JTC TRUSTEE SERVICES (UK) LIMITED
Non-Trading
General Information
NAME
JTC TRUSTEE SERVICES (UK) LIMITED
COMPANY NUMBER
04925406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/10/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/2003
18/09/2007
INBUCON TRUSTEES LIMITED
LONDON
EC3M 7AF
34 Paradise Barn
Richmond
Surrey
TW9 1SE
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 (UK) LIMITED | Active - Accounts Filed | View Report |
| JTC TRUSTEE SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JTC TRUSTEE 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 TRUSTEE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JTC TRUSTEE 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 |
|---|---|---|---|---|
|
27/04/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
27/04/2007 - Present (17 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/12/2007 - Present (17years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 27 |
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 |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | Jonathan Alan Jennings (924525674) has left the board |
| 05/10/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 23/10/2019 | Change in Reg. Office |
| 18/10/2019 | Anthony James Underwood-Whitney (916025421) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 19/04/2019 | Matthew John Allen (925738075) has left the board |
| 19/04/2019 | New Board Member Matthew John Allen (924338650) Appointed |
| 12/04/2019 | New Board Member Matthew John Allen (925738075) Appointed |
| 13/10/2018 | 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 (923934818) has left the board |
| 02/11/2017 | New Board Member Susan Carol Fadil (923934383) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Susan Carol Fadil (923934818) Appointed |
| 25/09/2017 | Stuart James Pinnington (922456821) has left the board |
| 21/09/2017 | New Board Member Anthony James Underwood-Whitney (916025421) Appointed |
| 17/09/2017 | 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 |
| 17/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Howard William John Cameron (917457318) Appointed |
| 19/02/2015 | Trevor Giles (918664471) has left the board |
| 19/02/2015 | Martin Angus Taylor (918660917) has left the board |
| 19/02/2015 | New Board Member Philip Henry Burgin (919488703) Appointed |
| 14/10/2014 | New Annual Return filed |
| 09/04/2014 | New Board Member Trevor Giles (918664471) Appointed |
| 08/04/2014 | New Board Member Martin Taylor (918660917) Appointed |
| 31/03/2014 | Iain David Johns (914035199) has left the board |
| 12/03/2014 | 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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