JAC SETTLEMENT TRUST CORPORATION LIMITED

Overview

Company Name	JAC SETTLEMENT TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04806934
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAC SETTLEMENT TRUST CORPORATION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JAC SETTLEMENT TRUST CORPORATION LIMITED located?

Registered Office Address	71 Banks Drive SG19 1AE Sandy England
Undeliverable Registered Office Address	No

What are the latest accounts for JAC SETTLEMENT TRUST CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for JAC SETTLEMENT TRUST CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for JAC SETTLEMENT TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

May 27, 2025	Accounts for a dormant company made up to Apr 05, 2025	2 pages	AA

Jul 01, 2024	Appointment of Mrs Vanessa Currie as a secretary on Jul 01, 2024	2 pages	AP03

Jul 01, 2024	Termination of appointment of Gary Leon Carney as a secretary on Jul 01, 2024	1 pages	TM02

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

May 22, 2024	Accounts for a dormant company made up to Apr 05, 2024	2 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Accounts for a dormant company made up to Apr 05, 2023	2 pages	AA

Sep 07, 2022	Registered office address changed from 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom to 71 Banks Drive Sandy SG19 1AE on Sep 07, 2022	1 pages	AD01

Jul 22, 2022	Accounts for a dormant company made up to Apr 05, 2022	2 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Registered office address changed from 1 1 Cambridge Road Sandy SG19 1JE United Kingdom to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on Sep 30, 2021	1 pages	AD01

Sep 29, 2021	Registered office address changed from 29 st. Neots Road Sandy Bedfordshire SG19 1LE to 1 1 Cambridge Road Sandy SG19 1JE on Sep 29, 2021	1 pages	AD01

Sep 21, 2021	Accounts for a dormant company made up to Apr 05, 2021	2 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Accounts for a dormant company made up to Apr 05, 2020	2 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jul 19, 2019	Accounts for a dormant company made up to Apr 05, 2019	2 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Apr 05, 2018	2 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Cessation of Michael Charles Banks as a person with significant control on Nov 10, 2017	1 pages	PSC07

Nov 24, 2017	Termination of appointment of Michael Charles Banks as a director on Nov 10, 2017	1 pages	TM01

Jun 27, 2017	Confirmation statement made on Jun 20, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Notification of Richard Lewin Banks as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of JAC SETTLEMENT TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRIE, Vanessa Banks Drive SG19 1AE Sandy 71 England	Jul 01, 2024		Secretary	Banks Drive SG19 1AE Sandy 71 England					324653620001
BANKS, Richard Lewin Chestnut House Mill Lane SG19 1NH Sandy Bedfordshire	Jun 20, 2003		Director	Chestnut House Mill Lane SG19 1NH Sandy Bedfordshire	England	British	1942-5	Company Director	1724090001
CLEMENTS, Guy Charles, Dr The Drive Gosforth NE3 4AH Newcastle Upon Tyne 50	Jul 01, 2003		Director	The Drive Gosforth NE3 4AH Newcastle Upon Tyne 50	United Kingdom	British	1973-11	Doctor	90983070003
CLEMENTS, Judith Anne 80 High Street Hail Weston PE19 5JW St. Neots Church View Cambridgeshire England	Jun 20, 2003		Director	80 High Street Hail Weston PE19 5JW St. Neots Church View Cambridgeshire England	England	British	1945-1	Director	35458400002
SPAVINS, Heather Fiona Hail Weston PE19 5JR St Neots Brook End Farm Cambridgeshire United Kingdom	Jul 01, 2003		Director	Hail Weston PE19 5JR St Neots Brook End Farm Cambridgeshire United Kingdom	United Kingdom	British	1976-2	Quality Auditor	91569190004
CARNEY, Gary Leon All Hallows SG19 1HS Sandy 7 Bedfordshire United Kingdom	Jun 30, 2009	Jul 01, 2024	Secretary	All Hallows SG19 1HS Sandy 7 Bedfordshire United Kingdom		British		Accountant	139274150001
THOMSON, Colin Newman 16 Rutland Gardens SG19 1JG Sandy Bedfordshire	Jun 20, 2003	Jun 30, 2009	Secretary	16 Rutland Gardens SG19 1JG Sandy Bedfordshire		British			36211260001
BANKS, Michael Charles Manor Farm Waresley SG19 3BX Sandy Bedfordshire	Jun 20, 2003	Nov 10, 2017	Director	Manor Farm Waresley SG19 3BX Sandy Bedfordshire	England	British	1939-10	Company Director	2418970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAC SETTLEMENT TRUST CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Charles Banks St. Neots Road SG19 1LE Sandy 29 Bedfordshire	Apr 06, 2016	St. Neots Road SG19 1LE Sandy 29 Bedfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Lewin Banks Banks Drive SG19 1AE Sandy 71 England	Apr 06, 2016	Banks Drive SG19 1AE Sandy 71 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Judith Anne Clements Banks Drive SG19 1AE Sandy 71 England	Apr 06, 2016	Banks Drive SG19 1AE Sandy 71 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Guy Charles Clements Banks Drive SG19 1AE Sandy 71 England	Apr 06, 2016	Banks Drive SG19 1AE Sandy 71 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Heather Fiona Spavins Banks Drive SG19 1AE Sandy 71 England	Apr 06, 2016	Banks Drive SG19 1AE Sandy 71 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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