JIT Securities Limited

Company Name	JIT Securities Limited
Company Status	Active
Company Number	03955372
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Previous Name	Hartgrade Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Geoffrey Howard-Spink
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge 21 Christchurch Road London SW14 7AB

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(6 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Mr David John Gamble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Secretary Name	Maitland Administration Services Limited (Corporation)
Status	Current
Appointed	01 January 2010(9 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Secretary Name	Apex Fund Administration Services (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2010(9 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Mr James Kenneth Roe
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 2009)
Role	Company Director
Correspondence Address	Petleys Luxted Road Downe Orpington Kent BR6 7JS

Director Name	Mr Marcus John Gregson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Boarded Barn House Copford Colchester Essex CO6 1DP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2001)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2005)
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Secretary Name	New Star Asset Management Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2010)
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Contact

Website	nsitplc.com
Telephone	01245 398950
Telephone region	Chelmsford

Location

Registered Address	1 Knightsbridge Green London SW1X 7QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	New Star Investment Trust PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,178
Net Worth	£501,922
Cash	£1,416,463
Current Liabilities	£914,541

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

19 July 2023	Secretary's details changed for Maitland Administration Services Limited on 26 June 2023 (1 page)
30 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
23 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
28 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
21 January 2022	Full accounts made up to 30 June 2021 (12 pages)
9 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
7 April 2020	Accounts for a dormant company made up to 30 June 2019 (10 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (13 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
25 March 2019	Secretary's details changed for Maitland Administration Services Limited on 12 March 2019 (1 page)
25 March 2019	Register inspection address has been 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 (1 page)
4 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
13 December 2017	Full accounts made up to 30 June 2017 (12 pages)
13 December 2017	Full accounts made up to 30 June 2017 (12 pages)
30 November 2017	Appointment of Mr David John Gamble as a director on 16 November 2017 (2 pages)
30 November 2017	Appointment of Mr David John Gamble as a director on 16 November 2017 (2 pages)
10 October 2017	Termination of appointment of Marcus John Gregson as a director on 14 September 2017 (1 page)
10 October 2017	Termination of appointment of Marcus John Gregson as a director on 14 September 2017 (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
16 November 2016	Full accounts made up to 30 June 2016 (11 pages)
16 November 2016	Full accounts made up to 30 June 2016 (11 pages)
18 May 2016	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016 (1 page)
18 May 2016	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016 (1 page)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (7 pages)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (7 pages)
15 November 2015	Full accounts made up to 30 June 2015 (11 pages)
15 November 2015	Full accounts made up to 30 June 2015 (11 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (7 pages)
26 March 2015	Register(s) moved to registered inspection location C/O Phoenix Administration Services Limited Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW (1 page)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (7 pages)
26 March 2015	Register(s) moved to registered inspection location C/O Phoenix Administration Services Limited Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW (1 page)
7 January 2015	Full accounts made up to 30 June 2014 (11 pages)
7 January 2015	Full accounts made up to 30 June 2014 (11 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (6 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (6 pages)
10 March 2014	Full accounts made up to 30 June 2013 (10 pages)
10 March 2014	Full accounts made up to 30 June 2013 (10 pages)
19 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
20 November 2012	Full accounts made up to 30 June 2012 (10 pages)
20 November 2012	Full accounts made up to 30 June 2012 (10 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Full accounts made up to 30 June 2011 (10 pages)
2 March 2012	Full accounts made up to 30 June 2011 (10 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 30 June 2010 (10 pages)
6 April 2011	Full accounts made up to 30 June 2010 (10 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Registered office address changed from New Star Asset Management 1 Knightsbridge Green London SW1X 7NE on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from New Star Asset Management 1 Knightsbridge Green London SW1X 7NE on 17 May 2010 (1 page)
17 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Appointment of Phoenix Administration Services Limited as a secretary (2 pages)
13 May 2010	Appointment of Phoenix Administration Services Limited as a secretary (2 pages)
11 May 2010	Termination of appointment of New Star Asset Management Limited as a secretary (1 page)
11 May 2010	Termination of appointment of New Star Asset Management Limited as a secretary (1 page)
12 December 2009	Termination of appointment of James Roe as a director (2 pages)
12 December 2009	Termination of appointment of James Roe as a director (2 pages)
1 December 2009	Full accounts made up to 30 June 2009 (11 pages)
1 December 2009	Full accounts made up to 30 June 2009 (11 pages)
22 June 2009	Return made up to 24/03/09; full list of members (6 pages)
22 June 2009	Return made up to 24/03/09; full list of members (6 pages)
17 March 2009	Full accounts made up to 30 June 2008 (10 pages)
17 March 2009	Full accounts made up to 30 June 2008 (10 pages)
3 June 2008	Return made up to 24/03/08; full list of members (6 pages)
3 June 2008	Return made up to 24/03/08; full list of members (6 pages)
1 May 2008	Full accounts made up to 30 June 2007 (10 pages)
1 May 2008	Full accounts made up to 30 June 2007 (10 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
19 April 2007	Return made up to 24/03/07; full list of members (5 pages)
19 April 2007	Return made up to 24/03/07; full list of members (5 pages)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
6 March 2007	Registered office changed on 06/03/07 from: 1 knightsbridge green london SW1X 7NE (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 1 knightsbridge green london SW1X 7NE (1 page)
5 December 2006	New director appointed (3 pages)
5 December 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
28 July 2006	Full accounts made up to 30 June 2005 (9 pages)
28 July 2006	Full accounts made up to 30 June 2005 (9 pages)
21 June 2006	Return made up to 24/03/06; full list of members (5 pages)
21 June 2006	Return made up to 24/03/06; full list of members (5 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
12 July 2005	New secretary appointed (2 pages)
29 April 2005	Full accounts made up to 30 June 2004 (7 pages)
29 April 2005	Full accounts made up to 30 June 2004 (7 pages)
25 April 2005	Return made up to 24/03/05; full list of members (7 pages)
25 April 2005	Return made up to 24/03/05; full list of members (7 pages)
31 March 2004	Return made up to 24/03/04; full list of members (7 pages)
31 March 2004	Return made up to 24/03/04; full list of members (7 pages)
29 March 2004	Full accounts made up to 30 June 2003 (8 pages)
29 March 2004	Full accounts made up to 30 June 2003 (8 pages)
18 April 2003	Full accounts made up to 30 June 2002 (8 pages)
18 April 2003	Full accounts made up to 30 June 2002 (8 pages)
1 April 2003	Return made up to 24/03/03; full list of members (5 pages)
1 April 2003	Return made up to 24/03/03; full list of members (5 pages)
11 April 2002	Return made up to 24/03/02; full list of members (6 pages)
11 April 2002	Return made up to 24/03/02; full list of members (6 pages)
10 January 2002	Full accounts made up to 30 June 2001 (7 pages)
10 January 2002	Full accounts made up to 30 June 2001 (7 pages)
4 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (7 pages)
26 April 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (7 pages)
17 April 2001	Registered office changed on 17/04/01 from: 1 grosvenor place london SW1X 7JJ (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 1 grosvenor place london SW1X 7JJ (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
22 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
22 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
17 August 2000	Company name changed hartgrade LIMITED\certificate issued on 18/08/00 (2 pages)
17 August 2000	Company name changed hartgrade LIMITED\certificate issued on 18/08/00 (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (3 pages)
2 May 2000	New director appointed (3 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (3 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (3 pages)
17 April 2000	Registered office changed on 17/04/00 from: 120 east road london N1 6AA (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 120 east road london N1 6AA (1 page)
24 March 2000	Incorporation (15 pages)
24 March 2000	Incorporation (15 pages)

JIT Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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