LIVE · CORPUS
/ Dossier
■
JIT SECURITIES LIMITED
Low- Status
- active
- Incorporated
- 2000-03-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 Knightsbridge Green, London, SW1X 7QA
JIT SECURITIES LIMITED is a ltd registered in GB, incorporated 2000-03-24 (active).
Ownership & control
Owners / controllers
- JIT SECURITIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1New Star Investment Trust Plcbeneficial owner 87.5%→JIT SECURITIES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03955372
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-24
- Registered office
- 1 Knightsbridge Green, London, SW1X 7QA
- SIC
- 64999
Officers · 4 active
- corporate secretary · appt 2010-01-01
- DUFFIELD, John Lincolndirector · British · appt 2006-11-16
- GAMBLE, David Johndirector · British · appt 2017-11-16
- HOWARD-SPINK, Geoffreydirector · British · appt 2000-04-12
- CAPITA SINCLAIR HENDERSON LIMITED(resigned)corporate secretary · appt 2001-02-06
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-03-24
- JUPITER ASSET MANAGEMENT LIMITED(resigned)corporate secretary · appt 2000-04-12
- NEW STAR ASSET MANAGEMENT LIMITED(resigned)corporate secretary · appt 2005-07-01
- BOASE, Martin(resigned)director · British · appt 2000-04-12
- GREGSON, Marcus John(resigned)director · British · appt 2007-02-21
- ROE, James Kenneth(resigned)director · British · appt 2006-11-16
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 2000-03-24
Beneficial owners · PSC · 1 current
- ■New Star Investment Trust Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-04-07
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on JIT SECURITIES LIMITED. Notes are community-contributed leads, not verified facts.
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