hestercombe Avenue, London, SW6 5LD

HELSBY, Thomas David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 6 Hestercombe Avenue, London, SW6 5LD

KARSON, Daniel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: November 1947
Address: 161 East 90th Street, New York Ny 10128, United States Of America

KROLL, Jules Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2005
Date of birth: May 1941
Address: Parsonage Point Rye, New York, Ny 10580, United States Of America

MCGUIRE, Robert Joseph RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 13 Mar 1997
Date of birth: December 1936
Address: 1085 Park Avenue, New York, New York, 10128, Usa

MORGAN JONES, Christopher David RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: January 1971
Address: 50 Beversbrook Road, London, N19 4QH

MUMFORD, Danielle Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 29 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 25, Farringdon Street, London, EC4A 4AB, England

POMERANCE, Jerome RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1991
Date of birth: November 1940
Address: 71 East 77th Street, New York, 10021, Usa

ROSENTHAL, David Edward RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 08 Nov 1995
Date of birth: April 1929
Address: 118 Bulls Head Road, Clinton Corners, New York 12514, Usa

THOMPSON, Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 29 Jun 2007
Date of birth: June 1967
Address: Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP

TIEDEMANN, Anne Herbert RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 20 Jul 2007
Date of birth: October 1962
Address: 74b Lansdowne Road, Basement Flat, London, W11 2LS

TURLE, Arish RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 17 Sep 1997
Date of birth: April 1939
Address: 17 Friston Street, London, SW6

WILLIAMS, Garth David RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 17 Oct 2018
Country of Residence: United States
Date of birth: November 1968
Address: 25, Farringdon Street, London, EC4A 4AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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