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 - LONDON

This company is listed in the following categories:
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

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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

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