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Home > England & Wales Companies > JIT SECURITIES LIMITED
Company Information for

JIT SECURITIES LIMITED

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA,
Company Registration Number
03955372
Private Limited Company
Active

Company Overview

About Jit Securities Ltd
JIT SECURITIES LIMITED was founded on 2000-03-24 and has its registered office in London. The organisation's status is listed as "Active". Jit Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JIT SECURITIES LIMITED
 
Legal Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
Other companies in SW1X
 
Filing Information
Company Number 03955372
Company ID Number 03955372
Date formed 2000-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 12:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JIT SECURITIES LIMITED
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Company Officers of JIT SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MAITLAND ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-01-01
JOHN LINCOLN DUFFIELD
 Director 2006-11-16
DAVID JOHN GAMBLE
 Director 2017-11-16
GEOFFREY HOWARD-SPINK
 Director 2000-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS JOHN GREGSON
 Director 2007-02-21 2017-09-14
NEW STAR ASSET MANAGEMENT LIMITED
 Company Secretary 2005-07-01 2010-01-01
JAMES KENNETH ROE
 Director 2006-11-16 2009-10-29
MARTIN BOASE
 Director 2000-04-12 2006-11-16
CAPITA SINCLAIR HENDERSON LIMITED
 Company Secretary 2001-02-06 2005-06-30
JUPITER ASSET MANAGEMENT LIMITED
 Company Secretary 2000-04-12 2001-01-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-03-24 2000-04-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-03-24 2000-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAITLAND ADMINISTRATION SERVICES LIMITED ABPORT LIMITED Company Secretary 2018-04-01 CURRENT 1973-06-13 Active
MAITLAND ADMINISTRATION SERVICES LIMITED INVESTMENT COMPANY PLC(THE) Company Secretary 2018-04-01 CURRENT 1868-11-14 Active
MAITLAND ADMINISTRATION SERVICES LIMITED NEW CENTURION TRUST LIMITED Company Secretary 2018-04-01 CURRENT 1926-10-04 Active
MAITLAND ADMINISTRATION SERVICES LIMITED GABELLI VALUE PLUS + TRUST PLC Company Secretary 2017-12-20 CURRENT 2014-12-18 Liquidation
MAITLAND ADMINISTRATION SERVICES LIMITED SDV 2025 ZDP PLC Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
MAITLAND ADMINISTRATION SERVICES LIMITED GABELLI MERGER PLUS+ TRUST PLC Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
MAITLAND ADMINISTRATION SERVICES LIMITED DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
MAITLAND ADMINISTRATION SERVICES LIMITED MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2017-01-01 CURRENT 1994-12-21 Active
MAITLAND ADMINISTRATION SERVICES LIMITED RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2015-02-10 CURRENT 1962-10-02 Active
MAITLAND ADMINISTRATION SERVICES LIMITED CHELVERTON SMALL COMPANIES ZDP PLC Company Secretary 2015-01-01 CURRENT 2012-07-13 Liquidation
MAITLAND ADMINISTRATION SERVICES LIMITED CHELVERTON UK DIVIDEND TRUST PLC Company Secretary 2015-01-01 CURRENT 1999-04-06 Active
MAITLAND ADMINISTRATION SERVICES LIMITED NEW STAR INVESTMENT TRUST PLC Company Secretary 2010-01-01 CURRENT 2000-04-05 Active
MAITLAND ADMINISTRATION SERVICES LIMITED ABACUS FINANCIAL SOFTWARE LIMITED Company Secretary 2009-09-30 CURRENT 1998-09-18 Active
MAITLAND ADMINISTRATION SERVICES LIMITED APEX FUNDROCK LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active
MAITLAND ADMINISTRATION SERVICES LIMITED THE LINDSELL TRAIN INVESTMENT TRUST PLC Company Secretary 2000-11-29 CURRENT 2000-11-29 Active
JOHN LINCOLN DUFFIELD BAMGPU LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
JOHN LINCOLN DUFFIELD BROMPTON PARTNERS LIMITED Director 2010-03-31 CURRENT 2010-03-10 Active
JOHN LINCOLN DUFFIELD BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
JOHN LINCOLN DUFFIELD BROMPTON INVESTMENT LIMITED Director 2009-11-11 CURRENT 2009-10-05 Active
JOHN LINCOLN DUFFIELD BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BROMPTON ASSET MANAGEMENT LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BROMPTON INVESTMENT MANAGEMENT LIMITED Director 2009-04-07 CURRENT 2009-04-01 Active
JOHN LINCOLN DUFFIELD BARDOWN DEVELOPMENT LIMITED Director 2008-05-14 CURRENT 2007-03-05 Active
JOHN LINCOLN DUFFIELD NEW STAR INVESTMENT TRUST PLC Director 2000-04-05 CURRENT 2000-04-05 Active
JOHN LINCOLN DUFFIELD MARCHAM FARMS LIMITED Director 1996-08-07 CURRENT 1996-08-07 Active
DAVID JOHN GAMBLE NEW STAR INVESTMENT TRUST PLC Director 2017-11-16 CURRENT 2000-04-05 Active
DAVID JOHN GAMBLE MONTANARO ASSET MANAGEMENT LIMITED Director 2013-12-09 CURRENT 1996-09-06 Active
DAVID JOHN GAMBLE VENCAP INTERNATIONAL PLC Director 2003-06-23 CURRENT 1987-10-13 Active
GEOFFREY HOWARD-SPINK IME TRUSTEES LIMITED Director 2004-05-01 CURRENT 2002-10-03 Active
GEOFFREY HOWARD-SPINK DE FACTO 477 LIMITED Director 2000-12-21 CURRENT 1996-03-15 Active
GEOFFREY HOWARD-SPINK NEW STAR INVESTMENT TRUST PLC Director 2000-04-13 CURRENT 2000-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-19SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2023-06-26
2023-03-30CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-21FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-25AD02Register inspection address changed from C/O Phoenix Administration Services Limited Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW United Kingdom to Hamilton Centre Rodney Way Chelmsford CM1 3BY
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-03-25CH04SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2019-03-12
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-30AP01DIRECTOR APPOINTED MR DAVID JOHN GAMBLE
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN GREGSON
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-18CH04SECRETARY'S DETAILS CHNAGED FOR PHOENIX ADMINISTRATION SERVICES LIMITED on 2016-04-01
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2015-11-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-26AD03Registers moved to registered inspection location of C/O Phoenix Administration Services Limited Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW
2015-01-07AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-19AR0124/03/13 ANNUAL RETURN FULL LIST
2012-11-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-20AR0124/03/12 ANNUAL RETURN FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-18AR0124/03/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-17AR0124/03/10 ANNUAL RETURN FULL LIST
2010-05-17AD02Register inspection address has been changed
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/10 FROM New Star Asset Management 1 Knightsbridge Green London SW1X 7NE
2010-05-13AP04Appointment of corporate company secretary Phoenix Administration Services Limited
2010-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEW STAR ASSET MANAGEMENT LIMITED
2009-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROE
2009-12-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-22363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-03363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-19363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE
2006-12-05288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-07-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-21363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB
2005-07-12288bSECRETARY RESIGNED
2005-04-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-25363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-03-31363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-01363aRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-04-11363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-01-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-04ELRESS386 DISP APP AUDS 21/09/01
2001-10-04ELRESS366A DISP HOLDING AGM 21/09/01
2001-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/01
2001-04-26363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JJ
2001-03-22225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-02-06288bSECRETARY RESIGNED
2000-08-17CERTNMCOMPANY NAME CHANGED HARTGRADE LIMITED CERTIFICATE ISSUED ON 18/08/00
2000-05-02288bSECRETARY RESIGNED
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288aNEW SECRETARY APPOINTED
2000-05-02288bDIRECTOR RESIGNED
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JIT SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JIT SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JIT SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JIT SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of JIT SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JIT SECURITIES LIMITED
Trademarks
We have not found any records of JIT SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JIT SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JIT SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where JIT SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JIT SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JIT SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 7QA