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JIT SECURITIES LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Lincoln
    director · British · appt 2006-11-16
  • GAMBLE, David John
    director · British · appt 2017-11-16
  • HOWARD-SPINK, Geoffrey
    director · 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

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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