Jmt Settlement Limited

General information

Name:

Jmt Settlement Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 05930292

Incorporation date: 2006-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jmt Settlement started conducting its operations in the year 2006 as a Private Limited Company under the ID 05930292. The business has been operating for eighteen years and it's currently active. This firm's head office is registered in London at 10 Queen Street Place. Anyone could also locate this business utilizing its post code : EC4R 1AG. The firm's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. The firm's most recent accounts describe the period up to December 31, 2021 and the latest confirmation statement was submitted on September 11, 2023.

The company owes its success and constant growth to exactly two directors, who are Richard T. and John T., who have been supervising the firm since 11th September 2006. Another limited company has been appointed as one of the secretaries of this company: Sunley Securities Limited.

Company staff

Richard T.

Role: Director

Appointed: 11 September 2006

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 11 September 2006

Address: Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom

Latest update: 30 March 2024

John T.

Role: Director

Appointed: 11 September 2006

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: William Tice Settlement Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mayfair at 20 Berkeley Square, W1J 6LH, London and was registered as a PSC under the reg no 05930282.

William Tice Settlement Limited
Address: 4th Floor 20 Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05930282
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tisun Investments Ltd
Address: 4th Floor 20 Berkeley Square, London, W1J 6LH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05925324
Notified on 29 March 2019
Ceased on 13 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sunley Family Limited
Address: 20 Berkeley Square, London, W1J 6LH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2168750
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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