JTC FUND SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
JTC FUND SERVICES (UK) LIMITED
COMPANY NUMBER
05944318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/09/2006
(18 years and 3 months old)
WEBSITE
www.jtcgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2011
08/05/2014
ANSON FUND SERVICES (UK) LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 02074090181
TPS: No
16th Floor Exchange Tower
1 Harbour Exchange Square
London
E14 9GE
Telephone: 74090181
The Scalpel 18th Floor
Lime Street
London
EC3M 7AF
EC3M 7AF
Telephone: 74090181
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 GROUP LTD | N/A | N/A |
| JTC FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JTC FUND SERVICES (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 FUND SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JTC FUND SERVICES (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 |
|---|---|---|---|---|
|
03/04/2014 - Present (10 years and 8 months) 03/04/2014 - Present (10 years and 8 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 |
|
15/11/2017 - Present (7 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
17/06/2019 - Present (5 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 10 Past: 41 |
View Report |
|
15/08/2019 - Present (5 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 16 Past: 30 |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | Jayde Agius (929588461) has left the board |
| 25/07/2022 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 19/05/2022 | New Company Secretary Jayde Agius (929588461) Appointed |
| 09/03/2022 | Jonathan Alan Jennings (924525674) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 02/03/2020 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 22/10/2019 | Change in Reg. Office |
| 18/10/2019 | Anthony James Underwood-Whitney (924377944) has left the board |
| 07/10/2019 | Anthony James Underwood-Whitney (924052668) has left the board |
| 07/10/2019 | New Board Member Anthony James Underwood-Whitney (924377944) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/09/2019 | New Board Member Matthew John Allen (916559700) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Jonathan Alan Jennings (924525674) Appointed |
| 20/04/2018 | New Accounts filed |
| 19/12/2017 | Stuart James Pinnington (922456821) has left the board |
| 05/12/2017 | Susan Carol Fadil (924053708) has left the board |
| 05/12/2017 | New Board Member Susan Carol Fadil (923934383) Appointed |
| 28/11/2017 | New Board Member Susan Carol Fadil (924053708) Appointed |
| 28/11/2017 | New Board Member Anthony James Underwood-Whitney (924052668) Appointed |
| 18/10/2017 | Daniel Harold Essoo (919306369) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 24/05/2017 | Kenneth Rae (912940214) has left the board |
| 24/05/2017 | New Board Member Daniel Harold Essoo (919306369) Appointed |
| 24/05/2017 | New Board Member Stuart James Pinnington (922456821) Appointed |
| 24/05/2017 | Philip Henry Burgin (919488703) has left the board |
| 22/04/2017 | New Accounts filed |
| 08/12/2016 | Paul Martin Duquemin (918355257) has left the board |
| 21/10/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 05/07/2016 | Change in Reg. Office |
| 30/03/2016 | JTC (UK) LIMITED (918657202) has left the board |
| 30/03/2016 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 11/10/2015 | New Annual Return filed |
| 15/06/2015 | Kenneth Rae (918657264) has left the board |
| 15/06/2015 | New Board Member Kenneth Rae (912940214) Appointed |
| 12/05/2015 | Martin Angus Taylor (918662069) has left the board |
| 20/04/2015 | New Board Member Howard William John Cameron (917457318) Appointed |
| 20/04/2015 | Howard Wiliam John Cameron (919661622) has left the board |
| 13/04/2015 | New Accounts filed |
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