KROLL INFORMATION (UK) LTD.

Date authorised
14 January 2019
Companies House
11500987
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The News Building
    Level 6
    3 London Bridge Street
    London
    SE1 9SG
    UNITED KINGDOM
    Phone
    +442070890927
    Web
    https://www.kroll.com

  • Complaints Contact

    The News Building
    Level 6
    3 London Bridge Street
    London
    SE1 9SG
    UNITED KINGDOM
    Phone
    +442070890927

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Score Services

  • Credit Reference Agency

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Brian Lapidus

    IRN BXL06339

    • SMF3 Executive Director (9 Dec 2019 to 15 Dec 2021)
    • CF1 Director (14 Jan 2019 to 8 Dec 2019)
  • David Anthony White

    IRN DXW06338

    • SMF3 Executive Director (9 Dec 2019 to 20 Nov 2024)
    • CF1 Director (14 Jan 2019 to 8 Dec 2019)
  • Denyl Joy Green

    IRN DXG00626

    • SMF3 Executive Director (since 9 Jun 2025)
  • James Robert Hardman

    IRN JXH00798

    • SMF3 Executive Director (28 Mar 2022 to 19 Apr 2023)
  • Julie Pearce

    IRN JXP01331

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (14 Jan 2019 to 8 Dec 2019)
    • CF1 Director (14 Jan 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (14 Jan 2019 to 8 Dec 2019)
  • Patrick Puzzuoli

    IRN PXP01519

    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (14 Jan 2019 to 8 Dec 2019)
  • Steven Cunnington

    IRN SXC01022

    • SMF3 Executive Director (14 Jul 2023 to 30 Apr 2025)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.