JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED: Person with Significant Control

  • Overview

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

    Who are the persons with significant control of JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jtc Plc
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    Oct 31, 2025
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number125550
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kleinwort Hambros Trust Company (Ci) Limited
    Esplanade
    St Helier
    78
    JE4 8PR Jersey
    38
    Jersey
    Oct 01, 2022
    Esplanade
    St Helier
    78
    JE4 8PR Jersey
    38
    Jersey
    Yes
    Legal FormLimited
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number4345
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sg Kleinwort Hambros Bank Limited
    Bank Street
    E14 4SG London
    One
    England
    Dec 19, 2017
    Bank Street
    E14 4SG London
    One
    England
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number00964058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. George Street
    W1S 1FE London
    14
    England
    England
    Apr 06, 2016
    St. George Street
    W1S 1FE London
    14
    England
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2056420
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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