Jtc Securities (UK) Limited

General information

Name:

Jtc Securities (UK) Ltd

Office Address:

The Scalpel 18th Floor 52 Lime Street EC3M 7AF London

Number: 04093890

Incorporation date: 2000-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jtc Securities (UK) Limited is established as Private Limited Company, registered in The Scalpel 18th Floor, 52 Lime Street in London. The office's postal code is EC3M 7AF. This company was set up on 2000-10-20. The reg. no. is 04093890. This company began under the name Marylebone Nominees, but for the last ten years has been on the market under the name Jtc Securities (UK) Limited. This company's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-12-31 is the last time the accounts were filed.

Our database regarding the following enterprise's MDs shows that there are four directors: Matthew A., Susan F., Simon G. and Howard C. who assumed their respective positions on 2019-04-09, 2017-10-13 and 2017-03-31. At least one secretary in this firm is a limited company: Jtc (uk) Limited.

  • Previous company's names
  • Jtc Securities (UK) Limited 2014-09-23
  • Marylebone Nominees Limited 2000-10-20

Financial data based on annual reports

Company staff

Matthew A.

Role: Director

Appointed: 09 April 2019

Latest update: 29 April 2024

Susan F.

Role: Director

Appointed: 13 October 2017

Latest update: 29 April 2024

Simon G.

Role: Director

Appointed: 31 March 2017

Latest update: 29 April 2024

Howard C.

Role: Director

Appointed: 30 January 2015

Latest update: 29 April 2024

Role: Corporate Secretary

Appointed: 30 November 2010

Address: Berkeley Street, London, Hampshire, W1J 8DW, England

Latest update: 29 April 2024

People with significant control

Cbpe Capital Llp
Address: 2 George Yard George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc305899
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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