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Nom

JTC Trust Company (UK) Limited

Adresse
52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 04052659 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Professional Trust Company (UK) LTD | Professional Trust
  • JTC Trust Company UK Limited | Professional Trust
  • JTC Trust Company UK Limited
  • Professional Trust Company (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Meghraj, Binoy Rakesh Vipin Status: Ceased Notified: 28/04/2018 Ceased: 20/11/2018 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Sahai, Umesh Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2018 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shah, Vipinchandra Meghji Pethraj Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2018 Date of Birth: 11/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Allen, Matthew John 52 Lime Street, London, England Status: Active Notified: 24/10/2011 Role: Secretary
    Allen, Matthew John 52 Lime Street, London, England Status: Active Notified: 16/01/2013 Date of Birth: 12/1972 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Cameron, Howard William John 52 Lime Street, London, England Status: Active Notified: 12/06/2020 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fadil, Susan Carol 52 Lime Street, London, England Status: Active Notified: 12/06/2020 Date of Birth: 09/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Gordon, Simon Richard 52 Lime Street, London, England Status: Active Notified: 12/06/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB PTC Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 07424793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PTC Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2018 Companies House Number: 04683454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PTC Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2018 Companies House Number: 04683457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stratford Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2018 Companies House Number: 05745715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more