JTC FIDUCIARY SERVICES (UK) LIMITED
Dormant
General Information
NAME
JTC FIDUCIARY SERVICES (UK) LIMITED
COMPANY NUMBER
02264279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/06/1988
(36 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2000
27/10/2017
FIDUCIARY SERVICES (UK) LIMITED
View all previous names
LONDON
EC3M 7AF
35 Basinghall Street
London
EC2V 5DB
52 Lime Street
LONDON
EC3M 7AF
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 |
|---|---|---|
| MERRILL LYNCH EUROPE LIMITED | Active - Accounts Filed | View Report |
| JTC FIDUCIARY SERVICES (UK) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JTC FIDUCIARY 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 FIDUCIARY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JTC FIDUCIARY 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 |
|---|---|---|---|---|
|
23/11/2017 - Present (7 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
20/08/2019 - Present (5 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/1992 - 12/05/1994 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
09/07/1992 - 29/06/1998 (5 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Julie Zingiloglu (926165899) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 10/09/2018 | JTC (UK) LIMITED (924967654) has left the board |
| 10/09/2018 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 24/08/2018 | New Company Secretary JTC (UK) LIMITED (924967654) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | David John Price (920542178) has left the board |
| 30/11/2017 | New Board Member Rosalind Gemma Le Page (924061478) Appointed |
| 18/10/2017 | MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) has left the board |
| 18/10/2017 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Board Member David John Price (920542178) Appointed |
| 25/02/2016 | New Board Member David John Price (920542178) Appointed |
| 23/02/2016 | Kevin Eric Hannant (918161048) has left the board |
| 23/02/2016 | Kevin Eric Hannant (918161048) has left the board |
| 14/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Accounts filed |
| 03/07/2015 | New Accounts filed |
| 18/09/2014 | Cher Hwee Mok (912857620) has left the board |
| 20/08/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Board Member Kevin Eric Hannant (918161048) Appointed |
| 06/08/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 05/06/2013 | Helena Martha Storjohann (915250443) has left the board |
| 05/06/2013 | Change in Reg. Office |
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