What is JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED's risk level?

WhiteIntel flags JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED appear across sources?

JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED

Name: JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 1
Officers: 20
Beneficial owners: 4
Same address: 8
Sources: 1
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 1953-01-03
Legal form: ltd
Activity: 82990
Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

Low

Risk

JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED is a ltd registered in GB, incorporated 1953-01-03 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
- Sgkbb Limited· beneficial owner87.5%· via ch_psc
- UNION BANCAIRE PRIVÉE (UK) LIMITED· beneficial owner87.5%· via ch_psc
- Jtc Plc· beneficial owner· via ch_psc
- Sg Kleinwort Hambros Trust Company (Ci) Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
- PALLANT CAPITAL LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/06

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/07

Activity timeline

30 Sept 2027Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2025Companies House
Latest accounts made up
03 Jan 1953Companies House
Registered

/08

Company profile

live · Companies House

Company no.: 00514879
Status: active
Type: ltd
Incorporated: 1953-01-03
Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
SIC: 82990

Officers · 5 active

JTC (JERSEY) LIMITED
corporate secretary · appt 2025-10-31
COURTOIS, Charles-Henry Remy Marie Jean
director · French · appt 2026-05-13
ILES, Rachel Anne Armstrong
director · British · appt 2016-11-24
RYAN, George Robert
director · British · appt 2014-03-27
WEIR, Paul
director · British · appt 2026-05-13
AMEY, Michelle(resigned)
secretary · British · appt 2000-03-23
ASCHAM, Kathleen Rose(resigned)
secretary · British · appt 1995-04-25
BENTICK-OWENS, Pia Anne Maria(resigned)
secretary · British · appt 1997-07-28
BOAIT, Joanna Catherine(resigned)
secretary · British · appt 2001-10-16
CAREY, Henrietta(resigned)
secretary · British · appt 2007-10-05
COLGATE, Hayley(resigned)
secretary · British · appt 2006-04-28
DAWES, Stephen Patrick Laurence(resigned)
secretary · British

Beneficial owners · PSC · 1 current

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Jtc Plc
corporate PSC · Jersey · since 2025-10-31 · trace owners →
significant influence or control
offshore
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Kleinwort Hambros Trust Company (Ci) Limited
corporate PSC · Jersey · ceased 2025-10-31 · trace owners →
75–100% shares
offshore
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Sg Kleinwort Hambros Bank Limited
corporate PSC · England · ceased 2022-10-01 · trace owners →
75–100% shares
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Sgkbb Limited
corporate PSC · England · ceased 2017-12-19 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-08-15
Outstanding charges: 1

FORMERLY KNOWN AS

KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
KLEINWORT BENSON TRUSTEES LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£236,490
Cash	£265,510
Shareholder funds	£250,000
Current assets	£882,319
Employees	7

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/09

Directorship network

58 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PALLANT CAPITAL LIMITED

Atlas Capital Limitedbeneficial owner

Sgkbb Limited

FENCHURCH NOMINEES LIMITEDbeneficial owner
FRANK NOMINEES LIMITEDbeneficial owner
Sgkbb Limitedbeneficial owner

UNION BANCAIRE PRIVÉE (UK) LIMITED

WINOVA CONSULTING LIMITEDbeneficial owner
FRANK NOMINEES LIMITEDbeneficial owner
SEPROPERTY INVESTMENTS LIMITEDbeneficial owner
4-6 CLIVEDEN PLACE LIMITEDbeneficial owner
Sgkbb Limitedbeneficial owner
FOURTH ARGYLL LIMITEDbeneficial owner
ACAD LTDbeneficial owner
ACCLOUD PLCbeneficial owner
SIMCAFE LIMITEDbeneficial owner
FENCHURCH NOMINEES LIMITEDbeneficial owner
SG PRIV HOLDING LIMITEDbeneficial owner
Union Bancaire Privee, Ubp Sabeneficial owner
Union Bancaire Privee, Ubp Sabeneficial owner
SG TRUST COMPANY LIMITEDbeneficial owner

Jtc Plc

ROCHESTER SQUARE LLPbeneficial owner
AIREBANK DEVELOPMENTS NO.1 LIMITEDbeneficial owner
STUDENT ACCOMMODATION PROVISION TWO LLPbeneficial owner
EVANS MANAGEMENT LIMITEDbeneficial owner
JTC GROUP HOLDINGS (UK) LIMITEDbeneficial owner
EVANS DAKOTA HOTELS LIMITEDbeneficial owner
DOMINUS ALDGATE HOTEL LIMITEDbeneficial owner
DAKOTA HOSPITALITY LIMITEDbeneficial owner
LTM LEEDS TRAVEL GROUP LIMITEDbeneficial owner
BLENDS WINE ESTATES UK LTDbeneficial owner
JTC EMPLOYER SOLUTIONS (UK) LIMITEDbeneficial owner
JTC GAS UK LLPbeneficial owner
STUDENT ACCOMMODATION PROVISION LLPbeneficial owner
JTC REGISTRARS (UK) LIMITEDbeneficial owner
JTC FUND SERVICES (UK) LIMITEDbeneficial owner
REGIONAL PRIME F&F LIMITEDbeneficial owner
11 PS JV HOLDCO LIMITEDbeneficial owner
INDOS FINANCIAL LIMITEDbeneficial owner
KIRKSTALL DEVELOPMENT II LIMITEDbeneficial owner
KIRKSTALL DEVELOPMENT I LIMITEDbeneficial owner
JTC BRAVO HOLDINGS LIMITEDbeneficial owner
JTC GLOBAL AIFM SOLUTIONS (UK) LIMITEDbeneficial owner
JTC TRUST COMPANY (UK) LIMITEDbeneficial owner
JTC PRIVATE OFFICE (UK) LIMITEDbeneficial owner
GMV SLOANE SQUARE LIMITEDbeneficial owner
GMV HARROGATE LIMITEDbeneficial owner
GMV CHELSEA LIMITEDbeneficial owner
CARLYON BAY PROJECT LIMITEDbeneficial owner
CARLYON BAY PROJECT LIMITEDbeneficial owner
CEG LP2 (II) LIMITEDbeneficial owner
RANDALL INVESTMENTS LIMITEDbeneficial owner
JTC (UK) LIMITEDbeneficial owner
JTC UK (AMSTERDAM) LIMITEDbeneficial owner
EVANS PROPERTY HOLDINGS LIMITEDbeneficial owner
EVANS HOMES LIMITEDbeneficial owner
HUNTERSTON ESTATES LIMITEDbeneficial owner

Sg Kleinwort Hambros Trust Company (Ci) Limited

A.T. KEARNEY HOLDINGS LIMITEDbeneficial owner
A.T. KEARNEY HOLDINGS LIMITEDbeneficial owner
BURGAU PROPERTIES LIMITEDbeneficial owner
SEPROPERTY INVESTMENTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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UBO trace
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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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