JTC TRUST COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
JTC TRUST COMPANY (UK) LIMITED
COMPANY NUMBER
04052659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/2000
(24 years and 4 months old)
WEBSITE
http://minerva-trust.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/2000
30/11/2018
PROFESSIONAL TRUST COMPANY (UK) LIMITED
LONDON
EC3M 7AF
Telephone: 02034119090
TPS: No
25 Upper Brook Street
London
W1K 7QD
Telephone: 700000
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 |
|---|---|---|
| JTC GROUP LTD | N/A | N/A |
| JTC TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JTC TRUST COMPANY (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 TRUST COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JTC TRUST COMPANY (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 |
|---|---|---|---|---|
|
24/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2013 - Present (11 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 10 Past: 41 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 17 Past: 39 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
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 |
|---|---|
| 26/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Jonathan Alan Jennings (924525674) has left the board |
| 06/10/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 29/06/2020 | New Board Member Susan Carol Fadil (926409163) Appointed |
| 29/06/2020 | Susan Carol Fadil (927111673) has left the board |
| 25/06/2020 | New Board Member Susan Carol Fadil (927111673) Appointed |
| 19/06/2020 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 18/06/2020 | New Board Member Howard William John Cameron (917457318) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
| 02/08/2019 | Anantkumar Meghji Pethraj Shah (906881001) has left the board |
| 02/08/2019 | New Board Member Jonathan Alan Jennings (924525674) Appointed |
| 12/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 19/12/2017 | Richard Jeremy Bernard Sibley (911270440) has left the board |
| 03/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 29/01/2016 | Tina May Jehan (918431783) has left the board |
| 29/01/2016 | Tina May Jehan (918431783) has left the board |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 10/11/2014 | Janet Treacy Paterson (915659120) has left the board |
| 17/10/2014 | New Board Member Anantkumar Meghji Pethraj Shah (906881001) Appointed |
| 04/10/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Tina May Jehan (918431783) Appointed |
| 28/11/2013 | Daniel MacKelden (917510958) has left the board |
| 03/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 25/04/2013 | Brian Martin Lee (917156598) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | Matthew John Allen (917510959) has left the board |
| 14/03/2013 | New Board Member Matthew John Allen (916559700) Appointed |
| 22/01/2013 | Joseph McBurney (912447214) has left the board |
| 22/01/2013 | New Board Member Daniel MacKleden (917510958) Appointed |
| 22/01/2013 | New Board Member Matthew John Allen (917510959) Appointed |
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