JTC Trust and Fiduciary Services (UK) Limited

Active00514879 Private limited company

What Jtc Trust And Fiduciary Services say about themselves

“JTC is a global professional services business powered by shared ownership, delivering exceptional fund, corporate, and private client solutions that drive long-term success for clients and communities.”

— from jtcgroup.com
Incorporated
3 January 1953 (73 years)
Previously known as
Kleinwort Hambros Trust Company (UK) Limited (until 25 November 2025)
SG Kleinwort Hambros Trust Company (UK) Limited (until 31 March 2025)
Kleinwort Benson Trustees Limited (until 30 November 2016)
Earlier: Kleinwort Benson (Trustees) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Weir
Owned by
Accounts type
Small
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
Also at JTC Fund Services (UK) Limited, Ascendas Reit (Croydon) UK Limited, PTC Securities Limited · more companies
British
Born December 1972 (53)
Director · Appointed 29 October 2026
Also at JTC UK (Amsterdam) Limited, JTC Securities (UK) Limited, JTC Fund Services (UK) Limited · more companies
British
Born April 1979 (47)
Weir, Paul
Director · Appointed 13 May 2026
British
Born August 1968 (58)
Jtc (Jersey) Limited
Corporate Secretary · Appointed 31 October 2025
Director · Appointed 27 March 2014
British
Born January 1961 (65)
Officer history (47 former)
4 November 2026
Resigned Iles, Rachel Anne Armstrong as Director
29 October 2026
29 October 2026
Appointed Cameron, Howard William John as Director
29 October 2026
Appointed Allen, Matthew John as Director
13 May 2026
Appointed Weir, Paul as Director
13 May 2026
31 October 2025
Appointed Jtc (Jersey) Limited as Corporate Secretary
31 October 2025
31 October 2025
31 October 2025
Appointed Weir, Paul as Director
31 October 2025
Resigned Weir, Paul as Director
31 October 2025
Resigned Taylor, Janet as Secretary
31 October 2025
Resigned Bromley, David as Director
20 December 2024
Resigned Richards, Delyth Ann as Director
16 March 2022
Appointed Bromley, David as Director
25 January 2022
Resigned Mcilwraith, Philip Robin as Director
9 January 2020
Appointed Richards, Delyth Ann as Director
9 September 2019
Resigned Kearney, Paul Leonard as Director
18 July 2018
Appointed Taylor, Janet as Secretary
18 July 2018
Appointed Mcilwraith, Philip Robin as Director
15 January 2018
Resigned Toth, Karen Jane as Director
12 January 2018
Resigned Boait, Joanna Catherine as Secretary
31 May 2017
Appointed Kearney, Paul Leonard as Director
31 May 2017
Resigned Henderson, Robert David Charles as Director
23 January 2017
Resigned Rees, Simon Thomas as Director
24 November 2016
Appointed Iles, Rachel Anne Armstrong as Director
13 March 2015
Resigned Gilbert, Chris John as Director
4 December 2014
Appointed Toth, Karen Jane as Director
31 July 2014
Resigned Kafena, Marianne Afif as Director
30 May 2014
Appointed Rees, Simon Thomas as Director
4 April 2014
Resigned Amin, Ranjesh as Director
27 March 2014
Appointed Ryan, George Robert as Director
15 October 2013
Resigned Kerr Sheppard, Nicholas Robert as Director
20 August 2013
Appointed Kafena, Marianne Afif as Director
28 June 2013
Resigned Mcglashan, Guy Andrew as Director
8 December 2011
Appointed Amin, Ranjesh as Director
11 November 2011
Resigned Skinner, Jill Katharine as Director
13 June 2011
Resigned Taylor, Martin Angus as Director
13 May 2011
Appointed Mcglashan, Guy Andrew as Director
5 May 2011
Resigned Prudden, Mark Darren as Secretary
1 January 2011
Appointed Taylor, Martin Angus as Director
31 December 2010
Resigned Taylor, Robert Bruce as Director
30 June 2010
Resigned Hussein, Mark Erden as Director
10 November 2009
Appointed Prudden, Mark Darren as Secretary
27 May 2008
Appointed Hussein, Mark Erden as Director
20 March 2008
Resigned Carey, Henrietta as Secretary
5 October 2007
Resigned Colgate, Hayley as Secretary
5 October 2007
Appointed Carey, Henrietta as Secretary
28 June 2007
Resigned Dawes, Stephen Patrick Laurence as Director
12 April 2007
Appointed Skinner, Jill Katharine as Director
2 August 2006
Resigned Gosrani, Diviya as Director
28 April 2006
Appointed Colgate, Hayley as Secretary
4 April 2006
Appointed Kerr Sheppard, Nicholas Robert as Director
4 April 2006
Appointed Gilbert, Chris John as Director
3 April 2006
Resigned Anderson, Martin Hugh Fraser as Director
31 March 2006
Resigned Murray, Stephen Milbourne as Director
31 December 2004
Appointed Taylor, Robert Bruce as Director
31 December 2004
Resigned Benson, David Holford as Director
10 June 2004
Appointed Anderson, Martin Hugh Fraser as Director
28 May 2004
Resigned Degen, Philip as Director
2 April 2004
Appointed Degen, Philip as Director
13 February 2004
Resigned Clark, Roger as Director
26 February 2002
Resigned Hotchkiss, Keith William as Director
16 October 2001
Resigned Amey, Michelle as Secretary
16 October 2001
Appointed Boait, Joanna Catherine as Secretary
18 June 2001
Appointed Gosrani, Diviya as Director
9 November 2000
Resigned Custis, Kevin James as Director
23 March 2000
Appointed Custis, Kevin James as Director
23 March 2000
Resigned Morrison, Audrey as Secretary
23 March 2000
Appointed Dawes, Stephen Patrick Laurence as Director
23 March 2000
Appointed Murray, Stephen Milbourne as Director
23 March 2000
Appointed Amey, Michelle as Secretary
23 March 2000
Resigned Dawes, Stephen Patrick Laurence as Secretary
25 February 2000
Resigned Mcgilvray, Donald James as Director
21 February 2000
Resigned Cousins, Linda Joyce as Director
24 December 1999
Resigned Clasper, Douglas Victor as Director
15 December 1999
Appointed Morrison, Audrey as Secretary
15 December 1999
Resigned Ingram, Peter William Irving as Secretary
12 October 1999
Appointed Clark, Roger as Director
3 August 1998
Appointed Henderson, Robert David Charles as Director
10 July 1998
Resigned Bentick-Owens, Pia Anne Maria as Secretary
10 July 1998
Appointed Ingram, Peter William Irving as Secretary
19 January 1998
Appointed Cousins, Linda Joyce as Director
28 July 1997
Resigned Longcroft, Peter Leonard as Secretary
28 July 1997
Appointed Bentick-Owens, Pia Anne Maria as Secretary
30 June 1997
Resigned Ascham, Kathleen Rose as Secretary
30 June 1997
Appointed Longcroft, Peter Leonard as Secretary
27 March 1997
Resigned Forsythe, Reginald James as Secretary
6 November 1996
Resigned Alford, George Francis Onslow as Director
25 April 1995
Appointed Ascham, Kathleen Rose as Secretary
25 April 1995
Resigned Longcroft, Peter Leonard as Secretary
22 January 1993
Appointed Alford, George Francis Onslow as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 16162165
Former controllers (4)
20 August 2026
Ceased JTC PLC — Has significant influence or control
31 October 2025
Ceased Kleinwort Hambros Trust Company (CI) Limited — Owns 75–100% of shares
1 October 2022
Ceased SG Kleinwort Hambros Bank Limited — Owns 75–100% of shares
19 December 2017
Ceased SGKBB Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Permira Viii Investment Platform Limited
Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Gumtree IP Row Holding Ltd DissolvedOwns 50–75% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Employer Solutions (UK) Limited Owns 75–100% of shares
JTC Employer Solutions Trustee (UK) Limited Owns 75–100% of shares
JTC Share Plan Trustees (UK) Limited Owns 75–100% of shares
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Global Aifm Solutions (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
Perform Due Diligence Services Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust and Fiduciary Services (UK) Limited This company Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£236,490
Cash
£265,510
Employees
7
Balance sheet detail
2025
Current Assets£882,319
Debtors£616,809
Cash£265,510
Net Current Assets£296,490
Net Assets£236,490

Filings 270

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
30 October 2026Appointment of a director
4 September 2026Cessation of a person with significant control
Show all 270 filings

Some other companies at this address

13 Hyde Park Square Limited
4 Highgate West Hill Limited
5Qbanat Limited
7 Dials Capital Investment Ltd
7 Dials Capital Partners LLP
90 Onslow Gardens Freehold Limited

Other companies in this industry

London
London
London
Bradford
Northampton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?