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JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

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
Sources
1
UBO hops
11
/02

Key facts

Risk signal
Status
Active
Incorporated
1953-01-03
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF

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

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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

Registry movements

Pulse →
  • JTC Trust Company (CI) Limited became parent of JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
    Registry-recorded parent relationship, effective 03 Nov 2025.
    03 Nov 2025
    gleif
  • JTC PLC became ultimate owner of JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
    Registry-recorded ultimate parent relationship, effective 03 Nov 2025.
    03 Nov 2025
    gleif
/07

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/08

Company profile

Companies House register
Company no.
00514879
Status
Active
Type
Private Limited Company
Incorporated
1953-01-03
Registered office
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
SIC
82990 - Other business support service activities n.e.c.
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

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 SnitchScore.

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