JIT SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JIT SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JIT SECURITIES LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955372. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JIT SECURITIES LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955372. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JIT SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED | Corporate Secretary | 2010-01-01 | CURRENT | ||
GEOFFREY HOWARD-SPINK | Jul 1944 | British | Director | 2000-04-12 | CURRENT |
DAVID JOHN GAMBLE | Feb 1944 | British | Director | 2017-11-16 | CURRENT |
MR JOHN LINCOLN DUFFIELD | Jun 1939 | British | Director | 2006-11-16 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-24 UNTIL 2000-04-12 | RESIGNED | ||
NEW STAR ASSET MANAGEMENT LIMITED | Corporate Secretary | 2005-07-01 UNTIL 2010-01-01 | RESIGNED | ||
JUPITER ASSET MANAGEMENT LIMITED | Corporate Secretary | 2000-04-12 UNTIL 2001-01-31 | RESIGNED | ||
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Corporate Secretary | 2001-02-06 UNTIL 2005-06-30 | RESIGNED | ||
MR JAMES KENNETH ROE | Feb 1935 | British | Director | 2006-11-16 UNTIL 2009-10-29 | RESIGNED |
MARCUS JOHN GREGSON | Jun 1946 | British | Director | 2007-02-21 UNTIL 2017-09-14 | RESIGNED |
MARTIN BOASE | Jul 1932 | British | Director | 2000-04-12 UNTIL 2006-11-16 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-03-24 UNTIL 2000-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Star Investment Trust Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - JIT SECURITIES LIMITED | 2024-03-23 | 30-06-2023 | £61 Cash £62 equity |
Dormant Company Accounts - JIT SECURITIES LIMITED | 2023-03-24 | 30-06-2022 | £61 Cash £62 equity |
Dormant Company Accounts - JIT SECURITIES LIMITED | 2021-06-10 | 30-06-2020 | £62 Cash £62 equity |