JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameJTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00514879
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Charles-Henry Remy Marie Jean Courtois as a director on May 13, 2026

    2 pagesAP01

    Appointment of Mr Paul Weir as a director on May 13, 2026

    2 pagesAP01

    Termination of appointment of Charles-Henry Remy Marie Jean Courtois as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Paul Weir as a director on Oct 31, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed kleinwort hambros trust company (uk) LIMITED\certificate issued on 25/11/25
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    pagesANNOTATION

    Notification of Jtc Plc as a person with significant control on Oct 31, 2025

    2 pagesPSC02

    Cessation of Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Registered office address changed from , One Bank Street London, E14 4SG, United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Nov 04, 2025

    1 pagesAD01

    Termination of appointment of David Bromley as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Janet Taylor as a secretary on Oct 31, 2025

    1 pagesTM02

    Appointment of Paul Weir as a director on Oct 31, 2025

    2 pagesAP01

    Appointment of Mr Charles-Henry Remy Marie Jean Courtois as a director on Oct 31, 2025

    2 pagesAP01

    Appointment of Jtc (Jersey) Limited as a secretary on Oct 31, 2025

    2 pagesAP04

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    4 pagesCS01

    Cessation of Sg Kleinwort Hambros Bank Limited as a person with significant control on Oct 01, 2022

    1 pagesPSC07

    Notification of Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on Oct 01, 2022

    2 pagesPSC02

    Certificate of change of name

    Company name changed sg kleinwort hambros trust company (uk) LIMITED\certificate issued on 31/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2025

    RES15

    Termination of appointment of Delyth Ann Richards as a director on Dec 20, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on Oct 03, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0