JTC TRUSTEES (UK) LIMITED
Non-Trading
General Information
NAME
JTC TRUSTEES (UK) LIMITED
COMPANY NUMBER
04491706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2002
(22 years and 5 months old)
WEBSITE
www.jtcgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
52 Lime Street
LONDON
EC3M 7AF
7th Floor 9 Berkeley Street
London
W1J 8DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTC (UK) LIMITED | Active - Accounts Filed | View Report |
| JTC TRUSTEES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JTC TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JTC TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JTC TRUSTEES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2006 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 17 Past: 39 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
13/10/2017 - Present (7 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTC PLC | N/A | N/A |
| JTC GROUP LTD | N/A | N/A |
| JTC (UK) LIMITED | Active - Accounts Filed | View Report |
| CASTLE DIRECTORS (UK) LIMITED | Non-Trading | View Report |
| JTC CORPORATE SERVICES (UK) LIMITED | Non-Trading | View Report |
| INVERFOLD LIMITED | Active - Accounts Filed | View Report |
| SILVA CORPORATION LIMITED | Active - Accounts Filed | View Report |
| JTC DIRECTORS (UK) LIMITED | Non-Trading | View Report |
| JTC SECURITIES (UK) LIMITED | Non-Trading | View Report |
| INVERFOLD LIMITED | Active - Accounts Filed | View Report |
| SILVA CORPORATION LIMITED | Active - Accounts Filed | View Report |
| JTC TRUSTEE SERVICES (UK) LIMITED | Non-Trading | View Report |
| JTC TRUSTEES (UK) LIMITED | Non-Trading | View Report |
| JTC FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| JTC JERSEY LTD | N/A | N/A |
| JTC TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 09/03/2022 | Jonathan Alan Jennings (924525674) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
| 18/10/2019 | Anthony James Underwood-Whitney (916025421) has left the board |
| 18/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | Matthew John Allen (925738087) has left the board |
| 19/04/2019 | New Board Member Matthew John Allen (924338650) Appointed |
| 12/04/2019 | New Board Member Matthew John Allen (925738087) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Max William Dinning (923996962) has left the board |
| 14/05/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Jonathan Alan Jennings (924525674) Appointed |
| 13/11/2017 | New Board Member Max William Dinning (923996962) Appointed |
| 02/11/2017 | Susan Carol Fadil (923934746) has left the board |
| 02/11/2017 | New Board Member Susan Carol Fadil (923934383) Appointed |
| 26/10/2017 | New Board Member Susan Carol Fadil (923934746) Appointed |
| 25/09/2017 | Stuart James Pinnington (922456821) has left the board |
| 21/09/2017 | New Board Member Anthony James Underwood-Whitney (916025421) Appointed |
| 29/07/2017 | New Annual Return filed |
| 19/07/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Stuart James Pinnington (922456821) Appointed |
| 20/04/2017 | Philip Henry Burgin (919488703) has left the board |
| 20/04/2017 | Kenneth Rae (912940214) has left the board |
| 20/04/2017 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 09/08/2016 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 20/02/2015 | Martin Angus Taylor (918660917) has left the board |
| 20/02/2015 | Trevor Giles (918664471) has left the board |
| 20/02/2015 | New Board Member Philip Henry Burgin (919488703) Appointed |
| 20/02/2015 | New Board Member Howard William John Cameron (917457318) Appointed |
| 30/07/2014 | New Annual Return filed |
| 09/04/2014 | New Board Member Trevor Giles (918664471) Appointed |
| 09/04/2014 | New Board Member Martin Taylor (918660917) Appointed |
| 31/03/2014 | Iain David Johns (914035199) has left the board |
| 20/03/2014 | Michael Guy Lister Curle (903496325) has left the board |
| 20/02/2014 | Change in Reg. Office |
| 11/12/2013 | New Accounts filed |
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