KROLL FORENSIC ACCOUNTING LIMITED

Company summary

Company number: 03347386
Status: DISSOLVED
Incorporated / age: 8 April 199720 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:38 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
25 Farringdon Street, London, EC4A 4AB
Nature of business
Combined office administrative service activities
Previous company names
KROLL LINDQUIST AVEY LIMITED
BUCHLER PHILLIPS LINDQUIST AVEY LTD.
DELTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FONTAINE, David, Mr. ACTIVE	Secretary	11 Aug 2011				25, Farringdon Street, London, EC4A 4AB, England
MUMFORD, Danielle Elizabeth ACTIVE	Secretary	29 Jun 2007				20 Heathville Road, London, N19 3AJ
HELSBY, Thomas David ACTIVE	Director	06 Mar 2014		United Kingdom	July 1953	25, Farringdon Street, London, EC4A 4AB, England
WILLIAMS, Garth David ACTIVE	Director	06 Mar 2014		United States	November 1968	25, Farringdon Street, London, EC4A 4AB, England
GAUNTLETT, Jillian Lesley RESIGNED	Secretary	08 Apr 1997	30 Apr 1997			95 Court Lane, Dulwich, London, SE21 7EF
PEREL, Sabrina Ann RESIGNED	Secretary	02 Dec 2002	11 Aug 2011			167 E. 61st Street, New York, 10021, Usa
PHILLIPS, Ian Peter RESIGNED	Secretary	30 Apr 1997	30 Mar 2005			5 Turner Drive, London, NW11 6TX
THOMPSON, Paul RESIGNED	Secretary	02 Dec 2002	29 Jun 2007			Flat 36, 43 Bartholomew Close, London, EC1A 7HN
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	08 Apr 1997	08 Apr 1997			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
AVEY, Edward Allan RESIGNED	Director	30 Apr 1997	26 Apr 2005		February 1949	97 Hanna Road, Toronto, Ontario, M4g 3ng Canada, FOREIGN
BASKERVILLE, James Edward RESIGNED	Director	18 Jun 1997	26 Apr 2005		October 1953	20 Walford Road, Etobicoke, Ontario, M8X 2P3, Canada
BEBER, Michael RESIGNED	Director	18 Jun 1997	26 Apr 2005		September 1959	44 Hilltop Road, Toronto, Ontario, M63 3EZ, Canada
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	18 Jun 1997	30 Sep 2003		December 1951	3 Red Lion Yard, Waverton Street, London, W1J 5JR
CHIA, Helen RESIGNED	Director	29 Jun 2007	14 Mar 2014	United Kingdom	October 1964	Flat 1 Carlton Square, 19 Rayners Road Putney, London, SW15 2AZ
DUNSDON, Carole Jean RESIGNED	Director	06 Nov 2008	17 Nov 2008		July 1977	First Floor, 35 Leamington Road Villas, London, W11 1HT
FREAKLEY, Simon Vincent RESIGNED	Director	18 Jun 1997	05 Jun 2008	United Kingdom	August 1961	34 Fitzjames Avenue, London, W14 0RR
GARRETT, Earl Norbert RESIGNED	Director	26 Sep 2008	01 Jun 2009		November 1938	238 Anderson Road, Clinton, New Jersey, 08809, Usa
GAUNTLETT, Jillian Lesley RESIGNED	Director	08 Apr 1997	30 Apr 1997		November 1963	95 Court Lane, Dulwich, London, SE21 7EF
HARTLEY, Alan Thomas RESIGNED	Director	01 Jun 2009	06 Mar 2014	England	January 1969	36, Rylett Crescent, London, W12 9RH
MACDONALD, Robert RESIGNED	Director	18 Jun 1997	26 Apr 2005		October 1949	163 Ridley Road, North York, Ontario, M5M 3M3, Canada
MANNING, Lee Antony RESIGNED	Director	18 Jun 1997	28 Jan 2004		November 1957	85 Woodvale, Muswell Hill, London, N10 3DL
MEDCALF, Lorraine Barbara RESIGNED	Director	08 Apr 1997	30 Apr 1997		June 1970	Flat 24 Beverley Hyrst, Addiscombe Road, Croydon, Surrey, CR0 6SL
MORGAN JONES, Christopher David RESIGNED	Director	20 Jul 2007	26 Sep 2008	England	January 1971	50 Beversbrook Road, London, N19 4QH
PHILLIPS, Ian Peter RESIGNED	Director	30 Apr 1997	02 Dec 2002		October 1944	5 Turner Drive, London, NW11 6TX
THOMPSON, Paul RESIGNED	Director	26 Apr 2005	29 Jun 2007		June 1967	Flat 36, 43 Bartholomew Close, London, EC1A 7HN
TIEDEMANN, Anne Herbert RESIGNED	Director	26 Oct 2004	20 Jul 2007		October 1962	74b Lansdowne Road, Basement Flat, London, W11 2LS
NOROSE LIMITED RESIGNED	Nominee Director	08 Apr 1997	08 Apr 1997			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	08 Apr 1997	02 Jun 1999			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

FONTAINE, David, Mr. ACTIVE
Role: Secretary
Appointed on: 11 Aug 2011
Address: 25, Farringdon Street, London, EC4A 4AB, England

MUMFORD, Danielle Elizabeth ACTIVE
Role: Secretary
Appointed on: 29 Jun 2007
Address: 20 Heathville Road, London, N19 3AJ

HELSBY, Thomas David ACTIVE
Role: Director
Appointed on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 25, Farringdon Street, London, EC4A 4AB, England

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

GAUNTLETT, Jillian Lesley RESIGNED
Role: Secretary
Appointed on: 08 Apr 1997
Resigned on: 30 Apr 1997
Address: 95 Court Lane, Dulwich, London, SE21 7EF

PEREL, Sabrina Ann RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 11 Aug 2011
Address: 167 E. 61st Street, New York, 10021, Usa

PHILLIPS, Ian Peter RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 30 Mar 2005
Address: 5 Turner Drive, London, NW11 6TX

THOMPSON, Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 29 Jun 2007
Address: Flat 36, 43 Bartholomew Close, London, EC1A 7HN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 1997
Resigned on: 08 Apr 1997
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

AVEY, Edward Allan RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 26 Apr 2005
Date of birth: February 1949
Address: 97 Hanna Road, Toronto, Ontario, M4g 3ng Canada, FOREIGN

BASKERVILLE, James Edward RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 26 Apr 2005
Date of birth: October 1953
Address: 20 Walford Road, Etobicoke, Ontario, M8X 2P3, Canada

BEBER, Michael RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 26 Apr 2005
Date of birth: September 1959
Address: 44 Hilltop Road, Toronto, Ontario, M63 3EZ, Canada

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: 18 Jun 1997
Resigned on: 30 Sep 2003
Date of birth: December 1951
Address: 3 Red Lion Yard, Waverton Street, London, W1J 5JR

CHIA, Helen RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Flat 1 Carlton Square, 19 Rayners Road Putney, London, SW15 2AZ

DUNSDON, Carole Jean RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 17 Nov 2008
Date of birth: July 1977
Address: First Floor, 35 Leamington Road Villas, London, W11 1HT

FREAKLEY, Simon Vincent RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 05 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 34 Fitzjames Avenue, London, W14 0RR

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

GAUNTLETT, Jillian Lesley RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 30 Apr 1997
Date of birth: November 1963
Address: 95 Court Lane, Dulwich, London, SE21 7EF

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

MACDONALD, Robert RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 26 Apr 2005
Date of birth: October 1949
Address: 163 Ridley Road, North York, Ontario, M5M 3M3, Canada

MANNING, Lee Antony RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 28 Jan 2004
Date of birth: November 1957
Address: 85 Woodvale, Muswell Hill, London, N10 3DL

MEDCALF, Lorraine Barbara RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 30 Apr 1997
Date of birth: June 1970
Address: Flat 24 Beverley Hyrst, Addiscombe Road, Croydon, Surrey, CR0 6SL

MORGAN JONES, Christopher David RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: January 1971
Address: 50 Beversbrook Road, London, N19 4QH

PHILLIPS, Ian Peter RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 02 Dec 2002
Date of birth: October 1944
Address: 5 Turner Drive, London, NW11 6TX

THOMPSON, Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 29 Jun 2007
Date of birth: June 1967
Address: Flat 36, 43 Bartholomew Close, London, EC1A 7HN

TIEDEMANN, Anne Herbert RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 20 Jul 2007
Date of birth: October 1962
Address: 74b Lansdowne Road, Basement Flat, London, W11 2LS

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 1997
Resigned on: 08 Apr 1997
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 1997
Resigned on: 02 Jun 1999
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.